CVR 27922139Private limited company (ApS)Hoteller (551010)SlangerupFounded 23 Jun 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 MBW 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 DandexEmployees
34
CVR registry, 2006
Result
+1.2M
DKK, annual report 2019
Equity
5.3M
DKK, annual report 2019
Bo Willadsen50% to under 66.7% of capital and votes, until 9 Apr 2020
Mette Willadsen50% to under 66.7% of capital and votes, until 9 Apr 2020
Bo Willadsenuntil 9 Apr 2020
Mette Willadsenuntil 9 Apr 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes23 Jun 2004 to 9 Apr 2020
50% to under 66.7% of capital and votes23 Jun 2004 to 9 Apr 2020
MBW HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MBW 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 30066901100% of capital and votes16 Nov 2006 to 9 Apr 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.
23 Jun 2004 to 4 Nov 2026.
2006, annual: 34 employees, 11 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 |
|---|---|---|---|
| Employees | 34 | 42 | 34 |
| FTE | 13 | 11 | 11 |
| Series | 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 2006.
Latest 2006, published 3 Oct 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Operating profit | +208 | +109 | +410 | +368 | +345 |
| Result for the year | +357 | +641 | +620 | +492 | +1,195 |
| Equity | 2,874 | 3,516 | 4,036 | 4,263 | 5,347 |
| Total assets | 10,659 | 11,215 | 12,480 | 12,703 | 13,035 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 289 | 189 | 490 | 475 | 451 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | 4,792 | 2,531 | 7,219 | 7,033 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | 25.3x | 5.2x | 15.2x | 15.6x |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 2 | 5.5% | 4.1% | 2.9% |
| Capex (investeringer i anlægsaktiver) | 9,453note 3 | 0note 3 | 1,071note 3 | 144note 3 | 0note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | 6,779 | 7,614 | 7,430 | 7,067 |
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 12 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 7 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 15 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 7 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 24 Nov 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 09.04.2020 opløst ved fusion med CVR-nummer: 30066901 MBW HOTEL & INVEST ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 30066901 MBW HOTEL & INVEST ApS (fortsættende) og CVR-nummer: 27922139 MBW HOLDING ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 30066901 MBW HOTEL & INVEST ApS og CVR-nummer: 27922139 MBW HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Udtrådt af revisionen:
Søren Lund, den 19.11.2013.
Indtrådt i revisionen:
CVR-NR. 26668840 ANDERSEN OG PARTNERE, REGISTRERET REVISIONSANPARTSSELSKAB, Larsensvej 5B, 2950 Vedbæk, den 19.11.2013.
Revision:
Indtrådt i revisionen:
Reg. revisor Søren Lund, 2950 Vedbæk, den 06.05.2011.
Revision:
Udtrådt af revisionen:
Henning Ivan Larsen, den 02.05.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
16.11.2006.
Nyt navn:
MBW HOLDING ApS.
Ny adresse:
Bygaden 1, 3550 Slangerup.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.08.2004.
Indtrådt i revisionen:
Reg. revisor Henning Ivan Larsen, 2700 Brønshøj.
Vedtægter ændret:
09.08.2004.
Stiftelsesdato:
23.06.2004.
Seneste vedtægtsdato:
23.06.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stiftere:
Mette Agersbæk, den 23.06.2004, Bo Willadsen, den 23.06.2004.
Direktion:
Mette Agersbæk, den 23.06.2004, Bo Willadsen, den 23.06.2004.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 23.06.2004.
Første regnskabsår:
23.06.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
