CVR 36957417Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)AalborgFounded 8 Jul 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 M-Tec 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 DandexEmployees
1
CVR registry, 2021
Gross profit
2.8M
DKK, annual report 2021
-66.2% on 2020
Result
+16.1M
DKK, annual report 2021
Equity
1.5B
DKK, annual report 2021
M-Tec Holding Danmark ApSCVR 36957360, 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 36957360100% of capital and votes8 Jul 2015 to 5 Sep 2022
M-Tec Danmark ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for M-Tec 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 20750170100% of capital and votes26 Jan 2016 to 5 Sep 2022
CVR 34089477100% of capital and votes19 Aug 2015 to 26 Jan 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.
8 Jul 2015 to 4 Nov 2026.
Jul 2021, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 4 | 2 | 2 | 2 | 2 | 2 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 6 | 3 | 3 | 3 | 3 | 2 | 6 | 2 | 2 | 2 | 2 | 2 | 7 | 4 | 4 | 4 | 4 | 4 | 4 | 1 |
| FTE | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 6 | 3 | 3 | 3 | 3 | 2 | 5 | 2 | 2 | 2 | 2 | 2 | 7 | 3 | 3 | 3 | 3 | 3 | 2 | 1 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2016 to Jul 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2021, published 17 Sep 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 2,530 | 3,428 | 8,253 | 8,254 | 2,790 |
| Operating profit | -188 | -227 | +994 | +196 | +419 |
| Result for the year | +9,395 | -5,091 | -3,680 | -4,902 | +16,144 |
| Equity | 454,283 | 449,923 | 446,243 | 441,341 | 1,495,623 |
| Total assets | 585,278 | 585,071 | 585,007 | 589,463 | 1,623,333 |
| Employees (average) | 2 | 2 | 3 | 2 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 35.5% | 140.4% | 0% | -66.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 50% | -33.3% | -50% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 127,001 | 118,893 | 110,069 | 96,256 | -450 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 2 | 0.1%note 2 | 0%note 2 | 0%note 2 |
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. No cash flow statement filed (class A and B are exempt).
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 7 Jun 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 18 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.
14 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.
Selskabet tegnes af to direktører i forening.
Formål ændret: Selskabets formål er direkte eller indirekte at eje kapitalandele i Trackunit ApS og hermed associerede selskaber samt at udføre service- og administrationsydelser.
Vedtægter ændret: 01.12.2020
Bestyrelse:
Tiltrådte:
Jørgen Raguse, (næstformand), den 01.12.2020.
Direktion:
Fratrådte:
Bestyrelse:
Fratrådte:
Lars Dybkjær, (formand), den 10.10.2018.
Tiltrådte:
Lars Dybkjær, den 10.10.2018, Steen Michelsen Lomholt-Thomsen, den 01.09.2017, Franck Léon Cohen, (formand), den 10.10.2018.
Direktion:
Fratrådte:
Mikael Vestergaard Kristensen, den 28.02.2019.
Tiltrådte:
Peter Mareno Vekslund, den 01.03.2019.
Direktion:
Fratrådte:
Henrik Skovsby, den 30.11.2017.
Tiltrådte:
Mikael Vestergaard Kristensen, den 12.01.2018.
Direktion:
Fratrådte:
Finn Bundgaard Bech, den 01.09.2016, Jørgen Raguse, den 01.09.2016.
Tiltrådte:
Jørgen Raguse (adm. dir), den 01.09.2016, Henrik Skovsby, den 01.09.2016.
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.
Vedtægter ændret: 01.12.2015
Kapitalforhøjelse: kr. 1,00, indbetalt kontant, kurs 400.000.000,00.
Kapitalen udgør herefter kr. 100.001,00.
CVR-nummer:
36957417.
NAVN:
M-Tec Danmark ApS.
Adresse: Amaliegade 49, 1. sal., 1256 København K.
Kommune: København.
Vedtægter ændret: 26.08.2015
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Michael Specht Bruun, den 26.08.2015, Lars Dybkjær, den 26.08.2015.
Tiltrådte:
Finn Bundgaard Bech, den 26.08.2015, Jørgen Raguse, den 26.08.2015.
Selskabet tegnes af den samlede bestyrelse i forening..
Formål ændret: Selskabets formål er direkte eller indirekte at eje kapitalandele i M-Tec Holding, Pandrup ApS og hermed associerede selskaber samt at udføre service- og administrationsydelser.
CVR-nummer:
36957417.
NAVN:
M-Tec Danmark ApS.
Adresse: Amaliegade 49, 1. sal., 1256 København K.
Kommune: København.
Vedtægter ændret: 19.08.2015
Kapitalforhøjelse: kr. 50.000,00, indbetalt kontant, kurs 913.470,54.
Kapitalen udgør herefter kr. 100.000,00.
CVR-nummer:
36957417.
NAVN:
M-Tec 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: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36957360 M-Tec Holding Danmark ApS, 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.
3 registered in CVR.
P-number 1020559221Gasværksvej 24, 9000 Aalborg
P-number 1026215060Højbro Plads 10, 1200 København K
P-number 1026214994Gasværksvej 24, 9000 Aalborg
