CVR 38155504Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 2 Nov 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 MKA Ejendomme Invest 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 DandexRevenue
7M
DKK, annual report 2023
-10.9% on 2022
Result
-4.1M
DKK, annual report 2023
Equity
15M
DKK, annual report 2023
Michael Kaa Andersen100% of capital and votes, until 31 Dec 2024
Michael Kaa Andersenuntil 31 Dec 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 votes2 Nov 2016 to 31 Dec 2024
MKA Ejendomme Invest ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MKA Ejendomme Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38155903100% of capital and votes2 Nov 2016 to 31 Dec 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Nov 2016 to 4 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 9,408 | 7,821 | 6,968 |
| Gross profit | -13 | -13 | 3,578 | 988 | 151 |
| Operating profit | Not reported | Not reported | +11,038 | +427 | -3,139 |
| Result for the year | -6,260 | -1,386 | +7,874 | -395 | -4,130 |
| Equity | 13,013 | 11,627 | 19,501 | 19,106 | 14,976 |
| Total assets | 18,841 | 17,743 | 150,133 | 151,357 | 150,906 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | -1.1% | -16.9% | -10.9% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 117.3% | 5.5% | -45% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | 60,810 | 58,356 | 54,632 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | 11.1% | 0.4%note 2 | -3.3%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | Not reportednote 3 | 380note 4 | 3,273note 4 | 3,089note 4 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | 4%note 4 | 41.8%note 4 | 44.3%note 4 |
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. No cash flow statement filed (class A and B are exempt). Group figures (koncern).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 19 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
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.
8 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. 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 d. 31.12.2024 opløst ved fusion med CVR-nummer: 30081862 FAMKAA INVEST ApS.
Ny adresse: c/o Proark Asset Management I/S, Hammershusgade 9, 2100 København Ø
Vedtægter ændret: 10.10.2023
Bestyrelse:
Fratrådte:
Maria Kaa Andersen, den 10.10.2023, Michael Kaa Andersen, den 10.10.2023, Michael Brag, (formand), den 10.10.2023, Mark Christoffer Kaa Fleischer, den 10.10.2023.
Direktion:
Fratrådte:
Mark Christoffer Kaa Fleischer, (adm. dir), den 10.10.2023.
Tiltrådte:
Michael Kaa Andersen, den 10.10.2023.
Selskabet tegnes af direktøren.
Direktion:
Fratrådte:
Michael Kaa Andersen, (adm. dir), den 01.01.2021.
Tiltrådte:
Mark Christoffer Kaa Andersen, (adm. dir), den 01.01.2021.
Direktion:
Fratrådte:
Thomas Myliin Lings, den 01.04.2020.
Tiltrådte:
Michael Kaa Andersen, (adm. dir), den 01.04.2020.
Direktion:
Fratrådte:
Kurt Kim Petersen, den 19.06.2019.
Tiltrådte:
Thomas Myliin Lings, den 20.06.2019.
Vedtægter ændret: 27.04.2017
Bestyrelse:
Fratrådte:
Michael Brag, den 27.04.2017, Kurt Kim Petersen, den 27.04.2017.
Tiltrådte:
Maria Kaa Andersen, den 27.04.2017, Mark Christoffer Kaa Andersen, den 27.04.2017, Michael Brag (formand), den 27.04.2017.
Direktion:
Fratrådte:
Michael Kaa Andersen, den 27.04.2017.
Tiltrådte:
Kurt Kim Petersen, den 27.04.2017.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening, et bestyrelsesmedlem i forening med bestyrelsesformanden eller af bestyrelsesformanden i forening med direktøren..
Stiftelsesdato: 02.11.2016.
Virkningsdato: 02.11.2016.
Seneste vedtægtsdato: 02.11.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Michael Kaa Andersen, den 02.11.2016.
Bestyrelse:
Michael Kaa Andersen, den 02.11.2016, Michael Brag, den 02.11.2016, Kurt Kim Petersen, den 02.11.2016.
Direktion:
Michael Kaa Andersen, den 02.11.2016.
Selskabet tegnes af to medlemmer af bestyrelsen i forening.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 02.11.2016.
Første regnskabsår:
02.11.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er investering i ejendomme, direkte eller via datterselskaber, og anden virksomhed efter ledelsens skøn.
1 registered in CVR.
P-number 1021895004Hammershusgade 9, 2100 København Ø
