MR INV 2 ApS (CVR 32466729) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

MR INV 1 ApS
CVR 32650864100% of capital and votes1 Dec 2009 to 19 Dec 2021

Owned Companies

MR INV 2 ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for MR INV 2 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

K/S Næstved Fast Food
CVR 38240897100% of capital and votes7 Dec 2016 to 3 May 2018
Lani Pixels X ApS
CVR 37338990100% of capital and votes27 Mar 2018 to 27 Mar 2018
ACEA Project 1 ApS
CVR 38239643100% of capital and votes6 Dec 2016 to 28 Dec 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

DANSK OTC HOLDING ApSFounded 22 Sep 2009

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (12)

Jacoob Rudkjær NielsenExecutive board 17 Jun 2016 to 28 Aug 2017, Board of directors 22 Apr 2015 to 28 Aug 2017
Thomas Tenis Skov JannerupExecutive board 11 Mar 2010 to 11 Nov 2011, Board of directors 22 Sep 2009 to 11 Mar 2010
Jesper BakExecutive board 11 Nov 2011 to 11 Sep 2020, Board of directors 22 Apr 2015 to 11 Sep 2020
Flemming Fox MauleExecutive board 5 Mar 2010 to 11 Nov 2011, Board of directors 22 Sep 2009 to 5 Mar 2010
Allan GardeExecutive board 22 Sep 2009 to 5 Mar 2010, Board of directors 22 Sep 2009 to 5 Mar 2010
Lisbeth Britta BakExecutive board 11 Sep 2020 to 19 Dec 2021, Board of directors 17 Jul 2019 to 11 Sep 2020
Dag Kaj SchønbergBoard of directors 22 Apr 2015 to 27 Jan 2016
Mads Verner JørgensenBoard of directors 31 Jan 2017 to 17 Mar 2017
Henrik JuhlerBoard of directors 28 Aug 2017 to 17 Jul 2019
Kim Ries SkovbyBoard of directors 31 Jan 2017 to 11 Sep 2020
Henrik AngermannBoard of directors 17 Jun 2016 to 31 Jan 2017
Morten Billeschou SvebølleBoard of directors 27 Jan 2016 to 31 Jan 2017

Roles Over Time

Former (12)

Lisbeth Britta Bak: Board of directors, 17 Jul 2019 to 11 Sep 2020; Executive board, 11 Sep 2020 to 19 Dec 2021.
Jesper Bak: Executive board, 11 Nov 2011 to 11 Sep 2020; Board of directors, 22 Apr 2015 to 11 Sep 2020.
Kim Ries Skovby: Board of directors, 31 Jan 2017 to 11 Sep 2020.
Henrik Juhler: Board of directors, 28 Aug 2017 to 17 Jul 2019.
Jacoob Rudkjær Nielsen: Board of directors, 22 Apr 2015 to 28 Aug 2017; Executive board, 17 Jun 2016 to 28 Aug 2017.
Mads Verner Jørgensen: Board of directors, 31 Jan 2017 to 17 Mar 2017.
Henrik Angermann: Board of directors, 17 Jun 2016 to 31 Jan 2017.
Morten Billeschou Svebølle: Board of directors, 27 Jan 2016 to 31 Jan 2017.
Dag Kaj Schønberg: Board of directors, 22 Apr 2015 to 27 Jan 2016.
Thomas Tenis Skov Jannerup: Board of directors, 22 Sep 2009 to 11 Mar 2010; Executive board, 11 Mar 2010 to 11 Nov 2011.
Flemming Fox Maule: Board of directors, 22 Sep 2009 to 5 Mar 2010; Executive board, 5 Mar 2010 to 11 Nov 2011.
Allan Garde: Executive board, 22 Sep 2009 to 5 Mar 2010; Board of directors, 22 Sep 2009 to 5 Mar 2010.

22 Sep 2009 to 9 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jun 2017, monthly: 2 employees, 1 FTE

Show as Table

Registry headcount, 2012 to Jun 2017, oldest left to newest right
Period	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
Employees	2	2	4	4	5	6	5	5	5	5	5	5	6	6	9	6	5	8	8	8	7	6	6	5	4	4	4	4	4	4	2	2	2
FTE	1	1	1	2	3	4	4	4	4	4	4	4	5	5	7	4	4	5	5	6	5	3	4	3	2	2	1	2	2	2	1	1	1
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; monthly Jan 2015 to Jun 2017.

Latest Jun 2017, published 20 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	622	-268	-4,822	4,572	-23
Operating profit	-1,267	-509	-4,823	+4,572	Not reported
Result for the year	-1,682	-697	-4,877	+4,540	-136
Equity	-844	-1,541	-6,418	-1,878	-2,013
Total assets	1,588	216	143	58	60
Employees (average)	4	1	0	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-70.5%	-143.2%	n.m.^{note 1}	n.m.^{note 1}	-612.1%
Employee growth (vækst i antal ansatte)	-20%	-75%	Not reported^{note 2}	Not reported^{note 2}	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-227^{note 3}	-131^{note 3}	-1^{note 3}	0^{note 3}	Not reported^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	223^{note 3}	1,596^{note 3}	1,788^{note 3}	1,862^{note 3}	Not reported^{note 4}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2019: The 2020 report shows 2019 in amounts a thousand times smaller than the 2019 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2020: The 2020 report shows 2019 in amounts a thousand times smaller than the 2019 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.

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).

1 n.m.: the year before is not positive
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no interest-bearing debt reported
4 no debt or cash line filed

Annual Reports

Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 13 Jul 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 Sep 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 9 Jul 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Jul 2017
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.28 Feb 2021 to 19 Dec 2021
Purpose (Formål): Selskabets formål er direkte eller indirekte at eje selskaber eller andre kapitalandele, helt eller delvist, i erhvervsdrivende virksomheder af enhver art, samt drive finansiel, industri-, handels-, service- og finansieringsvirksomhed samt direkte eller indirekte at eje fast ejendom, samt sælge selskabets, direkte eller indirekte ejede, selskaber, kapitalandele eller fast ejendom.17 Jul 2019 to 19 Dec 2021
Audit opted out (Revision fravalgt): Yes11 Sep 2020 to 19 Dec 2021
Articles of association last changed (Seneste vedtægtsdato): 28 Feb 2021until 19 Dec 2021
Share classes (Kapitalklasser): No22 Apr 2015 to 19 Dec 2021
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)30 Jan 2016 to 19 Dec 2021
Financial year change (Omlægning af regnskabsår): 1 Jul 2011 to 31 Dec 2012until 19 Dec 2021

Share Capital

Each registered value from the day it took effect, newest first.

22 Apr 2015500,000 DKK+374,000
22 Sep 2009126,000 DKKEarliest in CVR

Mergers and Demergers

19 Dec 2021
Merger (Fusion), as the ceasing company (Ophørende selskab)
- 2bak Finance ApSCVR 32095178, continuing company, active
- MR INV 1 ApSCVR 32650864, ceasing company, dissolved after merger

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

6 Jan 2022
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 19.12.2021 opløst ved fusion med CVR-nummer: 32095178 MARBLE ROAD GROUP ApS.
15 Nov 2021
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 32095178 MARBLE ROAD GROUP ApS (fortsættende), der tillige driver virksomhed under navnene JESPER BAK HOLDING ApS, MARBLE ROAD INVESTMENTS ApS, JESPER BAK ApS, CVR-nummer: 32650864 MR INV 1 ApS (ophørende) og CVR-nummer: 32466729 MR INV 2 ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 32095178 MARBLE ROAD GROUP ApS, CVR-nummer: 32650864 MR INV 1 ApS og CVR-nummer: 32466729 MR INV 2 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.
28 Feb 2021
Other
Vedtægter ændret: 28.02.2021
Selskabet tegnes af en direktør.
20 Oct 2020
Audit change Conversion People change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 32466729
Vedtægter ændret: 11.09.2020
Nyt navn: MR INV 2 ApS
Bestyrelse:
Fratrådte:
Direktør Jesper Bak, den 11.09.2020, Lisbeth Britta Bak, den 11.09.2020, Kim Ries Skovby, (formand), den 11.09.2020.
Show the full announcement
Direktion:
Fratrådte:
Direktør Jesper Bak, den 11.09.2020.
Tiltrådte:
Lisbeth Britta Bak, (adm. dir), den 11.09.2020.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.09.2020.
17 Jul 2019
People change
Vedtægter ændret: 17.07.2019
Nyt navn: MR INV 2 A/S
Bestyrelse:
Fratrådte:
Henrik Juhler, den 17.07.2019.
Tiltrådte:
Show the full announcement
Lisbeth Britta Bak, den 17.07.2019.
Selskabet tegnes af den samlede bestyrelse, to bestyrelsesmedlemmer i forening eller af selskabets direktør..
Formål ændret: Selskabets formål er direkte eller indirekte at eje selskaber eller andre kapitalandele, helt eller delvist, i erhvervsdrivende virksomheder af enhver art, samt drive finansiel, industri-, handels-, service- og finansieringsvirksomhed samt direkte eller indirekte at eje fast ejendom, samt sælge selskabets, direkte eller indirekte ejede, selskaber, kapitalandele eller fast ejendom.
4 Dec 2018
Address change
Ny adresse: c/o Marble Road Group APS, Vestergade 18E, 1456 København K
6 Nov 2018
Audit change
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.04.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nordstensvej 11, 3400 Hillerød, den 22.04.2015.
29 Aug 2017
People change Address change
Ny adresse: c/o Network Capital, Vestergade 18C, 2., 1456 København K
Bestyrelse:
Fratrådte:
Direktør Jesper Bak (formand), den 28.08.2017, Jacoob Rudkjær Nielsen, den 28.08.2017, Kim Ries Skovby, den 28.08.2017.
Tiltrådte:
Direktør Jesper Bak, den 28.08.2017, Henrik Juhler, den 28.08.2017, Kim Ries Skovby (formand), den 28.08.2017.
Show the full announcement
Direktion:
Fratrådte:
Jacoob Rudkjær Nielsen (adm. dir), den 28.08.2017.
Tiltrådte:
Direktør Jesper Bak, den 28.08.2017.
17 Mar 2017
People change
Bestyrelse:
Fratrådte:
Mads Verner Jørgensen, den 17.03.2017.
24 Feb 2017
People change
Bestyrelse:
Tiltrådte:
Direktør Jesper Bak (formand), den 24.02.2017.

Show 16 more

1 Feb 2017
People change
Bestyrelse:
Fratrådte:
Henrik Angermann, den 31.01.2017, Morten Billeschou Svebølle (formand), den 31.01.2017.
Tiltrådte:
Mads Verner Jørgensen, den 31.01.2017, Kim Ries Skovby, den 31.01.2017.
8 Jul 2016
People change
Bestyrelse:
Fratrådte:
Direktør Jesper Bak, den 17.06.2016, Morten Billeschou Svebølle, den 17.06.2016.
Tiltrådte:
Henrik Angermann, den 17.06.2016, Morten Billeschou Svebølle (formand), den 17.06.2016.
Direktion:
Show the full announcement
Fratrådte:
Direktør Jesper Bak (adm. dir), den 17.06.2016.
Tiltrådte:
Jacoob Rudkjær Nielsen (adm. dir), den 17.06.2016.
17 Feb 2016
Other
Vedtægter ændret: 16.02.2016
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer..
1 Feb 2016
People change
Bestyrelse:
Fratrådte:
Dag Kaj Schønberg (formand), den 27.01.2016.
Tiltrådte:
Morten Billeschou Svebølle, den 27.01.2016.
30 Jan 2016
Address change
Ny adresse: Tingskiftevej 5, 2900 Hellerup
Ny kommune: København
27 Apr 2015
Capital change People change Conversion
CVR-nummer
32466729.
NAVN:
DANSK OTC FINANS ApS.
Adresse: Levysgade 14, 1., 8700 Horsens.
Kommune: Horsens.
Show the full announcement
Virksomheden er omdannet til et aktieselskab med CVR-nummer 32466729 Vedtægter ændret: 22.04.2015
Nyt navn: DANSK OTC FINANS A/S
Kapitalforhøjelse: kr. 374.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Jesper Bak, den 22.04.2015, Jacoob Rudkjær Nielsen, den 22.04.2015, Dag Kaj Schønberg (formand), den 22.04.2015.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
27 Apr 2015
Audit change
CVR-nummer
32466729.
NAVN:
DANSK OTC FINANS ApS.
Adresse: Levysgade 14, 1., 8700 Horsens.
Kommune: Horsens.
Show the full announcement
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 22.04.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Farum Hovedgade 9, 3520 Farum, den 22.04.2015.
11 Jan 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 31.12.2012.
Indtrådt i revisionen:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Nørre Farimagsgade 11, 1364 København K, den 01.01.2013.
28 Apr 2012
Other
Vedtægter ændret:
27.04.2012.
Nyt navn:
DANSK OTC FINANS ApS.
Ny adresse:
Levysgade 14, 1., 8700 Horsens.
Ny kommune:
Horsens.
30 Dec 2011
Other
Vedtægter ændret:
09.12.2011.
Nyt navn:
MARBLE ROAD FINANCE ApS.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2011 - 31.12.2012.
20 Dec 2011
Other
Ny adresse:
c/o Marble Road Group Aps, Ahornvej 3, 2830 Virum.
Ny kommune:
Lyngby-Taarbæk.
13 Nov 2011
People change Other Audit change
Vedtægter ændret:
11.11.2011.
Ny adresse:
c/o Marble Road Group Aps, Vestagervej 3, 2100 København Ø.
Ny kommune:
København.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Flemming Myrung, den 11.11.2011, Thomas Tenis Skov Jannerup, den 11.11.2011.
Indtrådt i direktionen:
Jesper Bak (adm. dir), den 11.11.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.11.2011.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 11.11.2011.
11 Mar 2010
Other People change
Vedtægter ændret:
11.03.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Garde, den 05.03.2010, Thomas Tenis Skov Jannerup, den 11.03.2010, Flemming Myrung, den 05.03.2010.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Allan Garde, den 05.03.2010.
Indtrådt i direktionen:
Flemming Myrung (adm. dir), den 05.03.2010, Direktør Thomas Tenis Skov Jannerup, den 11.03.2010.
Selskabet tegnes af den samlede direktion.
11 Mar 2010
Other
Ny adresse:
c/o Flemming Myrung, Søndergårdsvej 73, a., 3500 Værløse.
Ny kommune:
Furesø.
2 Nov 2009
Other
Ny adresse:
Amaliegade 24, 1., 1256 København K.
23 Sep 2009
New company
Stiftelsesdato:
22.09.2009.
Seneste vedtægtsdato:
22.09.2009.
Kapital:
kr. 126.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32465846 3GD HOLDING ApS, Amerika Plads 3D, 1. th., 2100 København Ø, den 22.09.2009.
Bestyrelse:
Allan Garde, den 22.09.2009, Direktør Thomas Tenis Skov Jannerup, den 22.09.2009, Flemming Myrung, den 22.09.2009.
Direktion:
Allan Garde, den 22.09.2009.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 22.09.2009.
Første regnskabsår:
22.09.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Vestergade 18
1456 København K
København Municipality
CVR record last changed: 29 Aug 2026
Data read: 9 Nov 2026

Production Units

2 registered in CVR.

DANSK OTC FINANS A/S
P-number 1015540571Levysgade 14, 8700 Horsens
MR INV 2 ApS
P-number 1017993794Vestergade 18, 1456 København K

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.

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