CVR 34354294Private limited company (ApS)Anden udgivelse af software (582900)AalborgFounded 23 Feb 2012
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 MARKMAN 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 DandexEmployees
1
Annual report 2017, average
Result
-226.1K
DKK, annual report 2017
Equity
177.6K
DKK, annual report 2017
H. BLOCH HOLDING ApSCVR 26172373, 50% to under 66.7% of capital and votes, until 31 May 2019
PS CONSULT ApSCVR 25808088, 33.3% to under 50% of capital and votes, until 31 May 2019
and 1 morePeder Skovuntil 1 Jan 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2617237350% to under 66.7% of capital and votes23 Feb 2012 to 31 May 2019
CVR 2580808833.3% to under 50% of capital and votesnotified 8 Nov 201623 Feb 2012 to 31 May 2019
CVR 2754815610% to under 15% of capital and votes8 Nov 2016 to 31 May 2019
CVR 3552766410% to under 15% of capital and votesnotified 8 Nov 201618 Nov 2013 to 8 Nov 2016
CVR 3552769910% to under 15% of capital and votesnotified 8 Nov 201618 Nov 2013 to 8 Nov 2016
MARKMAN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MARKMAN 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 19400670100% of capital and votes28 Feb 2012 to 29 May 2019
CVR 3502679750% to under 66.7% of capital and votes17 Jan 2013 to 31 May 2018
CVR 34467838100% of capital and votes15 Mar 2012 to 31 May 2018
CVR 3604419550% to under 66.7% of capital and votes9 Jul 2014 to 31 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Feb 2012 to 8 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -15 | Not reported |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -71 |
| Result for the year | +265 | +2,254 | +199 | -1,463 | -226 |
| Equity | -586 | 1,667 | 1,866 | 404 | 178 |
| Total assets | 8,494 | 10,644 | 5,992 | 6,323 | 3,365 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -109.9% | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -59note 3 | -27note 3 | -312note 3 | -843note 3 | -7note 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | 27.5%note 5 | 7.6%note 5 | -2.2%note 5 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 647note 3 | 4,064note 3 | 169note 3 | 2,633note 3 | 3,171note 3 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt). Group figures (koncern).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 21 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 May 2014
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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jacob Thorup Larsen, den 31.05.2019.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2019.
Ny adresse: c/o Advokatfirmaet Kühnel, Gasværksvej 24, 3., 9000 Aalborg
Likvidation vedtaget 01.01.2017
Likvidatorer:
Tiltrådte:
Jacob Thorup Larsen, den 01.01.2017.
Bestyrelse:
Fratrådte:
Henrik Bloch (formand), den 01.01.2017, Lars Kühnel, den 01.01.2017, Peder Skov, den 01.01.2017.
Direktion:
Fratrådte:
Peder Skov, den 01.01.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer
34354294.
NAVN:
MARKMAN HOLDING ApS.
Adresse: Nibevej 54, 9200 Aalborg SV.
Kommune: Ålborg.
Ny adresse: Hobrovej 509, 1., 9200 Aalborg SV
Ny kommune: Ålborg
Stiftelsesdato:
23.02.2012.
Seneste vedtægtsdato:
23.02.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25808088 PS CONSULT ApS, Bueager 27, 2950 Vedbæk, den 23.02.2012, CVR-NR. 26172373 H. BLOCH HOLDING ApS, Vivaldisvej 89, 9200 Aalborg SV, den 23.02.2012, CVR-NR. 27548156 HENRIK BLOCH HOLDING ApS, Vivaldisvej 89, 9200 Aalborg SV, den 23.02.2012.
Bestyrelse:
Henrik Bloch (formand), den 23.02.2012, Advokat Lars Kühnel, den 23.02.2012, Direktør Peder Skov, den 23.02.2012.
Direktion:
Direktør Peder Skov, den 23.02.2012.
Selskabet tegnes af en direktør eller af bestyrelsesformanden.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 11, postboks 7030, 9200 Aalborg SV, den 23.02.2012.
Første regnskabsår:
23.02.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017506893Gasværksvej 24, 9000 Aalborg
