MM 1 HERNING ApS
Dissolved after merger, 17 Jun 2022CVR 33055250Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 1 Jul 2010
Gross profit
-39,5K
DKK, annual report 2021
Result
+3,2M
DKK, annual report 2021
Equity
11,1M
DKK, annual report 2021
Who Is Behind It
- Last owners
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
- Last director
Jens Peter Ilkjær Thorsenuntil 17 Jun 2022
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 (2)
- JPIT HOLDING ApS
CVR 2851217166,7% to under 90% of capital and votes22 Apr 2014 to 17 Jun 2022
- MM 1 HERNING ApS
CVR 3305525020% to under 25% of capital and votes16 Apr 2012 to 17 Jun 2022
Owned Companies
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.
Former holdings (6)
- HOLSTEBRO BUTIKSCENTER VEST A/S
CVR 2885621025% to under 33,3% of capital and votes1 Jul 2010 to 25 Jul 2022
- EJENDOMSSELSKABET NORDTYSKLAND IX A/S
CVR 3007435110% to under 15% of capital and votes14 Dec 2014 to 11 Feb 2020
- EJENDOMSSELSKABET NORDTYSKLAND VII A/S
CVR 3007427010% to under 15% of capital and votes14 Dec 2014 to 1 Apr 2019
- EJENDOMSSELSKABET AARS STORCENTER A/S
CVR 3035071510% to under 15% of capital and votes1 Jul 2010 to 29 May 2017
- JYSK-FYNSK EJENDOMSINVESTERING A/S
CVR 298312625% to under 10% of capital and votes1 Jul 2010 to 30 Nov 2016
- CORE GERMAN RESIDENTIAL II NR. 6 A/S
CVR 309212835% to under 10% of capital and votes15 Dec 2014 to 18 Mar 2015
People
Current (0)
CVR lists no current officers for this company.
Founders (4)
- Finn PoulsenFounded 1 Jul 2010
- JPIT HOLDING ApSFounded 1 Jul 2010
- KJELD O. JØRGENSEN HOLDING ApSFounded 1 Jul 2010
- TS HOLDING ApSFounded 1 Jul 2010
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (4)
- Jens Peter Ilkjær ThorsenExecutive board 1 Jul 2010 to 17 Jun 2022, Board of directors 1 Jul 2010 to 20 Apr 2015
- Torkild Lundsby SallingBoard of directors 1 Jul 2010 to 20 Apr 2015
- Finn PoulsenBoard of directors 1 Jul 2010 to 16 Apr 2012
- Kjeld Opsund JørgensenBoard of directors 1 Jul 2010 to 20 Apr 2015
Roles Over Time
Former (4)
- Jens Peter Ilkjær Thorsen: Executive board, 1 Jul 2010 to 17 Jun 2022; Board of directors, 1 Jul 2010 to 20 Apr 2015.
- Torkild Lundsby Salling: Board of directors, 1 Jul 2010 to 20 Apr 2015.
- Kjeld Opsund Jørgensen: Board of directors, 1 Jul 2010 to 20 Apr 2015.
- Finn Poulsen: Board of directors, 1 Jul 2010 to 16 Apr 2012.
1 Jul 2010 to 20 Oct 2026.
Financials
| 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 |
DKK thousands. Annual reports via XBRL.
Annual Reports
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
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Nybro Møllevej 21
7400 Herning
Herning Municipality - CVR record last changed
- 25 Jul 2022
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- MM 1 HERNING ApS
P-number 1016162260Nybro Møllevej 21, 7400 Herning
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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