CVR 31075327Private limited company (ApS)Udlejning af erhvervsejendomme (682040)CharlottenlundFounded 30 Nov 2007
CVR holds no employment figures for this company.
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 MAGLEBJERGVEJ 11 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
693.4K
DKK, annual report 2019
-34.8% on 2018
Result
+196.8K
DKK, annual report 2019
Equity
2.7M
DKK, annual report 2019
HANTOC ApSCVR 26925444, 100% of capital and votes, until 26 Mar 2020
Torkel Baden Olrikuntil 26 Mar 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26925444100% of capital and votes2 Sep 2019 to 26 Mar 2020
CVR 3107532733.3% to under 50% of capital and votesnotified 29 Sep 201711 Feb 2012 to 29 Sep 2017
CVR 31075262100% of capital and votesnotified 2 Sep 201911 Feb 2012 to 2 Sep 2019
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Nov 2007 to 11 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 891 | 944 | 883 | 1,064 | 693 |
| Operating profit | +713 | +767 | +706 | +892 | +538 |
| Result for the year | +380 | +498 | +438 | +586 | +197 |
| Equity | 4,274 | 4,772 | 5,210 | 5,796 | 2,743 |
| Total assets | 11,955 | 13,443 | 13,546 | 13,911 | 13,432 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -15.8% | 6% | -6.5% | 20.5% | -34.8% |
| EBITDA | 891 | 944 | 883 | 1,064 | 693 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 1 | 1,407note 2 | 361note 1 | 142note 2 | 9note 2 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. 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.
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 26 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 11 Mar 2016
Dandex has recorded no changes to this company since it began following the register.
Pro: 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).
The rows marked Pro on this page hold values in the Pro plan. For MAGLEBJERGVEJ 11 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 26.03.2020 opløst ved fusion med CVR-nummer: 26925444 HANTOC ApS.
Ny adresse: Parkvænget 39, 2920 Charlottenlund
Ny kommune: Gentofte
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.06.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 15.06.2016.
Ny adresse: Maglebjergvej 11, 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
CVR-nummer:
31075327.
NAVN:
MAGLEBJERGVEJ 11 ApS.
Adresse: c/o Mark Information Holding A/S, Maglebjergvej 11, 2800 Kgs.Lyngby.
Kommune: Lyngby-Taarbæk.
CVR-nummer
31075327.
NAVN:
MAGLEBJERGVEJ 11 ApS.
Adresse: c/o Mark Information Holding A/S, Maglebjergvej 11, 2800 Kgs.Lyngby.
Kommune: Lyngby-Taarbæk.
Direktion:
Udtrådt af direktionen:
Torkel Baden Olrik, den 21.08.2013.
Indtrådt i direktionen:
Søren Toft, den 21.08.2013.
Direktion:
Udtrådt af direktionen:
Torben Steen Nordquist, den 29.01.2013.
Indtrådt i direktionen:
Direktør Torkel Baden Olrik (adm. dir), den 29.01.2013.
Direktion:
Udtrådt af direktionen:
Torkel Baden Olrik, den 31.01.2011.
Indtrådt i direktionen:
Direktør Torben Steen Nordquist (adm. dir), den 31.01.2011.
Ny adresse:
c/o Mark Information Holding A/S, Maglebjergvej 11, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 06.10.2010.
Vedtægter ændret:
20.05.2010.
Kapitalforhøjelse:
kr. 243.060,00 indbetalt ved konvertering af gæld, kurs 1.000,00.
Kapitalen udgør herefter kr. 368.060,00.
Stiftelsesdato:
30.11.2007.
Seneste vedtægtsdato:
30.11.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26925444 HANTOC ApS, Parkvænget 39, 2920 Charlottenlund, den 30.11.2007.
Direktion:
Direktør Torkel Baden Olrik, den 30.11.2007.
Selskabet tegnes af én direktør.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 30.11.2007.
Første regnskabsår:
30.11.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013816588Parkvænget 39, 2920 Charlottenlund
