CVR 31082277Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HornsletFounded 1 Dec 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 MASI HOLDING 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
133K
DKK, annual report 2014
+7.9% on 2013
Result
+5.4M
DKK, annual report 2014
Equity
19.7M
DKK, annual report 2014
Gitte Dueholm Rasmussen50% to under 66.7% of capital and votes, until 7 May 2015
Allan Damborg Jensen50% to under 66.7% of capital and votes, until 7 May 2015
Allan Damborg Jensenuntil 7 May 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes1 Dec 2007 to 7 May 2015
50% to under 66.7% of capital and votes1 Dec 2007 to 7 May 2015
MASI HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MASI HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3118981033.3% to under 50% of capital and votes29 May 2013 to 6 May 2015
CVR 36562234100% of capital and votes1 Mar 2015 to 6 May 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Dec 2007 to 7 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 104 | 123 | 133 |
| Operating profit | Not reported | Not reported | +58 | +77 | +86 |
| Result for the year | Not reported | Not reported | +2,231 | +4,488 | +5,378 |
| Equity | Not reported | Not reported | 12,128 | 14,856 | 19,734 |
| Total assets | Not reported | Not reported | 13,912 | 16,720 | 20,292 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | 90.2% | 18% | 7.9% |
| EBITDA | Not reported | Not reported | 104 | 123 | 133 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -6,102note 1 | -8,937note 1 | -9,265note 1 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 0.5%note 1 | 1%note 1 | 0.8%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 0note 3 | 0note 3 | 0note 3 |
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 2014
1 Jan 2014 to 31 Dec 2014, published 27 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 6 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 23 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 30 May 2011
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
31082277.
NAVN:
MASI HOLDING ApS.
Adresse: Møllestedet 12, 8543 Hornslet.
Kommune: Syddjurs.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 36968230, Damse Holding ApS og CVR-NR. 36968249, MASI Holding ApS.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 01.07.2013.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 01.07.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 15054840 REVISIONSFIRMAET FREDDY RASMUSSEN ApS, den 06.03.2013.
Indtrådt i revisionen:
ERNST & YOUNG P/S, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 06.03.2013.
Ny adresse:
Møllestedet 12, 8543 Hornslet.
Vedtægter ændret:
15.03.2011.
Direktion:
Indtrådt i direktionen:
Allan Damborg Jensen, den 15.03.2011.
Selskabet tegnes af direktionen i forening.
Stiftelsesdato:
01.12.2007.
Seneste vedtægtsdato:
01.12.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 3.036,31.
Stifter:
Gitte Dueholm Rasmussen, den 01.12.2007.
Direktion:
Gitte Dueholm Rasmussen, den 01.12.2007.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 27525989 SKOV REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Toftevej 10, 8543 Hornslet, den 01.12.2007.
Første regnskabsår:
01.12.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013831064Møllestedet 12, 8543 Hornslet
