CVR 31868416Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Aarhus CFounded 20 Nov 2008
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 MSI RESEARCH 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 DandexEmployees
0
CVR registry, 2016
Gross profit
2.8M
DKK, annual report 2015
+17% on 2014
Result
+437.8K
DKK, annual report 2015
Equity
1M
DKK, annual report 2015
ENNOVA A/SCVR 19587347, 50% to under 66.7% of capital and votes, until 29 Apr 2016
MSI RESEARCH ApSCVR 31868416, 50% to under 66.7% of capital and votes, until 29 Apr 2016
Jacob Stammer Larsenuntil 29 Apr 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1958734750% to under 66.7% of capital and votes23 Feb 2016 to 29 Apr 2016
CVR 3174849625% to under 33.3% of capital and votes16 Dec 2008 to 3 Sep 2015
CVR 2600791725% to under 33.3% of capital and votes16 Dec 2008 to 22 Feb 2016
CVR 3186841650% to under 66.7% of capital and votesnotified 4 Sep 201527 May 2014 to 29 Apr 2016
CVR 3480173825% to under 33.3% of capital and votes5 Dec 2012 to 22 Feb 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Nov 2008 to 6 Nov 2026.
Apr 2016, monthly: 10 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | No count | No count | No count | No count | 4 | 6 | 9 | 11 | 12 | 12 | 12 | 14 | 13 | 14 | 16 | 14 | 13 | 10 | 12 | 11 | 11 | 11 | 10 | 10 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 4 | 3 | 4 | 4 | 5 | 5 | 4 | 5 | 3 | 4 | 4 | 4 | 5 | 4 | 5 | 5 | 6 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2016.
Latest Apr 2016, published 28 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 1,987 | 1,780 | 2,372 | 2,774 |
| Operating profit | Not reported | +872 | +255 | +533 | +575 |
| Result for the year | Not reported | +652 | +189 | +398 | +438 |
| Equity | Not reported | 789 | 978 | 1,007 | 1,019 |
| Total assets | Not reported | 1,312 | 2,604 | 1,937 | 2,592 |
| Employees (average) | Not reported | 2 | 3 | 4 | 4 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 58.1% | -10.4% | 30.3% | 17% |
| EBITDA | Not reported | 912 | 272 | 604 | 650 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 45.9% | 15.3% | 25.5% | 23.4% |
| Employee growth (vækst i antal ansatte) | Not reported | 100% | 50% | 33.3% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -541note 1 | -853note 1 | -580 | -1,529 |
| Gearing, NIBD / EBITDA | Not reported | Net cashnote 1 | Net cashnote 1 | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | 776.7%note 2 | 101.8%note 1 | 145.2% | n.m.note 3 |
| Capex (investeringer i anlægsaktiver) | Not reported | 30note 4 | 0note 5 | 253note 4 | 71note 4 |
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 2015
1 Jan 2015 to 31 Dec 2015, published 16 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 20 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 28 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 22 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 25 Apr 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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.
Virksomheden er d. 29.04.2016 opløst ved fusion med CVR-nummer: 19587347 ENNOVA A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19587347 ENNOVA A/S (fortsættende), der tillige driver virksomhed under navnene MARKEDS/CONSULT A/S, ENNOVA GROUP A/S, ENNOVA RESEARCH A/S, MARKEDSCONSULT A/S og CVR-nummer: 31868416 MSI RESEARCH ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 19587347 ENNOVA A/S og CVR-nummer: 31868416 MSI RESEARCH ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 14.03.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 14.03.2016.
Vedtægter ændret: 14.03.2016
Bestyrelse:
Fratrådte:
Søren Brandi-Hansen, den 14.03.2016, Kai Kristensen (formand), den 14.03.2016, Jacob Stammer Larsen, den 14.03.2016.
Direktion:
Fratrådte:
.
Selskabet tegnes af en direktør..
Vedtægter ændret: 08.03.2016
Ny adresse: c/o Ennova, Daugbjergvej 26, 8000 Aarhus C
Ny kommune: Århus
Selskabet tegnes af direktøren i forening med bestyrelsesformanden, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
CVR-nummer:
31868416.
NAVN:
MSI RESEARCH ApS.
Adresse: Frederiksgade 74, 8000 Aarhus C.
Kommune: Århus.
Ny adresse:
Frederiksgade 74, 8000 Aarhus C.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 16.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 8200 Aarhus N, den 16.01.2013.
Direktion:
Udtrådt af direktionen:
Jacob Kjær Eskildsen, den 13.09.2010.
Indtrådt i direktionen:
Jacob Stammer Larsen (adm. dir), den 13.09.2010.
Stiftelsesdato:
20.11.2008.
Seneste vedtægtsdato:
20.11.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26007917 KAI KRISTENSEN HOLDING ApS, Teglbakken 15, 8270 Højbjerg, den 20.11.2008, CVR-NR. 31748496 JACOB ESKILDSEN HOLDING ApS, Kirkebakken 44B, 8330 Beder, den 20.11.2008, CVR-NR. 14279148 CENTER FOR ERHVERVSFORSKNING - FOND, Fuglesangs Alle 4, 8210 Århus V, den 20.11.2008.
Bestyrelse:
professor Kai Kristensen (formand), den 20.11.2008, Direktør Søren Brandi-Hansen, den 20.11.2008, Lektor Ph.d Jacob Kjær Eskildsen, den 20.11.2008.
Direktion:
Lektor Ph.d Jacob Kjær Eskildsen, den 20.11.2008.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden, to bestyrelsesmedlemmener i forening eller af den samlede bestyrelse.
Revision:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Baggesens Vej 90, 8200 Århus N, den 20.11.2008.
Første regnskabsår:
20.11.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014899576Daugbjergvej 26, 8000 Aarhus C
