CVR 28301197Private limited company (ApS)Uoplyst (999999)HaarbyFounded 20 Dec 2004
CVR holds no employment figures for this company.
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 MM DIREKTION 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
-18.5K
DKK, annual report 2019
Result
+1M
DKK, annual report 2019
Equity
10.7M
DKK, annual report 2019
RDS GRUPPEN INVEST ApSCVR 71774317, 100% of capital and votes, until 6 Oct 2020
Henrik Joakim Lassenuntil 6 Oct 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2830027110% to under 15% of capital and votesnotified 23 Nov 201823 May 2013 to 23 Nov 2018
CVR 71774317100% of capital and votesnotified 23 Nov 201823 May 2013 to 6 Oct 2020
MM DIREKTION ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MM DIREKTION ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 6665291215% to under 20% of capital and votes15 Jun 2011 to 5 Oct 2020
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.
20 Dec 2004 to 14 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -9 | Not reported | Not reported | -6 | -19 |
| Result for the year | +391 | +275 | +509 | +984 | +1,032 |
| Equity | 9,596 | 9,621 | 9,630 | 9,634 | 10,666 |
| Total assets | 9,749 | 9,663 | 9,735 | 9,638 | 10,670 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 2 Oct 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 11 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 30 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 12 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 27 Oct 2015
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 MM DIREKTION 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.
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
14 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. 06.10.2020 opløst ved fusion med CVR-nummer: 71774317 RDS MONTANA GRUPPEN INVEST ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 71774317 RDS MONTANA GRUPPEN INVEST ApS (fortsættende), der tillige driver virksomhed under navnene MONTANA GROUP ApS, MONTANA GRUPPEN ApS, RDS HOLDING ApS, REOL DESIGN SOCIETETET ApS, MONTANA CONNECTIONS ApS og CVR-nummer: 28301197 MM DIREKTION ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 71774317 RDS MONTANA GRUPPEN INVEST ApS og CVR-nummer: 28301197 MM DIREKTION 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.
Ny adresse: c/o Montana Furniture A/S, Akkerupvej 16, 5683 Haarby
Ny kommune: Assens
Direktion:
Fratrådte:
Peter Joakim Lassen, den 12.09.2019.
Tiltrådte:
Henrik Joakim Lassen, den 12.09.2019.
Direktion:
Fratrådte:
Bjørn Wilki Thygesen, den 23.11.2018.
Tiltrådte:
Peter Joakim Lassen, den 23.11.2018.
Revision:
Fratrådte:
ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.11.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 29.11.2017.
Ny adresse:
c/o RDS Montana Gruppen Invest ApS, Enghaven 9, 3450 Allerød.
Ny kommune:
Allerød.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 17.09.2013.
Indtrådt i revisionen:
CVR-NR. 35382879 ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vallensbækvej 12, 2605 Brøndby, den 17.09.2013.
Vedtægter ændret:
19.01.2012.
Selskabet er fusioneret med CVR-NR. 28301820 M MANAGEMENT A/S, der samtidig er opløst.
Revision:
Udtrådt af revisionen:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2730 Herlev, den 01.01.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
20.12.2004.
Seneste vedtægtsdato:
20.12.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 101,00.
Stiftere:
CVR-NR. 28300239 HEIDI NIELSEN INVEST ApS, Ejersmindevej 14, 5250 Odense SV, den 20.12.2004, CVR-NR. 28300271 BWT INVEST ApS, Bispeengen 97, 5270 Odense N, den 20.12.2004, CVR-NR. 28300999 CQ INVEST ApS, Tybrindvej 56, 5592 Ejby, den 20.12.2004, CVR-NR. 71774317 REOL DESIGN SOCIETETET ApS, Enghaven 9, 3450 Allerød, den 20.12.2004.
Direktion:
Produktionsdirektør Bjørn Wilki Thygesen, den 20.12.2004.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2., 2730 Herlev, den 20.12.2004.
Første regnskabsår:
20.12.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011005957Akkerupvej 16, 5683 Haarby