CVR 35247394Private limited company (ApS)Trådløs telekommunikation (612000)HellerupFounded 24 May 2013
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 MACH II 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
0
CVR registry, 2017
Gross profit
-197.2K
DKK, annual report 2019
Result
-21.3K
DKK, annual report 2019
Equity
2.3M
DKK, annual report 2019
Starhome Mach S.à.r.l.100% of capital and votes, until 29 Jun 2021
Guy David Reifferuntil 31 Aug 2018
Birgit Bucari-Kaiseruntil 31 Aug 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes17 Sep 2013 to 29 Jun 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.
24 May 2013 to 4 Nov 2026.
Jun 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | 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 to 2014; monthly Jan 2015 to Jun 2017.
Latest Jun 2017, published 20 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 2,389 | 1,156 | 77 | -244 | -197 |
| Operating profit | +471 | +120 | +129 | -244 | -197 |
| Result for the year | +1,215 | +538 | -624 | +62 | -21 |
| Equity | 11,652 | 12,190 | 11,567 | 2,350 | 2,329 |
| Total assets | 20,656 | 25,899 | 25,689 | 2,415 | 2,554 |
| Employees (average) | Not reported | 1 | 1 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -0.3% | -51.6% | -93.4% | -418.7% | n.m.note 1 |
| EBITDA | 783 | 120 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 32.8% | 10.3% | Not reportednote 2 | n.m.note 3 | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | 0% | 0% | -100% | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,774note 5 | -3,468note 5 | -1,444note 5 | -468note 5 | -662note 5 |
| Gearing, NIBD / EBITDA | Net cashnote 5 | Net cashnote 5 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 4.3%note 5 | 1.1%note 5 | 1.1%note 6 | -4.1%note 5 | -8.7%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -20,390note 5 | -24,737note 5 | -24,471note 5 | -2,154note 5 | -2,526note 5 |
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).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 19 Jun 2019
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 29 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 22 Mar 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jim Henrik Øksnebjerg, den 29.06.2021.
Revision:
Fratrådte:
PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.06.2021.
Likvidation vedtaget 31.08.2018
Likvidatorer:
Tiltrådte:
Jim Henrik Øksnebjerg, den 31.08.2018.
Direktion:
Fratrådte:
Birgit Bucari-Kaiser, den 31.08.2018, Guy David Reiffer, den 31.08.2018.
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:
35247394.
NAVN:
MACH II ApS.
Adresse: Blokken 9, 3460 Birkerød.
Kommune: Rudersdal.
Ny adresse: c/o Horten Advokatpartnerselskab, Philip Heymans Alle 7, 2900 Hellerup
Ny kommune: Gentofte
CVR-nummer
35247394.
NAVN:
MACH II ApS.
Adresse: Blokken 9, 3460 Birkerød.
Kommune: Rudersdal.
Direktion:
Fratrådte:
Bruno Jean Vincent Pagliuca, den 31.03.2015.
Tiltrådte:
Birgit Bucari-Kaiser, den 01.04.2015.
Aktiver og gæld er overdraget fra CVR-NR. 10352282 SYNIVERSE TECHNOLOGIES ApS.
Ny adresse:
Blokken 9, 3460 Birkerød.
Vedtægter ændret:
07.06.2013.
Direktion:
Indtrådt i direktionen:
Guy David Reiffer, den 07.06.2013, Lena Cecilia Wittbjer, den 07.06.2013.
Stiftelsesdato:
24.05.2013.
Seneste vedtægtsdato:
24.05.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10352282 MACH ApS, Bregnerødvej 144, 3460 Birkerød, den 24.05.2013.
Direktion:
Bruno Jean Vincent Pagliuca, den 24.05.2013, Guy Edward Sochovsky, den 24.05.2013.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 24.05.2013.
Første regnskabsår:
24.05.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018510347Philip Heymans Alle 7, 2900 Hellerup
