CVR 37006947Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 21 Aug 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 MASH Energy Holding 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
-2.5K
DKK, annual report 2020
Result
-2.5K
DKK, annual report 2020
Equity
67.2K
DKK, annual report 2020
Bejbro Holding ApSCVR 37000418, 25% to under 33.3% of capital and votes, until 2 Feb 2022
Tripti Banerjee Holding ApSCVR 37003697, 25% to under 33.3% of capital and votes, until 2 Feb 2022
and 4 moreJakob Axel Bejbro Andersenuntil 2 Feb 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 370003535% to under 10% of capital and votesclass Bnotified 31 Jan 201930 Jun 2016 to 2 Feb 2022
CVR 3700039610% to under 15% of capital and votesclass A3notified 6 Dec 202121 Aug 2015 to 2 Feb 2022
CVR 3700041825% to under 33.3% of capital and votesclass A4notified 30 Jan 201821 Aug 2015 to 2 Feb 2022
CVR 3700369725% to under 33.3% of capital and votesclass A1notified 30 Jan 201821 Aug 2015 to 2 Feb 2022
CVR 402969215% to under 10% of capital and votes6 Dec 2021 to 2 Feb 2022
25% to under 33.3% of capital and votes24 Jan 2019 to 8 Nov 2020
5% to under 10% of capital and votes6 Dec 2021 to 2 Feb 2022
MASH Energy Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MASH Energy Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3710205966.7% to under 90% of capital and votes17 Sep 2015 to 1 Feb 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.
21 Aug 2015 to 6 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 97 | -3 | -3 | -3 | -3 |
| Operating profit | Not reported | Not reported | -3 | -3 | -3 |
| Result for the year | +76 | -2 | -3 | -3 | -3 |
| Equity | 78 | 75 | 73 | 70 | 67 |
| Total assets | 201 | 287 | 300 | 209 | 209 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -102.7% | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | -85note 4 | -99note 4 | -1note 4 | -1note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | Not reportednote 6 | n.m.note 7 | -10.2%note 8 | -2.9%note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 3 | 24note 4 | 26note 4 | 37note 4 | 39note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 16 months (21 Aug 2015 to 31 Dec 2016). Changes against it 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 2020
1 Jan 2020 to 31 Dec 2020, published 29 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 3 May 2018
Annual report 2016
21 Aug 2015 to 31 Dec 2016, published 10 Apr 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 02.02.2022 opløst ved fusion med CVR-nummer: 37102059 MASH Makes ApS.
Vedtægter ændret: 06.12.2021
Kapitalforhøjelsen er besluttet den 06.12.2021.
kr. 1.450,00, indbetalt kontant, kurs 137.931,03.
Kapitalen udgør herefter kr. 51.950,00.
Vedtægter ændret: 15.02.2021
Kapitalforhøjelsen er besluttet den 15.02.2021.
kr. 500,00, indbetalt ved konvertering af gæld, kurs 37.181,00.
Kapitalen udgør herefter kr. 50.500,00.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 28.12.2020
Nyt navn: MASH Energy Holding ApS
Kapitalforhøjelsen er besluttet den 28.12.2020.
kr. 48.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Bestyrelse:
Tiltrådte:
Jakob Axel Bejbro Andersen, den 28.12.2020, Krishna Hara Chakravarty, (formand), den 28.12.2020, Thomas James Howard, den 28.12.2020, Jon Skovgaard-Petersen, den 28.12.2020, Rohit Vilas Nagargoje, den 28.12.2020.
Virksomheden tegnes af alle bestyrelsesmedlemmer i forening eller af bestyrelsesformanden i forening med denadministrerende direktør.
Ny adresse: Fruebjergvej 3, 2100 København Ø
Ny kommune: København
Vedtægter ændret: 30.01.2018
Vedtægter ændret: 21.03.2017
Vedtægter ændret: 30.06.2016
CVR-nummer:
37006947.
NAVN:
MASH Biotech Holding IVS.
Adresse: Diplomvej 381, 2800 Kgs. Lyngby.
Kommune: Lyngby-Taarbæk.
Stiftelsesdato: 21.08.2015.
Virkningsdato: 21.08.2015.
Seneste vedtægtsdato: 21.08.2015.
Kapital:
kr. 2.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 2.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 37000353 Skopet Holding IVS, c/o Jon Skovgaard-Petersen, Bøgehøj 25, 1. sal., 2900 Hellerup, den 21.08.2015, CVR-NR. 37000396 T.J.Howard Holding IVS, c/o Thomas J. Howard, Borgmester Jensens Allé 37, 1. tv., 2100 København Ø, den 21.08.2015, CVR-NR. 37000418 Bejbro Holding IVS, c/o Jakob Axel Bejbro Andersen, Jagtvej 73, 4. tv., 2200 København N, den 21.08.2015, CVR-NR. 37003689 ThinkFactory Holding IVS, c/o Simon Fisker Strøm, Haraldsgade 36, 3. th., 2200 København N, den 21.08.2015, CVR-NR. 37003697 Tripti Banerjee Holding IVS, c/o Krishna Hara Chakravarty, Egehegnet 19, 2850 Nærum, den 21.08.2015.
Direktion:
Jakob Axel Bejbro Andersen (adm. dir), den 21.08.2015.
Virksomheden tegnes af alle direktørerne i forening..
Første regnskabsår:
21.08.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at være holdingselskab og at foretage investeringer.The company's aim is to act as a holding company and to operate investment activities.
1 registered in CVR.
P-number 1020666974Fruebjergvej 3, 2100 København Ø
