CVR 32348025Private limited company (ApS)Administration af fast ejendom på kontraktbasis (683210)København ØFounded 23 Oct 2012
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 MKA EJENDOMME AF 2012 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
4
CVR registry, 2024
Revenue
36.1M
DKK, annual report 2023
+17.8% on 2022
Result
-14.5M
DKK, annual report 2023
Equity
471.8M
DKK, annual report 2023
Michael Kaa Andersen100% of capital and votes, until 31 Dec 2024
Michael Kaa Andersenuntil 31 Dec 2024
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 votes23 Oct 2012 to 31 Dec 2024
MKA EJENDOMME AF 2012 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MKA EJENDOMME AF 2012 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35375678100% of capital and votes13 Jun 2013 to 31 Dec 2024
CVR 42514918100% of capital and votes1 Jul 2021 to 1 Jul 2021
CVR 29930120100% of capital and votes14 Jun 2013 to 25 Sep 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Oct 2012 to 4 Nov 2026.
Jan 2024, monthly: 4 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Q2 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 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 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 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 3 | 3 | 1 | 1 | 1 | 1 | 3 | 3 | 1 | 1 | 1 | 1 | 3 | 3 | 1 | 1 | 1 | 3 | 3 | 3 | 1 | 1 | 1 | 1 | 3 | 3 | 1 | 1 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 |
| Series | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly | 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 | 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 2014; quarterly Q2 2016; monthly Jan 2015 to Mar 2016 and Jul 2016 to Jan 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2024, published 21 Oct 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | 36,078 | 32,438 | 31,444 | 30,631 | 36,079 |
| Gross profit | 23,996 | Not reported | 18,437 | 14,613 | 24,032 |
| Operating profit | +38,879 | +64,704 | +118,493 | +8,219 | -19,605 |
| Result for the year | +21,704 | +42,864 | +88,546 | +2,774 | -14,535 |
| Equity | 352,118 | 394,982 | 483,528 | 486,302 | 471,767 |
| Total assets | 977,610 | 881,961 | 1,024,368 | 1,034,010 | 1,031,778 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -12.6% | -14.2% | -3.1% | 0.5% | 17.9% |
| EBIT margin (overskudsgrad) | 107.8% | 199.5% | 376.8% | 26.8% | -54.3% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | 118,540 | 8,296 | -19,536 |
| EBITDA margin | Not reportednote 1 | Not reportednote 1 | 377% | 27.1% | -54.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 516,158 | 338,831 | 392,498 | 411,671 | 398,877 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | 3.3x | 49.6x | n.m.note 2 |
| ROIC (afkast af investeret kapital) | 3.5% | 6.3% | 11.6% | 0.7%note 3 | -1.7%note 4 |
| Capex (investeringer i anlægsaktiver) | 3,849 | 852 | 51,829 | 27,467 | 27,168note 5 |
| Capex % of sales (investeringer i procent af omsætningen) | 10.7% | 2.6% | 164.8% | 89.7% | 75.3%note 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. No cash flow statement filed (class A and B are exempt). Group figures (koncern).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 19 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 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. 31.12.2024 opløst ved fusion med CVR-nummer: 30081862 FAMKAA INVEST ApS.
Ny adresse: c/o Proark Asset Management I/S, Hammershusgade 9, 2100 København Ø
Bestyrelse:
Fratrådte:
Michael Brag, (formand), den 10.10.2023.
Tiltrådte:
Allan Kaae Jacobsen, (formand), den 10.10.2023.
Direktion:
Fratrådte:
Mark Christoffer Kaa Fleischer, (adm. dir), den 10.10.2023.
Tiltrådte:
Michael Kaa Andersen, den 10.10.2023.
Direktion:
Fratrådte:
Michael Kaa Andersen, (adm. dir), den 01.01.2021.
Tiltrådte:
Mark Christoffer Kaa Andersen, (adm. dir), den 01.01.2021.
Direktion:
Fratrådte:
Thomas Myliin Lings, den 01.04.2020.
Tiltrådte:
Michael Kaa Andersen, (adm. dir), den 01.04.2020.
Direktion:
Fratrådte:
Kurt Kim Petersen, den 19.06.2019.
Tiltrådte:
Thomas Myliin Lings, den 20.06.2019.
Vedtægter ændret: 27.04.2017
Selskabet tegnes af tre bestyrelsesmedlemmer i forening, et bestyrelsesmedlem i forening med bestyrelsesformanden eller af bestyrelsesformanden i forening med direktøren..
Bestyrelse:
Tiltrådte:
Maria Kaa Andersen, den 03.03.2017, Mark Christoffer Kaa Andersen, den 03.03.2017.
Vedtægter ændret: 29.12.2016
Bestyrelse:
Fratrådte:
Sam Baroudy, den 30.12.2016, Søren Hofman Laursen, den 30.12.2016.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af bestyrelsesformanden i forening med direktøren..
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.12.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 08.12.2016.
Vedtægter ændret: 23.06.2016
Bestyrelse:
Fratrådte:
Claus Dennig Jespersen, den 23.06.2016.
Tiltrådte:
Sam Baroudy, den 23.06.2016, Søren Hofman Laursen, den 23.06.2016.
Selskabet tegnes af tre medlemmer af bestyrelsen i forening..
Bestyrelse:
Fratrådte:
Sam Baroudy (formand), den 23.03.2016, Michael Brag, den 23.03.2016, Søren Hofman Laursen, den 23.03.2016.
Tiltrådte:
Michael Kaa Andersen, den 23.03.2016, Michael Brag (formand), den 23.03.2016, Claus Dennig Jespersen, den 23.03.2016.
Direktion:
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Christian Nielsson, den 21.11.2013, Bjarne Rasmussen, den 21.11.2013.
Indtrådt i bestyrelsen:
Adm.direktør Sam Baroudy (formand), den 21.11.2013, Divisionsdirektør Søren Hofman Laursen, den 21.11.2013.
Direktion:
Udtrådt af direktionen:
Jannick Andreas Holm, den 21.11.2013.
Indtrådt i direktionen:
Divisionsdirektør Søren Hofman Laursen, den 21.11.2013.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.11.2013.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 21.11.2013.
Ny adresse:
c/o EjendomsInvest, Hammershusgade 9, 2100 København Ø.
Ny kommune:
København.
Vedtægter ændret:
25.09.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Kim Petersen, den 25.09.2013, Michael Kaa Andersen, den 25.09.2013, Gert Stougård Rasmussen, den 25.09.2013.
Indtrådt i bestyrelsen:
Hans Christian Nielsson (formand), den 25.09.2013, Adm.direktør Michael Brag, den 25.09.2013, Bjarne Rasmussen, den 25.09.2013.
Direktion:
Udtrådt af direktionen:
Michael Kaa Andersen, den 25.09.2013.
Indtrådt i direktionen:
Finansieringsrådgiver, gårdejer Jannick Andreas Holm, den 25.09.2013.
Selskabet tegnes af to medlemmer af bestyrelsen i forening.
Vedtægter ændret:
28.12.2012.
Nyt navn:
MKA EJENDOMME AF 2012 ApS.
Ny adresse:
Vedbæk Strandvej 428, 2950 Vedbæk.
Ny kommune:
Rudersdal.
Bestyrelse:
Indtrådt i bestyrelsen:
Økonomidirektør Kurt Kim Petersen (formand), den 28.12.2012, Michael Kaa Andersen, den 28.12.2012, Gert Stougård Rasmussen, den 28.12.2012.
Direktion:
Udtrådt af direktionen:
Caroline Sundorph Pontoppidan, den 28.12.2012.
Indtrådt i direktionen:
Michael Kaa Andersen, den 28.12.2012.
Selskabet tegnes af en direktør alene, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 28.12.2012.
Stiftelsesdato:
23.10.2012.
Seneste vedtægtsdato:
23.10.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Sundkrogsgade 5, 2100 København Ø, den 23.10.2012.
Direktion:
Advokat Caroline Sundorph Pontoppidan, den 23.10.2012.
Selskabet tegnes af den samlede direktion.
Første regnskabsår:
23.10.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018015249Hammershusgade 9, 2100 København Ø
