CVR 30592069Private limited company (ApS)Fremstilling af andre transportmidler i.a.n. (309900)HøjbjergFounded 10 May 2007
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 MAGICDRIVE 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 DandexEmployees
0
CVR registry, 2015
Result
-233.1K
DKK, annual report 2015
Equity
18K
DKK, annual report 2015
Philip Møller66.7% to under 90% of capital and votes, until 23 Apr 2016
E.R. RASMUSSENS FONDCVR 13718318, 20% to under 25% of capital and votes, until 23 Apr 2016
Philip Mølleruntil 23 Apr 2016
Equity of 18K DKK was below half the share capital of 476.4K DKK at 30 Jun 2015. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 10 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votesclass B6 Jan 2014 to 23 Apr 2016
CVR 1371831820% to under 25% of capital and votesclass A6 Jan 2014 to 23 Apr 2016
MAGICDRIVE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MAGICDRIVE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35637664100% of capital and votes6 Jan 2014 to 23 Apr 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.
10 May 2007 to 10 Nov 2026.
Jan 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | Q4 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | No count | 1 | No count | No count | No count | No count | 1 | 1 | 0 | 0 | 1 |
| FTE | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Quarterly | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 and 2009 and 2011 to 2014; quarterly Q4 2008 and Q1 2010 to Q4 2010; monthly Jan 2015.
Latest Jan 2015, published 1 Apr 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | 0 | Not reported | Not reported | Not reported |
| Operating profit | Not reported | -657 | -126 | -372 | -201 |
| Result for the year | Not reported | -1,071 | +1,071 | -343 | -233 |
| Equity | Not reported | -2,259 | 103 | 251 | 18 |
| Total assets | Not reported | 240 | 109 | 362 | 75 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | -100% | Not reported | Not reported | Not reported |
| EBITDA | Not reported | -635 | -126 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 2,364 | 0 | -263note 2 | -6note 2 |
| Interest coverage (rentedækning) | Not reported | -1.6x | n.m.note 3 | Not reportednote 4 | -84.4x |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | -942%note 5 | 94.7%note 5 | 69.3%note 5 | 24.1%note 5 |
| ROIC (afkast af investeret kapital) | Not reported | -1,292.4%note 6 | -107.6% | -641.6%note 7 | n.m.note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 2,364 | 0 | -263note 2 | 39note 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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 14 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 2 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 2 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 6 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 17 Nov 2011
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 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:
Philip Møller, den 23.04.2016.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.04.2016.
Vedtægter ændret:
06.01.2014.
Kapitalforhøjelse:
kr. 95.282,00 indbetalt kontant, kurs 524,76.
Kapitalen udgør herefter kr. 476.409,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 95.282,00. B-anparter kr. 381.127,00.
Vedtægter ændret:
06.01.2014.
Opdeling i kapitalklasser er ophævet.
Vedtægter ændret:
12.03.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Holmsberg, den 12.03.2013, John Erland Østergaard, den 12.03.2013, Jens Kristian Damsgaard, den 12.03.2013, Philip Møller, den 12.03.2013.
Selskabet tegnes af direktøren.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.03.2013.
Indtrådt i revisionen:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 12.03.2013.
Vedtægter ændret:
06.09.2012.
Kapitalforhøjelse:
kr. 123.467,00 indbetalt ved konvertering af gæld, kurs 1.050,00.
Klasser:
A kr. 123.467,00.
Kapitalen udgør herefter kr. 381.127,00.
Kapitalen er opdelt i klasser:
A kr. 251.127,00. B kr. 130.000,00.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.07.2011.
Vedtægter ændret:
03.08.2011.
Kapitalforhøjelse:
kr. 64.789,00 indbetalt kontant, kurs 1.050,00.
Klasser:
A kr. 64.789,00.
Kapitalen udgør herefter kr. 257.660,00.
Kapitalen er opdelt i klasser:
A kr. 127.660,00. B kr. 130.000,00.
Vedtægter ændret:
22.12.2010.
Kapitalforhøjelse:
kr. 22.857,00 indbetalt kontant, kurs 1.050,00,
Klasser:
A kr. 22.857,00.
Kapitalen udgør herefter kr. 192.871,00.
Kapitalen er opdelt i klasser:
A kr. 62.871,00, B kr. 130.000,00.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 04.11.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 04.11.2010.
Vedtægter ændret:
01.09.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
John Erland Østergaard, den 22.03.2010.
Indtrådt i bestyrelsen:
Niels Korsager, den 22.03.2010.
Vedtægter ændret:
09.01.2009.
Kapitalforhøjelse kr. 10.014,00: kr. 8.000,00 indbetalt kontant, kurs 1.400,00, kr. 2.014,00 indbetalt kontant, kurs 1.748,00,
Klasser:
A kr. 10.014,00.
Kapitalen udgør herefter kr. 170.014,00.
Kapitalen er opdelt i klasser:
A kr. 40.014,00, B kr. 130.000,00.
Stiftelsesdato:
10.05.2007.
Seneste vedtægtsdato:
10.05.2007.
Kapital:
kr. 160.000,00.
Kapitalen er opdelt i klasser:
A kr. 30.000,00, B kr. 130.000,00.
Indbetalingsmåde:
kontant kr. 30.000,00 til kurs 1.050,00, i værdier kr. 130.000,00 til kurs 100,00.
Stiftere:
John Erland Østergaard, den 10.05.2007, Niels Korsager, den 10.05.2007, Cand scient Rune Klausen Larsen, den 10.05.2007, Philip Møller, den 10.05.2007, CVR-NR. 20858206 SYDDANSK INNOVATION A/S, Forskerparken 10, 5230 Odense M, den 10.05.2007, CVR-NR. 29211477 SCIENCE VENTURES DENMARK A/S, Forskerparken 10, 5230 Odense M, den 10.05.2007, Ministeriet for Videnskab, Teknologi og Udvikling, 1260 København K, den 10.05.2007.
Bestyrelse:
Arne Fredens (formand), den 10.05.2007, John Erland Østergaard, den 10.05.2007, Jens Kristian Damsgaard, den 10.05.2007, Philip Møller, den 10.05.2007.
Direktion:
Philip Møller, den 10.05.2007.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 10.05.2007.
Første regnskabsår:
10.05.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013297939Terp Skovvej 68, 8270 Højbjerg
