CVR 27723748Public limited company (A/S)Fremstilling af øl (110500)VejstrupFounded 30 Apr 2004
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 MIRACLE BREWERIES 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 DandexResult
+333K
DKK, annual report 2019
Equity
0
DKK, annual report 2019
CHRISTENSEN IT HOLDING ApSCVR 25668995, 33.3% to under 50% of capital and votes, until 26 Oct 2020
Anette Nørgaard Holding ApSCVR 37456675, 15% to under 20% of capital and votes, until 26 Oct 2020
and 3 moreLasse Christensenuntil 27 Nov 2018
Equity of 0 DKK was below half the share capital of 500K DKK at 30 Jun 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2566899533.3% to under 50% of capital and votes30 Apr 2004 to 26 Oct 2020
CVR 2566897933.3% to under 50% of capital and votes30 Apr 2004 to 21 Dec 2015
CVR 256789905% to under 10% of capital and votes30 Apr 2004 to 26 Oct 2020
5% to under 10% of capital and votes30 Apr 2004 to 26 Oct 2020
CVR 3745667515% to under 20% of capital and votes22 Dec 2015 to 26 Oct 2020
CVR 3745666715% to under 20% of capital and votes22 Dec 2015 to 26 Oct 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Apr 2004 to 6 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Operating profit | Not reported | +58 | -46 | -97 | -243 |
| Result for the year | +7 | -1 | -60 | -296 | +333 |
| Equity | 24 | 23 | -37 | -333 | 0 |
| Total assets | 1,235 | 1,060 | 937 | 696 | 613 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | 112 | 9 | -42 | -126 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -227note 2 | -152note 2 | -89note 2 | -151note 2 | -603note 2 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Net cashnote 2 | Net cashnote 2 | n.m.note 3 | n.m.note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 923note 2 | 853note 2 | 865note 2 | 850note 2 | -178note 2 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 10 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 28 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 28 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 1 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 2 Dec 2015
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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:
Lau Normann, den 26.10.2020.
Revision:
Fratrådte:
REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.10.2020.
Likvidation vedtaget 27.11.2018
Likvidatorer:
Tiltrådte:
Lau Normann, den 27.11.2018.
Bestyrelse:
Fratrådte:
Lasse Christensen, den 27.11.2018, Johannes Vibe Djernæs (formand), den 27.11.2018, Mogens Egan, den 27.11.2018, Jette Ersted, den 27.11.2018, Anette Nørgaard, den 27.11.2018.
Direktion:
Fratrådte:
Lasse Christensen, den 27.11.2018.
Virksomheden tegnes af en likvidator.
Revision:
Tiltrådte:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 27.11.2018.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer
27723748.
NAVN:
MIRACLE BREWERIES A/S.
Adresse: Strandvejen 44, 5882 Vejstrup.
Kommune: Svendborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Langballe Nørgaard, den 29.11.2013.
Indtrådt i bestyrelsen:
Edb kons Mogens Egan, den 29.11.2013.
Revision:
Udtrådt af revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, den 31.10.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 15000902 MMO INVEST ApS, den 02.11.2007.
Indtrådt i revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, Kogtvedparken 17, 5700 Svendborg, den 02.11.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
30.04.2004.
Seneste vedtægtsdato:
30.04.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Johannes Vibe Djernæs, den 30.04.2004, CVR-NR. 25668979 NØRGAARD IT HOLDING ApS, Kratvej 2, 2760 Måløv, den 30.04.2004, CVR-NR. 25668995 CHRISTENSEN IT HOLDING ApS, Strandvejen 44, 5882 Vejstrup, den 30.04.2004.
Bestyrelse:
Økonomidirektør Lasse Christensen, den 30.04.2004, Johannes Vibe Djernæs, den 30.04.2004, Jette Ersted, den 30.04.2004, Anette Jensen, den 30.04.2004, Mogens Langballe Nørgaard, den 30.04.2004.
Direktion:
Økonomidirektør Lasse Christensen, den 30.04.2004, Mogens Langballe Nørgaard, den 30.04.2004.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 15000902 N.E.NIELSEN REGISTRERET REVISIONSANPARTSSELSKAB, Brogade 35, 1., postboks 278, 5700 Svendborg, den 30.04.2004.
Første regnskabsår:
30.04.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010549740Strandvejen 44, 5882 Vejstrup
