CVR 36416661Private limited company (ApS)Køb og salg af egen fast ejendom (681000)VirumFounded 27 Oct 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 MB 25 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
-621.5K
DKK, annual report 2017
Result
+497.1K
DKK, annual report 2017
Equity
494.1K
DKK, annual report 2017
1966 HOLD ApSCVR 32931928, 100% of capital and votes, until 9 Jan 2018
Jens Johanssonuntil 9 Jan 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32931928100% of capital and votesnotified 1 May 20171 Jul 2016 to 9 Jan 2018
CVR 3691672950% to under 66.7% of capital and votes1 Apr 2016 to 23 Jun 2016
CVR 3691752050% to under 66.7% of capital and votesnotified 1 Apr 201610 Jun 2015 to 30 Jun 2016
CVR 38593773100% of capital and votes1 May 2017 to 1 May 2017
MB 25 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MB 25 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35679758100% of capital and votes1 Apr 2016 to 1 Apr 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Oct 2014 to 7 Nov 2026.
| Metric | 2015 | 2016 | 2017 |
|---|---|---|---|
| Gross profit | -13 | -119 | -622 |
| Operating profit | Not reported | Not reported | +1,620 |
| Result for the year | -13 | -119 | +497 |
| Equity | 116 | -3 | 494 |
| Total assets | 120 | 625 | 14,810 |
| Credit metrics (Dandex calculations) | |||
| EBITDA | Not reportednote 1 | Not reportednote 1 | 3,862 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -120note 2 | 0note 2 | 3,083 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | Not reportednote 1 | 0.8x |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | n.m.note 4 | 70.7% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | Not reportednote 5 | 12,175note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -119note 2 | 525note 2 | 3,189 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 8 months (27 Oct 2014 to 30 Jun 2015). 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 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 09.01.2018 opløst ved fusion med CVR-nummer: 32931944 JOHANSSON A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32931944 JOHANSSON A/S (fortsættende), CVR-nummer: 36416661 MB 25 ApS (ophørende) og CVR-nummer: 37628816 1927 ApS (ophørende), der tillige driver virksomhed under navnene JOPE Udlejning ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32931944 JOHANSSON A/S, CVR-nummer: 36416661 MB 25 ApS og CVR-nummer: 37628816 1927 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2017.
Tiltrådte:
CVR-NR. 37605255 NORDKYST REVISION GODKENDT REVISIONSPARTNERSELSKAB, Østergade 20, 3200 Helsinge, den 13.10.2017.
Revision:
Fratrådte:
PC-Revision Gentofte, den 26.08.2016.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 26.08.2016.
Vedtægter ændret: 01.07.2016
Nyt navn: MB 25 ApS
Ny adresse: c/o Johansson A/S, Hjortholmsvej 2, 2830 Virum
Slettet binavn: alleejendomme.dk ApS
Direktion:
Fratrådte:
Rolf Carlsen, den 01.07.2016.
Tiltrådte:
Jens Johansson, den 01.07.2016.
Revision:
Fratrådte:
REVISIONSFIRMAET MENTOR, REGISTRERET REVISIONSANPARTSSELSKAB, den 01.07.2016.
Tiltrådte:
CVR-NR. 30969103 PC-Revision Gentofte, Gersonsvej 79, 2900 Hellerup, den 01.07.2016.
CVR-nummer
36416661.
NAVN:
Allé Ejendomme ApS.
Adresse: c/o Revisionsfirmaet Mentor ApS, Blokken 90, postboks 87, 3460 Birkerød.
Kommune: Rudersdal.
Ny adresse: Blokken 90, 3460 Birkerød
Ny kommune: Rudersdal
CVR-nummer
36416661.
NAVN:
JR INTERNATIONAL HOLDING ApS.
Adresse: c/o Revisionsfirmaet Mentor ApS, Blokken 90, postboks 87, 3460 Birkerød.
Kommune: Rudersdal.
Vedtægter ændret: 17.03.2015
Nyt navn: Allé Ejendomme ApS
Nyt binavn: alleejendomme.dk ApS
Formål ændret: Selskabets formål er at drive ejendomsvirksomhed, formidling af fast ejendom, herunder køb, salg og udlejning af fast ejendom, projektudvikling samt enhver i forbindelse hermed beslægtet virksomhed og handelsaktiviteter.
Stiftelsesdato:
27.10.2014.
Seneste vedtægtsdato:
27.10.2014.
Kapital:
kr. 129.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 129.000,00 til kurs 100,00.
Stifter:
CVR-NR. 35404406 JR GROUP HOLDING ApS, Frisersvej 10, 2920 Charlottenlund, den 27.10.2014.
Direktion:
Rolf Carlsen, den 27.10.2014.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 28136196 REVISIONSFIRMAET MENTOR, REGISTRERET REVISIONSANPARTSSELSKAB, Blokken 90, postboks 87, 3460 Birkerød, den 27.10.2014.
Første regnskabsår:
27.10.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019839474Hjortholmsvej 2, 2830 Virum
