CVR 31948967Private limited company (ApS)Tømrer- og bygningssnedkervirksomhed (433200)HumlebækFounded 30 Jan 2009
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 muteo 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
2
CVR registry, 2023
Gross profit
25.6K
DKK, annual report 2022
-97.5% on 2021
Result
-1.8M
DKK, annual report 2022
Equity
-2.1M
DKK, annual report 2022
Freva Group Holding ApSCVR 39585278, 100% of capital and votes, until 12 Jan 2024
Rune Jespersenuntil 15 Jun 2023
Equity was negative at 30 Jun 2022: -2.1M DKK. Dandex estimate, computed 10 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesnotified 1 Apr 201930 Nov 2018 to 1 Apr 2019
CVR 7363431833.3% to under 50% of capital and votesnotified 14 Aug 201830 Jan 2009 to 14 Aug 2018
CVR 33166435100% of capital and votes1 Oct 2017 to 9 Jan 2018
CVR 3689924733.3% to under 50% of capital and votesnotified 28 Feb 20201 Oct 2017 to 28 Feb 2020
CVR 39585278100% of capital and votesnotified 4 Jun 20211 Jul 2018 to 12 Jan 2024
CVR 3968735633.3% to under 50% of capital and votesnotified 30 Nov 20181 Jul 2018 to 30 Nov 2018
CVR 4035556150% to under 66.7% of capital and votesnotified 4 Jun 20211 Apr 2019 to 1 Jun 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jan 2009 to 10 Nov 2026.
May 2023, monthly: 2 employees, 2 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 | May 2018 | Jun 2018 | Jul 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | No count | No count | No count | No count | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 4 | 4 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 7 | 5 | 5 | 5 | 6 | 6 | 5 | 4 | 4 | 3 | 2 | 2 |
| FTE | 3 | 2 | 4 | 4 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 3 | 4 | 2 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 3 | 5 | 6 | 5 | 5 | 3 | 4 | 3 | 2 | 2 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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; quarterly Q1 2010 to Q4 2010; monthly May 2018 to May 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2023, published 21 Jul 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 43 | 613 | 349 | 1,030 | 26 |
| Operating profit | Not reported | Not reported | -457 | -72 | -1,660 |
| Result for the year | +30 | -95 | -464 | -73 | -1,762 |
| Equity | 2 | -93 | -557 | -630 | -2,092 |
| Total assets | 215 | 448 | 246 | 965 | 1,122 |
| Employees (average) | 1 | 1 | 2 | 2 | 4 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -19.1% | 1,334% | Not reportednote 1 | Not reportednote 1 | -97.5% |
| EBITDA | Not reportednote 2 | Not reportednote 2 | -453 | -37 | -1,583 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 2 | -129.7% | -3.6% | -6,182.8% |
| Employee growth (vækst i antal ansatte) | n.m.note 3 | 0% | Not reportednote 1 | Not reportednote 1 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -12note 4 | -138 | 44 | 170 | 595 |
| Interest coverage (rentedækning) | -137.2xnote 5 | -69.3xnote 5 | -61x | -17.7x | -16.2x |
| Adjusted equity ratio (justeret soliditetsgrad) | 1%note 6 | -20.8%note 6 | -226.6%note 6 | -65.3%note 6 | -186.5%note 6 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | Not reportednote 7 | 110note 8 | 134note 8 | 332note 8 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2020 covers 9 months (1 Oct 2019 to 30 Jun 2020). Changes against it compare periods of different length.
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. 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 2022
1 Jul 2021 to 30 Jun 2022, published 31 Jan 2023
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 17 Dec 2021
Annual report 2020
1 Oct 2019 to 30 Jun 2020, published 16 Dec 2020
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 6 Mar 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 13 Mar 2019
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
Byens Glas & Stål ApS UNDER KONKURS
Byens Alufacader ApS UNDER KONKURS
Konkursbehandlingen afsluttet 12.01.2024, virksomheden opløst
Konkursdekret afsagt 15.06.2023 af Skifteretten i Helsingør
Direktion:
Fratrådte:
Rune Jespersen, den 15.06.2023.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.06.2023.
Vedtægter ændret: 02.06.2023
Slettede binavne: NEWYORKERDK ApS, Byens Vinduer ApS
Ny adresse: Teglgårdsvej 509, 1. th, 3050 Humlebæk
Ny kommune: Fredensborg
Vedtægter ændret: 24.08.2021
Nyt navn: muteo ApS
Nyt binavn: Byens Vinduer ApS
Ny adresse: Ved Banen 1, 4623 Lille Skensved
Ny kommune: Køge
Direktion:
Fratrådte:
Tommy Svostrup Nørgaard, den 30.05.2021.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 16.11.2020.
Vedtægter ændret: 31.05.2020
Direktion:
Tiltrådte:
Rune Jespersen, den 31.05.2020.
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.10.2019 - 30.06.2020
Vedtægter ændret: 01.05.2020
Nye binavne: NEWYORKERDK ApS, Byens Glas & Stål ApS, Byens Alufacader ApS
Vedtægter ændret: 14.06.2019
Slettede binavne: DPH Tømrer ApS, DPH Byg ApS, DPH Ejendomsadministration ApS
Ny adresse: Strandgårdsvej 18, 2690 Karlslunde
Ny kommune: Greve
Direktion:
Fratrådte:
Daniel Ploug Hansen, den 19.06.2018.
Tiltrådte:
Tommy Svostrup Nørgaard, den 19.06.2018.
Vedtægter ændret: 20.07.2017
Nyt navn: Byens Vinduer ApS
Ny adresse: Walgerholm 9, Jonstrup, 3500 Værløse
Ny kommune: Furesø
Nyt binavn: DPH Ejendomsadministration ApS
Vedtægter ændret: 02.12.2016
Nyt navn: DPH Ejendomsadministration ApS
Nye binavne: DPH Tømrer ApS, DPH Byg ApS
Slettet binavn: SPH Tømrer ApS
Formål ændret: Selskabets formål er at drive snedker- og tømrervirksomhed, byggestyring og dermed beslægtet virksomhed
Direktion:
Fratrådte:
Lis Annette Tovgaard, den 02.12.2015.
Tiltrådte:
Daniel Ploug Hansen, den 02.12.2015.
CVR-nummer:
31948967.
NAVN:
SPH BYG A/S.
Adresse: Måløv Hovedgade 86, 2760 Måløv.
Kommune: Ballerup.
Virksomheden er omdannet til et anpartsselskab med CVR-nummer: 31948967 Vedtægter ændret: 26.05.2015
Nyt navn: SPH Byg ApS
Nyt binavn: SPH Tømrer ApS
Slettet binavn: SPH TØMRER A/S
Kapitalnedsættelse besluttet 26.05.2015 og gennemført 09.09.2015 dækning af underskud kr. 450.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Bestyrelse:
Fratrådte:
Daniel Ploug Hansen, den 26.05.2015, Tobias Ploug Hansen, den 26.05.2015, Lis Annette Tovgaard, den 26.05.2015.
Direktion:
Fratrådte:
.
Selskabet tegnes af en direktør..
Vedtægter ændret:
20.12.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 76475512 GUNDSØ REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 20.12.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Ploug Hansen, den 09.12.2013.
Indtrådt i bestyrelsen:
Tobias Ploug Hansen, den 09.12.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Egebæk Have, den 15.09.2011.
Indtrådt i bestyrelsen:
Daniel Ploug Hansen, den 15.09.2011.
Vedtægter ændret:
25.01.2011.
Bestyrelse:
Tiltrådt som formand:
Steen Ploug Hansen, den 25.01.2011, Fratrådt som formand, men forbliver i bestyrelsen: Per Egebæk Have, den 25.01.2011.
Direktion:
Udtrådt af direktionen:
Steen Ploug Hansen, den 25.01.2011.
Indtrådt i direktionen:
Sekretær Lis Annette Tovgaard, den 25.01.2011.
Selskabet tegnes af alle bestyrelsesmedlemmer i forening, af en direktør alene eller af bestyrelsesformanden alene.
Vedtægter ændret:
26.03.2009.
Nyt navn:
SPH BYG A/S.
Binavn:
SPH TØMRER A/S (SPH BYG A/S).
Vedtægter ændret:
20.03.2009.
Nyt navn:
MORTEN LARSEN A/S.
Nyt binavn: SPH TØMRER A/S (MORTEN LARSEN A/S).
Stiftelsesdato:
30.01.2009.
Seneste vedtægtsdato:
30.01.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73634318 SPH GRUPPEN A/S, Måløv Hovedgade 86, 2760 Måløv, den 30.01.2009.
Bestyrelse:
Økonomidirektør Per Egebæk Have (formand), den 30.01.2009, Aut.Vand-& Gasinstallatør Steen Ploug Hansen, den 30.01.2009, Sekretær Lis Annette Tovgaard, den 30.01.2009.
Direktion:
Aut.Vand-& Gasinstallatør Steen Ploug Hansen, den 30.01.2009.
Selskabet tegnes af alle bestyrelsesmedlemmer i forening eller af en direktør alene.
Revision:
CVR-NR. 76475512 GUNDSØ REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Rytterkær 2, Herringløse, 4000 Roskilde, den 30.01.2009.
Første regnskabsår:
30.01.2009 - 30.09.2009.
Regnskabsår:
01.10 - 30.09.
2 registered in CVR.
P-number 1015038884Teglgårdsvej 509, 3050 Humlebæk
P-number 1024734982Holmegaardsvej 47, 4684 Holmegaard