MCS INVEST FOND 1 HOLDING ApS
Dissolved after voluntary liquidation, 26 Sep 2022CVR 36466502Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FredericiaFounded 17 Dec 2014
Employees
0
CVR registry, 2015
Gross profit
-31,5K
DKK, annual report 2021
Result
-2,7M
DKK, annual report 2021
Equity
-944,8K
DKK, annual report 2021
Who Is Behind It
- Last owner
MCS INVEST FOND 1 K/SCVR 36464690, 100% of capital and votes, until 26 Sep 2022
- Last director
Steen Samuelsenuntil 17 Jan 2018
Henrik Hildebrandtuntil 17 Jan 2018
Equity was negative at 31 Dec 2021: -944,8K DKK. Dandex estimate, computed 20 Oct 2026.
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- MCS INVEST FOND 1 K/S
CVR 36464690100% of capital and votes17 Dec 2014 to 26 Sep 2022
Owned Companies
MCS INVEST FOND 1 HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MCS INVEST FOND 1 HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (2)
- Assist24 Denmark A/S
CVR 377807155% to under 10% of capital and votes21 Dec 2017 to 1 Dec 2021
- DK ASSISTANCE ApS
CVR 3435130950% to under 66,7% of capital and votes3 Feb 2015 to 21 Dec 2017
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- MCS INVEST FOND 1 K/SFounded 15 Dec 2014
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (3)
- Michael GaarmannExecutive board 15 Dec 2014 to 24 Apr 2017
- Steen SamuelsenExecutive board 24 Apr 2017 to 17 Jan 2018
- Henrik HildebrandtExecutive board 15 Dec 2014 to 17 Jan 2018, Liquidator 17 Jan 2018 to 2 Mar 2021, Liquidator 17 Jan 2018 to 26 Sep 2022
Roles Over Time
Former (3)
- Henrik Hildebrandt: Executive board, 15 Dec 2014 to 17 Jan 2018; Liquidator, 17 Jan 2018 to 2 Mar 2021; Liquidator, 17 Jan 2018 to 26 Sep 2022.
- Steen Samuelsen: Executive board, 24 Apr 2017 to 17 Jan 2018.
- Michael Gaarmann: Executive board, 15 Dec 2014 to 24 Apr 2017.
15 Dec 2014 to 20 Oct 2026.
Financials
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -86 | -37 | -25 | -11 | -32 |
| Result for the year | +2.219 | -156 | -111 | -97 | -2.688 |
| Equity | 5.608 | 1.952 | 1.841 | 1.744 | -945 |
| Total assets | 7.907 | 4.085 | 4.032 | 4.024 | 677 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 4 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 12 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 5 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Nordensvej 1
7000 Fredericia
Fredericia Municipality - CVR record last changed
- 4 Oct 2022
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- MCS INVEST FOND 1 HOLDING ApS
P-number 1019994518Nordensvej 1, 7000 Fredericia
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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