CVR 32661629Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus NFounded 15 Nov 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 MD NIELSEN 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 DandexEmployees
1
Annual report 2023, average
Result
+53K
DKK, annual report 2023
Equity
1.2M
DKK, annual report 2023
Mads Damgaard100% of capital and votes, until 7 Nov 2024
Mads Damgaarduntil 7 Nov 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 votes15 Nov 2009 to 7 Nov 2024
MD NIELSEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MD NIELSEN 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 36032294100% of capital and votes1 Jul 2014 to 7 Nov 2024
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 | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -10 | -6 | -6 | Not reported | Not reported |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -4 |
| Result for the year | +98 | +67 | +88 | -90 | +53 |
| Equity | 1,357 | 1,369 | 1,400 | 1,253 | 1,247 |
| Total assets | 1,381 | 1,412 | 1,459 | 1,294 | 1,290 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -619note 1 | -707note 1 | -631note 1 | -542note 1 | -472note 1 |
| ROIC (afkast af investeret kapital) | -0.7%note 2 | -0.7%note 2 | -0.7%note 2 | -0.9%note 3 | -0.4%note 1 |
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. 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 2023
1 Jan 2023 to 31 Dec 2023, published 15 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 May 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.
9 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. 07.11.2024 opløst ved fusion med CVR-nummer: 36032294 MEMA ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 36032294 MEMA ApS (fortsættende) og CVR-nummer: 32661629 MD NIELSEN HOLDING ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 36032294 MEMA ApS og CVR-nummer: 32661629 MD NIELSEN 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.
Vedtægter ændret: 30.03.2017
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.03.2017.
Ny adresse: c/o Mads Damgaard, Larsmindevej 15, Lisbjerg, 8200 Aarhus N
Revision:
Udtrådt af revisionen:
CVR-NR. 30506804 RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.08.2014.
Indtrådt i revisionen:
Redmark Statsautoriseret REVISIONSPARTNERSELSKAB, Sommervej 31C, 8210 Aarhus V, den 08.08.2014.
Ny adresse:
c/o Mads Damgaard Nielsen, Larsmindevej 15, Lisbjerg, 8200 Aarhus N.
Revision:
Udtrådt af revisionen:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.04.2013.
Indtrådt i revisionen:
CVR-NR. 30506804 RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sommervej 31C, 2., Hasle, 8210 Aarhus V, den 12.04.2013.
Ny adresse:
Asmusgårdsvej 4, 8520 Lystrup.
Stiftelsesdato:
15.11.2009.
Seneste vedtægtsdato:
15.11.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Mads Damgaard Nielsen, den 15.11.2009.
Direktion:
Mads Damgaard Nielsen, den 15.11.2009.
Selskabet tegnes af direktionen.
Revision:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kystvejen 29, 8000 Århus C, den 15.11.2009.
Første regnskabsår:
15.11.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015731997Larsmindevej 15, 8200 Aarhus N
