CVR 31159296Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)FredericiaFounded 11 Dec 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 MB HOLDING 2007 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
-51.9K
DKK, annual report 2020
Result
-265.3K
DKK, annual report 2020
Equity
479.2K
DKK, annual report 2020
Martin Bech100% of capital and votes, until 28 Nov 2022
Martin Bechuntil 22 Aug 2022
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 votes11 Dec 2007 to 28 Nov 2022
1 Danish company.
Subsidiary or joint ventureCVR 3889980550% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for MB HOLDING 2007 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3420521390% to under 100% of capital and votes18 Nov 2015 to 1 Jan 2024
CVR 37230103100% of capital and votes12 Nov 2015 to 31 May 2022
CVR 37376833100% of capital and votes15 Jan 2016 to 31 May 2022
CVR 3787844833.3% to under 50% of capital and votes11 Jul 2016 to 22 Apr 2021
CVR 3938868533.3% to under 50% of capital and votes30 Jun 2019 to 31 Dec 2020
CVR 3445966515% to under 20% of capital and votes1 Mar 2016 to 29 Apr 2019
CVR 3759385025% to under 33.3% of capital and votes28 Apr 2016 to 25 Mar 2019
CVR 3247424133.3% to under 50% of capital and votes23 Sep 2009 to 10 Aug 2016
CVR 3116604710% to under 15% of capital and votes11 Apr 2014 to 1 Nov 2015
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.
11 Dec 2007 to 11 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -46 | -581 | -52 |
| Operating profit | -71 | -36 | -46 | -581 | -52 |
| Result for the year | +773 | -3,672 | -2,594 | -3,246 | -265 |
| Equity | 10,823 | 7,151 | 3,991 | 744 | 479 |
| Total assets | 11,123 | 7,542 | 4,321 | 1,626 | 967 |
| Credit metrics (Dandex calculations) | |||||
| 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. | ||||
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 2020
1 Jan 2020 to 31 Dec 2020, published 9 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 6 Oct 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 1 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 Jan 2019
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 3 Jul 2017
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 MB HOLDING 2007 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 continuing company (Fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 22.08.2022
Direktion:
Fratrådte:
Martin Bech, den 22.08.2022.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 31159296 MB HOLDING 2007 ApS (fortsættende), CVR-nummer: 37376833 SWS Denmark ApS (ophørende) og CVR-nummer: 37230103 MB Properties ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 31159296 MB HOLDING 2007 ApS, CVR-nummer: 37376833 SWS Denmark ApS og CVR-nummer: 37230103 MB Properties 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.
Den under 24.08.2018 fremsendte anmodning til Skifteretten i Kolding om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Martin Bech, den 14.11.2018.
Virksomheden tegnes af direktionen..
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 24.08.2018
Direktion:
Fratrådte:
Martin Bech, den 24.08.2018.
Revision:
Udtrådt af revisionen:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.05.2014.
Revision:
Udtrådt af revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, den 08.11.2013.
Indtrådt i revisionen:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 08.11.2013.
Ny adresse:
Engelundsvej 26, k., Taulov, 7000 Fredericia.
Ny kommune:
Fredericia.
Stiftelsesdato:
11.12.2007.
Seneste vedtægtsdato:
11.12.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
Fisker Martin Bech, den 11.12.2007.
Direktion:
Fisker Martin Bech, den 11.12.2007.
Selskabet tegnes af 1 direktør.
Revision:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, Kogtvedparken 17, 5700 Svendborg, den 11.12.2007.
Første regnskabsår:
11.12.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013883714Engelundsvej 26, 7000 Fredericia
