Monkeybird ApS (CVR 28696337) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

CARDMAN HOLDING ApS
CVR 2571519550% to under 66.7% of capital and votesnotified 1 Jun 20173 May 2005 to 31 Oct 2019
PR NISSEN HOLDING ApS
CVR 2979178350% to under 66.7% of capital and votesnotified 1 Jun 201718 Sep 2006 to 4 Jul 2019
JT INC. INVEST ApS
CVR 2886632133.3% to under 50% of capital and votesnotified 1 Jun 20171 Jul 2005 to 1 Jun 2017

Owned Companies

Monkeybird ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Monkeybird ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Srekam ApS
CVR 3315918825% to under 33.3% of capital and votes15 May 2013 to 25 May 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

CARDMAN HOLDING ApSFounded 3 May 2005

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Allan MidtgaardExecutive board 3 May 2005 to 29 May 2019, Board of directors 3 May 2005 to 29 May 2019
Peter Richard Windel NissenExecutive board 14 Sep 2007 to 29 May 2019, Board of directors 16 Oct 2006 to 29 May 2019
Johnny ThorsenExecutive board 1 Aug 2005 to 1 Sep 2016, Board of directors 1 Aug 2005 to 1 Sep 2016
Lars KrügerBoard of directors 3 May 2005 to 29 Oct 2007
Jan MirsbachBoard of directors 26 Jan 2006 to 29 Oct 2007
Carsten Spanget de LindeBoard of directors 28 Jun 2011 to 31 Dec 2012
Tina Maybritt de LindeBoard of directors 3 May 2005 to 26 Jan 2006
Jørgen HauschildtLiquidator 21 Jun 2019 to 30 Aug 2019 (appointed by the probate court (skifteretten))

Roles Over Time

Former (8)

Jørgen Hauschildt: Liquidator, 21 Jun 2019 to 30 Aug 2019.
Allan Midtgaard: Executive board, 3 May 2005 to 29 May 2019; Board of directors, 3 May 2005 to 29 May 2019.
Peter Richard Windel Nissen: Board of directors, 16 Oct 2006 to 29 May 2019; Executive board, 14 Sep 2007 to 29 May 2019.
Johnny Thorsen: Executive board, 1 Aug 2005 to 1 Sep 2016; Board of directors, 1 Aug 2005 to 1 Sep 2016.
Carsten Spanget de Linde: Board of directors, 28 Jun 2011 to 31 Dec 2012.
Lars Krüger: Board of directors, 3 May 2005 to 29 Oct 2007.
Jan Mirsbach: Board of directors, 26 Jan 2006 to 29 Oct 2007.
Tina Maybritt de Linde: Board of directors, 3 May 2005 to 26 Jan 2006.

3 May 2005 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Feb 2016, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2005 to Feb 2016, oldest left to newest right
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
Employees	2	6	8	7	9	No count	No count	No count	No count	12	12	11	8	10	9	9	9	9	10	8	8	8	7	7	7	1	1
FTE	1	4	5	4	5	5	5	6	8	9	9	7	7	9	9	9	9	9	9	8	8	7	7	6	6	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

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 Feb 2016.

Latest Feb 2016, published 9 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	Not reported	2,526	2,203	-15	-20
Result for the year	Not reported	+20	+9	-1,143	+54
Equity	Not reported	1,652	1,660	517	496
Total assets	Not reported	2,466	3,622	641	604
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	-7.3%	-12.8%	-100.7%	n.m.^{note 2}
EBITDA	Not reported^{note 3}	77^{note 4}	89^{note 4}	-15^{note 4}	Not reported^{note 5}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 6}	3.1%^{note 4}	4.1%^{note 4}	n.m.^{note 7}	n.m.^{note 7}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 8}	-190^{note 9}	439	0	Not reported^{note 8}
Gearing, NIBD / EBITDA	Not reported^{note 8}	Net cash^{note 10}	4.9x^{note 4}	n.m.^{note 11}	Not reported^{note 8}
ROIC (afkast af investeret kapital)	Not reported^{note 1}	0.6%^{note 12}	1%^{note 13}	-0.9%^{note 14}	Not reported^{note 8}
Capex (investeringer i anlægsaktiver)	Not reported^{note 15}	Not reported^{note 15}	Not reported^{note 15}	160^{note 16}	Not reported^{note 15}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported^{note 8}	-190^{note 9}	-2,032	-611	Not reported^{note 8}

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).

1 no figures for the year before
2 n.m.: the year before is not positive
3 no operating profit filed
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items
5 no depreciation line filed
6 no gross profit filed
7 n.m.: gross profit not positive
8 debt not itemised
9 no interest-bearing debt reported
10 Dandex estimate: no interest-bearing debt reported; EBIT rebuilt from profit before tax and financial items
11 n.m.: EBITDA not positive
12 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
13 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%
14 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
15 no capex filed
16 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 13 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 9 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Jun 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator21 Jun 2019 to 30 Aug 2019
Purpose (Formål): Selskabets formål er køb, salg og fabrikation og anden dermed efter direktionens skøn beslægtet virksomhed.29 Oct 2010 to 31 Oct 2019
Audit opted out (Revision fravalgt): No3 May 2005 to 31 Oct 2019
Articles of association last changed (Seneste vedtægtsdato): 14 Jun 2018until 31 Oct 2019
Owners under 5% registered (Ejerregistrering under 5 procent): No8 Aug 2019 to 31 Oct 2019
Financial year change (Omlægning af regnskabsår): 1 Jul 2010 to 31 Dec 2010until 31 Oct 2019

Share Capital

Each registered value from the day it took effect, newest first.

16 Oct 2006187,500 DKK+62,500
3 May 2005125,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

15 Nov 2019
Status change
Konkursbehandlingen afsluttet 31.10.2019, virksomheden opløst
4 Sep 2019
Audit change Status change People change
Konkursdekret afsagt 30.08.2019 af Skifteretten i Aarhus
Likvidatorer:
Fratrådte:
Jørgen Hauschildt, den 30.08.2019.
Revision:
31 Jul 2019
People change
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: Jørgen Hauschildt, 8000 Aarhus C, den 21.06.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
29 May 2019
Status change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 29.05.2019
Bestyrelse:
Fratrådte:
Direktør Allan Midtgaard, den 29.05.2019, Peter Richard Windel Nissen, den 29.05.2019.
Direktion:
Fratrådte:
Direktør Allan Midtgaard, den 29.05.2019, Peter Richard Windel Nissen, den 29.05.2019.
21 Mar 2019
Audit change
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 20.03.2019.
8 Aug 2018
Address change
Vedtægter ændret: 14.06.2018
Nyt navn: Monkeybird ApS
Ny adresse: Ønsbækvej 33, Studstrup, 8541 Skødstrup
Ny kommune: Århus
Slettede binavne: MAKERS KOMMUNIKATION ApS, MAKERS ONLINE ApS
1 Oct 2017
People change
Bestyrelse:
Fratrådte:
Johnny Thorsen, den 01.09.2016.
Direktion:
Fratrådte:
Johnny Thorsen, den 01.09.2016.
1 Oct 2013
Other
Ny adresse:
Burschesgade 12, 2., 8900 Randers C.
26 Jun 2013
Audit change Other
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.06.2013.
Indtrådt i revisionen:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 17.06.2013.
17 Jun 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Spanget de Linde, den 31.12.2012.

Show 15 more

18 Dec 2012
Other Audit change
Revision:
Udtrådt af revisionen:
Rasborg & Partnere statsautoriseret revisionsinteressentskab, den 01.10.2012.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 10, postboks 4002, 8900 Randers C, den 01.10.2012.
26 Aug 2011
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Carsten Spanget de Linde (formand), den 28.06.2011.
22 Nov 2010
Other
Vedtægter ændret:
29.10.2010.
Nye binavne:
MAKERS KOMMUNIKATION ApS (MAKERS ApS), MAKERS ONLINE ApS (MAKERS ApS).
16 Nov 2010
Other
Vedtægter ændret:
29.10.2010.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2010 - 31.12.2010.
1 Jul 2008
Address change
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
6 Dec 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Krüger, den 29.10.2007, Jan Mirsbach Olsen, den 29.10.2007.
17 Sep 2007
Other People change
Vedtægter ændret:
14.09.2007.
Direktion:
Indtrådt i direktionen:
Peter Richard Windel Nissen, den 14.09.2007.
6 Sep 2007
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Peter Richard Windel Nissen, den 16.10.2006.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
13 Dec 2006
Other Capital change
Vedtægter ændret:
16.10.2006.
Kapitalforhøjelse:
kr. 62.500,00 indbetalt kontant, kurs 340,00.
Kapitalen udgør herefter kr. 187.500,00.
4 Dec 2006
Audit change Other
Revision:
Indtrådt i revisionen:
Rasborg & Partnere statsautoriseret revisionsint eressentskab, 8900 Randers, den 30.11.2006.
28 Nov 2006
Audit change Other
Revision:
Udtrådt af revisionen:
Djurs Revision, den 01.11.2006.
6 Apr 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Tina Maybritt de Linde, den 26.01.2006.
Indtrådt i bestyrelsen:
Cand. merc Jan Mirsbach Olsen, den 26.01.2006.
12 Oct 2005
Other People change Address change
Vedtægter ændret:
11.10.2005.
Ny adresse:
Brødregade 11, 1., postboks 337, 8900 Randers.
Ny kommune:
Randers.
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Johnny Thorsen, den 01.08.2005.
Direktion:
Indtrådt i direktionen:
Johnny Thorsen, den 01.08.2005.
Selskabet tegnes af direktionen eller bestyrelsen.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
03.05.2005 - 30.06.2006.
3 May 2005
New company
Stiftelsesdato:
03.05.2005.
Seneste vedtægtsdato:
03.05.2005.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25715195 CARDMAN HOLDING ApS, Ønsbækvej 33, Studstrup, 8541 Skødstrup, den 03.05.2005.
Bestyrelse:
Lars Krüger (formand), den 03.05.2005, Tina Maybritt de Linde, den 03.05.2005, Direktør Allan Midtgaard, den 03.05.2005.
Direktion:
Direktør Allan Midtgaard, den 03.05.2005.
Selskabet tegnes af direktionen.
Revision:
Djurs Revision, 8961 Allingåbro, den 03.05.2005.
Første regnskabsår:
03.05.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Ønsbækvej 33
8541 Skødstrup
Aarhus Municipality
CVR record last changed: 26 Jun 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

Monkeybird ApS
P-number 1011301467Ønsbækvej 33, 8541 Skødstrup

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.

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