CVR 36914920Public limited company (A/S)Ikke-specialiseret engroshandel (469000)FarumFounded 4 Jun 2015
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 Miild A/S, 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
3
CVR registry, 2023
Gross profit
3.4M
DKK, annual report 2023
Result
-2.1M
DKK, annual report 2023
Equity
-1.4M
DKK, annual report 2023
MATAS OPERATIONS A/SCVR 27528430, 100% of capital and votes, until 30 Oct 2023
Jakob Marumuntil 30 Oct 2023
Equity was negative at 31 Mar 2023: -1.4M DKK. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votesnotified 6 Sep 20161 Sep 2016 to 6 Sep 2016
10% to under 15% of capital and votesnotified 6 Sep 20164 Aug 2015 to 6 Sep 2016
10% to under 15% of capital and votesnotified 6 Sep 20164 Aug 2015 to 6 Sep 2016
CVR 3445763866.7% to under 90% of capital and votesnotified 1 Feb 20184 Jun 2015 to 1 Feb 2018
CVR 27528430100% of capital and votesnotified 30 Sep 202225 May 2020 to 30 Oct 2023
CVR 348868735% to under 10% of capital and votesnotified 30 Sep 20227 Feb 2018 to 30 Sep 2022
CVR 3798974615% to under 20% of capital and votesnotified 30 Sep 20226 Sep 2016 to 30 Sep 2022
CVR 379900275% to under 10% of capital and votesnotified 30 Sep 20226 Sep 2016 to 30 Sep 2022
CVR 3799014015% to under 20% of capital and votesnotified 30 Sep 20226 Sep 2016 to 30 Sep 2022
CVR 394378995% to under 10% of capital and votesnotified 30 Sep 20224 Apr 2018 to 30 Sep 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Jun 2015 to 9 Nov 2026.
Oct 2023, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 6 | 6 | 6 | 7 | 7 | 5 | 6 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 5 | 6 | 6 | 7 | 7 | 7 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 11 | 11 | 10 | 12 | 12 | 12 | 14 | 15 | 16 | 17 | 17 | 17 | 17 | 17 | 19 | 19 | 19 | 18 | 17 | 15 | 15 | 14 | 13 | 12 | 11 | 13 | 10 | 10 | 11 | 10 | 10 | 9 | 7 | 7 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 |
| FTE | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 6 | 6 | 5 | 6 | 6 | 5 | 5 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 6 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 8 | 9 | 9 | 9 | 9 | 11 | 12 | 13 | 12 | 13 | 14 | 14 | 14 | 15 | 15 | 15 | 14 | 13 | 12 | 12 | 10 | 10 | 6 | 8 | 10 | 7 | 7 | 8 | 8 | 7 | 7 | 6 | 6 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Sep 2016 to Oct 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2023, published 20 Dec 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 1,833 | 2,721 | 3,616 | 3,594 | 3,362 |
| Operating profit | +354 | -1,717 | -1,300 | -4,361 | -2,037 |
| Result for the year | +180 | -1,814 | -1,383 | -4,905 | -2,132 |
| Equity | -823 | -2,637 | 6,908 | 2,003 | -1,382 |
| Total assets | 4,007 | 7,057 | 10,877 | 6,656 | 5,644 |
| Employees (average) | Not reported | 8 | 9 | 13 | 7 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | 32.9% | -0.6% | Not reportednote 1 |
| EBITDA | 457 | -1,357 | -691 | -3,599 | -1,780 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 24.9% | -49.9% | -19.1% | -100.2% | -53% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 1 | 12.5% | 44.4% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 786 | 6,729 | -884 | 1,534 | -1,255 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -42%note 3 | -20.1%note 3 | -71.2%note 3 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 273note 4 | 1,067note 4 | 1,507note 4 | 41note 4 | 0note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 786 | 6,729 | -884 | 1,534 | 4,775 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 6 months (1 Jul to 31 Dec 2018) and 2023 covers 15 months (1 Jan 2022 to 31 Mar 2023). Changes against them 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).
Annual report 2023
1 Jan 2022 to 31 Mar 2023, published 6 Oct 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 27 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Apr 2020
Annual report 2018
1 Jul 2018 to 31 Dec 2018, published 28 Mar 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 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. 30.10.2023 opløst ved fusion med CVR-nummer: 10305403 KOSMOLET A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10305403 KOSMOLET A/S (fortsættende), der tillige driver virksomhed under navnene NILO A/S, GRAENN A/S, GRÆNN A/S og CVR-nummer: 36914920 Miild A/S (ophørende).
Kapitalejerne i CVR-nummer: 10305403 KOSMOLET A/S og CVR-nummer: 36914920 Miild A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: Hvedemarken 12, 3520 Farum
Ny kommune: Furesø
Ny adresse: Bredgade 33A, kl., 1260 København K
Vedtægter ændret: 30.09.2022
Bestyrelse:
Fratrådte:
Tanja Largré, (formand), den 30.09.2022, Tine Emilie Svendsen, den 30.09.2022, Alice Catharina Eliza Wassard, den 30.09.2022.
Tiltrådte:
Janne Groth Andersen, den 30.09.2022, Helle Ivalo Husted, den 30.09.2022, Mathias Juhl-Hansen, den 30.09.2022, Michael Shin, (formand), den 30.09.2022.
Direktion:
Fratrådte:
Tine Emilie Svendsen, den 30.09.2022.
Tiltrådte:
Jakob Marum, den 30.09.2022.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 30.09.2022.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 30.09.2022.
Regnskabsår ændret til: 01.04 - 31.03
Omlægningsperiode: 01.01.2022 - 31.03.2023
Bestyrelse:
Fratrådte:
Lasse Leegaard Feldt-Rasmussen, (formand), den 25.07.2022, Tanja Largré, den 25.07.2022.
Tiltrådte:
Tanja Largré, (formand), den 25.07.2022.
Bestyrelse:
Fratrådte:
Morten Weihe Olsen, den 30.06.2022.
Direktion:
Fratrådte:
Tanja Largré, den 07.07.2022.
Tiltrådte:
Tine Emilie Svendsen, den 07.07.2022.
Direktion:
Fratrådte:
Henrik Christian Løwenheim Kjærsvold-Niclasen, (adm. dir), den 18.11.2021.
Ny adresse: Kigkurren 8D, 1. tv, 2300 København S
Vedtægter ændret: 25.05.2020
Kapitalforhøjelsen er besluttet den 25.05.2020.
kr. 138.889,00, indbetalt ved konvertering af gæld, kurs 3.960,00. kr. 231.482,00, indbetalt kontant, kurs 2.376,00.
Kapitalen udgør herefter kr. 925.927,00.
Bestyrelse:
Tiltrådte:
Morten Weihe Olsen, den 25.05.2020, Alice Catharina Eliza Wassard, den 25.05.2020.
Vedtægter ændret: 30.01.2019
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2018 - 31.12.2018
Vedtægter ændret: 18.12.2018
Kapitalforhøjelsen er besluttet den 18.12.2018.
kr. 29.240,00, indbetalt kontant, kurs 3.420,00.
Kapitalen udgør herefter kr. 555.556,00.
Vedtægter ændret: 04.04.2018
Kapitalforhøjelsen er besluttet den 04.04.2018.
kr. 26.316,00, indbetalt kontant, kurs 3.800,00.
Kapitalen udgør herefter kr. 526.316,00.
Bestyrelse:
Fratrådte:
Tanja Lyder Gregersen (formand), den 04.04.2018.
Tiltrådte:
Lasse Leegaard Feldt-Rasmussen (formand), den 04.04.2018, Tanja Lyder Gregersen, den 04.04.2018.
Revision:
Fratrådte:
NYBORG ERHVERVSREVISION ApS REGISTREREDE REVISORER, den 06.02.2018.
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 06.02.2018.
Ny adresse: Kigkurren 8A, 4. tv, 2300 København S
Ny adresse: c/o Tanja Gregersen, Tranevej 1, 3. tv, 2400 København NV
Ny kommune: København
Direktion:
Fratrådte:
Ole Rasmussen Hassing (adm. dir), den 13.12.2017.
Tiltrådte:
Henrik Christian Løwenheim Niclasen (adm. dir), den 14.12.2017.
CVR-nummer:
36914920.
NAVN:
Miild A/S.
Adresse: Vesterhavnen 15, 1. 2., 5800 Nyborg.
Kommune: Nyborg.
Stiftelsesdato: 04.06.2015.
Virkningsdato: 04.06.2015.
Seneste vedtægtsdato: 04.06.2015.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 34457638 OLE RASMUSSEN VESTERHAVNEN HOLDING ApS, Vesterhavnen 15, 1. 2., 5800 Nyborg, den 04.06.2015.
Bestyrelse:
Tanja Lyder Gregersen (formand), den 04.06.2015, Ole Rasmussen Hassing, den 04.06.2015, Tine Svendsen, den 04.06.2015.
Direktion:
Ole Rasmussen Hassing (adm. dir), den 04.06.2015.
Virksomheden tegnes af 1 direktør.
Revision:
CVR-NR. 30546792 NYBORG ERHVERVSREVISION ApS REGISTREREDE REVISORER, Kirkegade 1, 5800 Nyborg, den 04.06.2015.
Første regnskabsår:
04.06.2015 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomhedens formål er at udøve virksomhed med handelsvirksomhed, webhandel og rådgivning samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1020461221Hvedemarken 12, 3520 Farum
