CVR 32328164Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HøjbjergFounded 29 Nov 2013
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 MARIUS ANDERSEN 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 DandexResult
-25K
DKK, annual report 2018
Equity
423.2K
DKK, annual report 2018
ELHAUGE HOLDING ApSCVR 35477527, 100% of capital and votes, until 14 Aug 2019
Mogens Elhaugeuntil 14 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35477527100% of capital and votes29 Nov 2013 to 14 Aug 2019
MARIUS ANDERSEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MARIUS ANDERSEN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25502426100% of capital and votes29 Nov 2013 to 14 Aug 2019
CVR 25502752100% of capital and votes29 Nov 2013 to 30 Sep 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.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 521 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | +521 | Not reported | -9 | -9 | -7 |
| Result for the year | +360 | +44 | -10 | -26 | -25 |
| Equity | 440 | 484 | 474 | 448 | 423 |
| Total assets | 1,675 | 612 | 1,077 | 1,069 | 951 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -240note 1 | -497note 1 | -992note 1 | -981note 1 | -861note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.8%note 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -273note 1 | -414note 1 | -396note 1 | -368note 1 | -337note 1 |
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: 2014 covers 13 months (29 Nov 2013 to 31 Dec 2014). 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 2018
1 Jan 2018 to 31 Dec 2018, published 19 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 25 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 9 Jun 2016
Annual report 2014
29 Nov 2013 to 31 Dec 2014, published 12 Jun 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 14.08.2019 opløst ved fusion med CVR-nummer: 35477527 ELHAUGE HOLDING ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 25502426 RANUM & NÆSBY ApS, der samtidigt er opløst.
Vedtægter ændret: 14.08.2019
Nyt binavn: Ranum & Næsby ApS
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 35477527 ELHAUGE HOLDING ApS (fortsættende) og CVR-nummer: 32328164 MARIUS ANDERSEN HOLDING ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 35477527 ELHAUGE HOLDING ApS og CVR-nummer: 32328164 MARIUS ANDERSEN HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 32328164 MARIUS ANDERSEN HOLDING ApS (fortsættende) og CVR-nummer: 25502426 RANUM & NÆSBY ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 32328164 MARIUS ANDERSEN HOLDING ApS og CVR-nummer: 25502426 RANUM & NÆSBY ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 08.06.2016
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 08.06.2016.
Stiftelsesdato:
29.11.2013.
Seneste vedtægtsdato:
29.11.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 35477527 ELHAUGE HOLDING ApS, Holmevej 104, 8270 Højbjerg, den 29.11.2013.
Direktion:
Mogens Elhauge, den 29.11.2013.
Selskabet tegnes af en direktør.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Aarhus C, den 29.11.2013.
Første regnskabsår:
29.11.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018963112Holmevej 104, 8270 Højbjerg
