CVR 28301820Public limited company (A/S)Uoplyst (999999)HaarbyFounded 20 Dec 2004
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.
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 M MANAGEMENT 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 DandexCVR registers no owner holding 5% or more.
Bjørn Wilki Thygesenuntil 12 Dec 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.
20 Dec 2004 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 2 Nov 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 16 Nov 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 8 Dec 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 4 Nov 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 4 Nov 2007
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 MANAGEMENT A/S, 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)
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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 28301197 MM DIREKTION ApS.
Vedtægter ændret:
15.06.2011.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 07.03.2011 er gennemført 15.06.2011.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Heidi Nielsen, den 13.04.2011.
Indtrådt i bestyrelsen:
Advokat Hans Henrik Skjødt, den 15.06.2011.
Kapitalnedsættelse besluttet 07.03.2011 udbetaling til aktionærer kr. 255.000,00 til kurs 3.449,87.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
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.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til aktieselskabslovens §
6 c for
CVR-NR. 28301820 M MANAGEMENT A/S.
Stiftelsesdato:
20.12.2004.
Seneste vedtægtsdato:
20.12.2004.
Kapital:
kr. 750.000,00.
Indbetalingsmåde:
kontant kr. 750.000,00 til kurs 101,00.
Stiftere:
CVR-NR. 28301057 MM FUNKTION ApS, Akkerupvej 16, 5683 Haarby, den 20.12.2004, CVR-NR. 28301197 MM DIREKTION ApS, Akkerupvej 16, 5683 Haarby, den 20.12.2004, CVR-NR. 71774317 REOL DESIGN SOCIETETET ApS, Enghaven 9, 3450 Allerød, den 20.12.2004.
Bestyrelse:
Direktør Peter Joakim Lassen (formand), den 20.12.2004, Adm.direktør Heidi Nielsen, den 20.12.2004, Økonomichef Claus Michael Qvitzau, den 20.12.2004, Produktionsdirektør Bjørn Wilki Thygesen, den 20.12.2004.
Direktion:
Produktionsdirektør Bjørn Wilki Thygesen, den 20.12.2004.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med 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 1011006953Akkerupvej 16, 5683 Haarby