CVR 29533148Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Randers NVFounded 11 May 2006
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 MTM ØLSTYKKE 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 DandexResult
+232.8K
DKK, annual report 2021
Equity
401.3K
DKK, annual report 2021
Michael Bagger Tønder Thompson100% of capital and votes, until 14 Jul 2023
Michael Bagger Tønder Thompsonuntil 14 Jul 2023
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 votes30 Jun 2009 to 14 Jul 2023
MTM ØLSTYKKE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MTM ØLSTYKKE HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3841194250% to under 66.7% of capital and votes30 Jan 2017 to 14 Jul 2023
CVR 1996098615% to under 20% of capital and votes30 Jun 2009 to 12 Nov 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 May 2006 to 8 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | Not reported | -5 |
| Result for the year | +606 | -186 | -197 | -42 | +233 |
| Equity | 594 | 408 | 211 | 168 | 401 |
| Total assets | 1,313 | 966 | 790 | 759 | 1,024 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 469 | 488 | 494 | 511 | 508 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.4%note 2 | -0.5%note 2 | -0.6%note 2 | -0.5%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 635 | 488 | 549 | 582 | 607 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 18 months (1 Jul 2016 to 31 Dec 2017). Changes against it compare periods of different length.
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 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Jun 2019
Annual report 2017
1 Jul 2016 to 31 Dec 2017, published 11 Jun 2018
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Michael Bagger Tønder Thompson, den 14.07.2023.
Vedtægter ændret: 09.07.2022
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 09.07.2022, REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.07.2022.
Vedtægter ændret: 08.11.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2016 - 31.12.2017
Vedtægter ændret:
17.12.2009.
Ny adresse:
Hjulmagervej 12, 8920 Randers NV.
Ny kommune:
Randers.
Revision:
Indtrådt i revisionen:
J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesselbjergvej 3, 8370 Hadsten, den 09.06.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
11.05.2006.
Seneste vedtægtsdato:
11.05.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 106,00.
Stifter:
Michael Bagger Tønder Thompson, den 11.05.2006.
Direktion:
Michael Bagger Tønder Thompson, den 11.05.2006.
Selskabet tegnes af en direktør.
Revision:
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISEREDE REVISORER A/S, Ahlgade 15 - 17, 4300 Holbæk, den 11.05.2006.
Første regnskabsår:
11.05.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012264948Hjulmagervej 12, 8920 Randers NV
