CVR 38407538Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HøjbjergFounded 29 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 MG16 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
-5K
DKK, annual report 2018
Result
+1.3M
DKK, annual report 2018
Equity
168M
DKK, annual report 2018
Michael Grundtvig100% of capital and votes, until 5 Mar 2019
Michael Grundtviguntil 5 Mar 2019
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 votes29 Nov 2016 to 5 Mar 2019
MG16 Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MG16 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 4025103033.3% to under 50% of capital and votes1 Feb 2019 to 5 Mar 2019
CVR 2158118633.3% to under 50% of capital and votes29 Nov 2016 to 1 Feb 2019
CVR lists no current officers for this company.
| Metric | 2017 | 2018 |
|---|---|---|
| Gross profit | -15 | -5 |
| Result for the year | +11,249 | +1,342 |
| Equity | 169,625 | 167,967 |
| Total assets | 169,702 | 167,984 |
DKK thousands. Annual reports via XBRL.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 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. 05.03.2019 opløst ved fusion med CVR-nummer: 40251030 GIAS Holding ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 29.11.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 32789277 MG HOLDING 2010 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 29.11.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 317.528,09, fuldt indbetalt.
Direktion:
Michael Grundtvig, 8270 Højbjerg, den 29.11.2016.
Selskabet tegnes af selskabets direktør.
Revision:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 29.11.2016.
Første regnskabsår:
01.05.2016 - 30.04.2017.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at eje aktier og/eller anparter i andre selskaber eller foretage investeringer eller have andre aktiviteter efter direktionens nærmere beslutning.
1 registered in CVR.
P-number 1022178861Elmehøjvej 28, 8270 Højbjerg
