CVR 33055250Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 1 Jul 2010
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 MM 1 HERNING 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
-39.5K
DKK, annual report 2021
Result
+3.2M
DKK, annual report 2021
Equity
11.1M
DKK, annual report 2021
JPIT HOLDING ApSCVR 28512171, 66.7% to under 90% of capital and votes, until 17 Jun 2022
MM 1 HERNING ApSCVR 33055250, 20% to under 25% of capital and votes, until 17 Jun 2022
Jens Peter Ilkjær Thorsenuntil 17 Jun 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2851217166.7% to under 90% of capital and votes22 Apr 2014 to 17 Jun 2022
CVR 3305525020% to under 25% of capital and votes16 Apr 2012 to 17 Jun 2022
MM 1 HERNING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MM 1 HERNING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2885621025% to under 33.3% of capital and votes1 Jul 2010 to 25 Jul 2022
CVR 3007435110% to under 15% of capital and votes14 Dec 2014 to 11 Feb 2020
CVR 3007427010% to under 15% of capital and votes14 Dec 2014 to 1 Apr 2019
CVR 3035071510% to under 15% of capital and votes1 Jul 2010 to 29 May 2017
CVR 298312625% to under 10% of capital and votes1 Jul 2010 to 30 Nov 2016
CVR 309212835% to under 10% of capital and votes15 Dec 2014 to 18 Mar 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2010 to 10 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -59 | -27 | -20 | -31 | -40 |
| Operating profit | -59 | -27 | -20 | -31 | -40 |
| Result for the year | +10,254 | +5,046 | +1,425 | +1,763 | +3,211 |
| Equity | 15,142 | 9,188 | 9,113 | 10,876 | 11,087 |
| Total assets | 70,161 | 43,269 | 14,307 | 17,375 | 16,911 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 52,300 | -17,660 | -8,629 | -10,425 | -10,606 |
| Interest coverage (rentedækning) | 0x | 0x | -0.2x | -0.5x | -0.7x |
| Adjusted equity ratio (justeret soliditetsgrad) | 21.6%note 1 | 21.2%note 1 | 63.7%note 1 | 62.6%note 1 | 65.6%note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 2 | n.m.note 3 | -5.2%note 4 | -8.4% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 51,169 | -8,868 | -8,723 | -10,435 | -10,672 |
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. Gearing and interest coverage are multiples. 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 2021
1 Jan 2021 to 31 Dec 2021, published 12 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 27 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 8 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 3 May 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 17.06.2022 opløst ved fusion med CVR-nummer: 28512171 JPIT HOLDING ApS.
Ny adresse: Nybro Møllevej 21, Ørre, 7400 Herning
Ny adresse: Kikkenborgvej 12, 7400 Herning
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 24.05.2012.
CVR-nummer
33055250.
NAVN:
MM 1 HERNING A/S.
Adresse: Bredgade 2C, 2., 7400 Herning.
Kommune: Herning.
Virksomheden er omdannet til et anpartsselskab med CVR-nummer 33055250 Vedtægter ændret: 20.04.2015
Nyt navn: MM 1 HERNING ApS
Bestyrelse:
Fratrådte:
Kjeld Opsund Jørgensen, den 20.04.2015, Torkild Lundsby Salling, den 20.04.2015, Jens Peter Ilkjær Thorsen, den 20.04.2015.
Direktion:
Fratrådte:
.
Selskabet tegnes af en direktør alene..
Formål ændret: Selskabets formål er at investering i værdipapirer og kapitalandele.
Stiftelsesdato:
01.07.2010.
Seneste vedtægtsdato:
01.07.2010.
Kapital:
kr. 4.125.000,00.
Indbetalingsmåde:
kontant kr. 4.125.000,00 til kurs 200,00.
Stiftere:
Direktør Finn Poulsen, den 01.07.2010, CVR-NR. 21302791 TS HOLDING ApS, Rådhusgade 87, postboks 185, 8300 Odder, den 01.07.2010, CVR-NR. 26233801 KJELD O. JØRGENSEN HOLDING ApS, Bredgade 2C, 2., 7400 Herning, den 01.07.2010, CVR-NR. 28512171 JPIT HOLDING ApS, Nybro Møllevej 21, Ørre, 7400 Herning, den 01.07.2010.
Bestyrelse:
direktør Kjeld Opsund Jørgensen, den 01.07.2010, Direktør Finn Poulsen, den 01.07.2010, Direktør Torkild Lundsby Salling, den 01.07.2010, Jens Peter Ilkjær Thorsen, den 01.07.2010.
Direktion:
Jens Peter Ilkjær Thorsen, den 01.07.2010.
Selskabet tegnes af direktionen i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 01.07.2010.
Første regnskabsår:
01.07.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016162260Nybro Møllevej 21, 7400 Herning
