CVR 37649988Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Kombinerede administrationsserviceydelser (821100)BrabrandFounded 25 Apr 2016
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 MNVR 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 DandexEmployees
7
CVR registry, 2020
Gross profit
-9.5M
DKK, annual report 2020
-13.7M on 2019
Result
+226.2M
DKK, annual report 2020
Equity
31.3M
DKK, annual report 2020
4b Capital ApSCVR 40602887, 100% of capital and votes, until 3 Nov 2021
Mikael Boyumuntil 19 Jan 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2693071566.7% to under 90% of capital and votesnotified 25 Jun 201925 Apr 2016 to 25 Jun 2019
CVR 273190335% to under 10% of capital and votesnotified 12 Jun 201725 Apr 2016 to 12 Jun 2017
CVR 308956225% to under 10% of capital and votesnotified 30 Nov 202025 Apr 2016 to 30 Nov 2020
CVR 3105322615% to under 20% of capital and votesnotified 30 Nov 202025 Apr 2016 to 30 Nov 2020
CVR 386843295% to under 10% of capital and votesnotified 30 Nov 202012 Jun 2017 to 30 Nov 2020
CVR 40602887100% of capital and votesnotified 30 Nov 202025 Jun 2019 to 3 Nov 2021
MNVR Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MNVR 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 3786880950% to under 66.7% of capital and votes1 Jun 2016 to 30 Nov 2020
CVR 26428904100% of capital and votes25 Apr 2016 to 9 Jul 2020
CVR 37868795100% of capital and votes1 Jun 2016 to 9 Jul 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Apr 2016 to 9 Nov 2026.
Jun 2020, monthly: 7 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | 5 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 |
| FTE | 4 | 4 | 4 | 5 | 4 | 5 | 6 | 5 | 4 | 5 | 5 | 5 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 6 | 6 | 6 | 6 | 6 | 6 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Aug 2016 to Jun 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2020, published 21 Aug 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 2,595 | Not reported | 83,688 | 4,158 | -9,494 |
| Operating profit | +87 | +722 | +3,288 | +406 | -12,502 |
| Result for the year | +20,388 | -890 | -2,149 | +4,366 | +226,155 |
| Equity | 28,023 | 24,095 | 48,998 | 29,435 | 31,280 |
| Total assets | 33,819 | 57,132 | 144,911 | 31,352 | 35,258 |
| Employees (average) | Not reported | Not reported | Not reported | 7 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | -2.8% | -328.3% |
| EBITDA | Not reportednote 3 | 9,140 | 22,354 | Not reportednote 3 | -12,428 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 3 | Not reportednote 2 | 26.7% | Not reportednote 3 | n.m.note 4 |
| Employee growth (vækst i antal ansatte) | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | 0% | -28.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -279note 6 | 5,003 | 41,658 | -127 | -6,837 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | 0.5x | 1.9x | Not reportednote 3 | n.m.note 7 |
| Interest coverage (rentedækning) | n.m.note 8 | 0.6x | 0.9x | n.m.note 8 | n.m.note 8 |
| Adjusted equity ratio (justeret soliditetsgrad) | 82.9%note 9 | -57.1%note 10 | -122.4%note 10 | 93.9%note 9 | 88.7%note 9 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 1.7%note 11 | 3.6%note 11 | 1.1% | -36.3%note 12 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 13 | Not reportednote 14 | 54,614 | Not reportednote 13 | Not reportednote 13 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,669note 6 | 4,620 | 41,615 | -2,203 | -31,452 |
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). Group figures (koncern).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 24 Jun 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 5 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 Jun 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Kåre Bo Stolt, den 03.11.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.11.2021.
Likvidation vedtaget 19.01.2021
Likvidatorer:
Tiltrådte:
Kåre Bo Stolt, 2900 Hellerup, den 19.01.2021.
Bestyrelse:
Fratrådte:
Mikael Boyum, den 19.01.2021, Evald Buttenschøn Eriksen, den 19.01.2021, Niels Lindholt Hermansen, den 19.01.2021, Niels Poulsen Stenfeldt, (formand), den 19.01.2021.
Direktion:
Fratrådte:
Mikael Boyum, (adm. dir), den 19.01.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 09.11.2020
Slettede binavne: Boyum IT Group ApS, Boyum IT Hosting ApS
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 fusioneret med CVR-nummer: 37868795 Boyum IT Hosting ApS, der samtidigt er opløst.
Vedtægter ændret: 09.07.2020
Nyt binavn: Boyum IT Hosting ApS
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 37649988
Vedtægter ændret: 30.06.2020
Nyt navn: MNVR Holding ApS
Nyt binavn: Boyum IT Group ApS
Revision:
Fratrådte:
REVISION- OG REGNSKABSKONTORET ApS REGISTREREDE REVISORER, den 02.01.2020.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 02.01.2020.
Vedtægter ændret: 17.08.2017
Ny adresse: Sintrupvej 71B, 1. th., 8220 Brabrand
Ny adresse: Sintrupvej 71, 1. mf., 8220 Brabrand
Stiftelsesdato: 25.04.2016.
Seneste vedtægtsdato: 25.04.2016.
Kapital:
kr. 737.632,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 737.632,00 til kurs 1.035,00, fuldt indbetalt.
Stiftere:
CVR-NR. 26930715 BOYUM HOLDING ApS, Flintevænget 13, 8464 Galten, den 25.04.2016, CVR-NR. 27319033 INNOLOGY ApS, Prins Valdemars Vej 46, 2820 Gentofte, den 25.04.2016, CVR-NR. 30895622 RWJ INVEST ApS, Chr.Winthers Vej 83, st. tv., 8230 Åbyhøj, den 25.04.2016, CVR-NR. 31053226 NLH INVEST ApS, Bakkegårds Alle 9, 6000 Kolding, den 25.04.2016.
Bestyrelse:
Niels Poulsen Stenfeldt (formand), den 25.04.2016, Mikael Boyum, den 25.04.2016, Evald Buttenschøn Eriksen, den 25.04.2016, Niels Lindholt Hermansen, den 25.04.2016.
Direktion:
Mikael Boyum (adm. dir), den 25.04.2016.
Selskabet tegnes af direktionen eller af den samlede bestyrelse..
Revision:
CVR-NR. 28902867 REVISION- OG REGNSKABSKONTORET ApS REGISTREREDE REVISORER, Østergade 20, 1., 6400 Sønderborg, den 25.04.2016.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Formålet med selskabet er at eje kapitalandele i selskaber inden for IT-branchen herunder selskaber som leverer standard software, specialudvikling af software, konsulentydelser, videreforhandling af andre producenters software-produkter og hosting-ydelse.
1 registered in CVR.
P-number 1021379030Sintrupvej 71, 8220 Brabrand
