CVR 37945153Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)Esbjerg ØFounded 18 Aug 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 Init MBB Consult 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
11
CVR registry, 2023
Gross profit
4.2M
DKK, annual report 2022
+164.7% on 2021
Result
+1.2M
DKK, annual report 2022
Equity
1.3M
DKK, annual report 2022
Init Denmark A/SCVR 19256707, 100% of capital and votes, until 29 Jan 2024
Morten Normann Buschuntil 29 Jan 2024
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 votesnotified 29 Nov 201718 Aug 2016 to 29 Nov 2017
CVR 19256707100% of capital and votes12 Jan 2023 to 29 Jan 2024
CVR 39118408100% of capital and votesnotified 12 Jan 202329 Nov 2017 to 12 Jan 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.
18 Aug 2016 to 4 Nov 2026.
Dec 2023, monthly: 11 employees, 11 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 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 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 3 | 3 | 2 | 3 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 8 | 7 | 8 | 7 | 8 | 8 | 9 | 10 | 11 | 11 | 10 | 10 | 10 | 10 | 11 | 11 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 3 | 3 | 2 | 2 | 4 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 10 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 11 |
| 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 | 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 Mar 2017 to Dec 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2023, published 21 Feb 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 971 | 735 | 1,264 | 1,592 | 4,213 |
| Operating profit | -45 | +183 | +179 | +219 | +1,496 |
| Result for the year | -38 | +139 | +122 | +165 | +1,160 |
| Equity | 43 | 183 | 204 | 269 | 1,329 |
| Total assets | 329 | 795 | 660 | 1,409 | 3,185 |
| Employees (average) | 2 | 1 | 2 | 3 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 80.1% | Not reportednote 1 | Not reportednote 1 | 26% | 164.7% |
| EBITDA | -39 | 190 | 192 | 232 | 1,498 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -4% | 25.8% | 15.2% | 14.6% | 35.5% |
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 1 | Not reportednote 1 | 0% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 60 | 181 | 44 | -86 | -743 |
| Gearing, NIBD / EBITDA | n.m.note 2 | Not reportednote 1 | 0.2x | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | -90.9%note 3 | Not reportednote 1 | 44% | 78% | 302.9% |
| Capex (investeringer i anlægsaktiver) | 41note 4 | 0note 4 | 0note 4 | 0note 4 | 0note 4 |
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: 2019 covers 6 months (1 Jan to 30 Jun 2019). 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 2022
1 Jul 2021 to 30 Jun 2022, published 6 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 10 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 3 Dec 2020
Annual report 2019
1 Jan 2019 to 30 Jun 2019, published 16 Sep 2019
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 29.01.2024 opløst ved fusion med CVR-nummer: 19256707 Init Denmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19256707 Init Denmark A/S (fortsættende), der tillige driver virksomhed under navnene SINUS AUTOMATION A/S, DANSK AUTOMATION & ANALYSE A/S, PD-Automation A/S, Picca Automation A/S og CVR-nummer: 37945153 Init MBB Consult ApS (ophørende), der tillige driver virksomhed under navnene MBB Consult ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 19256707 Init Denmark A/S og CVR-nummer: 37945153 Init MBB Consult ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 04.12.2023
Nyt navn: Init MBB Consult ApS
Ny adresse: Ravnevej 7, 6705 Esbjerg Ø
Nyt binavn: MBB Consult ApS
Vedtægter ændret: 17.01.2023
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2022 - 31.12.2023
Vedtægter ændret: 12.01.2023
Bestyrelse:
Tiltrådte:
Morten Normann Busch, den 12.01.2023, Hans Henrik Ebbensgaard, (formand), den 12.01.2023, Jesper Vilsbøll, den 12.01.2023.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse i forening.
Ny adresse: Falkevej 2, 6705 Esbjerg Ø
Ny adresse: Oddesundvej 37, 1., 6715 Esbjerg N
Vedtægter ændret: 30.08.2019
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2019 - 30.06.2019
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 27.11.2017
Nyt navn: MBB Consult ApS
Kapitalforhøjelsen er besluttet den 27.11.2017.
kr. 49.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Stiftelsesdato: 18.08.2016.
Seneste vedtægtsdato: 18.08.2016.
Kapital:
kr. 1.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Morten Blücher Busch, den 18.08.2016.
Direktion:
Morten Blücher Busch (adm. dir), den 18.08.2016.
Virksomheden tegnes af en direktør alene.
Første regnskabsår:
18.08.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at yde IT rådgivning til mindre virksomheder og institutioner.
