CVR 33492529Private limited company (ApS)Uoplyst (999999)HellerupFounded 27 Jan 2011
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 MSTWH AF 2011 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 DandexResult
+291.2K
DKK, annual report 2018
Equity
19.1M
DKK, annual report 2018
Mikkel Sthyr50% to under 66.7% of capital and votes, until 29 May 2019
Thomas Wraae Holm33.3% to under 50% of capital and votes, until 29 May 2019
Mikkel Sthyruntil 29 May 2019
Thomas Wraae Holmuntil 29 May 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 Jan 2011 to 29 May 2019
33.3% to under 50% of capital and votes28 Jan 2011 to 29 May 2019
MSTWH AF 2011 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MSTWH AF 2011 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3349277415% to under 20% of capital and votes27 Jan 2011 to 28 May 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.
27 Jan 2011 to 4 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | -27 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +1,038 | +894 | +37 | +1,131 | +291 |
| Equity | 18,005 | 18,649 | 18,436 | 19,317 | 19,108 |
| Total assets | 18,277 | 18,909 | 18,608 | 19,420 | 19,123 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8,799note 1 | -9,266note 1 | -5,786note 1 | -9,471note 1 | -12,972note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 1 | -0.2%note 2 | -0.1%note 2 | -0.2%note 2 | -0.4%note 2 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 16 Jul 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 21 Jul 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 26 Jul 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 28 Aug 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 15 Sep 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.
8 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. 29.05.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40711899 TWH af 2011 ApS, CVR-nummer 40711880 MS af 2011 ApS og CVR-nummer 40711872 MSTWH af 2019 ApS.
Ny adresse: c/o PwC att. Thomas Wraae Holm, Strandvejen 44, 2900 Hellerup
Ny adresse:
c/o PwC Att. Stefan Ørsted Hansen, Strandvejen 44, 2900 Hellerup.
Vedtægter ændret:
18.11.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.11.2011.
Ny adresse:
c/o PwC, Att. Michelle Ingvardtsen, Strandvejen 44, 2900 Hellerup.
Ny kommune:
Gentofte.
Vedtægter ændret:
14.02.2011.
Nyt navn:
MSTWH AF 2011 ApS.
Ny adresse:
c/o Grant Thornton, Stockholmsgade 45, 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 14.02.2011.
Indtrådt i direktionen:
Statsautoriseret revisor Thomas Wraae Holm, den 14.02.2011, Statsautoriseret revisor Mikkel Sthyr, den 14.02.2011.
Selskabet tegnes af direktionen.
Revision:
Indtrådt i revisionen:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Martinsvej 7-9, 1926 Frederiksberg C, den 14.02.2011.
Stiftelsesdato:
27.01.2011.
Seneste vedtægtsdato:
27.01.2011.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 AKTIESELSKABET STAKEMANN, Kronprinsessegade 18, 1306 København K, den 27.01.2011.
Direktion:
Advokat Peter Andreas Stakemann, den 27.01.2011.
Selskabet tegnes af en direktør.
Første regnskabsår:
27.01.2011 - 30.06.2011.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1016607955Strandvejen 44, 2900 Hellerup
