CVR 28713665Private limited company (ApS)Engroshandel med kufferter og lædervarer (464930)HerningFounded 18 May 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 MAILEG US 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
1
CVR, 2020
Gross profit
670.8K
DKK, annual report 2020
+5.4% on 2019
Result
+5.3M
DKK, annual report 2020
Equity
15.9M
DKK, annual report 2020
MAILEG HOLDING ApSCVR 26816920, 100% of capital and votes, until 21 Sep 2021
Dorthe Maililuntil 21 Sep 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26816920100% of capital and votesnotified 30 Sep 201922 Dec 2009 to 21 Sep 2021
CVR 3148220850% to under 66.7% of capital and votesnotified 30 Sep 201922 Dec 2009 to 30 Sep 2019
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.
18 May 2005 to 14 Nov 2026.
Mar 2020, 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 | Oct 2019 | Mar 2020 |
|---|---|---|
| Employees | 1 | 1 |
| FTE | 1 | 1 |
| Series | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Oct 2019 to Mar 2020.
Latest Mar 2020, published 25 May 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 651 | 639 | 623 | 637 | 671 |
| Result for the year | +1,596 | +2,204 | +2,682 | +3,268 | +5,350 |
| Equity | 5,515 | 6,829 | 8,328 | 10,443 | 15,905 |
| Total assets | 6,848 | 7,899 | 9,434 | 11,791 | 18,493 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 27% | -1.9% | -2.5% | 2.2% | 5.4% |
| 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. | ||||
| 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 % 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 2020
1 Jul 2019 to 30 Jun 2020, published 14 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 13 Sep 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 20 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 7 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 20 Nov 2016
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 MAILEG US ApS, 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.
7 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 21.09.2021 opløst ved fusion med CVR-nummer: 26112435 MAILEG ApS.
Bestyrelse:
Fratrådte:
Hanne Andersen, den 30.09.2019, Lars Ulrich Jul Andersen, den 30.09.2019.
Tiltrådte:
Joseph Mailil, den 30.09.2019.
Direktion:
Ny adresse:
Trehuse 14, Lind, 7400 Herning.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederik IX´s Plads 4, 9640 Farsø, den 24.09.2010.
Vedtægter ændret:
22.12.2009.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt ved konvertering af gæld, kurs 193,17.
Kapitalen udgør herefter kr. 250.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Erik Mailil (formand), den 22.12.2009, Hanne Andersen, den 22.12.2009, Lars Ulrich Jul Andersen, den 22.12.2009, Dorthe Mailil, den 22.12.2009.
Direktion:
Udtrådt af direktionen:
Dorthe Mailil, den 22.12.2009, Erik Mailil, den 22.12.2009.
Indtrådt i direktionen:
Lars Ulrich Jul Andersen, den 22.12.2009.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Vedtægter ændret:
27.01.2007.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.09.2006 - 30.06.2007.
Stiftelsesdato:
18.05.2005.
Seneste vedtægtsdato:
18.05.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26816920 MAILEG HOLDING ApS, Kiderisvej 14, 7400 Herning, den 18.05.2005.
Direktion:
Dorthe Mailil Nielsen, den 18.05.2005, Erik Trustrup Nielsen, den 18.05.2005.
Selskabet tegnes af den samlede direktion.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederik IX's Plads 4, postboks 68, 9640 Farsø, den 18.05.2005.
Første regnskabsår:
18.05.2005 - 31.08.2006.
Regnskabsår:
01.09 - 31.08.
1 registered in CVR.
P-number 1011348056Trehuse 14, 7400 Herning