CVR 33255489Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)IshøjFounded 28 Oct 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 2MG 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
-6.3K
DKK, annual report 2018
Result
+1M
DKK, annual report 2018
Equity
1M
DKK, annual report 2018
Michelle Falkenberg Gønge50% to under 66.7% of capital and votes, until 30 Jan 2019
Marc Gønge50% to under 66.7% of capital and votes, until 30 Jan 2019
Michelle Falkenberg Gøngeuntil 30 Jan 2019
Marc Gøngeuntil 30 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes28 Oct 2010 to 30 Jan 2019
50% to under 66.7% of capital and votes28 Oct 2010 to 30 Jan 2019
2MG HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for 2MG 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 3405376650% to under 66.7% of capital11 Nov 2011 to 29 Jan 2019
CVR 3071486520% to under 25% of capital and votes29 Oct 2010 to 29 Jan 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Oct 2010 to 4 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -6 | -6 |
| Result for the year | -18 | -25 | -20 | -19 | +1,006 |
| Equity | 99 | 74 | 54 | 35 | 1,041 |
| Total assets | 329 | 321 | 321 | 321 | 1,238 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 24 Aug 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 19 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 7 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 18 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 28 Nov 2014
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 30.01.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40370560 2MG Holding I ApS og CVR-nummer 40370544 2MG Holding II ApS.
Vedtægter ændret: 01.03.2019
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2018 - 31.12.2018
Direktion:
Fratrådte:
Marc Gønge, den 03.08.2018, Søren Byder Gønge (adm. dir), den 03.08.2018.
Tiltrådte:
Marc Gønge (adm. dir), den 03.08.2018.
Ny adresse: c/o Gønge Holding ApS, Vejleåvej 9, 2635 Ishøj
Ny kommune: Ishøj
Revision:
Udtrådt af revisionen:
CVR-NR. 25821939 HENRICHSEN & CO, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.08.2013.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 01.08.2013.
Stiftelsesdato:
28.10.2010.
Seneste vedtægtsdato:
28.10.2010.
Kapital:
kr. 160.000,00.
Indbetalingsmåde:
kontant kr. 160.000,00 til kurs 100,00.
Stifter:
Michelle Gønge, den 28.10.2010.
Direktion:
Søren Byder Gønge (adm. dir), den 28.10.2010, Michelle Gønge, den 28.10.2010.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 25821939 HENRICHSEN & CO, STATSAUTORISERET REVISIONSAKTIESELSKAB, Wildersgade 10B, 1408 København K, den 28.10.2010.
Første regnskabsår:
28.10.2010 - 30.06.2011.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1016407107Vejleåvej 9, 2635 Ishøj
