CVR 27449085Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 24 Nov 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 M-H 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 DandexGross profit
-86K
DKK, annual report 2017
Result
-1.4M
DKK, annual report 2017
Equity
30.5M
DKK, annual report 2017
Hans Møller-Hansen100% of capital and votes, until 31 Oct 2018
Hans Møller-Hansenuntil 2 Nov 2017
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 votesnotified 23 Mar 201524 Nov 2003 to 31 Oct 2018
CVR lists no current officers for this company.
24 Nov 2003 to 7 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -337 | Not reported | -303 | -216 | -86 |
| Operating profit | +561 | Not reported | -303 | Not reported | Not reported |
| Result for the year | +1,264 | 0 | -74 | +1,184 | -1,447 |
| Equity | 29,769 | 0 | 30,918 | 32,002 | 30,455 |
| Total assets | 47,314 | 0 | 50,581 | 47,645 | 43,018 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 567 | Not reportednote 1 | -303 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -38,317 | Not reportednote 3 | -42,909 | -42,199 | -35,067note 4 |
| Gearing, NIBD / EBITDA | Net cash | Not reportednote 3 | n.m.note 5 | Not reportednote 2 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | Not reportednote 7 | 0note 8 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -21,535 | Not reportednote 3 | -25,623 | -26,908 | -22,620note 4 |
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 2017
1 Jul 2016 to 30 Jun 2017, published 12 Oct 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 2 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 28 Sep 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 30 Oct 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 4 Nov 2013
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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:
Hans Henrik Skjødt, den 31.10.2018.
Likvidation vedtaget 02.11.2017
Likvidatorer:
Tiltrådte:
Hans Henrik Skjødt, den 02.11.2017.
Direktion:
Fratrådte:
Hans Møller-Hansen, den 02.11.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
14.10.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 34879753 REVISIONSFIRMAET TAGE SØRENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.10.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 20015535 REVISIONSFIRMAET TAGE SØRENSEN 1997, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.01.2013.
Indtrådt i revisionen:
CVR-NR. 34879753 REVISIONSFIRMAET TAGE SØRENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gl. Frederiksborgvej 79, 3450 Allerød, den 03.01.2013.
Ny adresse:
c/o Hans Møller-Hansen, Toldbodgade 36A, 2. mf., 1253 København K.
Direktion:
Udtrådt af direktionen:
Hans Henrik Skjødt, den 11.01.2011.
Indtrådt i direktionen:
Direktør Hans Møller-Hansen, den 11.01.2011.
Vedtægter ændret:
22.11.2010.
Vedtægter ændret:
05.03.2008.
Ny adresse:
c/o Advokat Hans Henrik Skjødt, Amagertorv 11, 3., 1160 København K.
Direktion:
Udtrådt af direktionen:
Vedtægter ændret:
27.09.2006.
Nyt navn:
M-H HOLDING ApS.
Selskabet er stiftet ved spaltning, den 24.11.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25648439 JMW HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
24.11.2003.
Kapital:
kr. 2.500.000,00.
Indbetalingsmåde:
spaltning kr. 2.500.000,00 til kurs 5.612,32.
Direktion:
Direktør Hans Møller Hansen, 1253 København K, den 24.11.2003.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20015535 REVISIONSFIRMAET TAGE SØRENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gydevang 39-41, postboks 29, 3450 Allerød, den 24.11.2003.
Første regnskabsår:
01.09.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010223462Toldbodgade 36, 1253 København K
