CVR 35633979Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 2 Jan 2014
CVR holds no employment figures for this company.
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 HOLDING M2 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
70.5K
DKK, annual report 2023
-2.3% on 2022
Result
+58.5K
DKK, annual report 2023
Equity
194.7K
DKK, annual report 2023
Benjamin Tom Rasmussen100% of capital and votes, until 20 Mar 2026
Michael Bo Rasmussenuntil 27 Mar 2025
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 votes2 Jan 2014 to 20 Mar 2026
HOLDING M2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HOLDING M2 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29919917100% of capital and votes2 Jan 2014 to 10 Apr 2026
CVR 40388931100% of capital and votes29 Mar 2019 to 25 Apr 2023
CVR 40392920100% of capital and votes30 Mar 2019 to 5 Apr 2022
CVR 38708996100% of capital and votes13 Jun 2017 to 15 Dec 2021
CVR 36197706100% of capital and votes17 Sep 2014 to 1 Dec 2020
CVR 36198486100% of capital and votes17 Sep 2014 to 2 Sep 2019
CVR 36428740100% of capital and votes9 Nov 2014 to 6 Feb 2019
CVR 36401745100% of capital and votes8 Oct 2014 to 8 Oct 2018
CVR 36428805100% of capital and votes9 Nov 2014 to 8 Oct 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jan 2014 to 7 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | 0 | 200 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | 21 | 72 | 70 |
| Operating profit | 0 | +123 | +21 | +69 | +58 |
| Result for the year | 0 | +63 | -28 | +32 | +59 |
| Equity | 70 | 133 | 104 | 136 | 195 |
| Total assets | 81 | 247 | 207 | 274 | 323 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | -82.7% | 238.1% | -2.3% |
| EBIT margin (overskudsgrad) | n.m.note 2 | 61.5% | Not reported | Not reported | Not reported |
| EBITDA | Not reportednote 3 | 123 | Not reportednote 3 | 72 | 70 |
| EBITDA margin | n.m.note 2 | 61.5% | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -40note 4 | -206note 4 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | Net cashnote 4 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | 66note 7 | 0note 7 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 Oct 2020
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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 20.03.2026, virksomheden opløst
Konkursdekret afsagt 29.07.2025 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Pernille Bigaard, den 29.07.2025.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Pernille Bigaard, 1560 København V, den 06.05.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 28.04.2025
Direktion:
Fratrådte:
Michael Bo Rasmussen, (adm. dir), den 27.03.2025.
Ny adresse: c/o Michael Rasmussen, Ole Suhrs Gade 4, 4. th, 1354 København K
Ny kommune: København
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 26.06.2019
Nyt navn: HOLDING M2 ApS
Kapitalforhøjelsen er besluttet den 26.06.2019.
kr. 39.999,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse:
Klokkestøbervej 4, 9490 Pandrup.
Stiftelsesdato:
02.01.2014.
Seneste vedtægtsdato:
02.01.2014.
Kapital:
kr. 1,00.
Indbetalingsmåde:
Indbetalt kontant kr. 1,00 til kurs 100,00.
Stifter:
Benjamin Tom Rasmussen, den 02.01.2014.
Direktion:
Direktør Michael Bo Rasmussen (adm. dir), den 02.01.2014.
Selskabet tegnes af en direktør.
Første regnskabsår:
02.01.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019027127Ole Suhrs Gade 4, 1354 København K
