CVR 37540986Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KastrupFounded 2 Mar 2016
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 MN Holding CPH 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 DandexEmployees
1
Annual report 2025, average
Gross profit
-2.8K
DKK, annual report 2025
Result
-2.8K
DKK, annual report 2025
Equity
81.2K
DKK, annual report 2025
Martin Nick Bøsewetter100% of capital and votes, since 2 Mar 2016
Martin Nick Bøsewettersince 15 Oct 2021
100% of capital and votessince 2 Mar 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
Subsidiary or joint ventureCVR 4349436850% to under 66.7% of capital and votes
SubsidiaryCVR 44818221100% of capital and votes
Found by searching the CVR owner register (ejerregister) for MN Holding CPH ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4493737925% to under 33.3% of capital and votes1 Jul 2024 to 30 Dec 2025
CVR 4132672715% to under 20% of capital and votes23 Apr 2020 to 15 Mar 2024
CVR 3754626750% to under 66.7% of votes3 Mar 2016 to 15 Oct 2021
CVR 3876471320% to under 25% of capital and votes26 Jun 2017 to 1 Jun 2018
CVR 37542385100% of capital and votes2 Mar 2016 to 22 Mar 2018
CVR 2982663320% to under 25% of capital and votes1 Jul 2016 to 9 Oct 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Mar 2016 to 4 Nov 2026.
24 Jan 2018 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -3 |
| Operating profit | -5 | -3 | -3 | -3 | -3 |
| Result for the year | -5 | -3 | -3 | -3 | -3 |
| Equity | -708 | 89 | 87 | 84 | 81 |
| Total assets | 514 | 898 | 948 | 1,368 | 1,368 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | Not reportednote 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 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 2025
1 Jan 2025 to 31 Dec 2025, published 31 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Den under 23.08.2021 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 15.10.2021
Nyt navn: MN Holding CPH ApS
Kapitalforhøjelsen er besluttet den 15.10.2021.
kr. 40.000,00, indbetalt ved konvertering af gæld, kurs 2.000,00.
Kapitalnedsættelse besluttet 15.10.2021 og gennemført 20.10.2021 dækning af underskud kr. 1,00 til kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Likvidatorer:
Fratrådte:
Søren Aamann Jensen, den 15.10.2021.
Direktion:
Tiltrådte:
Martin Nick Bøsewetter, den 15.10.2021.
Selskabet tegnes af en direktør.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Søren Aamann Jensen, 2900 Hellerup, den 17.09.2021.
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 Sø- og Handelsrettens Skifteretsafdeling den 23.08.2021
Direktion:
Fratrådte:
Martin Nick Bøsewetter, den 23.08.2021.
Direktion:
Fratrådte:
Jannik Priess Clausen, den 20.03.2020.
Direktion:
Fratrådte:
Martin Nick Bøsewetter, den 24.01.2018.
Tiltrådte:
Jannik Priess Clausen, den 24.01.2018.
Stiftelsesdato: 02.03.2016.
Virkningsdato: 02.03.2016.
Seneste vedtægtsdato: 02.03.2016.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Martin Nick Bøsewetter, den 02.03.2016.
Direktion:
Martin Nick Bøsewetter, den 02.03.2016.
Selskabet tegnes af en direktør.
Første regnskabsår:
02.03.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter, formuepleje og anden formueforvaltning og hermed efter ledelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1021255838Randkløve Alle 106, 2770 Kastrup
