CVR 39869233Private limited company (ApS)Reklamebureauer (731110)HjørringFounded 13 Sep 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 MasterLink 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 DandexEmployees
1
Annual report 2019, average
Gross profit
-171.4K
DKK, annual report 2019
Result
-278.1K
DKK, annual report 2019
Equity
121.9K
DKK, annual report 2019
Mandt Rømer Holding ApSCVR 39823845, 33.3% to under 50% of capital and votes, until 8 Oct 2020
MSR Holding AS33.3% to under 50% of capital and votes, until 8 Oct 2020
and 1 moreEli Kristin Rømeruntil 8 Oct 2020
Equity of 121.9K DKK was below half the share capital of 400K DKK at 31 Dec 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3982384533.3% to under 50% of capital and votes13 Sep 2018 to 8 Oct 2020
33.3% to under 50% of capital and votes13 Sep 2018 to 1 Apr 2019
33.3% to under 50% of capital and votesnotified 1 Apr 201913 Sep 2018 to 8 Oct 2020
33.3% to under 50% of capital and votesnotified 1 Apr 201913 Sep 2018 to 8 Oct 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Sep 2018 to 6 Nov 2026.
| Metric | 2019 |
|---|---|
| Gross profit | -171 |
| Operating profit | -276 |
| Result for the year | -278 |
| Equity | 122 |
| Total assets | 132 |
| Employees (average) | 1 |
| Credit metrics (Dandex calculations) | |
| EBITDA | -171 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -132note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2019 covers 16 months (13 Sep 2018 to 31 Dec 2019).
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 2019
13 Sep 2018 to 31 Dec 2019, published 1 Jul 2020
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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:
Eli Kristin Rømer, den 08.10.2020, Bjørn Alvar, den 08.10.2020, Michael Storgaard Rask, (formand), den 08.10.2020.
Direktion:
Fratrådte:
Eli Kristin Rømer, den 08.10.2020.
Revision:
Fratrådte:
PJ REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 08.10.2020.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.08.2020.
Tiltrådte:
CVR-NR. 33861044 PJ REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, Brinck Seidelins G 9, 9800 Hjørring, den 11.08.2020.
Ny adresse: Skovsyrevej 1, 9800 Hjørring
Stiftelsesdato: 13.09.2018.
Virkningsdato: 13.09.2018.
Seneste vedtægtsdato: 13.09.2018.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
BRA Group AS, den 13.09.2018, Kokooo AS, den 13.09.2018, MSR Holding AS, AndrineTrulsruds Vei 3, 1350 Lommedalen, 0219 Bærum, Norge, den 13.09.2018, CVR-NR. 39823845 Mandt Rømer Holding ApS, Amtmandstoften 1, 9800 Hjørring, den 13.09.2018.
Bestyrelse:
Michael Storgaard Rask (formand), den 13.09.2018, Eli Kristin Rømer, den 13.09.2018, Tone Merete Klavenes, den 13.09.2018.
Direktion:
Eli Kristin Rømer, den 13.09.2018.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, 9800 Hjørring, den 13.09.2018.
Første regnskabsår:
13.09.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive konsulentvirksomhed.
1 registered in CVR.
P-number 1023963228Skovsyrevej 1, 9800 Hjørring
