CVR 29146152Private limited company (ApS)Administration af fast ejendom på kontraktbasis (683210)Randers SVFounded 20 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 MS-EJENDOMME 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, 2015
Gross profit
560.5K
DKK, annual report 2015
+189.5% on 2014
Result
+332.3K
DKK, annual report 2015
Equity
599.1K
DKK, annual report 2015
MS-FLOWTECHNIC ApSCVR 27771297, 50% to under 66.7% of capital and votes, until 7 Nov 2016
CABO HOLDING ApSCVR 29207593, 50% to under 66.7% of capital and votes, until 7 Nov 2016
Mogens Sørensenuntil 7 Nov 2016
Carlo Sean Boisenuntil 7 Nov 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2777129750% to under 66.7% of capital and votes20 Oct 2005 to 7 Nov 2016
CVR 2920759350% to under 66.7% of capital and votes14 Dec 2005 to 7 Nov 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Oct 2005 to 4 Nov 2026.
Dec 2015, 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 | Q4 2009 | Q1 2010 | Q2 2010 | Q3 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 2011 to 2014; quarterly Q4 2009 to Q3 2010; monthly Jan 2015 to Dec 2015.
Latest Dec 2015, published 24 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 194 | 560 |
| Result for the year | Not reported | Not reported | Not reported | +22 | +332 |
| Equity | Not reported | Not reported | Not reported | 267 | 599 |
| Total assets | Not reported | Not reported | Not reported | 4,480 | 717 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reportednote 1 | Not reportednote 2 | -22.8% | 189.5% |
| EBITDA | Not reported | Not reportednote 3 | Not reportednote 3 | 182note 4 | 548note 4 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reportednote 2 | Not reportednote 2 | 93.8%note 4 | 97.8%note 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reportednote 5 | Not reportednote 5 | 3,908 | -707 |
| Gearing, NIBD / EBITDA | Not reported | Not reportednote 5 | Not reportednote 5 | 21.5xnote 4 | Net cashnote 4 |
| ROIC (afkast af investeret kapital) | Not reported | Not reportednote 1 | Not reportednote 6 | 2.4%note 4 | 25.1%note 4 |
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 2015
1 Jan 2015 to 31 Dec 2015, published 15 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 17 Apr 2012
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Carlo Sean Boisen, den 07.11.2016, Mogens Sørensen, den 07.11.2016.
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 07.11.2016.
Ny adresse: Engelsholmvej 33A, 8940 Randers SV
Ny kommune: Randers
CVR-nummer:
29146152.
NAVN:
MS-EJENDOMME ApS.
Adresse: Messingvej 38A, 8940 Randers SV.
Kommune: Randers.
Revision:
Fratrådte:
null, den 31.03.2015.
Tiltrådte:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Ålborgvej 51, 9560 Hadsund, den 31.03.2015.
Revision:
Udtrådt af revisionen:
Rasborg & Partnere statsautoriseret revisionsinteressentskab, den 05.01.2012.
Indtrådt i revisionen:
CVR-NR. 32076149 DANSK REVISION MARIAGERFJORD, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ålborgvej 51, 9560 Hadsund, den 05.01.2012.
Ny adresse:
Messingvej 38A, 8940 Randers SV.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
12.01.2006.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 102,00.
Kapitalen udgør herefter kr. 250.000,00.
Direktion:
Indtrådt i direktionen:
Carlo Sean Boisen, den 12.01.2006.
Selskabet tegnes af en direktør. Er der flere direktører, tegner direktørerne i fællesskab.
Stiftelsesdato:
20.10.2005.
Seneste vedtægtsdato:
20.10.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stifter:
CVR-NR. 27771297 MS-FLOWTECHNIC ApS, Messingvej 38B, 8900 Randers, den 20.10.2005.
Direktion:
Mogens Sørensen, den 20.10.2005.
Selskabet tegnes af en direktør. Er der flere direktører, tegner hver direktør for sig.
Revision:
Rasborg & Partnere statsautoriseret revisionsint eressentskab, 8900 Randers, den 20.10.2005.
Første regnskabsår:
20.10.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011771749Engelsholmvej 33, 8940 Randers SV
