CVR 28886039Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VildbjergFounded 1 Jul 2005
CVR holds no employment figures for this company.
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 MOODFOLK 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 DandexRevenue
0
DKK, annual report 2023
Result
-27.9M
DKK, annual report 2023
Equity
-6.3M
DKK, annual report 2023
Dalema Invest AS100% of capital and votes, until 9 Jan 2025
Dag Leo Vestre Martinsenuntil 9 Jan 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2888425720% to under 25% of capital and votesnotified 29 Jul 20191 Jul 2005 to 29 Jul 2019
CVR 2888428120% to under 25% of capital and votes1 Jul 2005 to 16 Nov 2016
CVR 2888545820% to under 25% of capital and votesnotified 29 Jul 20191 Jul 2005 to 29 Jul 2019
CVR 2888552020% to under 25% of capital and votesnotified 29 Jul 20191 Jul 2005 to 29 Jul 2019
CVR 2888562820% to under 25% of capital and votesnotified 29 Jul 20191 Jul 2005 to 29 Jul 2019
CVR 3264778220% to under 25% of capital and votesnotified 29 Jul 201917 Nov 2016 to 29 Jul 2019
100% of capital and votesnotified 30 Nov 202129 Jul 2019 to 9 Jan 2025
MOODFOLK HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MOODFOLK 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 28886500100% of capital and votes6 Jul 2005 to 15 Jan 2025
CVR 30912098100% of capital and votes12 Oct 2007 to 9 Jan 2025
CVR 77885315100% of capital and votes17 May 2023 to 19 Sep 2023
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.
1 Jul 2005 to 15 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | Not reported | 0 | 0 | 0 | 0 |
| Operating profit | -28 | -3 | -5 | -7 | -37 |
| Result for the year | -3,303 | -5,232 | -3,996 | -3,736 | -27,865 |
| Equity | 5,434 | 202 | -3,795 | -7,530 | -6,340 |
| Total assets | 10,568 | 5,390 | 8,234 | 9,508 | 1,302 |
| Credit metrics (Dandex calculations) | |||||
| 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.
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.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 4 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 23 Jun 2020
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 MOODFOLK HOLDING 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
18 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.
Virksomheden er d. 09.01.2025 opløst ved fusion med CVR-nummer: 28886500 MOODFOLK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28886500 MOODFOLK A/S (fortsættende), der tillige driver virksomhed under navnene Lene Bjerre Design A/S, Lauvring A/S, Simply Goods A/S og CVR-nummer: 28886039 MOODFOLK HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28886500 MOODFOLK A/S og CVR-nummer: 28886039 MOODFOLK HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 17.06.2024
Kapitalforhøjelsen er besluttet den 17.06.2024.
kr. 1.000.000,00, indbetalt kontant, kurs 2.500,00.
Kapitalen udgør herefter kr. 2.500.000,00.
Direktion:
Fratrådte:
Bjarne Lunde Skov Poulsen, den 03.06.2024.
Tiltrådte:
Dag Leo Vestre Martinsen, den 03.06.2024.
Direktion:
Fratrådte:
Christian Magnus Husebæk Martinsen, (adm. dir), den 06.11.2023.
Tiltrådte:
Bjarne Lunde Skov Poulsen, den 06.11.2023.
Vedtægter ændret: 29.09.2023
Nyt navn: MOODFOLK HOLDING ApS
Vedtægter ændret: 26.05.2023
Kapitalforhøjelsen er besluttet den 26.05.2023.
kr. 500.000,00, indbetalt kontant, kurs 3.000,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Vedtægter ændret: 17.05.2023
Kapitalforhøjelsen er besluttet den 17.05.2023.
kr. 500.000,00, indbetalt i værdier, kurs 2.800,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Direktion:
Fratrådte:
Per Nybo Nielsen, (adm. dir), den 27.08.2020.
Tiltrådte:
Christian Magnus Husebæk Martinsen, (adm. dir), den 27.08.2020.
Vedtægterne er yderligere ændret
Vedtægter ændret: 17.09.2019
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber.
Vedtægter ændret: 17.09.2019
Nyt navn: LAUVRING HOLDING ApS
Selskabet tegnes af direktionen sammen med bestyrelsesformanden eller af den samlede bestyrelse..
Bestyrelse:
Fratrådte:
Jens Jørn Dahl, den 29.07.2019, Johnny Saaugaard Jensen, den 29.07.2019, Mogens Dahl Jensen, den 29.07.2019, Vagn Dahl Jensen, (formand), den 29.07.2019, Bent Kristian Winkler-Kristensen, (næstformand), den 29.07.2019.
Tiltrådte:
Christoffer Husebæk Martinsen, den 29.07.2019, Dag Leo Vestre Martinsen, (formand), den 29.07.2019, Kjell Olav Krathe, den 29.07.2019.
Direktion:
Bestyrelse:
Fratrådte:
Preben Dahl Jensen (næstformand), den 17.11.2016.
Tiltrådte:
Bent Kristian Winkler-Kristensen (næstformand), den 17.11.2016.
Ny adresse:
Sofiedalvej 37, Sinding, 7480 Vildbjerg.
Vedtægter ændret:
01.10.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Vagn Dahl Jensen (formand), den 01.10.2007, Bogholder Preben Dahl Jensen (næstformand), den 01.10.2007, Direktør Jens Jørn Dahl, den 01.10.2007, Johnny Saaugaard Jensen, den 01.10.2007, Mogens Dahl Jensen, den 01.10.2007.
Selskabet tegnes af direktionen sammen med 2 bestyrelsesmedlemmer eller af bestyrelsesformanden sammen med 2 bestyrelsesmedlemmer.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
23.02.2006.
Stiftelsesdato:
01.07.2005.
Seneste vedtægtsdato:
01.07.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 500,50.
Stiftere:
CVR-NR. 28884257 VDJ HOLDING VILDBJERG ApS, Grønlandsvej 3, 7480 Vildbjerg, den 01.07.2005, CVR-NR. 28884281 PDJ HOLDING VILDBJERG ApS, Grønlandsvej 3, 7480 Vildbjerg, den 01.07.2005, CVR-NR. 28885458 MDJ HOLDING VILDBJERG ApS, Grønlandsvej 3, 7480 Vildbjerg, den 01.07.2005, CVR-NR. 28885520 JJD HOLDING VILDBJERG ApS, Grønlandsvej 3, 7480 Vildbjerg, den 01.07.2005, CVR-NR. 28885628 JSJ HOLDING VILDBJERG ApS, Grønlandsvej 3, 7480 Vildbjerg, den 01.07.2005.
Direktion:
Direktør Jens Jørn Dahl, den 01.07.2005.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 01.07.2005.
Første regnskabsår:
01.07.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011541727Sofiedalvej 37, 7480 Vildbjerg