CVR 36040785Private limited company (ApS)Industriel design og produktdesign (741010)København KFounded 9 Jul 2014
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 MUUTO 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 DandexEmployees
122
Annual report 2017, average
Revenue
462M
DKK, annual report 2017
Result
+44.7M
DKK, annual report 2017
Equity
206.3M
DKK, annual report 2017
Knoll Denmark ApSCVR 39147246, 50% to under 66.7% of capital and votes, until 24 May 2018
MIE4 HOLDING 5 ApSCVR 36039604, 33.3% to under 50% of capital and votes, until 24 May 2018
Anders Cleemannuntil 24 May 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2733210225% to under 33.3% of capital and votesclass Bnotified 25 Jan 201811 Aug 2014 to 25 Jan 2018
CVR 2868098825% to under 33.3% of capital and votesclass Bnotified 25 Jan 201811 Aug 2014 to 25 Jan 2018
CVR 3603960433.3% to under 50% of capital and votesclass A11 Aug 2014 to 24 May 2018
CVR 3914724650% to under 66.7% of capital and votesclass B, C25 Jan 2018 to 24 May 2018
MUUTO HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MUUTO 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 28683944100% of capital and votes11 Aug 2014 to 23 May 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.
9 Jul 2014 to 12 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 461,983 |
| Gross profit | 38,427 | 98,066 | 134,599 | Not reported |
| Operating profit | +13,184 | +35,360 | +58,046 | +81,818 |
| Result for the year | +4,549 | +14,165 | +34,810 | +44,672 |
| Equity | 109,549 | 124,065 | 161,668 | 206,340 |
| Total assets | 349,987 | 367,828 | 388,012 | 406,448 |
| Employees (average) | 52 | 66 | 102 | 122 |
| Credit metrics (Dandex calculations) | ||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reported | Not reported | 41.4% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 17.7% |
| EBITDA | 19,206 | 51,828 | 75,647 | 100,444 |
| EBITDA margin (EBITDA-margin) | Not reported | Not reported | Not reported | 21.7% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 26.9% | 54.6% | 19.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |||
| Capex (investeringer i anlægsaktiver) | 289,945 | 5,837 | 5,470 | 6,545 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |||
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: 2014 covers 6 months (9 Jul to 31 Dec 2014). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For MUUTO HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 24.05.2018 opløst ved fusion med CVR-nummer: 28683944 MUUTO A/S.
Vedtægter ændret: 23.03.2018
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28683944 MUUTO A/S (fortsættende), CVR-nummer: 36040785 MUUTO HOLDING ApS (ophørende) og CVR-nummer: 36039604 MIE4 HOLDING 5 ApS (ophørende).
Kapitalejerne i CVR-nummer: 28683944 MUUTO A/S, CVR-nummer: 36040785 MUUTO HOLDING ApS og CVR-nummer: 36039604 MIE4 HOLDING 5 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Kristian Byrge (formand), den 25.01.2018, Henrik Althoehn Henriksen, den 25.01.2018, Erik Preben Holm, den 25.01.2018, Thomas Riis, den 25.01.2018.
Tiltrådte:
Antonella Serrao, den 25.01.2018, Charles Wesley Rayfield (formand), den 25.01.2018, Michael Adam Pollner, den 25.01.2018.
Vedtægter ændret: 04.01.2018
Kapitalforhøjelsen er besluttet den 04.01.2018.
kr. 773.196,00, indbetalt ved ombytning af konvertible gældsbreve, kurs 800,00.
Kapitalen udgør herefter kr. 25.773.196,00.
Vedtægter ændret: 20.03.2015
CVR-nummer:
36040785.
NAVN:
MUUTO HOLDING ApS.
Adresse: Østergade 36-38, 1100 København K.
Kommune: København.
Bestyrelse:
Fratrådte:
Kristian Byrge, den 01.09.2015, Anders Cleemann (formand), den 01.09.2015.
Tiltrådte:
Kristian Byrge (formand), den 01.09.2015.
Direktion:
Fratrådte:
Peter Andreas Bonnén, den 01.09.2015, Kristian Byrge, den 01.09.2015.
Tiltrådte:
Anders Cleemann (adm. dir), den 01.09.2015.
CVR-nummer:
36040785.
NAVN:
MUUTO HOLDING ApS.
Adresse: Østergade 36-38, 1100 København K.
Kommune: København.
Revision:
Fratrådte:
Revisionsfirmaet Bent Jørgensen Statsautoriseret revisionsvirksomhed, den 24.06.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 24.06.2015.
Vedtægter ændret:
11.08.2014.
Kapitalforhøjelse kr. 24.950.000,00: kr. 11.250.000,00 indbetalt kontant, kurs 444,40. kr. 13.325.000,00 indbetalt i værdier, kurs 401,12. kr. 375.000,00 indbetalt i værdier, kurs 400,00.
Kapitalen udgør herefter kr. 25.000.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 11.250.000,00. B-anparter kr. 13.375.000,00. C-anparter kr. 375.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Anders Cleemann (formand), den 11.08.2014, Kristian Byrge, den 11.08.2014, Henrik Althoehn Henriksen, den 11.08.2014, Adm.direktør Erik Preben Holm, den 11.08.2014, Thomas Riis, den 11.08.2014.
Vedtægter ændret:
11.08.2014.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, eller af bestyrelsens formand i forening med et bestyrelsesmedlem eller af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Stiftelsesdato:
09.07.2014.
Seneste vedtægtsdato:
09.07.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27332102 KB ApS, Østergade 36-38, 4., 1100 København K, den 09.07.2014, CVR-NR. 28680988 B HOLDING 2005 ApS, Stormgade 35, 3. th., 1555 København V, den 09.07.2014.
Direktion:
Peter Andreas Bonnén, den 09.07.2014, Kristian Byrge, den 09.07.2014.
Selskabet tegnes ved underskrift af to direktører i forening.
Revision:
Revisionsfirmaet Bent Jørgensen Statsautoriseret revisionsvirksomhed, 2850 Nærum, den 09.07.2014.
Første regnskabsår:
09.07.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019546558Østergade 36, 1100 København K
