CVR 37186929Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HørsholmFounded 28 Oct 2015
CVR holds no employment figures for this company.
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 MPaulsen 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
-16.3K
DKK, annual report 2023
Result
-437.2K
DKK, annual report 2023
Equity
-1.1M
DKK, annual report 2023
Michael Paulsen100% of capital and votes, until 14 Sep 2026
Michael Paulsenuntil 21 Aug 2025
Equity was negative at 31 Dec 2023: -1.1M DKK. Dandex estimate, computed 10 Nov 2026.
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 votes28 Oct 2015 to 14 Sep 2026
MPaulsen Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MPaulsen 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 3911195050% to under 66.7% of capital and votes13 Nov 2017 to 27 Oct 2026
CVR 4158124750% to under 66.7% of capital and votes12 Aug 2020 to 27 Oct 2026
CVR 3929863533.3% to under 50% of capital and votes29 Jan 2018 to 2 Oct 2026
CVR 37376760100% of capital and votes27 Jun 2016 to 6 Feb 2026
CVR 4132672725% to under 33.3% of capital and votes23 Mar 2023 to 15 Mar 2024
CVR 4241138833.3% to under 50% of capital and votes25 May 2021 to 30 Dec 2021
CVR 3672186333.3% to under 50% of capital and votes30 Sep 2016 to 23 Oct 2018
CVR 3835459033.3% to under 50% of capital and votes18 Jan 2017 to 11 Jan 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Oct 2015 to 10 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -27 | -10 | -13 | -14 | -16 |
| Operating profit | Not reported | Not reported | -13 | -14 | -16 |
| Result for the year | -104 | +308 | -50 | -802 | -437 |
| Equity | -116 | 192 | 142 | -660 | -1,097 |
| Total assets | 1,112 | 1,175 | 1,262 | 539 | 96 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 41 | 48 | -1 | 0note 1 | 0note 1 |
| Interest coverage (rentedækning) | -1.4xnote 2 | -0.2xnote 2 | -0.5x | -0.6x | -1x |
| Adjusted equity ratio (justeret soliditetsgrad) | -10.5%note 3 | 16.4%note 3 | 11.3%note 3 | -122.5%note 3 | -1,141.6%note 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | -9.3%note 2 | -5.4%note 5 | n.m.note 4 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,069 | 502 | 688 | 876note 1 | 1,055note 1 |
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. Gearing and interest coverage are multiples. 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 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 26 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 17 Sep 2020
MPaulsen Holding ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 1 Dec 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 24.09.2026, virksomheden opløst
Konkursdekret afsagt 22.10.2025 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Søren Aamann Jensen, den 22.10.2025.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Søren Aamann Jensen, 2150 Nordhavn, den 09.09.2025.
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 21.08.2025
Direktion:
Fratrådte:
Michael Paulsen, (adm. dir), den 21.08.2025.
Revision:
Fratrådte:
REVISION SJÆLLAND GODKENDT REVISIONSAKTIESELSKAB, den 21.08.2025.
Revision:
Tiltrådte:
CVR-NR. 28309791 REVISION SJÆLLAND, REGISTRERET REVISIONSAKTIESELSKAB, Stamholmen 175, 2., 2650 Hvidovre, den 21.07.2021.
Ny adresse: c/o Michael Paulsen, Gøngehusvej 270, 2970 Hørsholm
Ny kommune: Rudersdal
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 04.06.2021
Nyt navn: MPaulsen Holding ApS
Kapitalforhøjelsen er besluttet den 04.06.2021.
kr. 39.999,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: c/o Michael Paulsen, Bodilsgade 4, 4. tv, 1732 København V
Ny kommune: København
Ny adresse: c/o Michael Paulsen, Amaliegade 1, 4. tv, 8000 Aarhus C
Ny adresse: c/o Michael Paulsen, Olof Palmes Alle 42B, 1. 4, 8200 Aarhus N
Stiftelsesdato: 28.10.2015.
Virkningsdato: 28.10.2015.
Seneste vedtægtsdato: 28.10.2015.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Michael Paulsen, den 28.10.2015.
Direktion:
Michael Paulsen (adm. dir), den 28.10.2015.
Selskabet tegnes af en direktør.
Første regnskabsår:
28.10.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at stifte datterselskaber, samt købe opkøbe anparter selskaber.
1 registered in CVR.
P-number 1020847294Gøngehusvej 270, 2970 Hørsholm
