CVR 37137707Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HolteFounded 7 Oct 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.Fischer 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
-4K
DKK, annual report 2020
Result
+146K
DKK, annual report 2020
Equity
1M
DKK, annual report 2020
Mads Motzfeldt Fischer100% of capital and votes, until 30 Jun 2023
Mads Motzfeldt Fischeruntil 18 Aug 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes15 Nov 2017 to 30 Jun 2023
M.Fischer Holding APS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for M.Fischer 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 3358866650% to under 66.7% of capital and votes1 Dec 2015 to 19 Jun 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Oct 2015 to 6 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -5 | Not reported | 252 | -4 | -4 |
| Operating profit | -5 | -5 | +52 | -4 | -4 |
| Result for the year | +480 | +471 | -136 | +101 | +146 |
| Equity | 481 | 952 | 816 | 877 | 1,023 |
| Total assets | 525 | 1,001 | 1,357 | 1,422 | 1,565 |
| Employees (average) | Not reported | 1 | 1 | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | -101.6% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | Not reportednote 3 | 7 | 7 | 0 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 3 | Not reportednote 4 | -0.4%note 5 | -0.3%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 3 | Not reportednote 3 | 467 | 467 | 460 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 15 months (7 Oct 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 8 Aug 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 9 Oct 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 1 Aug 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Jun 2018
Annual report 2016
7 Oct 2015 to 31 Dec 2016, published 26 Jun 2017
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Konkursbehandlingen afsluttet 30.06.2023, virksomheden opløst
Konkursdekret afsagt 17.11.2022 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Bo Lauritzen, den 17.11.2022.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Bo Lauritzen, 1265 København K, den 08.09.2022.
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 Sø- og Handelsrettens Skifteretsafdeling den 18.08.2022
Direktion:
Fratrådte:
Mads Motzfeldt Fischer, den 18.08.2022.
Ny adresse: c/o Mads Fischer, Østre Paradisvej 24A, Øverød, 2840 Holte
Ny kommune: Rudersdal
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 12.10.2021
Nyt navn: M.Fischer Holding APS
Kapitalforhøjelsen er besluttet den 12.10.2021.
kr. 39.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: c/o Mads Fischer, Tjørnevej 27, 1., 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Ny adresse: c/o Mads Fischer, Nordre Frihavnsgade 18, 1. tv, 2100 København Ø
Den under 10.12.2017 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Likvidatorer:
Fratrådte:
Bo Lauritzen, den 07.03.2018.
Direktion:
Tiltrådte:
Mads Motzfeldt Fischer, den 07.03.2018.
Virksomheden tegnes af direktionen.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Bo Lauritzen, 1202 København K, den 22.01.2018.
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 Sø- og Handelsrettens Skifteretsafdeling den 10.12.2017
Direktion:
Fratrådte:
Mads Motzfeldt Fischer, den 10.12.2017.
Ny adresse: Gammel Vartov Vej 6B, 2900 Hellerup
Ny adresse: Flæsketorvet 68, 1711 København V
Ny kommune: København
Stiftelsesdato: 07.10.2015.
Virkningsdato: 07.10.2015.
Seneste vedtægtsdato: 07.10.2015.
Kapital:
kr. 1.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Mads Motzfeldt Fischer, den 07.10.2015.
Direktion:
Mads Motzfeldt Fischer, den 07.10.2015.
Virksomheden tegnes af direktionen.
Første regnskabsår:
07.10.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at være holdingselskab
1 registered in CVR.
P-number 1020790675Østre Paradisvej 24, 2840 Holte
