MILLSTONE ApS (CVR 29183945) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Poul Hansen
66.7% to under 90% of capital and votes9 Jul 2021 to 17 Jun 2022
Karsten Nicolaisen Møller
66.7% to under 90% of capital and votes28 Dec 2007 to 17 Jun 2022

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

MILLSTONE HOLDING ApSFounded 23 Nov 2005

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Peter EriksenExecutive board 23 Nov 2005 to 1 Dec 2008, Board of directors 23 Nov 2005 to 1 Dec 2008
Poul HansenExecutive board 1 Dec 2008 to 15 Oct 2021, Board of directors 29 Dec 2006 to 6 Jun 2017, Liquidator 15 Oct 2021 to 17 Jun 2022
Anders Jan-Gösta TörnqvistBoard of directors 28 Nov 2005 to 29 Dec 2006
Flemming AngelBoard of directors 28 Nov 2005 to 29 Dec 2006
Jacob Sebastian Lunau MørchBoard of directors 23 Nov 2005 to 29 Dec 2006
Henrik Mansfeldt WittBoard of directors 1 Dec 2008 to 6 Jun 2017
Karsten Nicolaisen MøllerBoard of directors 29 Dec 2006 to 6 Jun 2017
Palle SchjødtzBoard of directors 28 Nov 2005 to 29 Dec 2006

Roles over time

Former (8)

Poul Hansen: Board of directors, 29 Dec 2006 to 6 Jun 2017; Executive board, 1 Dec 2008 to 15 Oct 2021; Liquidator, 15 Oct 2021 to 17 Jun 2022.
Henrik Mansfeldt Witt: Board of directors, 1 Dec 2008 to 6 Jun 2017.
Karsten Nicolaisen Møller: Board of directors, 29 Dec 2006 to 6 Jun 2017.
Peter Eriksen: Executive board, 23 Nov 2005 to 1 Dec 2008; Board of directors, 23 Nov 2005 to 1 Dec 2008.
Anders Jan-Gösta Törnqvist: Board of directors, 28 Nov 2005 to 29 Dec 2006.
Flemming Angel: Board of directors, 28 Nov 2005 to 29 Dec 2006.
Jacob Sebastian Lunau Mørch: Board of directors, 23 Nov 2005 to 29 Dec 2006.
Palle Schjødtz: Board of directors, 28 Nov 2005 to 29 Dec 2006.

23 Nov 2005 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q1 2010, quarterly: no employee count, 0 FTE

Show as table

Registry headcount, 2005 to Q1 2010, oldest left to newest right
Period	2005	2006	2007	2008	2009	Q1 2010
Employees	1	3	4	5	0	No count
FTE	1	3	3	3	1	0
Series	Annual	Annual	Annual	Annual	Annual	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009; quarterly Q1 2010.

Latest Q1 2010, published 23 Sep 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Revenue	22	11	0	36	0
Operating profit	+9	+2	-7	+35	-5
Result for the year	+9	+2	-7	+35	+1,811
Equity	-1,858	-1,856	-1,863	-1,828	-17
Total assets	40	34	34	76	77
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-21.5%	-48.8%	-100%	n.m.^{note 1}	-100%
EBIT margin (overskudsgrad)	39.6%	17.7%	n.m.^{note 2}	96.9%	n.m.^{note 2}
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.

1 n.m.: the year before is not positive
2 n.m.: revenue not positive

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Jul 2021
XHTML
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 26 Aug 2020
PDF XHTML
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 Jun 2019
PDF XHTML
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
PDF XHTML
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Jun 2017
PDF XHTML

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For MILLSTONE ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2016 to 2020.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2016 to 2020.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Virksomheden tegnes af en likvidator15 Oct 2021 to 17 Jun 2022
Purpose (formål): Selskabets formål er at udvikle, sælge, finansiere og producere convenience fødevarer med tilhørende emballage og hermed beslægtede aktiviteter.16 Apr 2009 to 17 Jun 2022
Audit opted out (revision fravalgt): Yes25 May 2016 to 17 Jun 2022
Articles of association last changed (seneste vedtægtsdato): 6 Jun 2017until 17 Jun 2022
Dissolution warning (opløsningstrussel): 17 Mar 2014until 17 Jun 2022

Share capital

Each registered value from the day it took effect, newest first.

28 Dec 2007DKK 4,222,617+367,272
28 Jun 2007DKK 3,855,345+128,000
15 Mar 2007DKK 3,727,345+1,200,000
7 Jan 2007DKK 2,527,345+400,000
29 Dec 2006DKK 2,127,345+1,127,345
28 Nov 2005DKK 1,000,000+874,000

Earlier values (1)

23 Nov 2005DKK 126,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 6 Jun 2017
Address changes: 3 in all, none in the last 5 years; latest 16 Apr 2009
Status changes: 2 in all, 1 in the last 5 years; latest 17 Jun 2022
Auditor changes: 2 in all, none in the last 5 years; latest 22 Mar 2014

Names (navne)

6 Jun 2017 to 17 Jun 2022
MILLSTONE ApS
28 Nov 2005 to 5 Jun 2017
MILLSTONE A/S
23 Nov 2005 to 27 Nov 2005
MILLSTONE ApS

Addresses (adresser)

16 Apr 2009 to 17 Jun 2022
Strandparksvej 15, 2900 Hellerup
20 Mar 2006 to 15 Apr 2009
Ørnevej 69, st. tv, 2400 København NV
2 Mar 2006 to 19 Mar 2006
Ørnevej 6, st. tv, 2400 København NV
23 Nov 2005 to 1 Mar 2006
Esromgade 15, 2200 København N

Statuses (virksomhedsstatus)

17 Jun 2022 to 17 Jun 2022
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
15 Oct 2021 to 16 Jun 2022
Under voluntary liquidation (under frivillig likvidation)
23 Nov 2005 to 14 Oct 2021
Active (normal)

Audit firms (revision)

22 Mar 2014 to 25 May 2016
REVISIONSFIRMAET PETER DEIBORG
15 Feb 2010 to 2 Mar 2014
REGISTRERET REVISIONSANPARTSSELSKAB FLEMMING JUHL NIELSEN
23 Nov 2005 to 15 Feb 2010
MARTINSEN, KØBENHAVN STATSAUTORISERET REVISIONSPARTNERSELSKAB

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.

History (historik)

Registrations (registreringer)

22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

6 Jul 2022
Status change People change
Binavne:
JUST BAKE ApS I LIKVIDATION
JUSTBAKE ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Poul Hansen, den 17.06.2022.
25 Feb 2022
Other
Binavne:
JUST BAKE ApS I LIKVIDATION
JUSTBAKE ApS I LIKVIDATION
17 Oct 2021
Status change People change
Likvidation vedtaget 15.10.2021
Likvidatorer:
Tiltrådte:
Poul Hansen, 2900 Hellerup, den 15.10.2021.
Direktion:
Fratrådte:
Show the full announcement
Poul Hansen, (adm. dir), den 15.10.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
7 Jun 2017
Conversion Other People change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 29183945
Vedtægter ændret: 06.06.2017
Nyt navn: MILLSTONE ApS
Nye binavne: JUST BAKE ApS, JUSTBAKE ApS
Slettede binavne: JUST BAKE A/S, JUSTBAKE A/S
Bestyrelse:
Show the full announcement
Fratrådte:
Poul Hansen, den 06.06.2017, Karsten Nicolaisen Møller (formand), den 06.06.2017, Henrik Mansfeldt Witt, den 06.06.2017.
Direktion:
Fratrådte:
.
Selskabet tegnes af direktøren..
30 May 2016
Audit change
Vedtægter ændret: 25.05.2016
Revision:
Fratrådte:
REVISIONSFIRMAET PETER DEIBORG, den 25.05.2016.
22 Mar 2014
Audit change Other
Revision:
Indtrådt i revisionen:
Revisionsfirmaet Peter Deiborg, 2100 København Ø, den 22.03.2014.
17 Mar 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 14135308 REGISTRERET REVISIONSANPARTSSELSKAB FLEMMING JUHL NIELSEN, den 02.03.2014.
15 Feb 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26642523 MARTINSEN, KØBENHAVN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.02.2010.
Indtrådt i revisionen:
CVR-NR. 14135308 REGISTRERET REVISIONSANPARTSSELSKAB FLEMMING JUHL NIELSEN, Avderødvej 10, 2980 Kokkedal, den 15.02.2010.
16 Apr 2009
Other
Vedtægter ændret:
16.04.2009.
Ny adresse:
c/o Poul Hansen & Co ApS, Strandparksvej 15, 2900 Hellerup.
Ny kommune:
Gentofte.
5 Dec 2008
People change Other
Vedtægter ændret:
30.11.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Eriksen, den 01.12.2008.
Indtrådt i bestyrelsen:
Show the full announcement
Advokat Henrik Mansfeldt Witt, den 01.12.2008.
Direktion:
Udtrådt af direktionen:
Peter Eriksen, den 01.12.2008.
Indtrådt i direktionen:
Direktør Poul Hansen (adm. dir), den 01.12.2008.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller Henrik Mansfeldt Witt eller af den samlede bestyrelse.

Show 12 more

7 Aug 2008
Other
Vedtægter ændret:
07.08.2008.
Selskabet tegnes af en direktør i forening med bestyrelses-formanden eller Poul Hansen eller af den samlede bestyrelse.
29 Jan 2008
Other Capital change
Vedtægter ændret:
28.12.2007.
Kapitalforhøjelse:
kr. 367.272,00 indbetalt kontant, kurs 275,00.
Kapitalen udgør herefter kr. 4.222.617,00.
2 Jul 2007
Other Capital change
Vedtægter ændret:
28.06.2007.
Kapitalforhøjelse:
kr. 128.000,00 indbetalt kontant, kurs 250,00.
Kapitalen udgør herefter kr. 3.855.345,00.
30 Apr 2007
Other Capital change
Vedtægter ændret:
15.03.2007.
Kapitalforhøjelse:
kr. 1.200.000,00 indbetalt kontant, kurs 250,00.
Kapitalen udgør herefter kr. 3.727.345,00.
9 Jan 2007
Capital change Other
Vedtægter ændret:
07.01.2007.
Kapitalforhøjelse:
kr. 400.000,00 indbetalt kontant, kurs 250,00.
Kapitalen udgør herefter kr. 2.527.345,00.
3 Jan 2007
Capital change People change Other
Vedtægter ændret:
29.12.2006.
Kapitalforhøjelse:
kr. 1.127.345,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.127.345,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Anders Jan-Gösta Törnqvist, den 29.12.2006, Flemming Angel, den 29.12.2006, Jacob Sebastian Lunau Mørch, den 29.12.2006, Palle Schjødtz, den 29.12.2006.
Indtrådt i bestyrelsen:
Karsten Nicolaisen Møller (formand), den 29.12.2006, Direktør Poul Hansen, den 29.12.2006.
3 Apr 2006
Address change Other
Ny adresse:
Ørnevej 69, st. tv., 2400 København NV.
23 Mar 2006
Address change Other
Ny adresse:
Ørnevej 6, st. tv., 2400 København NV.
23 Feb 2006
Other
Vedtægter ændret:
23.02.2006.
Nyt binavn: JUSTBAKE A/S (MILLSTONE A/S).
11 Jan 2006
Capital change Other Conversion
Vedtægter ændret:
28.11.2005.
Kapitalforhøjelse:
kr. 790.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 29183945.
NAVN: MILLSTONE A/S.
Show the full announcement
ADRESSE: Esromgade 15, 2200 København N.
Kommune:
København.
Binavn:
JUST BAKE A/S (MILLSTONE A/S).
Kapital kr. 1.000.000,00.
Bestyrelse:
Direktør Anders Jan-Gösta Törnqvist (formand), Flemming Angel, Peter Eriksen, Jacob Sebastian Lunau Mørch, Direktør Palle Schjødtz.
Direktion:
Peter Eriksen (adm. dir).
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
CVR-NR. 26642523 JUUL & PARTNERE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø.
Regnskabsår:
01.01 - 31.12.
30 Nov 2005
Other Capital change People change
Vedtægter ændret:
28.11.2005.
Kapitalforhøjelse:
kr. 84.000,00 indbetalt kontant, kurs 1.190,48.
Kapitalen udgør herefter kr. 210.000,00.
Bestyrelse:
Show the full announcement
Fratrådt som formand, men forbliver i bestyrelsen: Flemming Angel, den 28.11.2005.
Indtrådt i bestyrelsen:
Direktør Anders Jan-Gösta Törnqvist (formand), den 28.11.2005, Direktør Palle Schjødtz, den 28.11.2005.
24 Nov 2005
New company
Binavn:
JUST BAKE ApS (MILLSTONE ApS).
Stiftelsesdato:
23.11.2005.
Seneste vedtægtsdato:
23.11.2005.
Show the full announcement
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
i værdier kr. 126.000,00 til kurs 105,00.
Stifter:
CVR-NR. 29182094 MILLSTONE HOLDING ApS, Esromgade 15, 2200 København N, den 23.11.2005.
Bestyrelse:
Flemming Angel (formand), den 23.11.2005, Peter Eriksen, den 23.11.2005, Jacob Sebastian Lunau Mørch, den 23.11.2005.
Direktion:
Peter Eriksen (adm. dir), den 23.11.2005.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
CVR-NR. 26642523 JUUL & PARTNERE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 23.11.2005.
Første regnskabsår:
23.11.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Strandparksvej 15
2900 Hellerup
Gentofte Municipality
CVR record last changed: 6 Aug 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

MILLSTONE ApS
P-number 1011847389Strandparksvej 15, 2900 Hellerup

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

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Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

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Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units