CVR 32341942Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HorsensFounded 26 May 2011
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 MPP GIH 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 DandexGross profit
-10.9K
DKK, annual report 2020
Result
+1.6M
DKK, annual report 2020
Equity
22.6M
DKK, annual report 2020
MPP Holding I A/SCVR 36427426, 100% of capital and votes, until 13 Jul 2022
Claus Porsgaarduntil 13 Jul 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36427426100% of capital and votes4 Nov 2014 to 13 Jul 2022
MPP GIH A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MPP GIH A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3935132333.3% to under 50% of capital and votes7 Feb 2018 to 30 Jun 2021
CVR 3234197733.3% to under 50% of capital and votes6 Jun 2011 to 7 Feb 2018
CVR 3774091833.3% to under 50% of capital and votes24 May 2016 to 7 Feb 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 May 2011 to 5 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -5 | -5 | -67 | -23 | -11 |
| Result for the year | +20 | -136 | +401 | +276 | +1,634 |
| Equity | 8,643 | 8,507 | 8,909 | 9,185 | 22,602 |
| Total assets | 12,902 | 17,556 | 18,016 | 18,349 | 22,606 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,469note 1 | -174note 1 | -39note 1 | -2note 1 | -30note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 2 | -0.6%note 2 | -0.2%note 2 | -0.1%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,786note 1 | 8,870note 1 | 9,065note 1 | 9,159note 1 | -30note 1 |
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.
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 8 Jun 2017
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Per Christian Hansen, (formand), den 13.07.2022, Bettina Antitsch Mortensen, den 13.07.2022, Claus Porsgaard, den 13.07.2022.
Direktion:
Fratrådte:
Claus Porsgaard, den 13.07.2022.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.07.2022.
Bestyrelse:
Fratrådte:
Peter Heide Wessel, den 16.05.2022.
Tiltrådte:
Bettina Antitsch Mortensen, den 16.05.2022.
Bestyrelse:
Fratrådte:
Per Christian Hansen, den 01.03.2022, Michael Antitsch Mortensen, (formand), den 31.01.2022.
Tiltrådte:
Per Christian Hansen, (formand), den 01.03.2022, Claus Porsgaard, den 01.03.2022.
Vedtægter ændret: 11.11.2021
Nyt navn: MPP GIH A/S
Nyt binavn: CASA GIH A/S
Bestyrelse:
Fratrådte:
Claus Porsgaard, den 11.11.2021, Peter Kjelgaard Rosengreen, den 11.11.2021.
Tiltrådte:
Peter Heide Wessel, den 11.11.2021.
Direktion:
Fratrådte:
Peter Kjelgaard Rosengreen, den 11.11.2021.
Tiltrådte:
Claus Porsgaard, den 11.11.2021.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Ny adresse: Havnen 3, 8700 Horsens
Ny adresse:
Ove Jensens Alle 35, postboks 280, 8700 Horsens.
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.11.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Enghavevej 20, 7100 Vejle, den 14.11.2011.
Stiftelsesdato:
26.05.2011.
Seneste vedtægtsdato:
26.05.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 200,00.
Stiftere:
CVR-NR. 21188840 M.M. 26 HOLDING A/S, Plutovej 1, 8700 Horsens, den 26.05.2011, CVR-NR. 31883741 THINK BIGGER MANAGEMENT A/S, Plutovej 1, 8700 Horsens, den 26.05.2011, CVR-NR. 26676576 METRO HOLDING ApS, Dagnæsparken 91, 8700 Horsens, den 26.05.2011, CVR-NR. 29204845 ROSENGREEN HORSENS HOLDING ApS, Byvangen 221, 8700 Horsens, den 26.05.2011.
Bestyrelse:
Michael Antitsch Mortensen (formand), den 26.05.2011, Per Christian Hansen, den 26.05.2011, Peter Kjelgaard Rosengreen, den 26.05.2011, Michael Storgaard, den 26.05.2011.
Direktion:
Peter Kjelgaard Rosengreen, den 26.05.2011.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 26.05.2011.
Første regnskabsår:
26.05.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016889225Havnen 3, 8700 Horsens
