CVR 36957360Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)AalborgFounded 8 Jul 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 M-Tec Holding Danmark 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 DandexGross profit
69.7K
DKK, annual report 2021
-100% on 2020
Result
+984.6K
DKK, annual report 2021
Equity
1.5B
DKK, annual report 2021
Galaxy Bidco ApSCVR 42233455, 100% of capital and votes, until 5 Sep 2022
Søren Brogaarduntil 5 Sep 2022
Peter Mareno Vekslunduntil 5 Sep 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3695720433.3% to under 50% of capital and votesclass Anotified 4 Jun 20218 Jul 2015 to 4 Jun 2021
50% to under 66.7% of capital and votesclass B8 Jul 2015 to 29 Nov 2018
50% to under 66.7% of capital and votesclass B29 Nov 2018 to 4 Jun 2021
CVR 42233455100% of capital and votesclass A, B, C4 Jun 2021 to 5 Sep 2022
M-Tec Holding Danmark ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for M-Tec Holding Danmark ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36957417100% of capital and votes8 Jul 2015 to 5 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.
8 Jul 2015 to 4 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | Not reported | 280,226 | 381,823 | 382,552 | Not reported |
| Gross profit | 98,227 | 182,842 | 240,643 | 274,827 | 70 |
| Operating profit | -8,169 | +929 | -11,296 | +32,869 | Not reported |
| Result for the year | -13,150 | -9,383 | -17,054 | +12,850 | +985 |
| Equity | 423,974 | 443,768 | 428,263 | 439,373 | 1,538,892 |
| Total assets | 711,228 | 815,905 | 830,794 | 897,683 | 1,544,941 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | 31.5% | 36.3% | 0.2% | Not reported |
| EBIT margin (overskudsgrad) | Not reported | 0.3% | -3% | 8.6% | Not reported |
| EBITDA | 26,865 | 37,716 | 46,848 | 82,804 | Not reportednote 2 |
| EBITDA margin | Not reported | 13.5% | 12.3% | 21.7% | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 13,663 | 13,696 | -31,585 | -97,600 | -104note 3 |
| Gearing, NIBD / EBITDA | 0.5x | 0.4x | Net cash | Net cash | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -1.4%note 4 | 0.2%note 4 | -2.1%note 4 | 6.7% | 0%note 5 |
| Capex (investeringer i anlægsaktiver) | 16,290 | 9,275 | 11,609 | 15,716 | Not reportednote 6 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | 3.3% | 3% | 4.1% | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | 70.5%note 4 | 55.7%note 4 | 152.5%note 4 | 115.8% | Not reported |
DKK thousands. Annual reports via XBRL.
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. Group figures (koncern).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 24 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 15 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Jun 2018
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.
15 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. 05.09.2022 opløst ved fusion med CVR-nummer: 20750170 Trackunit ApS.
Ny adresse: c/o Trackunit ApS, Gasværksvej 24, 4., 9000 Aalborg
Ny kommune: Ålborg
Vedtægter ændret: 04.06.2021
Bestyrelse:
Fratrådte:
Michael Specht Bruun, den 04.06.2021, Lars Dybkjær, den 04.06.2021, Anja Bach Eriksson Kofoed, den 04.06.2021, Steen Michelsen Lomholt-Thomsen, den 04.06.2021, Jørgen Raguse, (næstformand), den 04.06.2021, Franck Leon Cohen, (formand), den 04.06.2021, Gunnar Evensen, den 04.06.2021.
Direktion:
Fratrådte:
Michael Specht Bruun, den 04.06.2021, Lars Dybkjær, den 04.06.2021.
Tiltrådte:
Søren Brogaard, den 04.06.2021, Peter Mareno Vekslund, den 04.06.2021.
Selskabet tegnes af to direktører i forening.
Vedtægter ændret: 18.01.2019
Formål ændret: Selskabets formål er direkte eller indirekte at eje kapitalandele i M-Tec Danmark ApS og hermed associerede selskaber.
Bestyrelse:
Fratrådte:
Lars Dybkjær, (formand), den 08.10.2018.
Tiltrådte:
Lars Dybkjær, den 08.10.2018, Franck Léon Cohen, (formand), den 08.10.2018.
Vedtægter ændret: 01.06.2018
Kapitalforhøjelsen er besluttet den 01.06.2018.
kr. 21.832,18, indbetalt kontant, kurs 137.411,84.
Kapitalen udgør herefter kr. 532.202,70.
Vedtægter ændret: 15.09.2017
Kapitalforhøjelsen er besluttet den 15.09.2017.
kr. 4.870,52, indbetalt kontant, kurs 91.608,00.
Kapitalen udgør herefter kr. 510.370,52.
Bestyrelse:
Fratrådte:
Lars Dybkjær, den 07.03.2016, Morten Grube Weicher, den 07.03.2016, Marielle Florence Stijger, den 07.03.2016.
Tiltrådte:
Lars Dybkjær (formand), den 07.03.2016, Søren Brogaard Jensen, den 07.03.2016, Gunnar Evensen, den 07.03.2016.
Direktion:
Fratrådte:
.
CVR-nummer:
36957360.
NAVN:
M-Tec Holding Danmark ApS.
Adresse: Amaliegade 49, 1. sal., 1256 København K.
Kommune: København.
Vedtægter ændret: 19.08.2015
Kapitalforhøjelse: kr. 455.500,00, indbetalt kontant, kurs 101.652,63.
Kapitalen udgør herefter kr. 505.500,00.
CVR-nummer:
36957360.
NAVN:
M-Tec Holding Danmark ApS.
Adresse: Amaliegade 49, 1. sal., 1256 København K.
Kommune: København.
Stiftelsesdato: 08.07.2015.
Virkningsdato: 08.07.2015.
Seneste vedtægtsdato: 08.07.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36957204 Gro Holding II ApS, c/o Gro Capital A/S, Amaliegade 49, 1. sal., 1256 København K, den 08.07.2015.
Bestyrelse:
Michael Specht Bruun, den 08.07.2015, Lars Dybkjær, den 08.07.2015, Morten Grube Weicher, den 08.07.2015, Marielle Florence Stijger, den 08.07.2015.
Direktion:
Michael Specht Bruun, den 08.07.2015, Lars Dybkjær, den 08.07.2015.
Selskabet tegnes af den samlede bestyrelse i forening eller af to direktører i forening..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 08.07.2015.
Første regnskabsår:
08.07.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er direkte eller indirekte at eje kapitalandele i M-Tec Holding, Pandrup ApS og hermed associerede selskaber
1 registered in CVR.
P-number 1020559167Gasværksvej 24, 9000 Aalborg
