CVR 38420240Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)LyngeFounded 16 Feb 2017
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 MALYVI 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 DandexResult
-5.2M
DKK, annual report 2025
Equity
4.2M
DKK, annual report 2025
Mathias Lyngbye Villadsen100% of capital and votes, since 16 Feb 2017
Mathias Lyngbye Villadsensince 15 Nov 2018
100% of capital and votessince 16 Feb 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies, which own 2 more one level down.
Subsidiary or joint ventureCVR 4527804250% to under 66.7% of capital and votes
SubsidiaryCVR 45278859100% of capital and votes
CVR 4607852720% to under 25% of capital and votes
CVR 425361485% to under 10% of capital and votes
CVR 4162710715% to under 20% of capital and votes
CVR 4446724010% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for MALYVI 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 4345414515% to under 20% of capital and votes24 Apr 2024 to 3 Sep 2026
CVR 390468655% to under 10% of capital and votes11 Oct 2022 to 16 Jan 2026
CVR 3852228050% to under 66.7% of capital and votes24 Mar 2017 to 30 Jan 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Feb 2017 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -56 | -89 | -166 | -318 | -5,204 |
| Equity | -61 | -150 | 9,684 | 9,366 | 4,162 |
| Total assets | 1,965 | 3,124 | 13,426 | 14,435 | 15,815 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -95note 1 | -135note 1 | -2,806note 1 | -203note 1 | -300note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | Not reportednote 3 | Not reportednote 3 | -8.6%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,924note 1 | 3,130note 1 | 922note 1 | 4,852note 1 | 11,338note 1 |
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 15 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jun 2022
Each registered value from the day it took effect, newest first.
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.
Ny adresse: Vassingerødvej 147, 3540 Lynge
Ny kommune: Allerød
Vedtægter ændret: 22.05.2023
Kapitalforhøjelsen er besluttet den 22.05.2023.
kr. 1.000,00, indbetalt kontant, kurs 1.000.000,00.
Kapitalen udgør herefter kr. 81.000,00.
Ny adresse: c/o Mathias Lyngbye Villadsen, Fuglevadsvej 19, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Ny adresse: c/o Mathias Lyngbye Villadsen, Elektravej 3, 9210 Aalborg SØ
Ny kommune: Ålborg
Vedtægter ændret: 15.05.2019
Ny adresse: c/o Mathias Lyngbye Villadsen, F.F. Ulriks Gade 7, 2., 2100 København Ø
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 15.05.2019.
Den under 21.08.2018 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 15.11.2018
Kapitalforhøjelsen er besluttet den 15.11.2018.
kr. 57.143,00, indbetalt ved konvertering af gæld, kurs 350,00. kr. 22.857,00, indbetalt kontant, kurs 350,00.
Kapitalnedsættelse besluttet 15.11.2018 og gennemført 21.11.2018 dækning af underskud kr. 80.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 80.000,00.
Likvidatorer:
Fratrådte:
Finn Lynge Jepsen, den 15.11.2018.
Direktion:
Tiltrådte:
Mathias Lyngbye Villadsen, den 15.11.2018.
Selskabet tegnes af en direktør.
Revision:
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 15.11.2018.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Finn Lynge Jepsen, 2100 København Ø, den 03.10.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 21.08.2018
Direktion:
Fratrådte:
Mathias Lyngbye Villadsen, den 21.08.2018.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 21.08.2018.
Ny adresse: c/o Mathias Lyngbye Villadsen, Hollænderdybet 5, 1. 108, 2300 København S
Ny kommune: København
Stiftelsesdato: 16.02.2017.
Virkningsdato: 16.02.2017.
Seneste vedtægtsdato: 16.02.2017.
Kapital:
kr. 80.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 80.000,00 til kurs 300,00, fuldt indbetalt.
Stifter:
Mathias Lyngbye Villadsen, den 16.02.2017.
Direktion:
Mathias Lyngbye Villadsen, den 16.02.2017.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 16.02.2017.
Første regnskabsår:
16.02.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre virksomheder samt al virksomhed, som efter direktionens skøn har forbindelse hermed.
1 registered in CVR.
P-number 1022193518Vassingerødvej 147, 3540 Lynge
