CVR 34702314Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KastrupFounded 12 Sep 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 MARIE INVEST 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
-40K
DKK, annual report 2015
Result
+139K
DKK, annual report 2015
Equity
132K
DKK, annual report 2015
Torben Henrik Vang-Larsen10% to under 15% of capital, 100% of votes, until 4 Nov 2016
MAHO ApSCVR 19993191, 20% to under 25% of capital, until 4 Nov 2016
and 4 moreTorben Henrik Vang-Larsenuntil 4 Nov 2016
Equity of 132K DKK was below half the share capital of 7.1M DKK at 30 Sep 2015. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 301985735% to under 10% of capitalclass B12 Sep 2012 to 4 Nov 2016
10% to under 15% of capitalclass B1 Sep 2013 to 4 Nov 2016
CVR 184965855% to under 10% of capitalclass B1 Sep 2013 to 4 Nov 2016
CVR 1965248310% to under 15% of capitalclass B1 Sep 2013 to 4 Nov 2016
CVR 1999319120% to under 25% of capitalclass B1 Sep 2013 to 4 Nov 2016
10% to under 15% of capital, 100% of votesclass A, B12 Sep 2012 to 4 Nov 2016
MARIE INVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MARIE INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3749800915% to under 20% of capital19 Feb 2016 to 3 Nov 2016
CVR 3552095333.3% to under 50% of capital and votes25 Oct 2013 to 5 Apr 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.
12 Sep 2012 to 4 Nov 2026.
| Metric | 2013 | 2014 | 2015 |
|---|---|---|---|
| Gross profit | Not reported | Not reported | -40 |
| Operating profit | -25 | -37 | -40 |
| Result for the year | -7,026 | -33 | +139 |
| Equity | 26 | -7 | 132 |
| Total assets | 51 | 567 | 182 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -51note 1 | -539note 1 | -140note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -51note 1 | 11note 1 | -140note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 13 months (12 Sep 2012 to 30 Sep 2013). Changes against it compare periods of different length.
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).
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Torben Henrik Vang-Larsen (adm. dir), den 04.11.2016.
Revision:
Fratrådte:
REVISOR-TEAM REGISTRERET REVISIONSPARTNERSELSKAB, den 04.11.2016.
CVR-nummer:
34702314.
NAVN:
MARIE INVEST ApS.
Adresse: c/o Torben Vang-Larsen, Kongelundsvej 257, 2770 Kastrup.
Kommune: Tårnby.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.07.2015.
Tiltrådte:
CVR-NR. 35519432 REVISOR-TEAM REGISTRERET REVISIONSPARTNERSELSKAB, Rungstedvej 13, 2970 Hørsholm, den 24.07.2015.
Vedtægter ændret:
01.09.2013.
Kapitalforhøjelse:
kr. 2.922.000,00 indbetalt kontant, kurs 100,00.
Klasser:
Klasse B kr. 2.922.000,00.
Kapitalen udgør herefter kr. 7.051.852,89.
Kapitalen er opdelt i klasser:
Klasse A kr. 80.000,00. Klasse B kr. 6.971.852,89.
Revision:
Udtrådt af revisionen:
CVR-NR. 33150482 MBA STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 10.10.2013.
Indtrådt i revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 10.10.2013.
Ny adresse:
c/o Torben Vang-Larsen, Kongelundsvej 257, 2770 Kastrup.
Ny kommune:
Tårnby.
Direktion:
Udtrådt af direktionen:
Morten Holm, den 25.10.2013.
Indtrådt i direktionen:
Formueplejer Torben Henrik Vang-Larsen (adm. dir), den 25.10.2013.
Vedtægter ændret:
06.05.2013.
Kapitalforhøjelse:
kr. 4.049.852,89 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 4.129.852,89.
Kapitalen er opdelt i klasser:
Klasse A kr. 80.000,00. Klasse B kr. 4.049.852,89.
Stiftelsesdato:
12.09.2012.
Seneste vedtægtsdato:
12.09.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19993302 MOHO ApS, Ellevej 8, Sørup, 3480 Fredensborg, den 12.09.2012.
Direktion:
Morten Holm (adm. dir), den 12.09.2012.
Selskabet ledes af en administrerende direktør som tegner selskabet.
Revision:
CVR-NR. 33150482 MBA STATSAUTORISERET REVISIONSANPARTSSELSKAB, Rustenborgvej 7A, 2800 Kongens Lyngby, den 12.09.2012.
Første regnskabsår:
12.09.2012 - 30.09.2013.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1017923621Kongelundsvej 257, 2770 Kastrup