CVR 28689772Public limited company (A/S)Engroshandel med andre råvarer og halvfabrikata (467600)RødkærsbroFounded 18 Apr 2005
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 MB NETWORKS 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 DandexEmployees
0
CVR, 2016
Gross profit
24.5M
DKK, annual report 2015
+76.5% on 2014
Result
-5.8M
DKK, annual report 2015
Equity
-442.3K
DKK, annual report 2015
MORTEN BALLE INVEST ApSCVR 31068320, 100% of capital and votes, until 1 Dec 2017
Morten Balleuntil 4 Mar 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31068320100% of capital and votes22 Sep 2009 to 1 Dec 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
18 Apr 2005 to 12 Nov 2026.
Aug 2016, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jul 2016 | Aug 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 11 | 26 | 39 | 24 | No count | No count | No count | No count | 22 | 26 | 32 | 47 | 51 | 63 | 64 | 64 | 68 | 67 | 60 | 58 | 58 | 55 | 53 | 53 | 53 | 51 | 11 | 8 | 8 | 1 | 1 |
| FTE | 1 | 7 | 18 | 32 | 32 | 19 | 17 | 19 | 25 | 17 | 23 | 26 | 33 | 46 | 51 | 60 | 54 | 57 | 59 | 44 | 41 | 52 | 45 | 45 | 50 | 44 | 46 | 10 | 7 | 7 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2016.
Latest Aug 2016, published 31 Oct 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 10,739 | 13,692 | 13,875 | 24,484 |
| Operating profit | Not reported | +579 | +782 | +450 | -5,627 |
| Result for the year | Not reported | +430 | +600 | +326 | -5,796 |
| Equity | Not reported | 2,927 | 3,528 | 3,854 | -442 |
| Total assets | Not reported | 5,839 | 7,232 | 8,940 | 18,836 |
| Employees (average) | Not reported | 21 | 27 | 30 | 53 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 18.7% | 27.5% | 1.3% | 76.5% |
| EBITDA | Not reported | 991 | 1,437 | 1,078 | -4,808 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reported | 5% | 28.6% | 11.1% | 76.7% |
| 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 (investeringer i anlægsaktiver) | Not reported | 653note 1 | 585note 1 | 1,501note 1 | 402note 1 |
| 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. Employees are the annual report's average and may cover a group.
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 2015
1 Jul 2014 to 30 Jun 2015, published 18 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 16 Sep 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 1 Oct 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 19 Sep 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 29 Aug 2011
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 MB NETWORKS 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.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 01.12.2017, virksomheden opløst
Konkursdekret afsagt 04.03.2016 af Skifteretten i Viborg
Vedtægter ændret: 18.01.2016
Bestyrelse:
Fratrådte:
Morten Balle (formand), den 18.01.2016, Dennis Feyling Serup, den 18.01.2016.
Tiltrådte:
Morten Balle, den 18.01.2016, Dennis Feyling Serup (formand), den 18.01.2016.
Direktion:
Fratrådte:
Christian Ingerslev Sørensen (adm. dir), den 18.01.2016.
Tiltrådte:
Morten Balle, den 18.01.2016.
Selskabet tegnes af direktøren eller den samlede bestyrelse.
CVR-nummer:
28689772.
NAVN:
MB NETWORKS A/S.
Adresse: Nørre Langgade 93, 8840 Rødkærsbro.
Kommune: Viborg.
CVR-nummer:
28689772.
NAVN:
MB NETWORKS A/S.
Adresse: Nørre Langgade 93, 8840 Rødkærsbro.
Kommune: Viborg.
Vedtægter ændret: 30.06.2015
Kapitalforhøjelse: kr. 100.000,00, indbetalt kontant, kurs 1.500,00.
Kapitalen udgør herefter kr. 600.000,00.
CVR-nummer:
28689772.
NAVN:
MB NETWORKS A/S.
Adresse: Nørre Langgade 93, 8840 Rødkærsbro.
Kommune: Viborg.
Bestyrelse:
Fratrådte:
Morten Balle, den 19.06.2015, Dennis Feyling Serup (formand), den 19.06.2015.
Tiltrådte:
Morten Balle (formand), den 19.06.2015, Dennis Feyling Serup, den 19.06.2015, Christian Ingerslev Sørensen, den 19.06.2015.
Direktion:
Fratrådte:
Morten Balle, den 01.06.2015.
Tiltrådte:
Christian Ingerslev Sørensen (adm. dir), den 01.06.2015.
CVR-nummer
28689772.
NAVN:
MB NETWORKS A/S.
Adresse: Nørre Langgade 93, 8840 Rødkærsbro.
Kommune: Viborg.
Bestyrelse:
Fratrådte:
Morten Balle (formand), den 31.03.2015, Allan Brun Pedersen, den 31.03.2015, Dennis Feyling Serup, den 31.03.2015.
Tiltrådte:
Morten Balle, den 31.03.2015, Dennis Feyling Serup (formand), den 31.03.2015.
Direktion:
Fratrådte:
Carsten Lund (adm. dir), den 31.03.2015.
Tiltrådte:
Morten Balle, den 31.03.2015, .
Bestyrelse:
Udtrådt af bestyrelsen:
John Zimmer, den 26.02.2015.
Indtrådt i bestyrelsen:
Dennis Feyling Serup, den 26.02.2015.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Vedtægter ændret:
22.09.2009.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 28689772.
NAVN: MB NETWORKS A/S.
ADRESSE: Nørre Langgade 93, 8840 Rødkærsbro.
Kommune:
Viborg.
Kapital kr. 500.000,00.
Bestyrelse:
Morten Balle (formand), Christian Charles Blirup, Allan Brun Pedersen.
Direktion:
Adm. direktør Carsten Lund (adm. dir).
Selskabet tegnes af en direktør og bestyrelsesformanden i forening samt af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Arosgården, Åboulevarden 31, 8000 Århus C, den 22.09.2009.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
01.07.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Morten Balle (formand), den 01.07.2009, Christian Charles Blirup, den 01.07.2009, Allan Brun Pedersen, den 01.07.2009.
Direktion:
Udtrådt af direktionen:
Morten Balle, den 01.07.2009.
Indtrådt i direktionen:
Adm. direktør Carsten Lund (adm. dir), den 01.07.2009.
Selskabet tegnes af bestyrelsesformanden og direktøren i forening.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
09.06.2005.
Nyt navn:
MB AUTOMATION ApS.
Ny adresse:
Nørre Langgade 93, 8840 Rødkærsbro.
Ny kommune:
Bjerringbro.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 09.06.2005.
Indtrådt i direktionen:
Mogens Balle Hansen, 8840 Rødkærsbro, den 09.06.2005.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak Statsautoriserede revisorer, den 09.06.2005.
Indtrådt i revisionen:
CVR-NR. 15054840 REVISIONSFIRMAET FREDDY RASMUSSEN ApS, Dalen 6, Ålum, 8900 Randers, den 09.06.2005.
Stiftelsesdato:
18.04.2005.
Seneste vedtægtsdato:
18.04.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg, den 18.04.2005.
Direktion:
Advokat Preben Bang Henriksen, den 18.04.2005.
Selskabet tegnes af en direktør.
Revision:
Aamann & Nørbak Statsautoriserede revisorer, 9200 Aalborg SV, den 18.04.2005.
Første regnskabsår:
18.04.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011282438Nørre Langgade 93, 8840 Rødkærsbro
