CVR 39260905Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Vester SkerningeFounded 19 Jan 2018
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 MBI Capital 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
0
DKK, annual report 2022
Result
-127.7K
DKK, annual report 2022
Equity
26.1M
DKK, annual report 2022
DG Management ApSCVR 38566466, 100% of capital and votes, until 25 Jan 2024
Jens Heimburgeruntil 25 Jan 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 281318875% to under 10% of capital and votesclass Bnotified 22 May 202320 Dec 2019 to 22 May 2023
CVR 343507525% to under 10% of capital and votesclass Bnotified 22 May 202326 Jan 2018 to 22 May 2023
CVR 316091945% to under 10% of capital and votesclass Anotified 22 May 202320 Dec 2019 to 22 May 2023
CVR 330496255% to under 10% of capital and votesclass Bnotified 22 May 202320 Dec 2019 to 22 May 2023
CVR 365341175% to under 10% of capital and votesclass Bnotified 22 May 202320 Dec 2019 to 22 May 2023
CVR 365343035% to under 10% of capital and votesclass A26 Jan 2018 to 26 Jan 2018
CVR 38566466100% of capital and votesclass A, B, C, D22 May 2023 to 25 Jan 2024
CVR 3926041733.3% to under 50% of capital, 50% to under 66.7% of votesclass Cnotified 22 May 202319 Jan 2018 to 22 May 2023
MBI Capital ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MBI Capital ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3926116250% to under 66.7% of capital and votes19 Jan 2018 to 22 May 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Jan 2018 to 8 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 0 |
| Result for the year | -27 | +18,480 | -3,278 | -32 | -128 |
| Equity | 14,427 | 27,951 | 24,673 | 26,401 | 26,134 |
| Total assets | 15,045 | 28,563 | 25,360 | 27,096 | 26,877 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | -100note 1 | -76note 1 | -51note 1 | -3note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | -1.9%note 2 | -0.3%note 2 | -0.1%note 2 | -0.3%note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2018 covers 11 months (19 Jan 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. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Jun 2020
Annual report 2018
19 Jan 2018 to 31 Dec 2018, published 6 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Jens Heimburger, den 25.01.2024, Mogens Saugmann, den 25.01.2024, Robert John Spliid, (formand), den 25.01.2024.
Direktion:
Fratrådte:
Jens Heimburger, den 25.01.2024.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 25.01.2024.
Vedtægter ændret: 06.10.2022
Kapitalnedsættelse besluttet 06.10.2022 er gennemført 09.11.2022.
Kapitalen udgør herefter kr. 125.825,00.
Kapitalnedsættelse besluttet 06.10.2022 udbetaling til aktionær anpartshaver kr. 1.615,00 til kurs 8.601,46.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret: 29.12.2021
Kapitalforhøjelsen er besluttet den 29.12.2021.
kr. 27.440,00, indbetalt kontant, kurs 6.413,99.
Kapitalen udgør herefter kr. 127.440,00.
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.12.2019
Vedtægter ændret: 20.12.2019
Vedtægter ændret: 26.01.2018
Stiftelsesdato: 19.01.2018.
Virkningsdato: 19.01.2018.
Seneste vedtægtsdato: 19.01.2018.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39260417 GI MB Capital ApS, Filippavej 57A, 5762 Vester Skerninge, den 19.01.2018.
Bestyrelse:
Robert John Spliid (formand), den 19.01.2018, Jens Heimburger, den 19.01.2018, Mogens Saugmann, den 19.01.2018.
Direktion:
Jens Heimburger, den 19.01.2018.
Selskabet tegnes af bestyrelsesformanden og endirektør i forening, af to bestyrelsesmedlemmer i forening, eller af densamlede bestyrelse..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 19.01.2018.
Første regnskabsår:
19.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er, direkte eller indirekte, at investere i selskaber, samt anden virksomhed forbundet hermed efter bestyrelsens skøn.
1 registered in CVR.
P-number 1023263307Filippavej 57, 5762 Vester Skerninge
