CVR 27672035Public limited company (A/S)Anden teknisk rådgivning (711290)HerningFounded 1 Apr 2004
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 MJVR 2013 A/S, 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
0
CVR registry, 2013
Gross profit
-33.9K
DKK, annual report 2014
-2.3M on 2013
Result
+49
DKK, annual report 2014
Equity
595.7K
DKK, annual report 2014
HØJFELDT GROUP ApSCVR 25278860, 100% of capital and votes, until 27 May 2015
Asbjørn Højfeldtuntil 30 Jan 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25278860100% of capital and votes1 Oct 2013 to 27 May 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 2004 to 9 Nov 2026.
2013, annual: 0 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 2 | 3 | 5 | 4 | No count | No count | No count | No count | 6 | 3 | 0 |
| FTE | 1 | 2 | 1 | 2 | 3 | 3 | 4 | 4 | 3 | 4 | 3 | 3 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2004 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 1,665 | 2,274 | -34 |
| Operating profit | Not reported | Not reported | -309 | +197 | -37 |
| Result for the year | Not reported | Not reported | -117 | +63 | 0 |
| Equity | Not reported | Not reported | 533 | 596 | 596 |
| Total assets | Not reported | Not reported | 1,885 | 2,475 | 611 |
| Employees (average) | Not reported | Not reported | 4 | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | -54.4% | 36.6% | -101.5% |
| EBITDA | Not reported | Not reported | -241 | 409 | -37 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | -14.5% | 18% | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | 0% | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 933 | 437 | -4 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | n.m.note 3 | 1.1x | n.m.note 3 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | -15.7%note 4 | 12.3%note 5 | -3.6%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 33note 6 | 279note 7 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 933 | 437 | -520 |
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 2014
1 Oct 2013 to 30 Sep 2014, published 8 Jan 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 25 Nov 2013
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 27 Feb 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 17 Nov 2011
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 27 Feb 2011
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
27672035.
NAVN:
MJVR 2013 A/S I LIKVIDATION.
Adresse: Mads Eg Damgaards Vej 52, 7400 Herning.
Kommune: Herning.
Likvidation sluttet, og selskabet opløst
Likvidatorer:
Fratrådte:
Christian Østergaard, den 27.05.2015.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 27.05.2015.
Likvidation vedtaget 30.01.2015.
Tiltrådt som likvidator:
Advokat Christian Østergaard, 7400 Herning, den 30.01.2015.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
20.11.2013.
Nyt navn:
MJVR 2013 A/S.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Asbjørn Højfeldt, den 20.11.2013.
Udtrådt af bestyrelsen:
Gunnar Hygum Olsen, den 20.11.2013, Knud Poulsen, den 20.11.2013, Torben Sørensen, den 20.11.2013.
Indtrådt i bestyrelsen:
Mette Stubkjær Højfeldt (formand), den 20.11.2013, Jørgen Sørensen, den 20.11.2013.
Direktion:
Udtrådt af direktionen:
Gunnar Hygum Olsen, den 20.11.2013.
Indtrådt i direktionen:
Asbjørn Højfeldt, den 20.11.2013.
Selskabet tegnes af en direktør.
Bestyrelse:
Udtrådt af bestyrelsen:
Aage Bonde, den 11.11.2008.
Indtrådt i bestyrelsen:
Direktør Knud Poulsen, den 11.11.2008, Torben Sørensen, den 11.11.2008.
Stiftelsesdato:
01.04.2004.
Seneste vedtægtsdato:
01.04.2004.
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
kontant kr. 600.000,00 til kurs 100,00.
Stiftere:
Aage Bonde, den 01.04.2004, Gunnar Hygum Olsen, den 01.04.2004, Heine Risom Poulsen, den 01.04.2004, CVR-NR. 25278860 WATER DRILLING HOLDING ApS, Mads Eg Damgaardsvej 52, 7400 Herning, den 01.04.2004.
Bestyrelse:
Asbjørn Højfeldt (formand), den 01.04.2004, Aage Bonde, den 01.04.2004, Gunnar Hygum Olsen, den 01.04.2004, Heine Risom Poulsen, den 01.04.2004.
Direktion:
Gunnar Hygum Olsen, den 01.04.2004.
Selskabet tegnes af en direktør i forening med formanden for bestyrelsen eller af den samlede bestyrelse.
Revision:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 01.04.2004.
Første regnskabsår:
01.04.2004 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1010489403Mads Eg Damgaards Vej 52, 7400 Herning
