CVR 27726895Private limited company (ApS)Specialiseret engroshandel med fødevarer i.a.n. (463890)KoldingFounded 5 May 2004
Employees
1
CVR, 2009
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Danish Business Registry (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-GROUP 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 DandexCVR registers no owner holding 5% or more.
Carsten Merrild Pieszak Pedersenuntil 22 Jun 2011
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 May 2004 to 15 Nov 2026.
Q3 2010, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 |
|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | No count | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009; quarterly Q1 2010 to Q3 2010.
Latest Q3 2010, published 31 Mar 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 May 2009 to 30 Apr 2010, published 18 Oct 2010
Annual report 2009
1 May 2008 to 30 Apr 2009, published 11 Oct 2009
Annual report 2008
1 May 2007 to 30 Apr 2008, published 2 Oct 2008
Annual report 2007
1 May 2006 to 30 Apr 2007, published 3 Oct 2007
Annual report 2006
1 May 2005 to 30 Apr 2006, published 1 Oct 2006
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For M-GROUP ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Binavn:
M-FOODS ApS UNDER TVANGSOPLØSNING.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Kolding den 30.09.2011.
Likvidator fratrådt: Henrik Higham Schlüter, den 31.08.2011.
Likvidator fratrådt: Henrik Higham Schlüter, den 31.08.2011.
Binavn:
M-FOODS ApS I LIKVIDATION.
Likvidation vedtaget 22.06.2011.
Tiltrådt som likvidator:
Advokat Henrik Higham Schlüter, 7100 Vejle, den 22.06.2011.
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.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.01.2008.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 11.01.2008.
Ny adresse:
Søndergade 8, postboks 270, 6000 Kolding.
Direktion:
Udtrådt af direktionen:
Charles Michael Pedersen, den 04.07.2006.
Indtrådt i direktionen:
Direktør Carsten William Pedersen, den 04.07.2006.
Vedtægter ændret:
07.03.2005.
Nyt binavn: M-FOODS ApS (M-GROUP ApS).
Vedtægter ændret:
07.03.2005.
Nyt navn:
M-GROUP ApS.
Stiftelsesdato:
05.05.2004.
Seneste vedtægtsdato:
05.05.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stiftere:
CVR-NR. 27418457 WILLIAM HOLDING ApS, Søndergade 8, 6000 Kolding, den 05.05.2004, CVR-NR. 27418430 KIMCHI HOLDING ApS, Søndergade 8, 6000 Kolding, den 05.05.2004.
Direktion:
Direktør Charles Michael Pedersen, den 05.05.2004.
Selskabet tegnes af Selskabet tegnes af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring, den 05.05.2004.
Første regnskabsår:
05.05.2004 - 30.04.2005.
Regnskabsår:
01.05 - 30.04.
2 registered in CVR.
P-number 1010323823Søndergade 8, 6000 Kolding
P-number 1010553349Søndergade 8, 6000 Kolding