CVR 33240546Private limited company (ApS)Anden teknisk rådgivning (711290)Secondary industries: Administration af fast ejendom på kontraktbasis (683210), El-installation (432100)Vallensbæk StrandFounded 5 Oct 2010
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 Mazna Energy 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
2
CVR registry, 2020
Gross profit
-2.2K
DKK, annual report 2022
Result
-29.7K
DKK, annual report 2022
Equity
9.3K
DKK, annual report 2022
Mazna International ApSCVR 31887496, 100% of capital and votes, until 15 May 2024
Nimrod Soferuntil 15 May 2024
Osnat Petersenuntil 15 May 2024
Equity of 9.3K DKK was below half the share capital of 500K DKK at 31 Dec 2022. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 9 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 31887496100% of capital and votes5 Oct 2010 to 15 May 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.
5 Oct 2010 to 9 Nov 2026.
Dec 2020, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2016 to Dec 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2020, published 22 Feb 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -10 | -7 | -6 | -2 |
| Operating profit | +6 | -445 | -471 | +26 | -37 |
| Result for the year | +26 | -718 | -367 | +20 | -30 |
| Equity | 1,104 | 386 | 19 | 39 | 9 |
| Total assets | 1,112 | 1,227 | 1,308 | 1,300 | 1,307 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -106.6% | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8note 4 | -25note 4 | -3note 4 | -1note 4 | 0note 4 |
| ROIC (afkast af investeret kapital) | 0.4%note 5 | -47.6%note 6 | -194.6%note 6 | 73.8%note 4 | -122.5%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -8note 4 | 779note 4 | 1,204note 4 | 1,257note 4 | 1,295note 4 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 19 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 17 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 8 Jun 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 15.05.2024 opløst ved fusion med CVR-nummer: 31887496 Mazna International ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 31887496 Mazna International ApS (fortsættende) og CVR-nummer: 33240546 Mazna Energy ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 31887496 Mazna International ApS og CVR-nummer: 33240546 Mazna Energy 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 Sønderup I/S, Strandesplanaden 110, 2. 1, 2665 Vallensbæk Strand
Ny kommune: Vallensbæk
Vedtægter ændret: 11.07.2017
Kapitalforhøjelsen er besluttet den 11.07.2017.
kr. 420.000,00, indbetalt ved konvertering af gæld, kurs 1.460,80.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret: 10.06.2016
Nyt navn: Mazna Energy ApS
Ny adresse: c/o Revisam2000, Metalgangen 9C, 2690 Karlslunde
Direktion:
Tiltrådte:
Osnat Petersen, den 10.06.2016.
Selskabet tegnes af en direktør.
Formål ændret: Virksomhedens formål er drift af virksomhed indenfor lavenergi samt at eje fast ejendom eller hermed beslægtet virksomhed, herunder besidde kapitalandele i andre selskaber samt yde konsulentbistand med køb, salg og administration af fast ejendom samt hermed beslægtet virksomhed.
Vedtægter ændret:
23.06.2014.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET A. ROLF LARSEN, SJÆLLAND STATSAUTORISEREDE REVISORER A/S, den 23.06.2014.
Ny adresse:
c/o Revisam2000 Statsaut.Rev.aktieselskab, Metalgangen 9C, 2690 Karlslunde.
Ny kommune:
Greve.
Ny adresse:
c/o P&S Denmark Holding ApS, Ny Adelgade 4, 1., 1104 København K.
Stiftelsesdato:
05.10.2010.
Seneste vedtægtsdato:
05.10.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31887496 P&S DENMARK HOLDING ApS, Gothersgade 21, 1., 1123 København K, den 05.10.2010.
Direktion:
Peter Lynggaard Andersen, den 05.10.2010, Nimod Sofer, den 05.10.2010.
Selskabet tegnes af selskabets 2 direktører i forening.
Revision:
REVISAM 2000 STATSAUTORISERET REVISIONSAKTIESELSKAB, Metalgangen 9-11A, 2690 Karlslunde, den 05.10.2010.
Første regnskabsår:
05.10.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016356553Strandesplanaden 110, 2665 Vallensbæk Strand
