CVR 32058396Public limited company (A/S)Engroshandel med kontormøbler (466500)VærløseFounded 24 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 M-OFFICE A/S, 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, 2017
Gross profit
4.1M
DKK, annual report 2015
-3% on 2014
Result
+521.3K
DKK, annual report 2015
Equity
26.1K
DKK, annual report 2015
SØLOAMCI HOLDING ApSCVR 32152341, 100% of capital and votes, until 24 May 2017
Søren Hassuntil 24 May 2017
Equity of 26.1K DKK was below half the share capital of 500K DKK at 31 Dec 2015. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32152341100% of capital and votes4 May 2009 to 24 May 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Dec 2008 to 7 Nov 2026.
Aug 2017, monthly: 7 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 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | No count | No count | No count | No count | 4 | 3 | 4 | 3 | 4 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 |
| FTE | 2 | 7 | 6 | 5 | 5 | 3 | 2 | 2 | 2 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 6 | 6 | 6 | 6 | 5 | 5 | 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 | 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 Aug 2017.
Latest Aug 2017, published 23 Oct 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 2,686 | 2,743 | 4,195 | 4,069 |
| Operating profit | Not reported | +538 | +474 | +768 | +736 |
| Result for the year | Not reported | +285 | +248 | +542 | +521 |
| Equity | Not reported | -1,285 | -1,037 | -495 | 26 |
| Total assets | Not reported | 3,687 | 5,348 | 4,438 | 6,389 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 45.7% | 2.1% | 52.9% | -4.6% |
| EBITDA | Not reported | 775 | 548 | 889 | 883 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 28.8% | 20% | 21.2% | 21.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 835 | 1,312 | 1,197 | 1,463 |
| Gearing, NIBD / EBITDA | Not reported | 1.1x | 2.4x | 1.3x | 1.7x |
| ROIC (afkast af investeret kapital) | Not reported | n.m.note 1 | n.m.note 1 | 118.2% | 50.2% |
| Capex (investeringer i anlægsaktiver) | Not reported | 12note 2 | 26note 2 | 263note 2 | 28note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 3,200 | 2,338 | 1,406 | 1,515 |
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 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 10 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 20 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 6 Jun 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 24.05.2017 opløst ved fusion med CVR-nummer: 32477534 M OFFICE HERNING ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32477534 M OFFICE HERNING ApS (fortsættende) og CVR-nummer: 32058396 M-OFFICE A/S (ophørende), der tillige driver virksomhed under navnene KONTORLIGE.NU A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32477534 M OFFICE HERNING ApS og CVR-nummer: 32058396 M-OFFICE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Udtrådt af revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.04.2012.
Indtrådt i revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 1161 København K, den 24.04.2012.
Vedtægter ændret:
22.11.2010.
Nyt binavn: KONTORLIGE.NU A/S (M-OFFICE A/S).
Vedtægter ændret:
27.03.2009.
Nyt navn:
M-OFFICE A/S.
Ny adresse:
Walgerholm 1, Jonstrup, 3500 Værløse.
Ny kommune:
Furesø.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Herman Melchior, den 27.03.2009, Lone Annette Saul Stakemann, den 27.03.2009, Peter Andreas Stakemann, den 27.03.2009.
Indtrådt i bestyrelsen:
Charlotte Strange Hass (formand), den 27.03.2009, Direktør Søren Hass, den 27.03.2009, Per Hagen Laustsen, den 27.03.2009.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 27.03.2009.
Indtrådt i direktionen:
Direktør Søren Hass, den 27.03.2009.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.03.2009.
Indtrådt i revisionen:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, Engelsborgvej 31, 2800 Kongens Lyngby, den 27.03.2009.
Stiftelsesdato:
24.12.2008.
Seneste vedtægtsdato:
24.12.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 24.12.2008.
Bestyrelse:
Jørgen Herman Melchior (formand), den 24.12.2008, Lone Annette Saul Stakemann, den 24.12.2008, Advokat Peter Andreas Stakemann, den 24.12.2008.
Direktion:
Advokat Peter Andreas Stakemann, den 24.12.2008.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 24.12.2008.
Første regnskabsår:
24.12.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015059652Walgerholm 1, 3500 Værløse
