CVR 37230103Private limited company (ApS)Køb og salg af egen fast ejendom (681000)FredericiaFounded 12 Nov 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 MB Properties 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
-13K
DKK, annual report 2020
Result
-2.7K
DKK, annual report 2020
Equity
-165.2K
DKK, annual report 2020
MB HOLDING 2007 ApSCVR 31159296, 100% of capital and votes, until 31 May 2022
Martin Bechuntil 31 May 2022
Equity was negative at 31 Dec 2020: -165.2K 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.
CVR 31159296100% of capital and votes12 Nov 2015 to 31 May 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.
12 Nov 2015 to 10 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -26 | -29 | -59 | -57 | -13 |
| Operating profit | -26 | -29 | -214 | -57 | -13 |
| Result for the year | -92 | -7 | -233 | -73 | -3 |
| Equity | -50 | 144 | -89 | -162 | -165 |
| Total assets | 1,126 | 575 | 438 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -26 | -29 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -724note 2 | -29note 2 | -48note 2 | 5 | -1 |
| Interest coverage (rentedækning) | -0.3x | -1.3x | -11.3x | -3.6x | -2.2x |
| Adjusted equity ratio (justeret soliditetsgrad) | -4.4%note 3 | 25%note 3 | -20.3%note 3 | n.m.note 4 | -15,306.9%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 266note 2 | 388note 2 | 431note 2 | 115 | 109 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 14 months (12 Nov 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. 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 2020
1 Jan 2020 to 31 Dec 2020, published 6 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 Jan 2019
Annual report 2016
12 Nov 2015 to 31 Dec 2016, published 3 Jul 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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.
Virksomheden er d. 31.05.2022 opløst ved fusion med CVR-nummer: 31159296 MB HOLDING 2007 ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 31159296 MB HOLDING 2007 ApS (fortsættende), CVR-nummer: 37376833 SWS Denmark ApS (ophørende) og CVR-nummer: 37230103 MB Properties ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 31159296 MB HOLDING 2007 ApS, CVR-nummer: 37376833 SWS Denmark ApS og CVR-nummer: 37230103 MB Properties ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Den under 24.08.2018 fremsendte anmodning til Skifteretten i Kolding om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Martin Bech, den 14.11.2018.
Virksomheden tegnes af direktøren..
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 24.08.2018
Direktion:
Fratrådte:
Martin Bech, den 24.08.2018, Yvonne Bech, den 24.08.2018.
Revision:
Fratrådte:
REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.08.2018.
Stiftelsesdato: 12.11.2015.
Virkningsdato: 12.11.2015.
Seneste vedtægtsdato: 12.11.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 31159296 MB HOLDING 2007 ApS, Engelundsvej 26 k., 7000 Fredericia, den 12.11.2015.
Direktion:
Martin Bech, den 12.11.2015, Yvonne Bech, den 12.11.2015.
Selskabet tegnes af 1 direktør..
Revision:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 12.11.2015.
Første regnskabsår:
12.11.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er køb, salg og udlejning af ejendomme samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020898115Engelundsvej 26, 7000 Fredericia
