CVR 29145733Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)Secondary industries: Aktiviteter efter produktion af film, videoer og TV-programmer (591200), Administrations- og kontorserviceaktiviteter (821000)Kgs.LyngbyFounded 17 Oct 2005
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 M&M 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 registry, 2024
Gross profit
8.8K
DKK, annual report 2022
+1,324.6% on 2021
Result
+7.9K
DKK, annual report 2022
Equity
151.7K
DKK, annual report 2022
MMR INVEST ApSCVR 35399976, 50% to under 66.7% of capital and votes, until 20 Mar 2025
BLOOMING FEM ApSCVR 32339654, 33.3% to under 50% of capital and votes, until 20 Mar 2025
Frank Ramsinguntil 24 May 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3233965433.3% to under 50% of capital and votes1 Jan 2024 to 20 Mar 2025
CVR 3539997650% to under 66.7% of capital and votes5 Jan 2016 to 20 Mar 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Oct 2005 to 5 Nov 2026.
Feb 2024, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Apr 2023 | May 2023 | Jun 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | 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. Monthly Apr 2023 to Feb 2024.
Latest Feb 2024, published 22 Apr 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | 758 | 838 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | -125 | 1 | 9 |
| Operating profit | +16 | +4 | -125 | +1 | +9 |
| Result for the year | +15 | +4 | -125 | +1 | +8 |
| Equity | 238 | 298 | 265 | 239 | 152 |
| Total assets | 243 | 303 | 371 | 617 | 527 |
| Employees (average) | Not reported | Not reported | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -1.1% | 10.6% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 2.1% | 0.5% | Not reported | Not reported | Not reported |
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 1 | 9 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 2 | n.m.note 3 | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6note 4 | -2note 4 | -12note 4 | 3 | -72note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 5.1x | Net cashnote 4 |
| ROIC (afkast af investeret kapital) | 5.9%note 5 | 1.2%note 5 | -35.5%note 6 | 0.2%note 5 | 4.3%note 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 | 50note 8 | 40note 8 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 30 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 16 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
OVERSPIL ApS UNDER KONKURS
SCAN-DIVE ApS UNDER KONKURS
M&M Media Group ApS UNDER KONKURS
M&M Studios ApS UNDER KONKURS
POLOFilm ApS UNDER KONKURS
Konkursbehandlingen afsluttet 20.03.2025, virksomheden opløst
Konkursdekret afsagt 24.05.2024 af Sø- og Handelsrettens Skifteretsafdeling
Direktion:
Fratrådte:
Frank Ramsing, den 19.06.2024.
Vedtægter ændret: 03.01.2021
Nyt binavn: POLOFilm ApS
Slettet binavn: EURO-DIVERS SCANDINAVIA ApS
Binavne:
OVERSPIL ApS UNDER TVANGSOPLØSNING
SCAN-DIVE ApS UNDER TVANGSOPLØSNING
EURO-DIVERS SCANDINAVIA ApS UNDER TVANGSOPLØSNING
M&M Media Group ApS UNDER TVANGSOPLØSNING
M&M Studios ApS UNDER TVANGSOPLØSNING
Den under 30.11.2018 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Frank Ramsing, den 30.11.2018.
virksomheden tegnes af direktøren.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 30.11.2018
Direktion:
Fratrådte:
Mathias Bjørnshauge, den 30.11.2018, Morten Mark Ramsing, den 30.11.2018.
Vedtægter ændret: 13.07.2016
Nye binavne: M&M Media Group ApS, M&M Studios ApS
Slettet binavn: SKANDINAVISK DYKKER BUREAU ApS
Vedtægter ændret:
01.07.2010.
Nye binavne:
OVERSPIL ApS (M&M ApS), SCAN-DIVE ApS (M&M ApS), SKANDINAVISK DYKKER BUREAU ApS (M&M ApS), EURO-DIVERS SCANDINAVIA ApS (M&M ApS).
Selskabet tegnes af en direktør eller af et flertal af ejerne.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Erik Bjørnshauge, den 20.07.2009, Frank Ramsing, den 20.07.2009, Leif Sørensen, den 20.07.2009.
Den under 10.01.2007 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er annulleret.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 10.01.2007.
Vedtægter ændret:
08.09.2007.
Ny adresse:
Købmagergade 19, 4., 1150 København K.
Ny kommune:
København.
Vedtægter ændret:
02.12.2007.
Nyt navn:
M&M ApS.
Ny adresse:
Norgesvej 10B, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Poul Erik Bjørnshauge (formand), den 02.12.2007, Adm. Direktør Frank Ramsing, den 02.12.2007, Leif Sørensen, den 02.12.2007.
Direktion:
Udtrådt af direktionen:
Stella Margrethe Rasmussen, den 02.12.2007.
Indtrådt i direktionen:
Mathias Bjørnshauge, den 02.12.2007, Morten Mark Ramsing, den 02.12.2007.
Vedtægter ændret:
20.12.2006.
Ny adresse:
Møllevej 15, 4140 Borup.
Ny kommune:
Køge.
Vedtægter ændret:
01.11.2005.
Nyt navn:
WHX R&R ApS.
Ny adresse:
Lyngbyvej 20, 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 01.11.2005.
Indtrådt i direktionen:
Virksomhedsrådgiver Stella Margrethe Rasmussen, den 01.11.2005.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.11.2005.
Indtrådt i revisionen:
CVR-NR. 34526117 REVISIONSFIRMAET OVE NIELSEN ApS, Julius Thomsens Gade 12, 5., 1632 København V, den 01.11.2005.
Stiftelsesdato:
17.10.2005.
Seneste vedtægtsdato:
17.10.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 17.10.2005.
Direktion:
Advokat Peter Andreas Stakemann, den 17.10.2005.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 17.10.2005.
Første regnskabsår:
17.10.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011770793Norgesvej 10, 2800 Kgs.Lyngby
