CVR 34707693Private limited company (ApS)Engroshandel med radio og tv mv. (464320)NibeFounded 10 Sep 2012
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 MFSG 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
3
CVR registry, 2019
Gross profit
815.8K
DKK, annual report 2017
-63.5% on 2016
Result
-612.3K
DKK, annual report 2017
Equity
204.6K
DKK, annual report 2017
HHHC ApSCVR 78581115, 50% to under 66.7% of capital and votes, until 26 Aug 2021
bySchmelling ApSCVR 20399406, 50% to under 66.7% of capital and votes, until 26 Aug 2021
Frank Jakobsenuntil 24 Jun 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 7858111550% to under 66.7% of capital and votes4 Sep 2013 to 26 Aug 2021
CVR 2039940650% to under 66.7% of capital and votes4 Sep 2013 to 26 Aug 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Sep 2012 to 7 Nov 2026.
Apr 2019, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | Q1 2014 | Q2 2014 | Q3 2014 | Q4 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Q2 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Apr 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 3 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 1 | 1 | 1 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 5 | 6 | 4 | 4 | 4 | 3 | 3 |
| FTE | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 2 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013; quarterly Q1 2014 to Q4 2014 and Q2 2016; monthly Jan 2015 to Mar 2016 and Jul 2016 to Apr 2019.
Latest Apr 2019, published 13 Nov 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 487 | 661 | 859 | 2,233 | 816 |
| Operating profit | +43 | +232 | +297 | +384 | Not reported |
| Result for the year | +211 | +146 | +149 | +231 | -612 |
| Equity | 291 | 437 | 586 | 817 | 205 |
| Total assets | 1,840 | 2,942 | 2,502 | 4,967 | 3,199 |
| Employees (average) | Not reported | Not reported | Not reported | 4 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 30.1% | 160.2% | -63.5% |
| EBITDA | Not reportednote 3 | 270 | 323 | 410 | Not reportednote 4 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 3 | 40.9% | 37.6% | 18.4% | Not reportednote 4 |
| Employee growth (vækst i antal ansatte) | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | 0% | Not reportednote 5 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 20 | 543 | 497 | 1,279 | 2,233 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | 2x | 1.5x | 3.1x | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 25.8% | 21.8% | 18.7% | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 105note 7 | 14note 7 | 1note 8 | Not reportednote 6 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2013 covers 16 months (10 Sep 2012 to 31 Dec 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).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 22 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 23 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 15 Jun 2015
Annual report 2013
10 Sep 2012 to 31 Dec 2013, published 3 Jul 2014
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 26.08.2021, virksomheden opløst
Konkursdekret afsagt 30.08.2019 af Skifteretten i Aalborg
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aalborg den 13.08.2019
Vedtægter ændret: 24.06.2019
Nyt navn: MFSG ApS
Slettede binavne: IWALK EUROPE ApS, OXX DIGITAL ApS, BOYNQ.DK ApS
Bestyrelse:
Fratrådte:
Frank Jakobsen, den 24.06.2019, Jakob Schmelling Ludvigsen, (formand), den 24.06.2019.
Direktion:
Fratrådte:
Frank Jakobsen, den 24.06.2019.
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.06.2014.
Vedtægter ændret:
24.11.2014.
Nyt binavn: BOYNQ.DK ApS.
Vedtægter ændret:
15.10.2014.
Nye binavne:
IWALK EUROPE ApS, OXX DIGITAL ApS.
Bestyrelse:
Tiltrådt som formand:
Jakob Schmelling Ludvigsen, den 04.09.2013.
Udtrådt af bestyrelsen:
Peter Johnsen, den 04.09.2013.
Direktion:
Udtrådt af direktionen:
Peter Johnsen, den 14.05.2013.
Indtrådt i direktionen:
Direktør Frank Jakobsen, den 14.05.2013.
Vedtægter ændret:
27.09.2012.
Nyt navn:
EIIKON ApS.
Ny adresse:
Skalhuse 5, Gelstrup, 9240 Nibe.
Ny kommune:
Aalborg.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. Direktør Peter Johnsen (formand), den 27.09.2012, Direktør Frank Jakobsen, den 27.09.2012, Jakob Schmelling Ludvigsen, den 27.09.2012.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 27.09.2012.
Indtrådt i direktionen:
Adm. Direktør Peter Johnsen, den 27.09.2012.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af den samlede bestyrelse.
Revision:
Indtrådt i revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 27.09.2012.
Stiftelsesdato:
10.09.2012.
Seneste vedtægtsdato:
10.09.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 AKTIESELSKABET STAKEMANN, Kronprinsessegade 18, 1306 København K, den 10.09.2012.
Direktion:
Advokat Peter Andreas Stakemann, den 10.09.2012.
Selskabet tegnes af en direktør.
Første regnskabsår:
10.09.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017944564Skalhuse 5, 9240 Nibe
