CVR 37814806Private limited company (ApS)Finansielle holdingselskaber (642010)ÅbyhøjFounded 8 Jun 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 Meet2Talk Group 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 2021, average
Gross profit
-1M
DKK, annual report 2021
Result
-1M
DKK, annual report 2021
Equity
-849K
DKK, annual report 2021
MCMURPHY ApSCVR 31054176, 25% to under 33.3% of capital and votes, until 4 Jul 2023
NICHE HOLDING ApSCVR 28992564, 15% to under 20% of capital and votes, until 4 Jul 2023
and 5 morePeter Freisner Johansenuntil 9 Feb 2023
Per Jessen Schmidtuntil 9 Feb 2023
Equity was negative at 30 Sep 2021: -849K DKK. Dandex estimate, computed 5 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 205126365% to under 10% of capital and votesnotified 14 Dec 202113 Dec 2021 to 14 Dec 2021
CVR 2746384310% to under 15% of capital and votes14 Dec 2021 to 4 Jul 2023
CVR 2899256415% to under 20% of capital and votes14 Dec 2021 to 4 Jul 2023
CVR 3105417625% to under 33.3% of capital and votesnotified 1 Jul 20198 Jun 2016 to 4 Jul 2023
5% to under 10% of capital and votes1 Jan 2019 to 1 Jan 2019
33.3% to under 50% of capital and votesnotified 15 May 202028 Sep 2016 to 15 May 2020
33.3% to under 50% of capital and votes28 Sep 2016 to 28 Sep 2016
10% to under 15% of capital and votes28 Sep 2016 to 28 Sep 2016
CVR 302818885% to under 10% of capital and votes20 Dec 2021 to 4 Jul 2023
CVR 352572095% to under 10% of capital and votesnotified 14 Dec 202115 May 2020 to 14 Dec 2021
CVR 367292445% to under 10% of capital and votesnotified 14 Dec 20218 Jun 2016 to 14 Dec 2021
CVR 3803862110% to under 15% of capital and votesnotified 15 May 202028 Sep 2016 to 4 Jul 2023
CVR 392822325% to under 10% of capital and votes15 May 2020 to 4 Jul 2023
CVR 395977215% to under 10% of capital and votesnotified 15 May 20201 Jul 2018 to 4 Jul 2023
CVR 400567855% to under 10% of capital and votesnotified 13 Dec 20211 Jan 2019 to 13 Dec 2021
CVR 411991135% to under 10% of capital and votesnotified 14 Dec 202115 May 2020 to 14 Dec 2021
Meet2Talk Group ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Meet2Talk Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37815497100% of capital and votes8 Jun 2016 to 12 Sep 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Jun 2016 to 5 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -66 | -240 | -578 | -925 | -1,001 |
| Operating profit | Not reported | -242 | -580 | -928 | -1,003 |
| Result for the year | -68 | -243 | -563 | -926 | -1,004 |
| Equity | -13 | -256 | 281 | 155 | -849 |
| Total assets | 9 | 7 | 291 | 194 | 0 |
| Employees (average) | 0 | 0 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | -240 | -578 | -925 | -1,001 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | n.m.note 3 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 4 | 253 | -3 | -6note 5 | 0note 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 6 | Not reportednote 7 | -329.5%note 8 | -340%note 9 | n.m.note 10 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 11 | 0note 12 | 0note 12 | 0note 12 | 0note 12 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 4 | 252 | -4 | 23note 5 | 39note 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 16 months (8 Jun 2016 to 30 Sep 2017). 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 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 2021
1 Oct 2020 to 30 Sep 2021, published 28 Feb 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 21 Feb 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 16 Mar 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 26 Mar 2019
Annual report 2017
8 Jun 2016 to 30 Sep 2017, published 14 Mar 2018
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 04.07.2023, virksomheden opløst
Konkursdekret afsagt 09.02.2023 af Skifteretten i Aarhus
Bestyrelse:
Fratrådte:
Mikael Bak, (formand), den 09.02.2023, Kim Brian Barba, den 09.02.2023, Per Jessen Schmidt, den 09.02.2023.
Direktion:
Fratrådte:
Peter Freisner Johansen, den 09.02.2023, Per Jessen Schmidt, den 09.02.2023.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.02.2023.
Ny adresse: Søren Frichs Vej 38K, 1., 8230 Åbyhøj
Direktion:
Fratrådte:
Kim Brian Barba, den 31.12.2021.
Tiltrådte:
Peter Freisner Johansen, den 01.01.2022.
Vedtægter ændret: 14.12.2021
Kapitalforhøjelsen er besluttet den 14.12.2021.
kr. 42.005,00, indbetalt kontant, kurs 2.975,83.
Kapitalen udgør herefter kr. 144.343,00.
Bestyrelse:
Fratrådte:
Vedtægter ændret: 15.05.2020
Kapitalforhøjelsen er besluttet den 15.05.2020.
kr. 22.223,00, indbetalt kontant, kurs 2.250,00. kr. 13.333,00, indbetalt ved konvertering af gæld, kurs 2.250,00.
Kapitalen udgør herefter kr. 102.338,00.
Bestyrelse:
Fratrådte:
Peter Gerken, (formand), den 01.04.2020.
Tiltrådte:
Thomas Juhl, (formand), den 01.04.2020.
Vedtægter ændret: 12.06.2019
Kapitalforhøjelsen er besluttet den 12.06.2019.
kr. 4.007,00, indbetalt kontant, kurs 14.970,00.
Kapitalen udgør herefter kr. 66.782,00.
Vedtægter ændret: 22.10.2018
Kapitalforhøjelsen er besluttet den 22.10.2018.
kr. 3.609,50, indbetalt ved konvertering af gæld, kurs 6.926,17. kr. 3.609,50, indbetalt kontant, kurs 6.926,17.
Kapitalen udgør herefter kr. 62.775,00.
Ny adresse: Skovvejen 2A, 1., 8000 Aarhus C
Ny kommune: Århus
Vedtægter ændret: 28.09.2016
Kapitalforhøjelsen er besluttet den 28.09.2016.
kr. 5.556,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 55.556,00.
Stiftelsesdato: 08.06.2016.
Virkningsdato: 08.06.2016.
Seneste vedtægtsdato: 08.06.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 31054176 MCMURPHY ApS, Frodesvej 27, 8230 Åbyhøj, den 08.06.2016, CVR-NR. 36729244 M2T Holding ApS, c/o Peter Erkmann, Sønderhegnet 61, 4600 Køge, den 08.06.2016.
Bestyrelse:
Peter Gerken (formand), den 08.06.2016, Kim Brian Barba, den 08.06.2016, Peter Erkmann, den 08.06.2016.
Direktion:
Kim Brian Barba, den 08.06.2016, Peter Erkmann, den 08.06.2016.
Selskabet tegnes af den samlede direktion, bestyrelsesformanden og en direktør i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 08.06.2016.
Første regnskabsår:
08.06.2016 - 30.09.2017.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at drive virksomhed ved kommerciel udnyttelse af immaterielle rettigheder, at eje kapitalandel i andre kapitalselskaber samt efter bestyrelsens skøn dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021528532Søren Frichs Vej 38, 8230 Åbyhøj
