CVR 33744897Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Ørum DjursFounded 16 May 2011
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 M-M Management 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
0
CVR registry, 2018
Result
+76.2K
DKK, annual report 2023
Equity
76.2K
DKK, annual report 2023
Henrik Møller-Jensen100% of capital and votes, until 13 Nov 2023
Henrik Møller-Jensenuntil 13 Nov 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2962668550% to under 66.7% of capital and votesnotified 1 Aug 202216 May 2011 to 1 Aug 2022
CVR 3061276050% to under 66.7% of capital and votesnotified 1 Aug 202216 May 2011 to 1 Aug 2022
100% of capital and votes1 Aug 2022 to 13 Nov 2023
M-M Management ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for M-M Management ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2555893615% to under 20% of capital and votes21 Jan 2015 to 2 Aug 2021
CVR 3847842750% to under 66.7% of capital and votes7 Mar 2017 to 1 May 2018
CVR 31056446100% of capital and votes2 Jun 2015 to 30 Jun 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 May 2011 to 8 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q4 2018; monthly Oct 2017 to Jul 2018.
Latest Q4 2018, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Result for the year | -163 | -931 | -108 | +4,575 | +76 |
| Equity | -3,536 | -4,467 | -4,575 | 0 | 76 |
| Total assets | 27,564 | 26,799 | 26,784 | 638 | 145 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -100% | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8 | -5 | -34 | -638 | -36 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 May 2022 to 30 Apr 2023, published 2 Jun 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 2 Nov 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 30 Sep 2021
Annual report 2020
1 May 2019 to 30 Apr 2020, published 6 Oct 2020
Annual report 2019
1 May 2018 to 30 Apr 2019, published 30 Sep 2019
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Henrik Møller-Jensen, den 13.11.2023.
Ny adresse: c/o Henrik Møller-Jensen, Skippershovedvej 13, 8586 Ørum Djurs
Vedtægter ændret: 01.08.2022
Nyt navn: M-M Management ApS
Direktion:
Fratrådte:
Lauge Hyllegaard Fredhave, den 01.08.2022.
Selskabet tegnes af direktøren
Revision:
Fratrådte:
Talkompagniet Statsautoriseret revisionsvirksomhed, den 01.08.2022.
Formål ændret: 2.1. Selskabets formål er rådgivningsvirksomhed samt investering i fast ejendom og værdipapirer, herunder at fungere som holdingselskab for hel eller delvist ejede datterselskaber og dermed beslægtet virksomhed.
Ny adresse: c/o Henrik Møller-Jensen, Møgelbjerg 73, 8500 Grenaa
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 27.10.2015.
Tiltrådte:
CVR-NR. 33534841 Talkompagniet Statsautoriseret revisionsvirksomhed, Østerbrogade 45, 2., 8500 Grenaa, den 27.10.2015.
Vedtægter ændret:
20.05.2014.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.10.2013 - 30.04.2014.
Ny adresse:
c/o Henrik Møller-Jensen, Åstrup Bygade 42, Åstrup, 8500 Grenaa.
Revision:
Udtrådt af revisionen:
CVR-NR. 33946406 KNUD ROBÆK'S EFTF. GODKENDT REVISIONSAKTIESELSKAB, den 19.06.2012.
Indtrådt i revisionen:
KPMG Statsautoriseret Revisionspartnerselskab, Storegade 1, 8500 Grenaa, den 19.06.2012.
Vedtægter ændret:
29.10.2012.
Direktion:
Indtrådt i direktionen:
Direktør Henrik Møller-Jensen, den 29.10.2012.
Selskabet tegnes af to direktører i forening.
Vedtægter ændret:
28.09.2012.
Ny adresse:
Søndre Kajgade 7-9, 8500 Grenaa.
Vedtægter ændret:
13.01.2012.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2012 - 30.09.2012.
Stiftelsesdato:
16.05.2011.
Seneste vedtægtsdato:
16.05.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 750,00.
Stiftere:
CVR-NR. 29626685 NÆSBY HOLDING ApS, Næsbyvej 1, Næsby, 8500 Grenaa, den 16.05.2011, CVR-NR. 30612760 H. MØLLER-JENSEN HOLDING, GRENAA ApS, Åstrup Bygade 42, Åstrup, 8500 Grenaa, den 16.05.2011.
Direktion:
Lauge Hyllegaard Fredhave, den 16.05.2011.
Selskabet tegnes af en direktør som benævnes "landmanden" i henhold til landbrugslovens § 20.
Revision:
CVR-NR. 27349838 KNUD ROBÆK'S EFTF. STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 9, 8500 Grenaa, den 16.05.2011.
Første regnskabsår:
16.05.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016867795Skippershovedvej 13, 8586 Ørum Djurs
