CVR 29929793Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)TikøbFounded 25 Sep 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 MAIA 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
+45.3M
DKK, annual report Dec 2019
Equity
505.8M
DKK, annual report Dec 2019
Ny MAIA ApSCVR 40270124, 25% to under 33.3% of capital, 100% of votes, until 15 Dec 2020
Ivar Andreas Aasheim Thorgaard33.3% to under 50% of capital, until 15 Dec 2020
and 1 moreMariette Eikemo Thorgaarduntil 15 Dec 2020
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 votes25 Sep 2006 to 15 Feb 2019
33.3% to under 50% of capitalclass B11 Feb 2019 to 15 Dec 2020
33.3% to under 50% of capitalclass B11 Feb 2019 to 15 Dec 2020
CVR 4027012425% to under 33.3% of capital, 100% of votesclass A15 Feb 2019 to 15 Dec 2020
MAIA HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MAIA 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 42090972100% of capital and votes14 Dec 2020 to 14 Dec 2020
CVR 2865778150% to under 66.7% of capital and 5% to under 10% of votes25 Sep 2006 to 14 Dec 2020
CVR lists no current officers for this company.
| Metric | Jun 2016 | Jun 2017 | Dec 2017 | Dec 2018 | Dec 2019 |
|---|---|---|---|---|---|
| Operating profit | +33,657 | -272 | +56,378 | +89,958 | +31,593 |
| Result for the year | +35,397 | +10,679 | +60,437 | +86,872 | +45,334 |
| Equity | 563,071 | 551,749 | 606,153 | 689,169 | 505,844 |
| Total assets | 563,675 | 556,183 | 614,083 | 691,108 | 572,429 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -154,321note 1 | -169,138note 1 | -171,510note 1 | -160,049note 1 | -12,736note 1 |
| ROIC (afkast af investeret kapital) | 6.5%note 1 | -0.1%note 1 | Not reportednote 2 | 14.6%note 3 | 4.8%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -154,321note 1 | -169,138note 1 | -171,510note 1 | -160,049note 1 | 50,031note 1 |
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: Dec 2017 covers 6 months (1 Jul 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 Dec 2019
1 Jan 2019 to 31 Dec 2019, published 1 Jul 2020
Annual report Dec 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report Dec 2017
1 Jul 2017 to 31 Dec 2017, published 31 May 2018
Annual report Jun 2017
1 Jul 2016 to 30 Jun 2017, published 8 Dec 2017
Annual report Jun 2016
1 Jul 2015 to 30 Jun 2016, published 5 Dec 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 15.12.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42111651 MAATH Holding ApS, CVR-nummer 42111643 IAATH Holding ApS og CVR-nummer 42111635 MAIA Holding ApS.
Vedtægter ændret: 10.02.2019
Vedtægter ændret: 20.07.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2017 - 31.12.2017
Selskabet er stiftet ved spaltning, den 25.09.2006 Selskabets aktiver og gæld er overdraget fra CVR-NR. 28657846 HOLDINGSELSKABET MATA AF 30/6 2006 ApS, der samtidig er opløst.
Seneste vedtægtsdato:
25.09.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 199.972,00.
Direktion:
Frk Mariette Eikemo Thorgaard, 3080 Tikøb, den 25.09.2006.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 25.09.2006.
Første regnskabsår:
30.06.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012643337Harreshøjvej 45, 3080 Tikøb
