CVR 29186650Private limited company (ApS)Uoplyst (999999)København ØFounded 18 Nov 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 MALM 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 DandexGross profit
-12.1K
DKK, annual report 2016
Result
-12.2K
DKK, annual report 2016
Equity
140.6K
DKK, annual report 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes11 Oct 2007 to 1 Sep 2017
CVR lists no current officers for this company.
18 Nov 2005 to 5 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -12 |
| Operating profit | -2 | -7 | -7 | -7 | -12 |
| Result for the year | +10 | +20 | -14 | -266 | -12 |
| Equity | 608 | 628 | 518 | 153 | 141 |
| Total assets | 612 | 638 | 633 | 169 | 147 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -43note 1 | -92note 1 | -633note 1 | -169note 1 | -138note 1 |
| ROIC (afkast af investeret kapital) | -0.3%note 2 | -1%note 2 | -2.5%note 2 | n.m.note 3 | n.m.note 3 |
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 May 2015 to 30 Apr 2016, published 20 Sep 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 23 Mar 2016
Annual report 2014
1 May 2013 to 30 Apr 2014, published 8 Oct 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 3 Oct 2013
Annual report 2012
1 May 2011 to 30 Apr 2012, published 12 Oct 2012
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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:
Lone Malm, den 01.09.2017.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2017.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 30.04.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørre Farimagsgade 11, 1364 København K, den 01.05.2016.
Den under 11.11.2015 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Lone Malm, den 07.12.2015.
Revision:
Tiltrådte:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Nørre Farimagsgade 11, 1364 København K, den 07.12.2015.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 11.11.2015
Direktion:
Fratrådte:
Lone Malm, den 11.11.2015.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 11.11.2015.
Vedtægter ændret:
01.10.2009.
Ny adresse:
c/o Lone og Janus Malm, Strandboulevarden 23, 1. tv., 2100 København Ø.
Ny kommune:
København.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Selskabet er stiftet ved spaltning, den 18.11.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 28111231 POUL POULSEN HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
18.11.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 100,00.
Direktion:
Lone Malm, 2100 København Ø, den 18.11.2005.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 26554063 GUNNI PEDERSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vibevej 20, 2., 2400 København NV, den 18.11.2005.
Første regnskabsår:
01.05.2005 - 30.04.2006.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1011854598Strandboulevarden 23, 2100 København Ø
