CVR 37184365Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RisskovFounded 22 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&E Marcus Invest 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 DandexResult
+850.2K
DKK, annual report 2020
Equity
4.1M
DKK, annual report 2020
Anders Marcus100% of capital and votes, until 28 Jun 2022
Marie Marcus33.3% to under 50% of capital, until 28 Jun 2022
and 1 moreAnders Marcusuntil 28 Jun 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 votesclass A,notified 22 Dec 201522 Oct 2015 to 28 Jun 2022
33.3% to under 50% of capitalclass B22 Dec 2015 to 28 Jun 2022
33.3% to under 50% of capitalclass B22 Dec 2015 to 28 Jun 2022
M&E Marcus Invest ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for M&E Marcus Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3646736315% to under 20% of capital and 33.3% to under 50% of votes18 Dec 2015 to 22 Dec 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Operating profit | +449 | +1,516 | +604 | +420 | +905 |
| Result for the year | +398 | +1,467 | +554 | +368 | +850 |
| Equity | 824 | 2,291 | 2,845 | 3,213 | 4,064 |
| Total assets | 2,119 | 3,533 | 4,144 | 4,572 | 5,486 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -43note 1 | -14note 1 | Not reportednote 2 | Not reportednote 2 | -11note 1 |
| ROIC (afkast af investeret kapital) | 63.3%note 3 | 77.3%note 3 | Not reportednote 2 | Not reportednote 2 | 19.5%note 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 26 May 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 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. 28.06.2022 opløst ved fusion med CVR-nummer: 41103531 Marie & Elizabeth Marcus Invest ApS.
Stiftelsesdato: 22.10.2015.
Virkningsdato: 22.10.2015.
Seneste vedtægtsdato: 22.10.2015.
Kapital:
kr. 100.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 100.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Anders Marcus, den 22.10.2015.
Direktion:
Anders Marcus, den 22.10.2015.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 22.10.2015.
Første regnskabsår:
22.10.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber, samt direkte eller indirekte at drive anden virksomhed, der efter direktionens skøn er forbundet dermed.
1 registered in CVR.
P-number 1020844201Skolevangs Allé 61, 8240 Risskov
