CVR 30600223Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)VirumFounded 24 May 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 MACON 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 DandexGross profit
-7.7K
DKK, annual report 2017
-355.1K on 2016
Result
+1.4M
DKK, annual report 2017
Equity
12.9M
DKK, annual report 2017
Mads Conradsen Kongstad100% of capital and votes, until 19 Jun 2018
Mads Conradsen Kongstaduntil 19 Jun 2018
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 votes24 May 2007 to 19 Jun 2018
MACON ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MACON ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2851268633.3% to under 50% of capital and votes24 May 2007 to 18 Jun 2018
CVR lists no current officers for this company.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -6 | -8 | Not reported | 347 | -8 |
| Operating profit | -6 | -8 | Not reported | Not reported | Not reported |
| Result for the year | +1,561 | +1,332 | +3,455 | +1,021 | +1,395 |
| Equity | 5,938 | 7,221 | 10,626 | 11,596 | 12,939 |
| Total assets | 6,076 | 7,584 | 11,374 | 11,617 | 13,034 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | Not reportednote 2 | -4.7% | -102.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,351note 3 | -6,715note 3 | -9,796note 3 | -8,541note 3 | -9,974note 3 |
| ROIC (afkast af investeret kapital) | -0.8%note 3 | -1.1%note 3 | 41.7%note 4 | 13.8%note 4 | -0.2%note 4 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 28 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende 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.
9 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 19.06.2018 opløst ved fusion med CVR-nummer: 34802033 MADS KONGSTAD HOLDING ApS.
Vedtægter ændret: 21.11.2016
Revision:
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 21.11.2016.
Ny adresse:
c/o Mads Kongstad, Ingvar Hjorts Vej 27, 2830 Virum.
Ny kommune:
Lyngby-Taarbæk.
Vedtægter ændret:
31.05.2013.
Ny adresse:
Strandvejen 100, 3., 2900 Hellerup.
Ny kommune:
Gentofte.
Vedtægter ændret:
01.10.2007.
Ny adresse:
Østerbrogade 114, 1., 2100 København Ø.
Ny kommune:
København.
Selskabet er stiftet ved spaltning, den 24.05.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 28512627 NAVIATORS HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
24.05.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 298,37.
Direktion:
Mads Conradsen Kongstad, 2700 Brønshøj, den 24.05.2007.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 24.05.2007.
Første regnskabsår:
01.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013323492Ingvar Hjorts Vej 27, 2830 Virum
