CVR 31889049Private limited company (ApS)Reklamebureauer (731110)Aarhus CFounded 18 Dec 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 Marv 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
Result
+419.3K
DKK, annual report 2015
Equity
1.3M
DKK, annual report 2015
GORM x ENVISION A/SCVR 13930635, 100% of capital and votes, until 23 Jan 2017
Anders Tranæsuntil 23 Jan 2017
Mona Juuluntil 23 Jan 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 13930635100% of capital and votesnotified 1 Jun 201621 Dec 2012 to 23 Jan 2017
CVR 3227298325% to under 33.3% of capital and votes21 Dec 2012 to 31 May 2016
CVR 3278309025% to under 33.3% of capital and votes21 Dec 2012 to 31 May 2016
CVR 3278400325% to under 33.3% of capital and votes21 Dec 2012 to 31 May 2016
Marv ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Marv ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3448858420% to under 25% of capital and votes14 Nov 2014 to 31 Dec 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.
18 Dec 2008 to 8 Nov 2026.
Oct 2016, monthly: 11 employees, 10 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 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | No count | No count | No count | No count | 8 | 7 | 8 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 10 | 13 | 11 | 12 | 11 | 11 | 10 | 11 | 11 | 11 |
| FTE | 4 | 6 | 8 | 8 | 8 | 7 | 7 | 7 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 9 | 10 | 10 | 11 | 10 | 10 | 10 | 10 | 10 | 10 |
| 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 | 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 Oct 2016.
Latest Oct 2016, published 23 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | +947 | +665 | +783 | +561 |
| Result for the year | Not reported | +571 | +445 | +558 | +419 |
| Equity | Not reported | 877 | 992 | 1,220 | 1,310 |
| Total assets | Not reported | 1,815 | 1,993 | 2,504 | 2,434 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | 1,097 | 670 | 841 | 634 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -87note 1 | -654note 1 | -520 | -448 |
| Gearing, NIBD / EBITDA | Not reported | Net cashnote 1 | Net cashnote 1 | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | 150.5%note 2 | 91.9%note 2 | 117.6%note 3 | 56%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reported | 44note 4 | 26note 4 | 102note 4 | 88note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -414note 1 | -655note 1 | -520 | -448 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 11 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 7 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 10 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 28 Mar 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 23.01.2017 opløst ved fusion med CVR-nummer: 13930635 ENVISION REKLAMEBUREAU A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13930635 ENVISION REKLAMEBUREAU A/S (fortsættende), der tillige driver virksomhed under navnene ENVISION DESIGN A/S og CVR-nummer: 31889049 Marv ApS (ophørende), der tillige driver virksomhed under navnene AARHUSKONTORET ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 13930635 ENVISION REKLAMEBUREAU A/S og CVR-nummer: 31889049 Marv ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13930635 ENVISION REKLAMEBUREAU A/S (fortsættende), der tillige driver virksomhed under navnene ENVISION DESIGN A/S og CVR-nummer: 31889049 Marv ApS (ophørende), der tillige driver virksomhed under navnene AARHUSKONTORET ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 13930635 ENVISION REKLAMEBUREAU A/S og CVR-nummer: 31889049 Marv ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.06.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 09.06.2016.
Vedtægter ændret: 14.09.2015
Nyt navn: Marv ApS
Nyt binavn: AARHUSKONTORET ApS
Ny adresse:
Saltholmsgade 22, 1., 8000 Aarhus C.
Stiftelsesdato:
18.12.2008.
Seneste vedtægtsdato:
18.12.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Rasmus Kaae Dunvad, den 18.12.2008, Jonas Nørregaard, den 18.12.2008, Anders Tranæs, den 18.12.2008, CVR-NR. 27062717 THOMAS FALKENBERG ApS, Emil Slomanns Vej 2, 4. tv., 2000 Frederiksberg, den 18.12.2008, CVR-NR. 27648762 LEIJDEKKERS ApS, Møllevænget 3, Søvind, 8700 Horsens, den 18.12.2008.
Direktion:
Rasmus Kaae Dunvad, den 18.12.2008, Anders Tranæs, den 18.12.2008.
Selskabet tegnes af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, postboks 196, 8100 Århus C, den 18.12.2008.
Første regnskabsår:
18.12.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014955638Saltholmsgade 22, 8000 Aarhus C
