CVR 39103524Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 20 Nov 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 MLSS 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
-20K
DKK, annual report 2021
Result
+3.6M
DKK, annual report 2021
Equity
4.7M
DKK, annual report 2021
Marie Louise Schultz100% of capital and votes, until 24 Oct 2022
Marie Louise Schultzuntil 24 Oct 2022
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 votes20 Nov 2017 to 24 Oct 2022
MLSS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MLSS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4333324025% to under 33.3% of capital and votes17 Jun 2022 to 24 Oct 2022
CVR 3910674433.3% to under 50% of capital and votes22 Nov 2017 to 17 Jun 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Nov 2017 to 4 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -20 |
| Result for the year | +299 | +186 | +610 | +3,561 |
| Equity | 349 | 536 | 1,146 | 4,707 |
| Total assets | 349 | 536 | 1,275 | 5,889 |
| Employees (average) | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 | -148note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | Not reportednote 1 | Not reportednote 2 | -0.5%note 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 13 months (20 Nov 2017 to 31 Dec 2018). Changes against it compare periods of different length.
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. 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).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 Nov 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 30 Sep 2020
Annual report 2018
20 Nov 2017 to 31 Dec 2018, published 9 Jun 2019
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.
6 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. 24.10.2022 opløst ved fusion med CVR-nummer: 39432668 JEET Holding ApS.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herningvej 34, 4800 Nykøbing F, den 23.06.2022.
Den under 26.08.2021 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 29.10.2021
Likvidatorer:
Fratrådte:
Søren Aamann Jensen, den 29.10.2021.
Direktion:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Søren Aamann Jensen, 2900 Hellerup, den 12.10.2021.
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 26.08.2021
Direktion:
Fratrådte:
Marie Louise Schultz, (adm. dir), den 26.08.2021.
Stiftelsesdato: 20.11.2017.
Seneste vedtægtsdato: 20.11.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Marie Louise Schultz, den 20.11.2017.
Direktion:
Marie Louise Schultz (adm. dir), den 20.11.2017.
Selskabet tegnes af en direktør alene.
Første regnskabsår:
20.11.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med investering i aktier og anparter, samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1023048570Teglgårdstræde 5, 1452 København K
