CVR 28098596Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KøgeFounded 23 Aug 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 MLX 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
-7.5K
DKK, annual report 2019
Result
-19.1K
DKK, annual report 2019
Equity
117K
DKK, annual report 2019
Michael Larsen100% of capital and votes, until 18 May 2021
Michael Larsenuntil 18 May 2021
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 votes23 Aug 2004 to 18 May 2021
MLX HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MLX 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 38490141100% of capital and votes14 Mar 2017 to 15 Jul 2022
CVR 2737993110% to under 15% of capital27 Dec 2007 to 31 Jul 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.
23 Aug 2004 to 7 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -12 | -75 | -12 | -8 |
| Operating profit | -10 | -12 | -181 | -12 | -8 |
| Result for the year | +778 | -15 | -235 | -30 | -19 |
| Equity | 3,593 | 1,098 | 417 | 282 | 117 |
| Total assets | 3,602 | 1,401 | 483 | 293 | 211 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,602note 1 | -401note 1 | -382note 1 | -209note 1 | -123note 1 |
| ROIC (afkast af investeret kapital) | -0.3%note 2 | -0.7%note 2 | -38.6%note 2 | -16.9%note 2 | -17.5%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,602note 1 | -401note 1 | -483note 1 | -209note 1 | -36note 1 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 26 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 9 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 4 Mar 2016
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Per Michael Klausen, den 07.06.2023.
Likvidatorer:
Tiltrådte:
Skifteretten i Roskilde har udnævnt følgende likvidatorer: Per Michael Klausen, 4600 Køge, den 07.10.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 16.09.2021
Direktion:
Fratrådte:
Michael Larsen, (adm. dir), den 18.05.2021.
Den under 29.11.2018 fremsendte anmodning til Skifteretten i Roskilde om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Michael Larsen, (adm. dir), den 12.12.2018.
Selskabet tegnes af en direktør.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 29.11.2018
Direktion:
Fratrådte:
Michael Larsen, den 29.11.2018.
Vedtægter ændret: 07.06.2017
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.06.2017.
Ny adresse:
Vordingborgvej 3B, 4600 Køge.
Ny kommune:
Køge.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
23.08.2004.
Seneste vedtægtsdato:
23.08.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Michael Larsen, den 23.08.2004.
Direktion:
Michael Larsen, den 23.08.2004.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 70694611 EXANTE REVISION, REGISTRERET REVISIONSAKTIESELSKAB, Ahlgade 29, 4300 Holbæk, den 23.08.2004.
Første regnskabsår:
23.08.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010737342Vordingborgvej 3, 4600 Køge
