CVR 32749046Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 31 Dec 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 MCPHONE 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 DandexGross profit
-5K
DKK, annual report 2020
Result
+715.5K
DKK, annual report 2020
Equity
-12.2M
DKK, annual report 2020
REACTO I ApSCVR 10029856, 100% of capital and votes, until 3 Dec 2021
Carsten Bank-Mikkelsen100% of capital and votes, until 3 Dec 2021
Carsten Bank-Mikkelsenuntil 3 Dec 2021
Equity was negative at 31 Dec 2020: -12.2M DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10029856100% of capital and votesclass A,B8 Jul 2011 to 3 Dec 2021
100% of capital and votesclass a20 Aug 2013 to 3 Dec 2021
MCPHONE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MCPHONE 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 3539343966.7% to under 90% of capital and votes15 Jul 2013 to 2 Dec 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Dec 2009 to 5 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 0 | -8 | -5 | -5 | -5 |
| Result for the year | -87 | -57 | -94 | -98 | +716 |
| Equity | -12,670 | -12,727 | -12,821 | -12,919 | -12,203 |
| Total assets | 0 | 0 | 0 | 0 | 817 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 5 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Jun 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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. 03.12.2021 opløst ved fusion med CVR-nummer: 10029856 REACTO I ApS.
Ny adresse: c/o Reacto, Vestergade 5, 3. tv, 8000 Aarhus C
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10029856 REACTO I ApS (fortsættende), der tillige driver virksomhed under navnene PRESS MEDIA GRUPPEN ApS, PMG HOLDING ApS, BANK & BERG ApS og CVR-nummer: 32749046 MCPHONE HOLDING ApS (ophørende).
Kapitalejerne i CVR-nummer: 10029856 REACTO I ApS og CVR-nummer: 32749046 MCPHONE 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.
Ny adresse: c/o Reacto, Vestergade 5B, 1., 8000 Aarhus C
Ny adresse: c/o Reacto, Vesterbro Torv 3, 1. mf, 8000 Aarhus C
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 25.02.2016.
Tiltrådte:
CVR-NR. 26267439 REVISIONRY GODKENDT REVISIONSAKTIESELSKAB, Skanderborgvej 27, 8680 Ry, den 25.02.2016.
Vedtægter ændret:
20.08.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Bank-Mikkelsen, den 20.08.2013.
Selskabet tegnes af én direktør.
Ny adresse:
c/o Reacto, Marselis Tværvej 4, 8000 Aarhus C.
Ny kommune:
Aarhus.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Funder Berg, den 08.07.2013.
Direktion:
Udtrådt af direktionen:
Michael Raahauge, den 02.02.2012.
Indtrådt i direktionen:
Carsten Bank-Mikkelsen, den 02.02.2012.
Bestyrelse:
Tiltrådt som formand:
Jens Funder Berg, den 02.02.2012, Fratrådt som formand, men forbliver i bestyrelsen: Carsten Bank-Mikkelsen, den 02.02.2012.
Vedtægter ændret:
08.07.2011.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 700,00.
Klasser:
A-anparter kr. 10.000,00. B-anparter kr. 90.000,00.
Kapitalnedsættelse besluttet 08.07.2011 og gennemført 11.07.2011 dækning af underskud kr. 161.875,00 til kurs 100,00.
Klasser:
A-anparter kr. 36.875,00, B-anparter kr. 125.000,00.
Kapitalen udgør herefter kr. 100.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 10.000,00. B-anparter kr. 90.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Ravn Mortensen, den 08.07.2011, Michael Raahauge, den 08.07.2011.
Indtrådt i bestyrelsen:
Jens Funder Berg, den 08.07.2011.
Ny adresse:
Lysbrohøjen 24, 8600 Silkeborg.
Stiftelsesdato:
31.12.2009.
Seneste vedtægtsdato:
31.12.2009.
Kapital:
kr. 161.875,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 36.875,00, B-anparter kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 161.875,00 til kurs 264,40.
Stiftere:
CVR-NR. 10029856 BANK & BERG ApS, Bjørnholms Allè 20, 8260 Viby J, den 31.12.2009, CVR-NR. 30599616 MICHAEL RAAHAUGE HOLDING ApS, Grøndalsgårdvej 14, 8600 Silkeborg, den 31.12.2009, CVR-NR. 31760917 ACM1 HOLDING ApS, Pederstrupvej 13, 8620 Kjellerup, den 31.12.2009.
Bestyrelse:
Carsten Bank-Mikkelsen (formand), den 31.12.2009, Jesper Ravn Mortensen, den 31.12.2009, Michael Raahauge, den 31.12.2009.
Direktion:
Michael Raahauge, den 31.12.2009.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 31.12.2009.
Første regnskabsår:
31.12.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015799222Vestergade 5, 8000 Aarhus C
