CVR 34228949Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)IkastFounded 7 Feb 2012
CVR holds no employment figures for this company.
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 MBV 78 III 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 DandexRevenue
0
DKK, annual report 2021
Result
+1.5M
DKK, annual report 2021
Equity
16.4M
DKK, annual report 2021
Ole Baastrup Søndergaard50% to under 66.7% of capital and votes, until 25 Oct 2021
Lars Ole Mortensen50% to under 66.7% of capital and votes, until 25 Oct 2021
Ole Baastrup Søndergaarduntil 25 Oct 2021
Lars Ole Mortensenuntil 25 Oct 2021
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 votes7 Feb 2012 to 25 Oct 2021
50% to under 66.7% of capital and votes7 Feb 2012 to 25 Oct 2021
MBV 78 III ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MBV 78 III ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41372583100% of capital and votes31 Mar 2020 to 6 Apr 2021
CVR 3471217410% to under 15% of capital and votes5 Dec 2012 to 31 Mar 2020
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
7 Feb 2012 to 11 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 0 | 0 |
| Operating profit | -26 | -9 | -20 | -23 | -41 |
| Result for the year | +1,432 | +1,352 | +250 | +1,059 | +1,475 |
| Equity | 13,974 | 14,526 | 14,566 | 15,225 | 16,400 |
| Total assets | 14,048 | 14,558 | 14,568 | 15,384 | 17,061 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 5 Oct 2021
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 24 Feb 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 28 Feb 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 17 Jan 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 31 Jan 2018
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For MBV 78 III ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 25.10.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42786918 OBS 21 ApS og CVR-nummer 42786896 Annalyst Invest ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 41372583 MBV 78 V ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34228949 MBV 78 III ApS (fortsættende) og CVR-nummer: 41372583 MBV 78 V ApS (ophørende).
Kapitalejerne i CVR-nummer: 34228949 MBV 78 III ApS og CVR-nummer: 41372583 MBV 78 V 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.
Vedtægter ændret: 16.01.2019
Nyt navn: MBV 78 III ApS
Selskabet er fusioneret med CVR-NR. 35671684 MBV 78 IV ApS, der samtidig er opløst.
Vedtægter ændret:
03.02.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 32326706 ANDERSEN & VILLEMANN MIDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.02.2014.
Revision:
Udtrådt af revisionen:
Audicon Statsautoriseret Revisorvirksomhed v/Mogens Christensen, den 29.05.2013.
Indtrådt i revisionen:
CVR-NR. 33948794 ANDERSEN & VILLEMANN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørregade 15, 9632 Møldrup, den 29.05.2013.
Vedtægter ændret:
29.05.2013.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2013 - 30.09.2013.
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 selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 07.02.2012. Selskabets aktiver og gæld er overdraget fra CVR-NR. 32155715 MBV 78 II STATSAUTORISERET REVISIONSANPARTSSELSKAB, der samtidig er opløst.
Seneste vedtægtsdato:
07.02.2012.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 250.000,00 til kurs 2.469,55.
Direktion:
Statsautoriseret revisor Lars Ole Mortensen, 7430 Ikast, den 07.02.2012, statsaut. rev. Ole Baastrup Søndergaard, 7400 Herning, den 07.02.2012.
Selskabet tegnes af den samlede direktion.
Revision:
Audicon Statsautoriseret Revisorvirksomhed v/Mogens Christensen, 8700 Horsens, den 07.02.2012.
Første regnskabsår:
01.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017481238Thrigesvej 3, 7430 Ikast
