CVR 28329237Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Odense SVFounded 19 Jan 2005
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 MBHEA 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
-8.8K
DKK, annual report 2012
Result
+649.9K
DKK, annual report 2012
Equity
1.6M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Ebbe Andersenuntil 22 Nov 2012
Morten Bang Holmtoftuntil 22 Nov 2012
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.
MBHEA HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MBHEA 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 2969813950% to under 66.7% of capital and votes28 Jul 2006 to 22 Nov 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Jan 2005 to 5 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -9 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -9 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +650 |
| Equity | Not reported | Not reported | Not reported | Not reported | 1,552 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 2,068 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -5note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | -0.5%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | 502note 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 2012
1 Jul 2011 to 30 Jun 2012, published 26 Oct 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 22 Sep 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 21 Nov 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 3 Nov 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 6 Oct 2008
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 35041664 EBAN HOLDING ApS, CVR-NR. 35041605 HOLMTOFT HOLDING ApS.
Ny adresse:
Magnoliavej 12B, st. th., Dyrup, 5250 Odense SV.
Revision:
Udtrådt af revisionen:
Ole Schmidt, den 19.11.2010.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, postboks 200, 5000 Odense C, den 19.11.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 29537569 DANSK REVISION HUNDERUP STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.02.2010.
Indtrådt i revisionen:
registreret revisor Ole Schmidt, 5230 Odense M, den 17.02.2010.
Ny adresse:
Blækhatten 33, b., Tornbjerg, 5220 Odense SØ.
Ny adresse:
Agerhatten 16B, 1. tv., Tornbjerg, 5220 Odense SØ.
Vedtægter ændret:
28.01.2005.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
19.01.2005 - 30.06.2006.
Stiftelsesdato:
19.01.2005.
Seneste vedtægtsdato:
19.01.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 103,50.
Stiftere:
Ebbe Andersen, den 19.01.2005, Morten Bang Holmtoft, den 19.01.2005.
Direktion:
Ebbe Andersen, den 19.01.2005, Morten Bang Holmtoft, den 19.01.2005.
Selskabet tegnes af 2 direktører i forening. Ved beløb op til kr. 10.000,00 kan selskabet tegnes af 1 direktør.
Revision:
CVR-NR. 19491277 ND REVISION ODENSE, REG. REVISIONSAKTIESELSKAB, Hjallesevej 126, 5230 Odense M, den 19.01.2005.
Første regnskabsår:
19.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011079829Magnoliavej 12, 5250 Odense SV
