CVR 35649204Private limited company (ApS)Anden udgivelse af software (582900)HillerødFounded 21 Jan 2014
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 Puzzible 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
1
Annual report 2025, average
Gross profit
422.1K
DKK, annual report 2025
Result
+414.5K
DKK, annual report 2025
Equity
99K
DKK, annual report 2025
MAMI HOLDING ApSCVR 28284071, 100% of capital and votes, since 29 Mar 2015
Michael Kjeld Larsensince 23 Dec 2014
CVR 28284071100% of capital and votesnotified 23 Jan 2022since 29 Mar 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3564283820% to under 25% of capital and votesnotified 30 Mar 201729 Mar 2015 to 30 Mar 2017
CVR 3669941820% to under 25% of capital and votesnotified 20 Jan 202529 Mar 2015 to 1 Jan 2025
CVR 3691877233.3% to under 50% of capital and votesnotified 17 Jan 202523 Jan 2022 to 1 Jan 2025
Puzzible ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Puzzible ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36918772100% of capital and votes9 Jun 2015 to 23 Jan 2022
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Dec 2014 to 5 Nov 2026.
21 Jan 2014 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -5 | -24 | -10 | -11 | 422 |
| Operating profit | -20 | -63 | -72 | -233 | +422 |
| Result for the year | -31 | +15 | -143 | -191 | +415 |
| Equity | 3 | 18 | -124 | -315 | 99 |
| Total assets | 10 | 1,074 | 296 | 116 | 102 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -5 | -24 | -10 | -11 | 422 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | 100% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | Not reportednote 2 | -2note 3 | -2note 3 | -1note 3 |
| Gearing, NIBD / EBITDA | n.m.note 4 | Not reportednote 2 | n.m.note 4 | n.m.note 4 | Net cashnote 3 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 291note 5 | 24note 5 | 0note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2 | Not reportednote 2 | -24note 3 | -12note 3 | -7note 3 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 3 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 21 Jan 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Feb 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: St. Stendamsvej 16, Ny Hammersholt, 3400 Hillerød
Bestyrelse:
Fratrådte:
Direktør Michael Kjeld Larsen, (formand), den 21.01.2025, Ole Henrik Pedersen, den 21.01.2025, Direktør Mikkel Wind-Pedersen, den 21.01.2025.
Tiltrådte:
Marianne Vibeke Larsen, den 21.01.2025, Direktør Michael Kjeld Larsen, den 21.01.2025.
Direktion:
Fratrådte:
Direktør Mikkel Wind-Pedersen, den 22.01.2025.
Tiltrådte:
Direktør Michael Kjeld Larsen, den 21.01.2025.
Ny adresse: c/o AP-Proved ApS, St. Stendamsvej 16, Ny Hammersholt, 3400 Hillerød
Ny kommune: Hillerød
Ny adresse: c/o AP-Proved ApS, Søndervang 8, 4040 Jyllinge
Ny adresse: c/o AP-Proved ApS, Møllehaven 8, 4040 Jyllinge
Ny kommune: Roskilde
Vedtægter ændret: 23.01.2022
Nyt navn: Puzzible ApS
Nyt binavn: TrippleM ApS
Slettede binavne: MiMoMi ApS, MMM Group ApS
Bestyrelse:
Fratrådte:
Ny adresse: c/o AP-Proved ApS, Svinggårdsvej 1B, Borsholm, 3100 Hornbæk
Ny kommune: Helsingør
Ny adresse: c/o AP-Proved ApS, Lyngebækgårds Alle 10, 2990 Nivå
Bestyrelse:
Fratrådte:
Direktør Morten Petersen Barbré, den 31.03.2017.
Tiltrådte:
Allan Pettersson, den 31.03.2017.
Direktion:
Fratrådte:
Direktør Morten Petersen Barbré (adm. dir), den 31.03.2017.
CVR-nummer:
35649204.
NAVN:
TrippleM ApS.
Adresse: c/o Barbre Holding ApS, Nygade 5, 2., 1164 København K.
Kommune: København.
Ny adresse: c/o AP-Proved ApS, Møllevej 11, 2990 Nivå
Ny kommune: Fredensborg
CVR-nummer
35649204.
NAVN:
TrippleM ApS.
Adresse: c/o Barbre Holding ApS, Nygade 5, 2., 1164 København K.
Kommune: København.
Vedtægter ændret: 25.04.2015
Bestyrelse:
Tiltrådte:
Morten Petersen Barbré, den 25.04.2015, Michael Kjeld Larsen (formand), den 25.04.2015, Direktør Mikkel Wind-Pedersen, den 25.04.2015.
Direktion:
Fratrådte:
Michael Kjeld Larsen, den 25.04.2015.
Tiltrådte:
Morten Petersen Barbré (adm. dir), den 25.04.2015, Direktør Mikkel Wind-Pedersen, den 25.04.2015.
Selskabet tegnes af den administrerende direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse..
CVR-nummer:
35649204.
NAVN:
TrippleM ApS.
Adresse: c/o Barbre Holding ApS, Nygade 5, 2., 1164 København K.
Kommune: København.
Vedtægter ændret: 09.06.2015
Slettet binavn: Puzzible ApS
CVR-nummer
35649204.
NAVN:
TrippleM ApS.
Adresse: c/o Michael Larsen, Tolvkarlevej 24, 3400 Hillerød.
Kommune: Hillerød.
Vedtægter ændret: 29.03.2015
Ny adresse: c/o Barbre Holding ApS, Nygade 5, 2., 1164 København K
Ny kommune: København
Nye binavne: Puzzible ApS, itSpuzzible ApS
Slettet binavn: ML10 Group ApS
CVR-nummer
35649204.
NAVN:
ML10 GROUP ApS.
Adresse: c/o Michael Larsen, Tolvkarlevej 24, 3400 Hillerød.
Kommune: Hillerød.
Vedtægter ændret: 23.03.2015
Nyt navn: TrippleM ApS
Nye binavne: ML10 Group ApS, MiMoMi ApS, TrippleM Group ApS, MMM Group ApS
Ny adresse:
c/o Michael Larsen, Tolvkarlevej 24, 3400 Hillerød.
Ny kommune:
Hillerød.
Vedtægter ændret:
23.12.2014.
Nyt navn:
ML10 GROUP ApS.
Direktion:
Udtrådt af direktionen:
Mogens Leise Nielsen, den 23.12.2014, Annette Leise, den 23.12.2014.
Indtrådt i direktionen:
Direktør Michael Kjeld Larsen, den 23.12.2014.
Stiftelsesdato:
21.01.2014.
Seneste vedtægtsdato:
21.01.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Direktør Mogens Leise Nielsen, den 21.01.2014.
Direktion:
Direktør Mogens Leise Nielsen (adm. dir), den 21.01.2014, Sygepl ass Annette Leise, den 21.01.2014.
Selskabet tegnes af direktionen.
Første regnskabsår:
21.01.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019079127St. Stendamsvej 16, 3400 Hillerød
