CVR 32061621Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 4 Feb 2009
CVR holds no employment figures for this company.
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 Marimich2 Holding 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
-55.2K
DKK, annual report Dec 2016
Result
+77.8K
DKK, annual report Dec 2016
Equity
11M
DKK, annual report Dec 2016
Henning Ehrhorn Mørck Jensen100% of capital and votes, until 22 May 2017
Henning Ehrhorn Mørck Jensenuntil 22 May 2017
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 votes1 Jun 2016 to 22 May 2017
100% of capital and votes4 Feb 2009 to 31 May 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.
4 Feb 2009 to 5 Nov 2026.
| Metric | Jun 2013 | Jun 2014 | Jun 2015 | Jun 2016 | Dec 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -15 | -20 | -22 | -55 |
| Operating profit | -21 | -15 | -20 | -22 | Not reported |
| Result for the year | +1,062 | +2,359 | +677 | -76 | +78 |
| Equity | 8,252 | 10,511 | 11,087 | 11,012 | 10,989 |
| Total assets | 8,267 | 10,601 | 11,219 | 11,028 | 11,005 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,513note 1 | -10,315note 1 | -11,219note 1 | -15note 1 | -60note 1 |
| ROIC (afkast af investeret kapital) | -0.9%note 1 | -1.2%note 1 | -47.2%note 1 | -0.3%note 2 | Not reportednote 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: Dec 2016 covers 6 months (1 Jul to 31 Dec 2016). 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 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 Dec 2016
1 Jul 2016 to 31 Dec 2016, published 28 Mar 2017
Annual report Jun 2016
1 Jul 2015 to 30 Jun 2016, published 21 Oct 2016
Annual report Jun 2015
1 Jul 2014 to 30 Jun 2015, published 29 Sep 2015
Annual report Jun 2014
1 Jul 2013 to 30 Jun 2014, published 8 Oct 2014
Annual report Jun 2013
1 Jul 2012 to 30 Jun 2013, published 8 Nov 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 22.05.2017 opløst ved fusion med CVR-nummer: 29838062 Marimich1 Holding ApS.
Ny adresse: Vestervang 3, 1. 312., 8000 Aarhus C
Ny adresse: Vestervang 3, 1. 312., 8000 Aarhus C
Vedtægter ændret: 03.10.2016
Nyt navn: Marimich2 Holding ApS
Direktion:
Fratrådte:
Marie Virginia de Martino, den 03.10.2016.
Tiltrådte:
Henning Ehrhorn Mørck Jensen, den 03.10.2016.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2016 - 31.12.2016
Vedtægter ændret:
06.10.2014.
Revision:
Udtrådt af revisionen:
AP STATSAUTORISEREDE REVISORER P/S, den 06.10.2014.
Vedtægter ændret:
24.02.2014.
Vedtægter ændret:
12.02.2014.
Revision:
Udtrådt af revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, den 31.12.2012.
Indtrådt i revisionen:
AP STATSAUTORISEREDE REVISORER P/S, Oluf Palmes Allé 25 A, 1., 8200 Aarhus N, den 01.01.2013.
Ny adresse:
c/o Marie Virginia DeMartino, Vestervang 3, 1. 312., 8000 Århus C.
Stiftelsesdato:
04.02.2009.
Seneste vedtægtsdato:
04.02.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 3.600,00.
Stifter:
Regnskabschef Marie Virginia de Martino, den 04.02.2009.
Direktion:
Regnskabschef Marie Virginia de Martino, den 04.02.2009.
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
AP, STATSAUTORISEREDE REVISORER I/S, Olof Palmes Alle 25, 1., 8200 Århus N, den 04.02.2009.
Første regnskabsår:
04.02.2009 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015075801Vestervang 3, 8000 Aarhus C
