CVR 38238930Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Solrød StrandFounded 7 Dec 2016
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 MKR 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 DandexGross profit
-1.3K
DKK, annual report 2025
Result
+1.4M
DKK, annual report 2025
Equity
1.8M
DKK, annual report 2025
Karsten Rothberg50% to under 66.7% of capital and votes, since 24 Sep 2020
Marianne Rothberg Hansen50% to under 66.7% of capital and votes, since 15 Nov 2017
Personal holding company
Dandex estimate: NACE 642120, owned by persons without a majority ownerMarianne Rothberg Hansensince 1 Dec 2021
50% to under 66.7% of capital and votessince 24 Sep 2020
50% to under 66.7% of capital and votessince 15 Nov 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes7 Dec 2016 to 14 May 2017
2 Danish companies.
SubsidiaryCVR 41060638100% of capital and votes
SubsidiaryCVR 4182245766.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for MKR 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 40118896100% of capital and votes20 Dec 2018 to 12 Oct 2023
CVR 40862102100% of capital and votes14 Oct 2019 to 28 Jun 2023
CVR 40112111100% of capital and votes20 Dec 2018 to 20 Apr 2023
CVR 3828574250% to under 66.7% of capital and votes14 Dec 2016 to 3 May 2021
CVR 3938547320% to under 25% of capital and votes26 Feb 2018 to 23 Jan 2020
CVR 3972329815% to under 20% of capital and votes13 Jul 2018 to 20 Jun 2019
CVR 3960567825% to under 33.3% of capital and votes24 May 2018 to 19 Jan 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Dec 2017 to 11 Nov 2026.
7 Dec 2016 to 11 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -1 | -1 | -1 |
| Operating profit | Not reported | Not reported | -1 | -1 | -1 |
| Result for the year | 0 | +12 | -215 | +591 | +1,381 |
| Equity | 61 | 73 | -142 | 449 | 1,830 |
| Total assets | 321 | 333 | 273 | 869 | 2,797 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 13 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jul 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For MKR Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 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.
Ny adresse: c/o Marianne Rothberg Hansen, Kildeager 3, 2680 Solrød Strand
Ny adresse: c/o Marianne Rothberg Hansen, Tjørnholmvej 33, 2680 Solrød Strand
Ny kommune: Solrød
Den under 01.09.2021 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 01.12.2021
Kapitalnedsættelse besluttet 01.12.2021 og gennemført 20.12.2021 dækning af underskud kr. 10.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Direktion:
Tiltrådte:
Marianne Rothberg Hansen, (adm. dir), den 01.12.2021.
Virksomheden tegnes af direktionen
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 01.09.2021
Direktion:
Fratrådte:
Marianne Rothberg Hansen, den 01.09.2021.
Vedtægter ændret: 19.02.2021
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2019 - 31.12.2020
Ny adresse: Præstefælledvej 135, 2770 Kastrup
Ny kommune: Tårnby
Direktion:
Fratrådte:
Niels Bo Clemmensen, den 15.12.2017.
Tiltrådte:
Marianne Rothberg Hansen, den 15.12.2017.
Ny adresse: Mosevej 13, 3230 Græsted
Ny kommune: Gribskov
Direktion:
Fratrådte:
Jimmi Brock, den 15.05.2017.
Tiltrådte:
Niels Bo Clemmensen, den 15.05.2017.
Stiftelsesdato: 07.12.2016.
Virkningsdato: 07.12.2016.
Seneste vedtægtsdato: 07.12.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 110,00, fuldt indbetalt.
Stifter:
Jimmi Brock, den 07.12.2016.
Direktion:
Jimmi Brock, den 07.12.2016.
Selskabet tegnes af direktionen..
Første regnskabsår:
07.12.2016 - 30.09.2017.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at fungere som holdingselskab. Endvidere skal selskabet drive investeringsvirksomhed med henblik på forrentning af opsparet kapital.
1 registered in CVR.
P-number 1021988614Kildeager 3, 2680 Solrød Strand
