MGM 1B ApS (CVR 31075564) 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 (2)

GRP 1B ApS
CVR 30576594100% of capital and votes7 Aug 2020 to 31 Oct 2020
MGM 1 S.á.r.l
100% of capital and votes1 Dec 2008 to 7 Aug 2020

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

German Retail Luxco S.a.r.l.Founded 30 Nov 2007

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

Former (10)

Tomas Mikael LullaExecutive board 7 Apr 2010 to 1 Apr 2014, Board of directors 7 Apr 2010 to 1 Apr 2014
Marc Chaidan HansenExecutive board 29 Jul 2008 to 1 Apr 2009, Board of directors 15 May 2008 to 1 Apr 2009
Peer Thomas BorgExecutive board 29 Jun 2020 to 31 Oct 2020, Board of directors 29 Jun 2020 to 31 Oct 2020
Peter BackExecutive board 30 Nov 2007 to 29 Jul 2008, Board of directors 30 Nov 2007 to 29 Jul 2008
Tommas JakobsenExecutive board 29 Jul 2008 to 31 Oct 2020, Board of directors 1 Apr 2014 to 31 Oct 2020
Per Gunnar IsakssonExecutive board 1 Apr 2014 to 8 Jun 2016, Board of directors 1 Apr 2014 to 8 Jun 2016
Charles Sherratt-DaviesExecutive board 8 Jun 2016 to 29 Jun 2020, Board of directors 8 Jun 2016 to 29 Jun 2020
Søren SøgaardBoard of directors 30 Nov 2007 to 15 May 2008
Niels HelmerBoard of directors 29 Jul 2008 to 19 Nov 2009
Per Gunnar IsakssonBoard of directors 19 Nov 2009 to 7 Apr 2010

Roles Over Time

Former (10)

Peer Thomas Borg: Executive board, 29 Jun 2020 to 31 Oct 2020; Board of directors, 29 Jun 2020 to 31 Oct 2020.
Tommas Jakobsen: Executive board, 29 Jul 2008 to 31 Oct 2020; Board of directors, 1 Apr 2014 to 31 Oct 2020.
Charles Sherratt-Davies: Executive board, 8 Jun 2016 to 29 Jun 2020; Board of directors, 8 Jun 2016 to 29 Jun 2020.
Per Gunnar Isaksson: Executive board, 1 Apr 2014 to 8 Jun 2016; Board of directors, 1 Apr 2014 to 8 Jun 2016.
Tomas Mikael Lulla: Executive board, 7 Apr 2010 to 1 Apr 2014; Board of directors, 7 Apr 2010 to 1 Apr 2014.
Per Gunnar Isaksson: Board of directors, 19 Nov 2009 to 7 Apr 2010.
Niels Helmer: Board of directors, 29 Jul 2008 to 19 Nov 2009.
Marc Chaidan Hansen: Board of directors, 15 May 2008 to 1 Apr 2009; Executive board, 29 Jul 2008 to 1 Apr 2009.
Peter Back: Executive board, 30 Nov 2007 to 29 Jul 2008; Board of directors, 30 Nov 2007 to 29 Jul 2008.
Søren Søgaard: Board of directors, 30 Nov 2007 to 15 May 2008.

30 Nov 2007 to 10 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, EUR thousands
Metric	2015	2016	2017	2018	2019
Revenue	970	906	924	854	852
Gross profit	767	639	656	672	666
Operating profit	+946	+439	+568	+474	+1,029
Result for the year	+538	+152	+187	+102	+561
Equity	-1,034	-882	-695	-593	-31
Total assets	9,540	9,297	9,036	8,811	7,425
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	12.6%	-6.6%	2%	-7.6%	-0.2%
EBIT margin (overskudsgrad)	97.6%	48.5%	61.4%	55.5%	120.8%
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 % 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.

EUR 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. Group figures (koncern).

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 6 Jul 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 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 13 Jun 2016
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For MGM 1B ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2015 to 2019.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2015 to 2019.
Advanced estimates: Control tenure and holding company assets.
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 den samlede bestyrelse, af formanden, af næstformanden eller af en direktør.7 Apr 2010 to 31 Oct 2020
Purpose (Formål): Selskabets formål er at investere i fast ejendom beliggende i Tyskland, herunder udlejning og udvikling af sådan fast ejendom. Selskabet skal være berettiget til at drive forretning og tage ethvert skridt, der relaterer sig til selskabets formål og som direkte eller indirekte tjener til at fremme dette, herunder at yde og optage lån, samt at stille sikkerhverd for enhver forpligtelse påhvilende selskabet eller dettes datterselskab(er) eller affilierede selskaber, herunder ved pantsætning af aktier eller anparter ejet af selskabet. I dette øjemed skal selskabet være berettiget til at eje interesser i andre selskaber i ind- og udland samt at købe eller stifte sådanne selskaber.7 Apr 2010 to 31 Oct 2020
Audit opted out (Revision fravalgt): Yes29 May 2015 to 31 Oct 2020
Articles of association last changed (Seneste vedtægtsdato): 1 Feb 2017until 31 Oct 2020
Cannot identify beneficial owners (Kan ikke identificere reelle ejere): Yes21 Nov 2017 to 31 Oct 2020

Share Capital

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

1 Dec 2008282,589 EUR+92,193
13 Aug 2008190,396 EUR+88,394
22 Jul 2008102,002 EUR+85,234
30 Nov 200716,768 EUREarliest in CVR

Mergers and Demergers

31 Oct 2020
Merger (Fusion), as the ceasing company (Ophørende selskab)
- GRP 1B ApSCVR 30576594, continuing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

13 Jan 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.10.2020 opløst ved fusion med CVR-nummer: 30576594 GRP 1B ApS.
2 Oct 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 30576594 GRP 1B ApS (fortsættende) og CVR-nummer: 31075564 MGM 1B ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 30576594 GRP 1B ApS og CVR-nummer: 31075564 MGM 1B 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.
29 Jun 2020
People change
Bestyrelse:
Fratrådte:
Charles Sherratt-Davies, (næstformand), den 29.06.2020.
Tiltrådte:
Peer Thomas Borg, (næstformand), den 29.06.2020.
Direktion:
Show the full announcement
Fratrådte:
Charles Sherratt-Davies, den 29.06.2020.
Tiltrådte:
Peer Thomas Borg, den 29.06.2020.
5 Sep 2018
Address change
Ny adresse: c/o Nectar Asset Management ApS, Ewaldsgade 7, 2200 København N
8 Feb 2017
Address change
Vedtægter ændret: 01.02.2017
Ny adresse: c/o Nectar Asset Management ApS, Regnbuepladsen 5, 4., 1550 København V
Ny kommune: København
15 Jun 2016
Address change People change
Vedtægter ændret: 08.06.2016
Ny adresse: c/o Nectar Asset Management ApS, Philip Heymans Alle 3, 1., 2900 Hellerup
Ny kommune: Gentofte
Bestyrelse:
Fratrådte:
Per Gunnar Isaksson (næstformand), den 08.06.2016.
Show the full announcement
Tiltrådte:
Charles Sherratt-Davies (næstformand), den 08.06.2016.
Direktion:
Fratrådte:
Per Gunnar Isaksson, den 08.06.2016.
Tiltrådte:
Charles Sherratt-Davies, den 08.06.2016.
8 Jul 2015
Audit change
CVR-nummer:
31075564.
NAVN:
MGM 1B ApS.
Adresse: c/o Hestia Danmark ApS, Center Boulevard 5, 2300 København S.
Kommune: København.
Show the full announcement
Revision:
Fratrådte:
ERNST & YOUNG Danmark A/S, den 29.05.2015.
31 Mar 2015
Audit change
CVR-nummer
31075564.
NAVN:
MGM 1B ApS.
Adresse: c/o Hestia Danmark ApS, Center Boulevard 5, 2300 København S.
Kommune: København.
Show the full announcement
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.02.2015.
Tiltrådte:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 24.02.2015.
11 Apr 2014
People change Other
Bestyrelse:
Fratrådt som næstformand tiltrådt som formand: Tommas Jakobsen, den 01.04.2014.
Udtrådt af bestyrelsen:
Tomas Mikael Lulla, den 01.04.2014.
Indtrådt i bestyrelsen:
Per Gunnar Isaksson (næstformand), den 01.04.2014.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Tomas Mikael Lulla, den 01.04.2014.
Indtrådt i direktionen:
Per Gunnar Isaksson, den 01.04.2014.
13 Dec 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.

Show 15 more

30 Dec 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 21.12.2010.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 21.12.2010.
12 Apr 2010
People change Other
Vedtægter ændret:
07.04.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Gunnar Isaksson, den 07.04.2010.
Indtrådt i bestyrelsen:
Show the full announcement
Tomas Mikael Lulla (formand), den 07.04.2010.
Direktion:
Indtrådt i direktionen:
Tomas Mikael Lulla, den 07.04.2010.
23 Nov 2009
Other
Ny adresse:
c/o Hestia Danmark ApS, Center Boulevard 5, 2300 København S.
23 Nov 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Helmer-Jacobsen, den 19.11.2009.
Indtrådt i bestyrelsen:
Per Gunnar Isaksson (formand), den 19.11.2009.
30 Apr 2009
Other
Ny adresse:
c/o GPT Halverton ApS, Center Boulevard 5, 2300 København S.
1 Apr 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Marc Chaidan Hansen, den 01.04.2009.
Direktion:
Udtrådt af direktionen:
Marc Chaidan Hansen, den 01.04.2009.
1 Dec 2008
Other Capital change
Vedtægter ændret:
01.12.2008.
Kapitalforhøjelse:
euro 92.193,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter euro 282.589,00.
13 Aug 2008
Other Capital change
Vedtægter ændret:
13.08.2008.
Kapitalforhøjelse:
euro 54.421,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter euro 156.423,00.
13 Aug 2008
Other Capital change
Vedtægter ændret:
13.08.2008.
Kapitalforhøjelse:
euro 33.973,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter euro 190.396,00.
29 Jul 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Back, den 29.07.2008.
Indtrådt i bestyrelsen:
Niels Helmer-Jacobsen (formand), den 29.07.2008.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Peter Back, den 29.07.2008.
Indtrådt i direktionen:
Marc Chaidan Hansen, den 29.07.2008, Tommas Jakobsen, den 29.07.2008.
22 Jul 2008
Capital change Other
Vedtægter ændret:
22.07.2008.
Kapitalforhøjelse:
euro 33.743,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter euro 50.511,00.
22 Jul 2008
Other Capital change
Vedtægter ændret:
22.07.2008.
Kapitalforhøjelse:
euro 51.491,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter euro 102.002,00.
15 May 2008
People change Other
Ny adresse:
c/o GPT Halverton ApS, H.C. Andersens Boulevard 11, 3. tv., 1553 København V.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Søgaard, den 15.05.2008.
Indtrådt i bestyrelsen:
Marc Chaidan Hansen, den 15.05.2008.
30 Apr 2008
Other
Vedtægter ændret:
30.04.2008.
Nyt navn:
MGM 1B ApS.
2 Dec 2007
New company
Stiftelsesdato:
30.11.2007.
Seneste vedtægtsdato:
30.11.2007.
Kapital:
euro 16.768,00.
Show the full announcement
Indbetalingsmåde:
kontant euro 16.768,00 til kurs 100,00.
Stifter:
German Retail Luxco S.a.r.l, den 30.11.2007.
Bestyrelse:
Peter Back (formand), den 30.11.2007, Tommas Jakobsen (næstformand), den 30.11.2007, Søren Søgaard, den 30.11.2007.
Direktion:
Peter Back, den 30.11.2007.
Selskabet tegnes af den samlede bestyrelse, af formanden, af næstformanden eller af en direktør.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 30.11.2007.
Første regnskabsår:
30.11.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Ewaldsgade 7
2200 København N
København Municipality
CVR record last changed: 13 Jan 2021
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

MGM 1B ApS
P-number 1013817517Ewaldsgade 7, 2200 København N

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Founders (1)

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

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Founders (1)

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units