CVR 28303319Private limited company (ApS)Anden telekommunikation (619000)Secondary industries: Tv-virksomhed (602000)SvinningeFounded 21 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.
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 MARIELYST FIBERNET 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
0
CVR registry, 2012
Gross profit
710.6K
DKK, annual report 2013
-27.4% on 2012
Result
-1.7M
DKK, annual report 2013
Equity
-3.1M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Claus Østergaard Olsenuntil 22 Oct 2013
Equity was negative at 31 May 2013: -3.1M DKK. Dandex estimate, computed 5 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Dec 2004 to 5 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 1 | No count | No count | No count | No count | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 979 | 711 |
| Operating profit | Not reported | Not reported | Not reported | +56 | -6 |
| Result for the year | Not reported | Not reported | Not reported | -1,320 | -1,724 |
| Equity | Not reported | Not reported | Not reported | -1,382 | -3,106 |
| Total assets | Not reported | Not reported | Not reported | 22,297 | 21,300 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | -13% | -27.4% |
| EBITDA | Not reported | Not reported | Not reported | 813 | 705 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | 83% | 99.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 20,485 | 20,460 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | 25.2x | 29x |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 0.2%note 1 | 0%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 144note 2 | 98note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | 22,761 | 22,991 |
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 2013
1 Jun 2012 to 31 May 2013, published 2 Jul 2013
Annual report 2012
1 Jun 2011 to 31 May 2012, published 6 Dec 2012
Annual report 2011
1 Jun 2010 to 31 May 2011, published 28 Nov 2011
Annual report 2010
1 Jun 2009 to 31 May 2010, published 16 Nov 2010
Annual report 2009
1 Jun 2008 to 31 May 2009, published 16 Nov 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 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. 25784413 SEAS-NVE HOLDING A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 28303319 MARIELYST FIBERNET ApS (ophørende).
CVR-NR. 25784413 SEAS-NVE HOLDING A/S (fortsættende), der tillige driver virksomhed under navnet LYNET A/S.
Kapitalejerne i.
CVR-NR. 28303319 MARIELYST FIBERNET ApS.
CVR-NR. 25784413 SEAS-NVE HOLDING A/S, 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 at den endelige
beslutning om fusion er truffet.
Ny adresse:
Hovedgaden 36, 4520 Svinninge.
Ny kommune:
Holbæk.
Bestyrelse:
Udtrådt af bestyrelsen:
Richard Aksel Lund Larsen, den 02.07.2013, Niels Kristian Hansen, den 02.07.2013.
Indtrådt i bestyrelsen:
Adm. direktør Jesper Hjulmand (formand), den 02.07.2013, Peter Holm Westergaard Iversen, den 02.07.2013, Økonomidirektør Ole Hillebrandt Jensen, den 02.07.2013.
Direktion:
Udtrådt af direktionen:
Jørgen Sloth Andersen, den 02.07.2013.
Indtrådt i direktionen:
Direktør Claus Østergaard Olsen, den 02.07.2013.
Direktion:
Udtrådt af direktionen:
Jeff Hansen, den 16.01.2013.
Indtrådt i direktionen:
Jørgen Sloth Andersen, den 16.01.2013.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herningvej 34, 4800 Nykøbing F, den 13.10.2011.
Vedtægter ændret:
21.09.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Richard Aksel Lund Larsen (formand), den 21.09.2009, Gårdejer John Pommer Brædder, den 21.09.2009, Direktør Niels Kristian Hansen, den 21.09.2009, Jeff Hansen, den 21.09.2009, Merete Leth Hansen, den 21.09.2009, Entreprenør Jan Lyngby Sørensen, den 21.09.2009.
Direktion:
Udtrådt af direktionen:
Nicolai Peter Dameidet, den 21.09.2009.
Selskabet tegnes af 1 direktør i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
24.04.2006.
Nyt navn:
MARIELYST FIBERNET ApS.
Vedtægter ændret:
15.12.2005.
Kapitalforhøjelse:
kr. 35.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 160.000,00.
Vedtægter ændret:
02.02.2005.
Nyt navn:
MARIELYST FÆLLESANTENNE ApS.
Stiftelsesdato:
21.12.2004.
Seneste vedtægtsdato:
21.12.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 106,00.
Stifter:
CVR-NR. 27577105 MARIELYST STRANDPARK FERIEBY A/S, Marielyst Strandpark 3, 4873 Væggerløse, den 21.12.2004.
Direktion:
Direktør Nicolai Peter Dameidet, den 21.12.2004, Jeff Hansen, den 21.12.2004.
Selskabet tegnes af to direktører i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klosterstræde 3, 4800 Nykøbing F, den 21.12.2004.
Første regnskabsår:
21.12.2004 - 31.05.2005.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1011010187Hovedgaden 36, 4520 Svinninge
