CVR 27382967Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SolbjergFounded 9 Oct 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 MXN HOLDING 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 DandexResult
+185K
DKK, annual report 2025
Equity
2M
DKK, annual report 2025
Max Schläger Nielsen100% of capital and votes, since 4 Jul 2013
Max Schläger Nielsensince 1 Sep 2010
100% of capital and votessince 4 Jul 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
SubsidiaryCVR 3108084366.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 4585638050% to under 66.7% of capital and votes
CVR 3822674610% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for MXN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 335951235% to under 10% of capital and votes26 Apr 2019 to 1 May 2026
CVR 40267727100% of capital and votes10 Dec 2018 to 26 Apr 2019
CVR 40267735100% of capital and votes10 Dec 2018 to 26 Apr 2019
CVR 3448836320% to under 25% of capital and votes30 Apr 2012 to 10 Dec 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Oct 2003 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -12 | -10 | -9 | -9 | Not reported |
| Result for the year | -48 | +64 | +8 | -70 | +185 |
| Equity | 2,343 | 2,292 | 2,182 | 1,990 | 2,041 |
| Total assets | 2,348 | 2,297 | 2,224 | 1,997 | 2,562 |
| Employees (average) | Not reported | 0 | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -245note 1 | -50note 1 | -16note 1 | -6note 1 | -3note 1 |
| ROIC (afkast af investeret kapital) | -0.4%note 2 | -0.4%note 2 | -0.3%note 2 | -0.3%note 3 | -0.4%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -358note 1 | -243note 1 | -130note 1 | -65note 1 | 476note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2025
1 Jan 2025 to 31 Dec 2025, published 6 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.06.2024.
Ny adresse: c/o Serverforce ApS, Møddebro Parkvej 47, 8355 Solbjerg
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 40267735 MXN Holding FF ApS og CVR-nummer: 40267727 MXN Holding C ApS, der samtidigt er opløst.
Ny adresse: c/o Serverforce ApS, Margrethepladsen 4, 8000 Aarhus C
Vedtægter ændret:
04.07.2013.
Nyt navn:
MXN HOLDING ApS.
Ny adresse:
c/o Mediaworkers ApS, Søndergade 4, 3., 8000 Aarhus C.
Revision:
Udtrådt af revisionen:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.05.2012.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 23.05.2012.
Ny adresse:
Søndergade 4, 3., 8000 Århus C.
Vedtægter ændret:
31.08.2010.
Direktion:
Tiltrådt som adm. dir: Max Nielsen, den 01.09.2010.
Udtrådt af direktionen:
Thomas Vestergaard Nielsen, den 01.09.2010.
Selskabet tegnes af adm. direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 30706269 CARL M. JENSEN A/S STATSAUTORISERET REVISIONSSELSKAB, den 02.10.2008.
Indtrådt i revisionen:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Klamsagervej 35, 8230 Åbyhøj, den 02.10.2008.
Vedtægter ændret:
01.04.2008.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.04.2008.
Indtrådt i revisionen:
CVR-NR. 30706269 CARL M. JENSEN A/S STATSAUTORISERET REVISIONSSELSKAB, Klamsagervej 35, 1., 8230 Åbyhøj, den 01.04.2008.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2007 - 31.12.2008.
Vedtægter ændret:
24.11.2006.
Nyt navn:
MEDIAWORKERS HOLDING ApS.
Ny adresse:
Søren Frichs Vej 3, 8000 Århus C.
Ny kommune:
Århus.
Direktion:
Udtrådt af direktionen:
Hans Overvad Vinderslev, den 24.11.2006.
Indtrådt i direktionen:
Thomas Vestergaard Nielsen, den 24.11.2006, Max Nielsen, den 24.11.2006.
Selskabet tegnes af den samlede direktion.
Stiftelsesdato:
09.10.2003.
Seneste vedtægtsdato:
09.10.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 125,60.
Stifter:
Hans Overvad Vinderslev, den 09.10.2003.
Direktion:
Hans Overvad Vinderslev, den 09.10.2003.
Selskabet tegnes af en direktør.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gl. Skivevej 73, 8800 Viborg, den 09.10.2003.
Første regnskabsår:
09.10.2003 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1010143957Møddebro Parkvej 47, 8355 Solbjerg
