CVR 28995067Public limited company (A/S)Investeringsselskaber (643030)København KFounded 22 Sep 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 MOLBEK DEVELOPMENT 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 DandexResult
-1.9M
DKK, annual report 2016
Equity
-1.9M
DKK, annual report 2016
AML Invest af Juni 1986 ApSCVR 25418611, 50% to under 66.7% of capital and votes, until 8 Aug 2017
PE Holding Ltd50% to under 66.7% of capital and votes, until 8 Aug 2017
Peter Aue Elbekuntil 30 Mar 2017
Equity was negative at 31 Dec 2016: -1.9M DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2541861150% to under 66.7% of capital and votes22 Sep 2005 to 8 Aug 2017
50% to under 66.7% of capital and votesnotified 2 Feb 20161 Jan 2016 to 8 Aug 2017
MOLBEK DEVELOPMENT A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MOLBEK DEVELOPMENT A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 291463065% to under 10% of capital and votes1 Jun 2010 to 7 Aug 2017
CVR 29447489100% of capital and votes5 Apr 2006 to 20 Jun 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Sep 2005 to 8 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -6 | -18 | Not reported | Not reported | Not reported |
| Operating profit | -6 | -18 | -8 | -7 | -1 |
| Result for the year | -517 | +62 | -482 | -104 | -1,887 |
| Equity | 559 | 621 | 140 | 36 | -1,851 |
| Total assets | 4,262 | 4,216 | 3,480 | 2,708 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -106% | n.m.note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA | -6 | -18 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 259 | 143 | 10 | -1 | 42 |
| ROIC (afkast af investeret kapital) | -0.5%note 4 | -1.8%note 4 | -1.3%note 4 | -6.2%note 4 | n.m.note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,696 | 306 | 352 | 357 | 1,851 |
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 2016
1 Jan 2016 to 31 Dec 2016, published 8 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 16 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 11 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 19 May 2013
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Casper Moltke-Leth, den 08.08.2017.
Likvidation vedtaget 30.03.2017
Likvidatorer:
Tiltrådte:
Casper Moltke-Leth, den 30.03.2017.
Bestyrelse:
Fratrådte:
Peter Aue Elbek, den 30.03.2017, Rebecca Julie Elbek (formand), den 30.03.2017, Anders Moltke-Leth, den 30.03.2017.
Direktion:
Fratrådte:
Peter Aue Elbek, den 30.03.2017.
Virksomheden tegnes af likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Moltke-Leth, Amaliegade 34, 1. tv., 1256 København K
Ny kommune: København
Bestyrelse:
Fratrådte:
Janne Burkard Moltke-Leth (formand), den 25.01.2016.
Tiltrådte:
Rebecca Julie Elbek (formand), den 25.01.2016.
Revision:
Udtrådt af revisionen:
Pryds Statsautoriseret Revisions- firma, den 30.05.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Casper Moltke-Leth, den 08.02.2013.
Indtrådt i bestyrelsen:
Janne Burkard Moltke-Leth (formand), den 08.02.2013.
Ny adresse:
c/o Moltke-Leth, Cort Adelers Gade 1, 3. tv., 1053 København K.
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.12.2008.
Indtrådt i revisionen:
Pryds Statsautoriseret Revisions- firma, 1450 København K, den 10.12.2008.
Ny adresse:
c/o Mybanker, Amaliegade 36, kl., 1256 København K.
Ny adresse:
Store Strandstræde 19, 1. tv., 1255 København K.
Vedtægter ændret:
22.09.2005.
Nyt navn:
MOLBEK DEVELOPMENT A/S.
Ny adresse:
Kronprinsessegade 20, 2., 1306 København K.
Stiftelsesdato:
22.09.2005.
Seneste vedtægtsdato:
22.09.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Peter Aue Elbek, den 22.09.2005, Adm. direktør Anders Moltke-Leth, den 22.09.2005.
Bestyrelse:
Advokat Casper Moltke-Leth (formand), den 22.09.2005, Peter Aue Elbek, den 22.09.2005, Adm. direktør Anders Moltke-Leth, den 22.09.2005.
Direktion:
Peter Aue Elbek, den 22.09.2005.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 22.09.2005.
Første regnskabsår:
22.09.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011703743Amaliegade 34, 1256 København K
