CVR 27288529Private limited company (ApS)Uoplyst (999999)SlagelseFounded 4 Jul 2003
CVR holds no employment figures for this company.
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 MAPS 1 AF 2002 ApS, 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 DandexGross profit
-9.7K
DKK, annual report 2014
Result
+1.4K
DKK, annual report 2014
Equity
578.1K
DKK, annual report 2014
JJH ApSCVR 17817841, 100% of capital and votes, until 23 Feb 2016
Nicolai Terpager Mentzleruntil 23 Feb 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 17817841100% of capital and votes17 Sep 2012 to 23 Feb 2016
CVR lists no current officers for this company.
4 Jul 2003 to 5 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -7 | -8 | -10 |
| Operating profit | Not reported | Not reported | -7 | -8 | -10 |
| Result for the year | Not reported | Not reported | +191 | +58 | +1 |
| Equity | Not reported | Not reported | 518 | 577 | 578 |
| Total assets | Not reported | Not reported | 13,651 | 600 | 594 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 0note 1 | 0note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | -0.1%note 2 | -1.1%note 2 | -1.3%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | -13,651note 1 | -594note 1 | -594note 1 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 13 Mar 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 28 Feb 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 4 Mar 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 15 Mar 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 16 Mar 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 17817841 JJH ApS (fortsættende), CVR-nummer: 27288529 MAPS 1 AF 2002 ApS (ophørende) og CVR-nummer: 27246060 BAPS 1 AF 2002 ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 17817841 JJH ApS, CVR-nummer: 27288529 MAPS 1 AF 2002 ApS og CVR-nummer: 27246060 BAPS 1 AF 2002 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
CVR-nummer:
27288529.
NAVN:
MAPS 1 AF 2002 ApS.
Adresse: Hjortevænget 1, 4130 Viby Sjælland.
Kommune: Roskilde.
Ny adresse: c/o VMN ApS, Nygade 7, 1. sal., 4200 Slagelse
Ny kommune: Slagelse
CVR-nummer
27288529.
NAVN:
MAPS 1 AF 2002 ApS.
Adresse: Hjortevænget 1, 4130 Viby Sjælland.
Kommune: Roskilde.
Direktion:
Fratrådte:
Mikael Wiese Mentzler, den 09.03.2015.
Tiltrådte:
Nicolai Clemensen Mentzler, den 09.03.2015.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Hjortevænget 1, 4130 Viby Sjælland.
Selskabet er stiftet ved spaltning, den 04.07.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 24240525 MAPS AF 1999 A/S.
Seneste vedtægtsdato:
04.07.2003.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
spaltning kr. 250.000,00 til kurs 3.591,78.
Direktion:
Mikael Wiese Mentzler, 4700 Næstved, den 04.07.2003.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 17697889 ERIK MUNK, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Ringstedvej 71, 4000 Roskilde, den 04.07.2003.
Første regnskabsår:
01.10.2002 - 30.09.2003.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1010026934Nygade 7, 4200 Slagelse
