MH55 ApS
Dissolved after merger, 29 Jan 2025CVR 36555157Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HjørringFounded 3 Mar 2015
Employees
1
Annual report 2023, average
Gross profit
-63K
DKK, annual report 2023
Result
-11,7M
DKK, annual report 2023
Equity
32,4M
DKK, annual report 2023
Who Is Behind It
- Last owners
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
- Last director
Carsten Wøhlk Lauritsenuntil 29 Jan 2025
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 (4)
- BENT ALSØ A/S
CVR 6649931650% to under 66,7% of capital and votes3 Oct 2018 to 29 Jan 2025
- AGNI HOLDING A/S
CVR 1551120650% to under 66,7% of capital and votes3 Mar 2015 to 29 Jan 2025
- AW HANSEN A/S
CVR 2829837425% to under 33,3% of capital and votes3 Mar 2015 to 3 Sep 2018
- EC MES HOLDING ApS
CVR 3655512225% to under 33,3% of capital and votes3 Mar 2015 to 5 Aug 2024
Owned Companies
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.
Former holdings (1)
- MESSAGE A/S
CVR 1008985990% to under 100% of capital and votes6 May 2015 to 29 Jan 2025
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- EC MES HOLDING ApSFounded 3 Mar 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (3)
- Søren BachExecutive board 3 Mar 2015 to 25 Mar 2015, Board of directors 18 Mar 2015 to 13 Jun 2024
- Carsten Wøhlk LauritsenExecutive board 18 Mar 2015 to 29 Jan 2025, Board of directors 18 Mar 2015 to 29 Jan 2025
- Bent AlsøBoard of directors 18 Mar 2015 to 29 Jan 2025
Roles Over Time
Former (3)
- Carsten Wøhlk Lauritsen: Executive board, 18 Mar 2015 to 29 Jan 2025; Board of directors, 18 Mar 2015 to 29 Jan 2025.
- Bent Alsø: Board of directors, 18 Mar 2015 to 29 Jan 2025.
- Søren Bach: Executive board, 3 Mar 2015 to 25 Mar 2015; Board of directors, 18 Mar 2015 to 13 Jun 2024.
3 Mar 2015 to 20 Oct 2026.
Financials
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -55 | -55 | -65 | -563 | -63 |
| Operating profit | -55 | -55 | -65 | -563 | -63 |
| Result for the year | +2.164 | -1.327 | +16.941 | -1.169 | -11.715 |
| Equity | 43.713 | 42.339 | 59.979 | 47.290 | 32.447 |
| Total assets | 62.504 | 60.518 | 73.139 | 49.011 | 36.868 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
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
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- A F Heidemanns Vej 19
9800 Hjørring
Hjørring Municipality - CVR record last changed
- 18 Feb 2025
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- MH55 ApS
P-number 1020196846A F Heidemanns Vej 19, 9800 Hjørring
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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