CVR 33082630Private limited company (ApS)Investering for egen regning (649910)HaderslevFounded 23 Aug 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 Mistraco Invest 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
-5.4K
DKK, annual report 2025
Result
+124.7K
DKK, annual report 2025
Equity
244.7K
DKK, annual report 2025
Mistraco Holding ApSCVR 19267695, 100% of capital and votes, since 7 Oct 2013
Per Kristensensince 23 Oct 2013
CVR 19267695100% of capital and votessince 7 Oct 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in Mistraco Holding ApS, since 1 Oct 1999
Holding company
CVR 19267695Private limited company (ApS)
Holds 100% of capital and votes in Mistraco Invest ApS, since 7 Oct 2013
This company
Mistraco Invest ApS
CVR 33082630
5 Danish companies, which own 1 more one level down.
SubsidiaryCVR 45449637100% of capital and votes
SubsidiaryCVR 46391659100% of capital and votes
SubsidiaryCVR 42534366100% of capital and votes
SubsidiaryCVR 44893061100% of capital and votes
SubsidiaryCVR 3698027366.7% to under 90% of capital and votes
CVR 2724977933.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for Mistraco Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3982278433.3% to under 50% of capital and votes26 Apr 2019 to 25 Aug 2023
CVR 3422686520% to under 25% of capital and votes30 Sep 2018 to 14 Aug 2019
CVR 3853136033.3% to under 50% of capital and votes29 Mar 2017 to 23 Apr 2019
CVR 33082673100% of capital and votes1 Sep 2010 to 3 Feb 2017
CVR 35657819100% of capital and votes31 Jan 2014 to 7 Jun 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -6 | -5 | -11 | -6 | -5 |
| Operating profit | -6 | -5 | -11 | -6 | -5 |
| Result for the year | +2 | -2 | -26 | +106 | +125 |
| Equity | -98 | -99 | 14 | 120 | 245 |
| Total assets | 173 | 183 | 255 | 407 | 537 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -149note 1 | -154note 1 | -211note 1 | -160note 1 | -168note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | n.m.note 2 | n.m.note 2 | -22.8%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 121note 1 | 129note 1 | 30note 1 | 104note 1 | 83note 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 2025
1 Jul 2024 to 30 Jun 2025, published 22 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 3 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 21 Sep 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 16 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 3 Dec 2021
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 17.12.2022
Kapitalforhøjelsen er besluttet den 17.12.2022.
kr. 139.145,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalnedsættelse besluttet 17.12.2022 og gennemført 02.03.2023 dækning af underskud kr. 179.145,00 til kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Vedtægter ændret: 07.09.2022
Nyt navn: Mistraco Invest ApS
Ny adresse: Bygnaf 15, 6100 Haderslev
Ny adresse: Storegade 88, 1., 6100 Haderslev
Vedtægter ændret: 16.11.2016
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.10.2015 - 30.06.2016
Vedtægter ændret:
03.11.2014.
Ny adresse:
c/o 2+ Revision ApS, Storegade 88, 1., 6100 Haderslev.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2013 - 30.09.2014.
Vedtægter ændret:
23.10.2013.
Nyt navn:
MISTRACO II ApS.
Ny adresse:
c/o Statsaut. revisor Per Kristensen, Kløvervej 59, 6100 Haderslev.
Direktion:
Udtrådt af direktionen:
Finn Lauridsen, den 23.10.2013.
Indtrådt i direktionen:
Statsautoriseret revisor Per Kristensen, den 23.10.2013.
Regnskabsår ændret til:
01.11 - 31.10.
Omlægningsperiode:
01.07.2013 - 31.10.2014.
Vedtægter ændret:
04.10.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 32557694 ALTERNATIV REVISION, GODKENDT REVISIONSANPARTSSELSKAB, den 04.10.2013.
Vedtægter ændret:
25.02.2011.
Nyt navn:
ANPARTSSELSKABET AF 25.02.2011 NR. 1.
Stiftelsesdato:
23.08.2010.
Seneste vedtægtsdato:
23.08.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Rejsemontør Finn Lauridsen, den 23.08.2010.
Direktion:
Rejsemontør Finn Lauridsen, den 23.08.2010.
Selskabet tegnes af én direktør eller af direktørerne i forening.
Revision:
CVR-NR. 32557694 ALTERNATIV REVISION, GODKENDT REVISIONSANPARTSSELSKAB, Solsikkevej 9, 6100 Haderslev, den 23.08.2010.
Første regnskabsår:
23.08.2010 - 30.06.2011.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1016261838Bygnaf 15, 6100 Haderslev
