CVR 37087165Entrepreneurial company (IVS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker (774000)Randers NØFounded 6 Sep 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 M2A Holding IVS, 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
0
DKK, annual report 2019
Result
0
DKK, annual report 2019
Equity
300
DKK, annual report 2019
Allan Bach Sørensen33.3% to under 50% of capital and votes, until 21 Apr 2023
Michael Gamtofte33.3% to under 50% of capital and votes, until 21 Apr 2023
and 1 moreAllan Bach Sørensenuntil 27 Aug 2021
Michael Gamtofteuntil 27 Aug 2021
Michael Smedegaarduntil 27 Aug 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes16 Dec 2016 to 21 Apr 2023
33.3% to under 50% of capital and votes16 Dec 2016 to 21 Apr 2023
33.3% to under 50% of capital and votes16 Dec 2016 to 21 Apr 2023
M2A Holding IVS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for M2A Holding IVS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40298444100% of capital and votes28 Feb 2019 to 21 Apr 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Sep 2015 to 8 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 |
| Operating profit | 0 | 0 | -63 | 0 |
| Result for the year | 0 | 0 | -63 | 0 |
| Equity | 0 | 0 | 0 | 0 |
| Total assets | 0 | 0 | 63 | 63 |
| Credit metrics (Dandex calculations) | ||||
| EBITDA | 0 | 0 | -63 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | 0 | 0 | 0 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 0%note 3 | n.m.note 4 | n.m.note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 0note 6 | 63note 6 | Not reportednote 5 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 16 months (6 Sep 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. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 30 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 27 May 2018
Annual report 2016
6 Sep 2015 to 31 Dec 2016, published 30 May 2017
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 21.04.2023, virksomheden opløst
Konkursdekret afsagt 15.11.2021 af Skifteretten i Randers
Likvidatorer:
Fratrådte:
Jan Toft Olesen, den 15.11.2021.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Randers har udnævnt følgende likvidatorer: Jan Toft Olesen, 8900 Randers C, den 07.10.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Randers den 27.08.2021
Bestyrelse:
Fratrådte:
Michael Gamtofte, (formand), den 27.08.2021, Michael Smedegaard, (næstformand), den 27.08.2021, Allan Bach Sørensen, den 27.08.2021.
Direktion:
Fratrådte:
Michael Gamtofte, den 27.08.2021, Michael Smedegaard, den 27.08.2021, Allan Bach Sørensen, den 27.08.2021.
Ny adresse: Tjærbyvej 121, 8930 Randers NØ
Ny kommune: Randers
CVR-nummer:
37087165.
NAVN:
M2A Holding IVS.
Adresse: Lindebjergvej 1, 3370 Melby.
Kommune: Halsnæs.
Stiftelsesdato: 06.09.2015.
Virkningsdato: 06.09.2015.
Seneste vedtægtsdato: 06.09.2015.
Kapital:
kr. 300,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 300,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 36890916 Bachs Holding IVS, Lindebjergvej 1, 3370 Melby, den 06.09.2015, CVR-NR. 36891076 MIGA Holding IVS, Tjærbyvej 121, 8930 Randers NØ, den 06.09.2015, CVR-NR. 36923024 Smedegaards Holding IVS, c/o Allan Bach Sørensen, Lindebjergvej 1, 3370 Melby, den 06.09.2015.
Bestyrelse:
Michael Gamtofte (formand), den 06.09.2015, Michael Smedegaard (næstformand), 3370 Melby, USA, den 06.09.2015, Allan Bach Sørensen, den 06.09.2015.
Direktion:
Michael Gamtofte, den 06.09.2015, Michael Smedegaard, 3370 Melby, USA, den 06.09.2015, Allan Bach Sørensen, den 06.09.2015.
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af direktørerne..
Første regnskabsår:
06.09.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er, direkte og indirekte som holdingselskab, at udvikle og drive driftsselskaberindenfor ejendomme, handel og industri, foretage finansiering og investering samt udøve anden virksomhed, der står i naturlig forbindelse hermed. og hermed forbundet virksomhed.
1 registered in CVR.
P-number 1020728716Tjærbyvej 121, 8930 Randers NØ
