CVR 36555157Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HjørringFounded 3 Mar 2015
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 MH55 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
156
Annual report 2023, average
Gross profit
63.6M
DKK, annual report 2023
-17.1% on 2022
Result
-11.8M
DKK, annual report 2023
Equity
32.7M
DKK, annual report 2023
BENT ALSØ A/SCVR 66499316, 50% to under 66.7% of capital and votes, until 29 Jan 2025
AGNI HOLDING A/SCVR 15511206, 50% to under 66.7% of capital and votes, until 29 Jan 2025
Carsten Wøhlk Lauritsenuntil 29 Jan 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 6649931650% to under 66.7% of capital and votesnotified 5 Aug 20243 Oct 2018 to 29 Jan 2025
CVR 1551120650% to under 66.7% of capital and votesnotified 5 Aug 20243 Mar 2015 to 29 Jan 2025
CVR 2829837425% to under 33.3% of capital and votesnotified 22 Sep 20173 Mar 2015 to 3 Sep 2018
CVR 3655512225% to under 33.3% of capital and votesnotified 5 Aug 20243 Mar 2015 to 5 Aug 2024
MH55 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MH55 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1008985990% to under 100% of capital and votes6 May 2015 to 29 Jan 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Mar 2015 to 4 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 79,615 | 70,806 | 90,659 | 76,728 | 63,627 |
| Operating profit | +5,208 | +601 | +22,785 | +310 | -13,108 |
| Result for the year | +2,066 | -1,273 | +17,396 | -1,115 | -11,839 |
| Equity | 44,491 | 43,583 | 61,351 | 48,239 | 32,686 |
| Total assets | 103,683 | 105,946 | 108,433 | 100,998 | 86,021 |
| Employees (average) | 170 | 148 | 138 | 152 | 156 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -0.1% | -11.1% | 28% | -15.8% | -17% |
| EBITDA | 15,236 | 10,362 | 31,168 | 9,018 | -4,299 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 19.1% | 14.6% | 34.4% | 11.8% | -6.8% |
| Employee growth (vækst i antal ansatte) | 1.2% | -12.9% | -6.8% | 10.1% | 2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 25,502 | 6,569 | -9,989 | 17,673 | 15,838 |
| Gearing, NIBD / EBITDA | 1.7x | 0.6x | Net cash | 2x | n.m.note 1 |
| ROIC (afkast af investeret kapital) | 5.5%note 2 | 0.8%note 3 | 35.7% | 0.4%note 3 | -17.9%note 3 |
| Capex (investeringer i anlægsaktiver) | 2,253 | 4,421 | 4,080 | 8,043 | 2,695 |
| FCFF / EBITDA (pengestrømskonvertering) | 66.2%note 4 | 167.8%note 5 | 53.3%note 6 | -206.7%note 5 | n.m.note 1 |
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. Group figures (koncern).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 Apr 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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. 29.01.2025 opløst ved fusion med CVR-nummer: 10089859 MESSAGE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10089859 MESSAGE A/S (fortsættende) og CVR-nummer: 36555157 MH55 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10089859 MESSAGE A/S og CVR-nummer: 36555157 MH55 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 06.08.2024
Vedtægter ændret: 05.08.2024
Kapitalnedsættelse besluttet 02.07.2024 er gennemført 05.08.2024.
Kapitalen udgør herefter kr. 882.784,00.
Kapitalnedsættelse besluttet 02.07.2024 udbetaling til aktionær anpartshaver kr. 217.216,00 til kurs 1.841,48.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret: 13.06.2024
Kapitalforhøjelsen er besluttet den 13.06.2024.
kr. 100.000,00, indbetalt ved konvertering af gæld, kurs 4.400,00.
Kapitalen udgør herefter kr. 1.100.000,00.
Bestyrelse:
Fratrådte:
Bent Alsø, den 13.06.2024, Søren Bach, (formand), den 13.06.2024.
Tiltrådte:
Bent Alsø, (formand), den 13.06.2024.
CVR-nummer
36555157.
NAVN:
MH55 ApS.
Adresse: A F Heidemanns Vej 19, 9800 Hjørring.
Kommune: Hjørring.
Vedtægter ændret: 13.04.2015
Selskabet tegnes af den samlede bestyrelse..
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.04.2015.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, 9800 Hjørring, den 13.04.2015.
CVR-nummer
36555157.
NAVN:
MH55 ApS.
Adresse: A F Heidemanns Vej 19, 9800 Hjørring.
Kommune: Hjørring.
CVR-nummer
36555157.
NAVN:
MH55 ApS.
Adresse: A F Heidemanns Vej 19, 9800 Hjørring.
Kommune: Hjørring.
Vedtægter ændret: 18.03.2015
Bestyrelse:
Tiltrådte:
Bent Alsø, den 18.03.2015, Søren Bach (formand), den 18.03.2015, Carsten Wøhlk Lauritsen, den 18.03.2015.
Direktion:
Fratrådte:
Søren Bach, den 18.03.2015.
Tiltrådte:
, , Carsten Wøhlk Lauritsen, den 18.03.2015.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem..
CVR-nummer
36555157.
NAVN:
MH55 ApS.
Adresse: A F Heidemanns Vej 19, 9800 Hjørring.
Kommune: Hjørring.
Vedtægter ændret: 12.03.2015
Kapitalforhøjelse:kr. 760.000,00,indbetalt kontant,kurs 2.800,00.kr. 190.000,00,indbetalt kontant,kurs 3.510,53.
Kapitalen udgør herefter kr. 1.000.000,00.
Stiftelsesdato:
03.03.2015.
Seneste vedtægtsdato:
03.03.2015.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 36555122 EC MES HOLDING ApS, Vesterbrogade 24A, 3., 1620 København V, den 03.03.2015.
Direktion:
Direktør Søren Bach, den 03.03.2015.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 03.03.2015.
Første regnskabsår:
03.03.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
03.03.2015.
Nyt navn:
MH55 ApS.
1 registered in CVR.
P-number 1020196846A F Heidemanns Vej 19, 9800 Hjørring
