MASTER INNOVATIONS ApS (CVR 30546660) 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 (1)

VESTERLED HOLDING AF 1/12 2008 ApS
CVR 25804724100% of capital and votes12 Mar 2009 to 13 Mar 2016

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 (2)

North-East Family Office Holding 3 ApSFounded 15 Jun 2007
VESTERLED HOLDING AF 1/12 2008 ApSFounded 15 Jun 2007

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

Former (10)

Jørn SengerExecutive board 15 Jun 2007 to 1 Jan 2009
Peter BräunerExecutive board 15 Jun 2007 to 13 Aug 2019, Board of directors 26 Mar 2018 to 20 Jun 2018
Per Hellerup SørensenExecutive board 1 Jan 2009 to 15 Dec 2010
Dorte LindholmBoard of directors 26 Mar 2018 to 20 Jun 2018
Mogens Frydendahl PedersenBoard of directors 15 Dec 2010 to 11 May 2015
Allan QvistBoard of directors 18 May 2015 to 26 Mar 2018
Karsten LorentsenBoard of directors 15 Dec 2010 to 26 Mar 2018
Susanne Snogdal ThyregodBoard of directors 15 Dec 2010 to 26 Mar 2018
Jørgen Peter Bæk-MikkelsenBoard of directors 15 Dec 2010 to 26 Mar 2018
Frank Damgaard LindholmBoard of directors 26 Mar 2018 to 20 Jun 2018

Roles over time

Former (10)

Peter Bräuner: Executive board, 15 Jun 2007 to 13 Aug 2019; Board of directors, 26 Mar 2018 to 20 Jun 2018.
Dorte Lindholm: Board of directors, 26 Mar 2018 to 20 Jun 2018.
Frank Damgaard Lindholm: Board of directors, 26 Mar 2018 to 20 Jun 2018.
Allan Qvist: Board of directors, 18 May 2015 to 26 Mar 2018.
Karsten Lorentsen: Board of directors, 15 Dec 2010 to 26 Mar 2018.
Susanne Snogdal Thyregod: Board of directors, 15 Dec 2010 to 26 Mar 2018.
Jørgen Peter Bæk-Mikkelsen: Board of directors, 15 Dec 2010 to 26 Mar 2018.
Mogens Frydendahl Pedersen: Board of directors, 15 Dec 2010 to 11 May 2015.
Per Hellerup Sørensen: Executive board, 1 Jan 2009 to 15 Dec 2010.
Jørn Senger: Executive board, 15 Jun 2007 to 1 Jan 2009.

15 Jun 2007 to 14 Nov 2026.

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

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	543	673	561	646	229
Operating profit	+230	+361	+249	+246	-571
Result for the year	-161	+104	+137	-69	-1,065
Equity	-127	-22	115	813	-252
Total assets	5,556	5,573	5,207	8,394	60
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	11.7%	24.1%	-16.7%	15.4%	-64.6%
EBITDA	543	673	561	646	-571
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 (investeringer i anlægsaktiver)	0^{note 1}	0^{note 1}	0^{note 1}	0^{note 1}	Not reported^{note 2}
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. Employees are the annual report's average and may cover a group.

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 Dandex estimate: capex from the balance sheet change plus D&A
2 disposals exceed investment

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 2017
1 Jan 2017 to 31 Dec 2017, published 21 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 15 Apr 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 20 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 6 Jun 2014
PDF

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 MASTER INNOVATIONS ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2013 to 2017.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2013 to 2017.
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): Selskabet tegnes af en direktør eller af den samlede direktion.21 Jun 2018 to 13 Aug 2019
Purpose (formål): Selskabets formål er at drive virksomhed med udvikling af non-food baserede mærkevarer/produkter til dagligvarehandlen og dermed relateret virksomhed15 Dec 2010 to 11 Oct 2019
Audit opted out (revision fravalgt): Yes1 May 2016 to 11 Oct 2019
Articles of association last changed (seneste vedtægtsdato): 20 Jun 2018until 11 Oct 2019
Owners under 5% registered (ejerregistrering under 5 procent): Yes12 Jun 2017 to 11 Oct 2019

Share capital

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

15 Jun 2007DKK 500,000Earliest in CVR

Mergers and demergers

14 Mar 2016
Merger (fusion), as the continuing company (fortsættende selskab)
- GOOD VIBRATIONS ApSCVR 25780434, ceasing company, dissolved after merger
- VESTERLED HOLDING AF 1/12 2008 ApSCVR 25804724, ceasing company, dissolved after merger

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

Registry facts

History (historik)

Name changes: None recorded
Address changes: 3 in all, none in the last 5 years; latest 20 Jun 2018
Status changes: 2 in all, none in the last 5 years; latest 11 Oct 2019
Auditor changes: 2 in all, none in the last 5 years; latest 1 May 2016

Addresses (adresser)

20 Jun 2018 to 11 Oct 2019
Grønsiskenvej 12, 6950 Ringkøbing
3 Jun 2009 to 19 Jun 2018
Birkmosevej 20, f, 6950 Ringkøbing
7 Nov 2008 to 2 Jun 2009
Starupvej 225, 8340 Malling
15 Jun 2007 to 6 Nov 2008
Vesterled 18, 6950 Ringkøbing

Statuses (virksomhedsstatus)

11 Oct 2019 to 11 Oct 2019
Compulsorily dissolved (tvangsopløst)
13 Aug 2019 to 10 Oct 2019
Under compulsory dissolution (under tvangsopløsning)
15 Jun 2007 to 12 Aug 2019
Active (normal)

Audit firms (revision)

1 May 2016 to 1 May 2016
Beierholm Godkendt Revisionspartnerselskab
16 Jan 2013 to 1 May 2016
Datoselskabet af den 3. juli 2016 RVT P/S
15 Jun 2007 to 16 Jan 2013
Selskabet af den 4. juli 2016 RVT ApS

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)

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

17 Oct 2019
Status change
Skifteretsbehandlingen sluttet, virksomheden er opløst
13 Aug 2019
Status change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Herning den 13.08.2019
Direktion:
Fratrådte:
Peter Braüner, (adm. dir), den 13.08.2019.
21 Jun 2018
People change Address change
Vedtægter ændret: 20.06.2018
Ny adresse: Grønsiskenvej 12, Rindum, 6950 Ringkøbing
Bestyrelse:
Fratrådte:
Peter Braüner, den 20.06.2018, Dorte Lindholm (formand), den 20.06.2018, Frank Damgaard Lindholm, den 20.06.2018.
Selskabet tegnes af en direktør eller af den samlede direktion..
3 Apr 2018
People change
Bestyrelse:
Fratrådte:
Jørgen Peter Bæk-Mikkelsen (formand), den 26.03.2018, Allan Kvist, den 26.03.2018, Karsten Lorentsen, den 26.03.2018, Susanne Snogdal Thyregod, den 26.03.2018.
Tiltrådte:
Peter Braüner, den 26.03.2018, Dorte Lindholm (formand), den 26.03.2018, Frank Damgaard Lindholm, den 26.03.2018.
12 Jun 2017
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.05.2016.
28 Jun 2016
Audit change
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sletten 45, 7500 Holstebro, den 01.05.2016.
11 May 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 25804724 VESTERLED HOLDING AF 1/12 2008 ApS og CVR-nummer: 25780434 GOOD VIBRATIONS ApS, der samtidigt er opløst.
14 Feb 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 30546660 MASTER INNOVATIONS ApS (fortsættende), CVR-nummer: 25804724 VESTERLED HOLDING AF 1/12 2008 ApS (ophørende) og CVR-nummer: 25780434 GOOD VIBRATIONS ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 30546660 MASTER INNOVATIONS ApS, CVR-nummer: 25804724 VESTERLED HOLDING AF 1/12 2008 ApS og CVR-nummer: 25780434 GOOD VIBRATIONS ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
26 May 2015
People change
CVR-nummer:
30546660.
NAVN:
MASTER INNOVATIONS ApS.
Adresse: Birkmosevej 20 f., 6950 Ringkøbing.
Kommune: Ringkøbing-Skjern.
Show the full announcement
Bestyrelse:
Fratrådte:
Mogens Frydendahl Pedersen, den 11.05.2015.
Tiltrådte:
Allan Kvist, den 18.05.2015.
23 Jan 2013
Audit change Other
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 16.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 7500 Holstebro, den 16.01.2013.

Show 4 more

17 May 2011
People change Other
Vedtægter ændret:
15.12.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jørgen Peter Bæk-Mikkelsen (formand), den 15.12.2010, Økonomidirektør Karsten Lorentsen, den 15.12.2010, Direktør Mogens Frydendahl Pedersen, den 15.12.2010, Vice President Susanne Snogdal Thyregod, den 15.12.2010.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Per Hellerup Sørensen, den 15.12.2010.
Indtrådt i direktionen:
Adm. Direktør Peter Braüner (adm. dir), den 15.12.2010.
Selskabet tegnes af en direktør og formanden for bestyrelsen i forening eller den samlede bestyrelse.
3 Jun 2009
Other People change
Vedtægter ændret:
12.03.2009.
Ny adresse:
Birkmosevej 20, f., Rindum, 6950 Ringkøbing.
Ny kommune:
Ringkøbing-Skjern.
Show the full announcement
Opdeling i kapitalklasser er ophævet.
Direktion:
Udtrådt af direktionen:
Peter Braüner, den 01.01.2009, Jørn Senger, den 01.01.2009.
Indtrådt i direktionen:
Per Hellerup Sørensen, den 01.01.2009.
Selskabet tegnes af en direktør eller af den samlede direktion.
11 Nov 2008
Other
Ny adresse:
Starupvej 225, 8340 Malling.
Ny kommune:
Århus.
11 Jul 2007
New company
Stiftelsesdato:
15.06.2007.
Seneste vedtægtsdato:
15.06.2007.
Kapital:
kr. 500.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A kr. 250.000,00, B kr. 250.000,00.
Indbetalingsmåde:
kontant kr. 250.000,00 til kurs 600,00, i værdier kr. 250.000,00 til kurs 600,00.
Stiftere:
CVR-NR. 25804724 BRÄUNER A/S, Vesterled 18, 6950 Ringkøbing, den 15.06.2007, CVR-NR. 26151805 NORSLUND A/S, Starupvej 225, Starup, 8340 Malling, den 15.06.2007.
Direktion:
Adm. Direktør Peter Brauner, den 15.06.2007, Direktør Jørn Senger, den 15.06.2007.
Selskabet tegnes af direktionen i forening.
Revision:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Fabersvej 1, 7500 Holstebro, den 15.06.2007.
Første regnskabsår:
15.06.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Grønsiskenvej 12
6950 Ringkøbing
Ringkøbing-Skjern Municipality
CVR record last changed: 4 Jun 2025
Data read: 14 Nov 2026

Production units

1 registered in CVR.

MASTER INNOVATIONS ApS
P-number 1013389477Grønsiskenvej 12, 6950 Ringkøbing

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

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (2)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (2)

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units