CVR 30802004Private limited company (ApS)Uoplyst (999999)SilkeborgFounded 16 Aug 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 M2 DANMARK 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
-15.5K
DKK, annual report 2017
Result
-106.5K
DKK, annual report 2017
Equity
-3.1M
DKK, annual report 2017
E18 ehf100% of capital and votes, until 7 Feb 2020
G. Omar Frithjofssonuntil 28 May 2019
Equity was negative at 31 Dec 2017: -3.1M DKK. Dandex estimate, computed 7 Nov 2026.
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 votes2 Oct 2014 to 7 Feb 2020
M2 DANMARK ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for M2 DANMARK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Aug 2007 to 7 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -120 | -17 | -15 | -12 | -15 |
| Operating profit | -120 | -17 | -15 | -12 | Not reported |
| Result for the year | -231 | -120 | -117 | -118 | -106 |
| Equity | -2,681 | -2,801 | -2,918 | -3,037 | -3,143 |
| Total assets | 7 | 0 | 0 | 0 | 0 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3note 1 | 0note 1 | 0note 1 | 0note 1 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,680note 1 | 2,795note 1 | 2,911note 1 | 3,030note 1 | 3,126note 1 |
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 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 23 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 27 May 2014
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 07.02.2020, virksomheden opløst
Konkursdekret afsagt 28.11.2019 af Skifteretten i Viborg
Likvidatorer:
Fratrådte:
Lars Vindfeldt Skals, den 28.11.2019.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Viborg har udnævnt følgende likvidatorer: Lars Vindfeldt Skals, 8600 Silkeborg, den 26.09.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Viborg den 21.08.2019
Direktion:
Fratrådte:
G. Omar Frithjofsson, den 28.05.2019.
Ny adresse: Toldbodgade 13, 8600 Silkeborg
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 30802004
Vedtægter ændret: 05.05.2017
Nyt navn: M2 DANMARK ApS
Bestyrelse:
Fratrådte:
Frithjof Frithjofsson, den 05.05.2017, G. Omar Fridtjofsson, den 05.05.2017, Sigurbjörg Þórmundsdóttir, den 05.05.2017.
Selskabet tegnes af en direktør alene..
Vedtægter ændret: 04.06.2015
Revision:
Fratrådte:
Revision 1 - registrerede revisorer v/Erling Thomsen, den 04.06.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Klampe, den 16.10.2014.
Indtrådt i bestyrelsen:
Frithjof Frithjofsson, den 16.10.2014.
Direktion:
Udtrådt af direktionen:
Jens Klampe, den 16.10.2014.
Indtrådt i direktionen:
G. Omar Frithjofsson, den 16.10.2014.
Ny adresse:
c/o Revision 1, Toldbodgade 13, 8600 Silkeborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Blegvad, den 02.02.2012.
Indtrådt i bestyrelsen:
Sigurbjörg Þórmundsdóttir, den 02.02.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Helle Roed Sommer, den 01.11.2007.
Indtrådt i bestyrelsen:
Direktør Flemming Blegvad (formand), den 01.01.2008.
Stiftelsesdato:
16.08.2007.
Seneste vedtægtsdato:
16.08.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
G. Omar Fridtjofsson, den 16.08.2007, CVR-NR. 30737601 KLAMPESOMMER TRÆER ApS, Linåbakken 12, 8600 Silkeborg, den 16.08.2007.
Bestyrelse:
Helle Roed Sommer (formand), den 16.08.2007, G. Omar Fridtjofsson, den 16.08.2007, Konsulent Jens Klampe, den 16.08.2007.
Direktion:
Konsulent Jens Klampe, den 16.08.2007.
Selskabet tegnes af en direktør alene eller af flertallet af den samlede bestyrelse.
Revision:
Revision 1 - registrerede revisorer v/Erling Thomsen, Toldbodgade 13, 8600 Silkeborg, den 16.08.2007.
Første regnskabsår:
16.08.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013538359Toldbodgade 13, 8600 Silkeborg
