CVR 36041226Private limited company (ApS)Uoplyst (999999)KøgeFounded 4 Jul 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 MIDCO 1 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 DandexResult
-219
DKK, annual report 2019
Equity
56.5K
DKK, annual report 2019
HAGELSKJÆR-HOLDING ApSCVR 28478399, 66.7% to under 90% of capital and votes, until 5 Nov 2020
JANIKIPE ApSCVR 36043644, 25% to under 33.3% of capital and votes, until 5 Nov 2020
Per Breinholtuntil 11 Feb 2019
Lars Hoppe-Hagelskjæruntil 11 Feb 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2847839966.7% to under 90% of capital and votes18 Dec 2014 to 5 Nov 2020
CVR 3604363666.7% to under 90% of capital and votes9 Sep 2014 to 17 Dec 2014
CVR 3604364425% to under 33.3% of capital and votes9 Sep 2014 to 5 Nov 2020
MIDCO 1 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MIDCO 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2847866615% to under 20% of capital and votes4 Jul 2014 to 4 Oct 2018
CVR lists no current officers for this company.
4 Jul 2014 to 6 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | Not reported |
| Operating profit | 0 | 0 | 0 | 0 | Not reported |
| Result for the year | +149 | -13 | -5 | -2 | 0 |
| Equity | 1,127 | 414 | 409 | 407 | 57 |
| Total assets | 1,177 | 440 | 436 | 434 | 57 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 0 | 0 | 0 | 0 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -68note 2 | -46note 2 | -46note 2 | -46note 2 | -57note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 0%note 4 | 0%note 4 | 0%note 4 | 0%note 5 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | 0note 6 | 0note 6 | 0note 6 | Not reportednote 7 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 6 Feb 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 11 Feb 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 15 Feb 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 19 Feb 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 29 Feb 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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:
Michael Nørremark, den 05.11.2020.
Likvidation vedtaget 11.02.2019
Likvidatorer:
Tiltrådte:
Michael Nørremark, 2100 København Ø, den 11.02.2019.
Direktion:
Fratrådte:
Per Breinholt, den 11.02.2019, Lars Hoppe-Hagelskjær, den 11.02.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
25.09.2014.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
01.01.2014 - 30.09.2014.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 04.07.2014. Selskabets aktiver og gæld er overdraget fra CVR-NR. 36035390 MIDCO 2014 ApS, der samtidig er opløst.
Seneste vedtægtsdato:
04.07.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 50.000,00 til kurs 34.977,93.
Direktion:
Økonomi- og logistikdirektør Per Breinholt, 2670 Greve, den 04.07.2014, Manager Lars Hagelskjær, 8600 Silkeborg, den 04.07.2014.
Selskabet tegnes af den samlede direktion.
Første regnskabsår:
01.01.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019547627Theilgaards Torv 1, 4600 Køge
