CVR 36947535Private limited company (ApS)Udlejning af erhvervsejendomme (682040)EbberupFounded 30 Jun 2015
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 MH 2015 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 DandexRevenue
368.1K
DKK, annual report 2016
+67.9% on 2015
Result
+1.5M
DKK, annual report 2016
Equity
13M
DKK, annual report 2016
TH 2016 ApSCVR 30086082, until 31 Oct 2016
TH Agro ApSCVR 21500542, 100% of capital and votes, until 1 Nov 2016
Torben Briand Thomsenuntil 1 Nov 2016
No current partner is registered.
Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.
CVR 2150054215 Feb 2016 to 29 Oct 2016
CVR 3008608229 Oct 2016 to 31 Oct 2016
CVR 3693117530 Jun 2015 to 15 Feb 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21500542100% of capital and votesnotified 30 Oct 201630 Jun 2015 to 1 Nov 2016
CVR 3008608233.3% to under 50% of capital and votesnotified 20 Jun 201618 Feb 2016 to 29 Oct 2016
CVR 3445896025% to under 33.3% of capital and votesnotified 29 Dec 201530 Jun 2015 to 17 Feb 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.
30 Jun 2015 to 11 Nov 2026.
| Metric | 2015 | 2016 |
|---|---|---|
| Revenue | 219 | 368 |
| Operating profit | +193 | +143 |
| Result for the year | -1,528 | +1,517 |
| Equity | 11,450 | 12,967 |
| Total assets | 30,362 | 31,110 |
| Credit metrics (Dandex calculations) | ||
| EBIT margin (overskudsgrad) | 88.2% | 38.9% |
| EBITDA | 309 | 247 |
| EBITDA margin (EBITDA-margin) | 140.7% | 67.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |
| Capex (investeringer i anlægsaktiver) | 0note 1 | 28,885note 1 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 6 months (30 Jun to 31 Dec 2015) and 2016 covers 6 months (1 Jan to 30 Jun 2016). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For MH 2015 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 01.11.2016 opløst ved fusion med CVR-nummer: 21500542 TH Agro ApS og CVR-nummer: 36943971 PG 2015 ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 36947535
Nyt navn: MH 2015 ApS
Virksomheden er omdannet til et aktieselskab med CVR-NR. 36947535
Vedtægter ændret: 31.10.2016
Nyt navn: MH 2015 A/S
registreringstekst.personkreds.fuldtAnsvarligeDeltagere.overskrift
Fratrådte:
TH AGRO A/S, den 31.10.2016.
Komplementarer:
Fratrådte:
LANDBRUGSSELSKABET MOSEGÅRD. HELNÆS ApS, den 29.10.2016.
Tiltrådte:
CVR-NR. 30086082 TH AGRO A/S, Ravnekærvej 20, 5631 Ebberup, den 29.10.2016.
Vedtægter ændret: 19.02.2016
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2016 - 30.06.2016
Komplementarer:
Fratrådte:
TBT Holding Assens ApS, den 15.02.2016.
Tiltrådte:
CVR-NR. 21500542 LANDBRUGSSELSKABET MOSEGÅRD. HELNÆS ApS, c/o c/o Torben Thomsen, Ravnekærvej 20, 5631 Ebberup, den 15.02.2016.
CVR-nummer:
36947535.
NAVN:
Landbrugsselskabet Mosegård. Helnæs 2015 P/S.
Adresse: Ravnekærvej 20, 5631 Ebberup.
Kommune: Assens.
Stiftelsesdato: 30.06.2015.
Seneste vedtægtsdato: 30.06.2015.
Kapital:
kr. 2.500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 2.500.000,00 til kurs 519,10, fuldt indbetalt.
Stiftere:
CVR-NR. 21500542 LANDBRUGSSELSKABET MOSEGÅRD. HELNÆS ApS, c/o c/o Torben Thomsen, Ravnekærvej 20, 5631 Ebberup, den 30.06.2015, CVR-NR. 36931175 TBT Holding Assens ApS, Ravnekærvej 20, 5631 Ebberup, den 30.06.2015.
Komplementar:
CVR-NR. 36931175 TBT Holding Assens ApS, Ravnekærvej 20, 5631 Ebberup, den 30.06.2015.
Bestyrelse:
Hans Ole Hansen (formand), den 30.06.2015, Næstformand Nicolai Edinger, den 30.06.2015, Georg Gundersen, den 30.06.2015.
Direktion:
Torben Briand Thomsen, den 30.06.2015.
Selskabet tegnes af direktøren i forening med 1 bestyrelsesmedlem eller af den samlede bestyrelse..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 30.06.2015.
Første regnskabsår:
30.06.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje og drive landbrugsejendomme og dermed beslægtet virksomhed, herunder ved udlejning af landbrugsejendomme.
1 registered in CVR.
P-number 1020538658Ravnekærvej 20, 5631 Ebberup
