CVR 30192931Private limited company (ApS)Uoplyst (999999)HolteFounded 3 Jan 2007
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 MARIE 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
-136.8K
DKK, annual report 2015
Equity
737.2K
DKK, annual report 2015
Per Johansen100% of capital and votes, until 24 Aug 2016
Per Johansenuntil 1 Dec 2015
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 votes3 Jan 2007 to 24 Aug 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.
3 Jan 2007 to 8 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | -7 | -7 | -8 | Not reported |
| Operating profit | Not reported | -7 | -7 | -8 | 0 |
| Result for the year | Not reported | +81 | -29 | +102 | -137 |
| Equity | Not reported | 994 | 868 | 874 | 737 |
| Total assets | Not reported | 1,101 | 979 | 986 | 818 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -818note 2 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 11 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 20 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 17 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 31 May 2012
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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Hans Henrik Stener, den 24.08.2016.
Likvidation vedtaget 01.12.2015
Likvidatorer:
Tiltrådte:
Hans Henrik Stener, den 01.12.2015.
Direktion:
Fratrådte:
Per Johansen, den 01.12.2015.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Advokat Hans Henrik Stener, Holte Midtpunkt 20, 2., 2840 Holte
Ny kommune: Rudersdal
Vedtægter ændret:
30.05.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 70697319 STATSAUT. REV. P.B. MATTHIESEN ApS, den 30.05.2014.
Revision:
Indtrådt i revisionen:
CVR-NR. 70697319 STATSAUT. REV. P.B. MATTHIESEN ApS, Flødalvej 28, 9230 Svenstrup J, den 08.12.2011.
Vedtægter ændret:
22.04.2009.
Revision:
Udtrådt af revisionen:
REVISIONSKONTORET AF 2004 ApS, den 22.04.2009.
Stiftelsesdato:
03.01.2007.
Seneste vedtægtsdato:
03.01.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Økon.dir Per Johansen, den 03.01.2007.
Direktion:
Økon.dir Per Johansen, den 03.01.2007.
Selskabet tegnes af direktøren.
Revision:
REVISIONSKONTORET AF 2004 ApS, Flødalvej 28, 9230 Svenstrup J, den 03.01.2007.
Første regnskabsår:
03.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012910521Holte Midtpunkt 20, 2840 Holte
