CVR 34488363Private limited company (ApS)Anden udgivelse af software (582900)Aarhus CFounded 30 Apr 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 MEDIAWORKERS GROUP 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
-312.9K
DKK, annual report 2017
Result
+4.9M
DKK, annual report 2017
Equity
3.5M
DKK, annual report 2017
INV. AF 15/5 2006 ApSCVR 29604711, 33.3% to under 50% of capital and votes, until 10 Dec 2018
MXN HOLDING ApSCVR 27382967, 20% to under 25% of capital and votes, until 10 Dec 2018
and 4 moreMogens Sejer Iversenuntil 10 Dec 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesnotified 7 May 201230 Apr 2012 to 4 Jun 2016
CVR 2738296720% to under 25% of capital and votesnotified 7 May 201230 Apr 2012 to 10 Dec 2018
CVR 2960471133.3% to under 50% of capital and votesnotified 7 May 201230 Apr 2012 to 10 Dec 2018
CVR 3337133015% to under 20% of capital and votesnotified 7 May 201230 Apr 2012 to 10 Dec 2018
CVR 333939705% to under 10% of capital and votesnotified 7 May 201230 Apr 2012 to 10 Dec 2018
CVR 3448332910% to under 15% of capital and votesnotified 7 May 201230 Apr 2012 to 10 Dec 2018
CVR 377675225% to under 10% of capital and votesnotified 20 Oct 20165 Jun 2016 to 10 Dec 2018
MEDIAWORKERS GROUP ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MEDIAWORKERS GROUP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3359512390% to under 100% of capital and votes1 May 2012 to 10 Dec 2018
CVR 3822674650% to under 66.7% of capital and votes1 Dec 2016 to 9 Dec 2018
CVR 37858412100% of capital and votes18 May 2016 to 23 Nov 2018
CVR 31076668100% of capital and votes1 May 2012 to 27 Apr 2017
CVR 34615748100% of capital and votes6 Jul 2012 to 1 Jan 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Apr 2012 to 5 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -89 | -313 |
| Operating profit | -17 | -114 | -559 | -89 | -313 |
| Result for the year | -838 | -40 | -1,099 | +5 | +4,911 |
| Equity | -312 | -352 | -1,451 | -1,445 | 3,465 |
| Total assets | 6,741 | 7,628 | 6,477 | 9,243 | 12,241 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | -28 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3,637 | 3,517 | 3,516 | 3,381 | 2,585 |
| ROIC (afkast af investeret kapital) | -0.4%note 2 | -2.8%note 2 | -16.7%note 2 | -3.5%note 2 | -6.1%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | 2,655note 4 | 0note 5 | 2,066note 4 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,263 | 6,965 | 6,482 | 8,770 | 7,339 |
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. 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).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 25 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 19 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 13 May 2014
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 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 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. 10.12.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40267786 Speedrun Holding ApS, CVR-nummer 40267778 Null Holding FF ApS, CVR-nummer 40267751 Null Holding C ApS, CVR-nummer 40267743 First Fortune Holding ApS, CVR-nummer 40267735 MXN Holding FF ApS, CVR-nummer 40267727 MXN Holding C ApS, CVR-nummer 40267700 Inv. af 15/5 2006 FF ApS og CVR-nummer 40267697 Inv. af 15/5 2006 C ApS.
Vedtægter ændret: 10.12.2018
Kapitalforhøjelsen er besluttet den 10.12.2018.
kr. 58.248,00, indbetalt ved konvertering af gæld, kurs 8.349,75.
Kapitalen udgør herefter kr. 191.581,00.
Ny adresse: c/o Funday Factory, Søndergade 4, 2. mf, 8000 Aarhus C
Bestyrelse:
Tiltrådte:
Søren Lauge Boll, den 25.05.2016, Mads Foersom, den 25.05.2016, Anders Leicht Rohde, den 25.05.2016.
Direktion:
Udtrådt af direktionen:
Max Nielsen, den 25.04.2013.
Indtrådt i direktionen:
Direktør Mogens Sejer Iversen (adm. dir), den 25.04.2013.
Stiftelsesdato:
30.04.2012.
Seneste vedtægtsdato:
30.04.2012.
Kapital:
kr. 133.333,00.
Indbetalingsmåde:
Indbetalt kontant kr. 133.333,00 til kurs 399,00.
Stiftere:
Søren Lauge Boll, den 30.04.2012, CVR-NR. 27382967 MEDIAWORKERS HOLDING ApS, Søndergade 4, 3., 8000 Aarhus C, den 30.04.2012, CVR-NR. 29604711 INV. AF 15/5 2006 ApS, Bjerget 6, 6800 Varde, den 30.04.2012, CVR-NR. 33371330 NULL HOLDING ApS, Søndergade 4, 3., 8000 Aarhus C, den 30.04.2012, CVR-NR. 33393970 FIRST FORTUNE ApS, Tranebærvej 54, 8220 Brabrand, den 30.04.2012, CVR-NR. 34483329 LEICHT HOLDING ApS, Søndergade 4, 3., 8000 Aarhus C, den 30.04.2012.
Bestyrelse:
Civiløkonom Mikael Kristensen (formand), den 30.04.2012, direktør Mogens Sejer Iversen, den 30.04.2012, Max Nielsen, den 30.04.2012.
Direktion:
Max Nielsen, den 30.04.2012.
Selskabet tegnes af den samlede bestyrelse i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 30.04.2012.
Første regnskabsår:
30.04.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017654531Søndergade 4, 8000 Aarhus C
