CVR 35657533Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)GlostrupFounded 4 Feb 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 MPRM HOLDING 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
72.2K
DKK, annual report 2025
Result
-1.3M
DKK, annual report 2025
Equity
-705.8K
DKK, annual report 2025
Morten Vernon Electra Nielsen100% of capital and votes, since 4 Feb 2015
Morten Vernon Electra Nielsensince 14 Apr 2016
Equity was negative at 31 Dec 2025: -705.8K DKK. Dandex estimate, computed 8 Nov 2026.
100% of capital and votessince 4 Feb 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 1 more one level down.
SubsidiaryCVR 32309208100% of capital and votes
SubsidiaryCVR 40241183100% of capital and votes
Subsidiary or joint ventureCVR 4319712650% to under 66.7% of capital and votes
SubsidiaryCVR 28893493100% of capital and votes
Found by searching the CVR owner register (ejerregister) for MPRM HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4210460433.3% to under 50% of capital and votes15 Mar 2021 to 17 Jun 2026
CVR 4568765115% to under 20% of capital and votes18 Dec 2025 to 31 Dec 2025
CVR 3871539950% to under 66.7% of capital and votes15 Jun 2017 to 9 Jul 2024
CVR 3752258915% to under 20% of capital and votes9 Mar 2016 to 1 Jun 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Feb 2014 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 0 | -13 | 283 | -1 | 72 |
| Operating profit | 0 | -13 | +283 | -1 | +72 |
| Result for the year | +90 | +9 | -331 | -768 | -1,266 |
| Equity | 2,278 | 2,039 | 1,590 | 695 | -706 |
| Total assets | 2,915 | 4,455 | 4,097 | 2,623 | 1,390 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -100.4% | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4note 3 | -3note 3 | -5note 3 | -23note 3 | -32note 3 |
| ROIC (afkast af investeret kapital) | 0%note 4 | -0.5%note 4 | 15.6%note 3 | -0.1%note 4 | n.m.note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 633note 3 | 2,413note 3 | 2,412note 3 | 1,816note 3 | 1,964note 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 15 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Revision:
Tiltrådte:
CVR-NR. 14327746 BJ Regnskab, Registreret revisor, Eskadronsvej 4, st. b, 4700 Næstved, den 06.01.2025.
Revision:
Fratrådte:
Alter Audit ApS, den 27.12.2024.
Revision:
Tiltrådte:
CVR-NR. 44387263 Deko Statsautoriseret Revisionsanpartsselskab, Stormgade 133, 6715 Esbjerg N, den 07.06.2024.
Ny adresse: c/o Digitell A/S, Tjalfesvej 15, 1., 2600 Glostrup
Ny kommune: Glostrup
Ny adresse: Brogrenen 10, 1., 2635 Ishøj
Ny kommune: Ishøj
Vedtægter ændret: 08.04.2019
Nyt navn: MPRM HOLDING ApS
Ny adresse: c/o Morten Vernon Nielsen, Gammel Hastrupvej 11A, 4600 Køge
Ny kommune: Køge
Vedtægter ændret: 12.01.2018
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2017 - 31.12.2017
Vedtægter ændret: 31.03.2016
Revision:
Fratrådte:
HAAMANN A/S, STATSAUTORISEREDE REVISORER, den 31.03.2016.
Den under 06.04.2016 fremsendte anmodning til Skifteretten i Roskilde om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Morten Vernon Electra Nielsen, den 14.04.2016.
Revision:
Tiltrådte:
CVR-NR. 24256995 HAAMANN A/S, STATSAUTORISEREDE REVISORER, Naverland 2, 7., 2600 Glostrup, den 14.04.2016.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 06.04.2016
Direktion:
Fratrådte:
Morten Vernon Electra Nielsen (adm. dir), den 06.04.2016.
Stiftelsesdato:
04.02.2014.
Seneste vedtægtsdato:
04.02.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Morten Vernon Electra Nielsen, den 04.02.2014.
Direktion:
Morten Vernon Electra Nielsen (adm. dir), den 04.02.2014.
Selskabet tegnes af direktøren.
Første regnskabsår:
04.02.2014 - 30.09.2014.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1019112329Tjalfesvej 15, 2600 Glostrup
