CVR 27242839Private limited company (ApS)Investeringsselskaber (643030)Rungsted KystFounded 4 Jul 2003
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about MALBY.DK ANPARTSSELSKAB, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2007
Result
+1.4M
DKK, annual report 2015
Equity
12M
DKK, annual report 2015
Carsten Malby100% of capital and votes, until 31 Aug 2016
Anne Birgitte de Jonquières Gammeljorduntil 20 Aug 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes16 Jul 2003 to 31 Aug 2016
CVR lists no current officers for this company.
4 Jul 2003 to 5 Nov 2026.
2007, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | 2007 |
|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2007.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | -42 | Not reported | Not reported | Not reported |
| Result for the year | Not reported | +143 | +74 | +640 | +1,356 |
| Equity | Not reported | 9,906 | 9,980 | 10,620 | 11,976 |
| Total assets | Not reported | 13,453 | 10,162 | 11,046 | 12,670 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -656note 1 | -902note 1 | -95note 1 | -12,661note 1 |
| ROIC (afkast af investeret kapital) | Not reported | -0.4%note 1 | -0.5%note 2 | -0.4%note 2 | -1.1%note 2 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 18 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 13 Jun 2012
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Anne Birgitte de Jonquieres, den 31.08.2016.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.08.2016.
CVR-nummer:
27242839.
NAVN:
MALBY.DK ANPARTSSELSKAB.
Adresse: c/o Carsten Malby, Rungsted Strandvej 141, 2960 Rungsted Kyst.
Kommune: Hørsholm.
Likvidation vedtaget 20.08.2015
Likvidatorer:
Tiltrådte:
Anne Birgitte de Jonquières, den 20.08.2015.
Direktion:
Fratrådte:
Anne Birgitte de Jonquières, den 20.08.2015.
Virksomheden tegnes af en likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer:
27242839.
NAVN:
MALBY.DK ANPARTSSELSKAB.
Adresse: c/o Carsten Malby, Rungsted Strandvej 141, 2960 Rungsted Kyst.
Kommune: Hørsholm.
Direktion:
Fratrådte:
Lisbeth Maria Budde Malby, den 05.08.2015.
Tiltrådte:
Anne Birgitte de Jonquières, den 05.08.2015.
Vedtægter ændret:
20.06.2010.
Nyt navn:
MALBY.DK ANPARTSSELSKAB.
Vedtægter ændret:
13.09.2005.
Ny adresse:
c/o Carsten Malby, Rungsted Strandvej 141, 2960 Rungsted Kyst.
Ny kommune:
Hørsholm.
Selskabet er stiftet ved spaltning, den 04.07.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 16999105 KIERKEGAARD & MALBY, ADVOKATAKTIESELSKAB, der samtidig er opløst.
Seneste vedtægtsdato:
04.07.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 868,27.
Direktion:
Advokat Carsten Malby, 2900 Hellerup, den 04.07.2003.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 04.07.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009971633Rungsted Strandvej 141, 2960 Rungsted Kyst
