MP Diagnostics ApS (CVR 38152815) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (11)

Max Højlund Simonsen
5% to under 10% of capitalclass A, Bnotified 7 Jul 202215 Nov 2018 to 7 Jul 2022
CONSILIARIUS ApS
CVR 3305668020% to under 25% of capital and votesclass A, Bnotified 7 Jul 202215 Nov 2016 to 7 Jul 2022
Pax23 Holding ApS
CVR 277314305% to under 10% of capitalclass A, Bnotified 7 Jul 202215 Nov 2018 to 7 Jul 2022
STEEN ELECTRONIC ApS
CVR 296107895% to under 10% of capitalclass A, Bnotified 6 Feb 201923 Dec 2016 to 6 Feb 2019
Vault Holding ApS
CVR 3694129420% to under 25% of capital and votesclass A, Bnotified 7 Jul 202215 Nov 2016 to 7 Jul 2022
M2P Holding ApS
CVR 3798110925% to under 33.3% of capital and votesclass A, B15 Nov 2016 to 12 Dec 2023
Skipper Holding 2019 ApS
CVR 4094541520% to under 25% of capital and votesclass A, B7 Jul 2022 to 12 Dec 2023
Iding Consulting Aps
CVR 4337164920% to under 25% of capital and votesclass A, B7 Jul 2022 to 12 Dec 2023
seavus AB
15% to under 20% of capital and votesclass A, Bnotified 6 Feb 201923 Dec 2016 to 6 Feb 2019
Vekoslav Stafanovski
5% to under 10% of capitalclass A, B6 Feb 2019 to 12 Dec 2023
Rastel Holding N.V.
15% to under 20% of capital and votesclass A, B6 Feb 2019 to 12 Dec 2023

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

CONSILIARIUS ApSFounded 27 Oct 2016
M2P Holding ApSFounded 27 Oct 2016
Vault Holding ApSFounded 27 Oct 2016

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (9)

Søren SteenExecutive board 31 Aug 2018 to 6 Feb 2019
Søren Henningsen NielsenExecutive board 6 Feb 2019 to 20 Dec 2021, Board of directors 9 Feb 2017 to 7 Jul 2022
Jens Schultz JørgensenExecutive board 28 Jun 2023 to 12 Dec 2023, Board of directors 7 Jul 2022 to 28 Jun 2023
Niels Boesen KnudsenExecutive board 27 Oct 2022 to 28 Jun 2023, Board of directors 28 Jun 2023 to 12 Dec 2023
Richard Humlebæk JensenExecutive board 15 Nov 2016 to 27 Oct 2022, Board of directors 7 Jul 2022 to 12 Dec 2023
Bjørn Kim SteenbergBoard of directors 15 Nov 2016 to 7 Jul 2022
Claus Marner MyllerupBoard of directors 9 Feb 2017 to 7 Jul 2022 (appointed under the articles)
Blagoj KjupevBoard of directors 9 Feb 2017 to 20 Dec 2021
Mite MarkovBoard of directors 20 Dec 2021 to 12 Dec 2023

Roles Over Time

Former (9)

Jens Schultz Jørgensen: Board of directors, 7 Jul 2022 to 28 Jun 2023; Executive board, 28 Jun 2023 to 12 Dec 2023.
Niels Boesen Knudsen: Executive board, 27 Oct 2022 to 28 Jun 2023; Board of directors, 28 Jun 2023 to 12 Dec 2023.
Richard Humlebæk Jensen: Executive board, 15 Nov 2016 to 27 Oct 2022; Board of directors, 7 Jul 2022 to 12 Dec 2023.
Mite Markov: Board of directors, 20 Dec 2021 to 12 Dec 2023.
Søren Henningsen Nielsen: Board of directors, 9 Feb 2017 to 7 Jul 2022; Executive board, 6 Feb 2019 to 20 Dec 2021.
Bjørn Kim Steenberg: Board of directors, 15 Nov 2016 to 7 Jul 2022.
Claus Marner Myllerup: Board of directors, 9 Feb 2017 to 7 Jul 2022.
Blagoj Kjupev: Board of directors, 9 Feb 2017 to 20 Dec 2021.
Søren Steen: Executive board, 31 Aug 2018 to 6 Feb 2019.

15 Nov 2016 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	-440	26	172	-84	-70
Operating profit	-440	+26	+172	-84	-70
Result for the year	+46	+25	+156	-87	-71
Equity	46	79	235	148	87
Total assets	53	235	603	165	106
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	n.m.^{note 2}	567.7%	-148.8%	n.m.^{note 2}
EBITDA	-440	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-49^{note 4}	-235^{note 4}	-137^{note 4}	-165^{note 4}	-103^{note 4}
Interest coverage (rentedækning)	Not reported^{note 5}	55.4x	n.m.^{note 6}	-52.5x	-77.8x
Adjusted equity ratio (justeret soliditetsgrad)	86.7%^{note 7}	33.6%^{note 7}	39%^{note 7}	90.1%^{note 7}	82.2%^{note 7}
ROIC (afkast af investeret kapital)	n.m.^{note 8}	n.m.^{note 8}	n.m.^{note 8}	-159.5%^{note 9}	n.m.^{note 8}

DKK thousands. Annual reports via XBRL.

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).

1 period length differs
2 n.m.: the year before is not positive
3 no depreciation line filed
4 no interest-bearing debt reported
5 no finance expenses filed
6 n.m.: finance expenses under 0.1% of total assets
7 Dandex estimate: no intangible or deferred tax assets to deduct
8 n.m.: invested capital not positive
9 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Jul 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 Aug 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Jun 2019
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af selskabets administrerende direktør og bestyrelsesformanden i forening.27 Oct 2016 to 9 Dec 2023
Purpose (Formål): Selskabets formål er at drive udvikling, produktion, salg og service, samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.27 Oct 2016 to 12 Dec 2023
Audit opted out (Revision fravalgt): Yes27 Oct 2016 to 12 Dec 2023
Articles of association last changed (Seneste vedtægtsdato): 7 Jul 2022until 12 Dec 2023
Share classes (Kapitalklasser): Yes6 Jun 2019 to 12 Dec 2023
Owners under 5% registered (Ejerregistrering under 5 procent): No3 Jan 2017 to 12 Dec 2023

Share Capital

Each registered value from the day it took effect, newest first.

6 Jun 2019179,373 DKK+7,840
15 Nov 2018171,532 DKK-408,728
11 Jul 2018580,260 DKK+335,817
27 Feb 2018244,443 DKK+117,547
23 Dec 2017126,896 DKK+37,344
27 Oct 201689,552 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

12 Dec 2023
Status change People change
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Richard Humlebæk Jensen, (formand), den 12.12.2023, Bestyrelsesmedlem Niels Boesen Knudsen, den 12.12.2023, Mite Markov, den 12.12.2023.
Direktion:
Fratrådte:
Jens Schultz Jørgensen, (adm. dir), den 12.12.2023.
22 Aug 2023
People change
Bestyrelse:
Fratrådte:
Richard Humlebæk Jensen, den 28.06.2023, Jens Schultz Jørgensen, (formand), den 28.06.2023.
Tiltrådte:
Richard Humlebæk Jensen, (formand), den 28.06.2023, Bestyrelsesmedlem Niels Boesen Knudsen, den 28.06.2023.
Direktion:
Show the full announcement
Fratrådte:
Bestyrelsesmedlem Niels Boesen Knudsen, (adm. dir), den 28.06.2023.
Tiltrådte:
Jens Schultz Jørgensen, (adm. dir), den 28.06.2023.
27 Oct 2022
People change
Direktion:
Fratrådte:
Richard Humlebæk Jensen, (adm. dir), den 27.10.2022.
Tiltrådte:
Niels Boesen Knudsen, (adm. dir), den 27.10.2022.
15 Sep 2022
People change
Vedtægter ændret: 07.07.2022
Bestyrelse:
Fratrådte:
Administrerende Direktør Claus Marner Myllerup, (formand), den 07.07.2022, Søren Henningsen Nielsen, den 07.07.2022, Bjørn Kim Steenberg, den 07.07.2022.
Tiltrådte:
Richard Humlebæk Jensen, den 07.07.2022, Jens Schultz Jørgensen, (formand), den 07.07.2022.
16 Feb 2022
People change
Bestyrelse:
Fratrådte:
Blagoj Kjupev, den 20.12.2021.
Tiltrådte:
Mite Markov, den 20.12.2021.
Direktion:
Show the full announcement
Fratrådte:
Søren Henningsen Nielsen, (adm. dir), den 20.12.2021.
Tiltrådte:
Richard Humlebæk Jensen, (adm. dir), den 20.12.2021.
1 Jun 2020
Capital change
Vedtægter ændret: 06.06.2019
Kapitalforhøjelsen er besluttet den 06.06.2019.
kr. 7.840,46, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 179.372,70.
8 Jul 2019
People change
Vedtægter ændret: 06.02.2019
Direktion:
Fratrådte:
Søren Steen, (adm. dir), den 06.02.2019.
Tiltrådte:
Søren Henningsen Nielsen, (adm. dir), den 06.02.2019.
25 Jan 2019
Capital change
Erhvervsstyrelsen skal hermed offentliggøre flere rettelser til selskabets tidligere registreringer
Til Erhvervsstyrelsens registrering af den 02.11.2016: Kontant indskud på
nominelle selskabskapital 90.639 kr.
Til Erhvervsstyrelsens registrering af den 13.05.2018:
Kontant kapitalforhøjelse på nominelt 37.300 kr. til kurs 100.
Til Erhvervsstyrelsens registrering af den 13.09.2018:
Show the full announcement
Kontant kapitalforhøjelse nominelt på 3.752.38 kr. kurs 100.
Kapitalforhøjelse ved gældskonvertering af nominelt 6.714 kr. til kurs 100.
Til Erhvervsstyrelsens registrering af den 14.09.2018:
Kapitalforhøjelse ved gældskonvertering af nominelt 3.289,86 kr. til kurs 100.
Den 15. november 2018 har selskabets yderligere truffet beslutning om en kapitalforhøjelse ved indskud af nominelt 29.840 kr. til kurs 100.
Kapitalen udgør herefter kr. 171.535,24.
Vedtægter ændret: 15.11.2018
14 Sep 2018
Capital change
Vedtægter ændret: 11.07.2018
Kapitalforhøjelsen er besluttet den 11.07.2018.
kr. 335.817,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 580.260,00.
13 Sep 2018
Capital change
Vedtægter ændret: 27.02.2018
Kapitalforhøjelsen er besluttet den 27.02.2018.
kr. 2.643,00, indbetalt kontant, kurs 100,00. kr. 6.055,00, indbetalt ved konvertering af gæld, kurs 100,00. kr. 108.849,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 244.443,00.

Show 4 more

3 Sep 2018
People change
Direktion:
Fratrådte:
Richard Humlebæk Jensen (adm. dir), den 31.08.2018.
Tiltrådte:
Søren Steen (adm. dir), den 31.08.2018.
13 May 2018
Capital change
Vedtægter ændret: 23.12.2017
Kapitalforhøjelsen er besluttet den 23.12.2017.
kr. 37.344,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 126.896,00.
18 May 2017
Address change People change
Ny adresse: c/o Richard Humlebæk Jensen, Hvidovrevej 380, 2650 Hvidovre
Bestyrelse:
Fratrådte:
Bjørn Kim Steenberg (formand), den 09.02.2017.
Tiltrådte:
Claus Marner Myllerup (formand), den 09.02.2017, Søren Henningsen Nielsen, den 09.02.2017, Bjørn Kim Steenberg, den 09.02.2017, Blagoj Kjupev, den 09.02.2017.
2 Nov 2016
New company
Binavne: MP Monitoring ApS, MACHINE PERFORMANCE ApS, MP-Diagnostics ApS, MACHINE-PERFORMANCE ApS, MP-Monitoring ApS.
Stiftelsesdato: 27.10.2016.
Virkningsdato: 15.11.2016.
Seneste vedtægtsdato: 27.10.2016.
Kapital:
kr. 89.552,00.
Show the full announcement
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 89.552,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 33056680 CONSILIARIUS ApS, Skovfaldet 2, 1. tv., 8200 Aarhus N, den 15.11.2016, CVR-NR. 36941294 Vault Holding ApS, Stenløkken 126, 3460 Birkerød, den 15.11.2016, CVR-NR. 37981109 M2P Holding IvS, c/o Richard Humlebæk Jensen, Hvidovrevej 380, 2650 Hvidovre, den 15.11.2016.
Bestyrelse:
Bjørn Kim Steenberg (formand), den 15.11.2016.
Direktion:
Richard Humlebæk Jensen (adm. dir), den 15.11.2016.
Selskabet tegnes af den samlede bestyrelse elleraf selskabets administrerende direktør og bestyrelsesformanden i forening..
Første regnskabsår:
15.11.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive udvikling, produktion, salg og service, samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.

Registrations (Registreringer)

Registration

Address: Hvidovrevej 380
2650 Hvidovre
Hvidovre Municipality
CVR record last changed: 22 Jul 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

MP Diagnostics ApS
P-number 1021891246Hvidovrevej 380, 2650 Hvidovre

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.

Ownership

People

Network

Headcount

Financials

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Registry Facts

Registrations (Registreringer)

Registration

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Who Is Behind It

Ownership

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

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Registrations (Registreringer)

Registration

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Who Is Behind It

Current (0)

Founders (3)

Roles Over Time

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Registrations (Registreringer)

Production Units