CVR 33859074Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 18 Jul 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 MA INTERNATIONAL 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
-27.2K
DKK, annual report 2023
Result
-3.1M
DKK, annual report 2023
Equity
86.2M
DKK, annual report 2023
Michael Kaa Andersen100% of capital and votes, until 31 Dec 2024
Michael Kaa Andersenuntil 31 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes18 Jul 2011 to 31 Dec 2024
MA INTERNATIONAL HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MA INTERNATIONAL 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 33874669100% of capital and votes24 Aug 2011 to 31 Dec 2024
CVR 36072040100% of capital and votes18 Sep 2015 to 22 Nov 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Jul 2011 to 4 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -22 | -15 | -752 | -219 | -27 |
| Result for the year | +26,293 | +22,160 | +530 | -9,025 | -3,146 |
| Equity | 75,655 | 97,815 | 98,345 | 89,320 | 86,174 |
| Total assets | 76,918 | 99,095 | 100,337 | 92,767 | 98,236 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Aug 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 31.12.2024 opløst ved fusion med CVR-nummer: 30081862 FAMKAA INVEST ApS.
Ny adresse: c/o Proark Asset Management I/S, Hammershusgade 9, 2100 København Ø
Vedtægter ændret: 10.10.2023
Bestyrelse:
Fratrådte:
Michael Kaa Andersen, (næstformand), den 10.10.2023, Michael Brag, (formand), den 10.10.2023.
Selskabet tegnes af direktøren.
Vedtægterne er yderligere ændret
Vedtægter ændret: 27.09.2018
Selskabet tegnes af bestyrelsesformanden eller direktøren..
Vedtægter ændret: 27.09.2018
Bestyrelse:
Tiltrådte:
Michael Kaa Andersen (næstformand), den 27.09.2018, Michael Brag (formand), den 27.09.2018.
Vedtægter ændret:
24.08.2011.
Nyt navn:
MA INTERNATIONAL HOLDING ApS.
Ny adresse:
c/o Proark ApS, Hammershusgade 9, 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Caroline Sundorph Pontoppidan, den 24.08.2011.
Indtrådt i direktionen:
Direktør Michael Kaa Andersen, den 24.08.2011.
Selskabet tegnes af en direktør.
Revision:
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 24.08.2011.
Stiftelsesdato:
18.07.2011.
Seneste vedtægtsdato:
18.07.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Sundkrogsgade 5, 2100 København Ø, den 18.07.2011.
Direktion:
Advokat Caroline Sundorph Pontoppidan, den 18.07.2011.
Selskabet tegnes af den samlede direktion.
Første regnskabsår:
18.07.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017005622Hammershusgade 9, 2100 København Ø
