CVR 40336133Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HørsholmFounded 1 Mar 2019
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 MCDI 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
-7.9K
DKK, annual report 2023
Equity
9.2K
DKK, annual report 2023
AVANXIA HOLDING ApSCVR 25526112, 25% to under 33.3% of capital and votes, until 10 Apr 2024
PECLA HOLDING ApSCVR 29914915, 25% to under 33.3% of capital and votes, until 10 Apr 2024
and 2 moreDavid Halduntil 10 Apr 2024
Equity of 9.2K DKK was below half the share capital of 50K DKK at 30 Jun 2023. 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 2552611225% to under 33.3% of capital and votes1 Mar 2019 to 10 Apr 2024
CVR 2991491525% to under 33.3% of capital and votes1 Mar 2019 to 10 Apr 2024
CVR 3019376825% to under 33.3% of capital and votes1 Mar 2019 to 10 Apr 2024
CVR 2810434025% to under 33.3% of capital and votes1 Mar 2019 to 10 Apr 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 2019 to 6 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|
| Operating profit | -10 | -6 | -8 | -7 |
| Result for the year | -14 | -10 | -9 | -8 |
| Equity | 36 | 26 | 17 | 9 |
| Total assets | 794 | 782 | 774 | 766 |
| Employees (average) | Not reported | 0 | Not reported | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -32note 2 | -24note 2 | -9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | -32note 2 | 726note 2 | 741 |
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: 2020 covers 16 months (1 Mar 2019 to 30 Jun 2020). 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).
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.
3 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:
David Hald, den 10.04.2024, Per Christian Thyregod Karup, den 10.04.2024, Claus Karup Rasmussen, den 10.04.2024, Jakob Østergaard, den 10.04.2024.
Direktion:
Fratrådte:
David Hald, den 10.04.2024.
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 10.04.2024.
Ny adresse: c/o David Hald, Stumpedyssevej 44, 2970 Hørsholm
Ny kommune: Hørsholm
Stiftelsesdato: 01.03.2019.
Virkningsdato: 01.03.2019.
Seneste vedtægtsdato: 01.03.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 25526112 AVANXIA HOLDING ApS, c/o David Hald, Strandlyst Alle 22, 2670 Greve, den 01.03.2019, CVR-NR. 28104340 JAKOB ØSTERGAARD HOLDING ApS, c/o Jakob Østergaard, Bakkevej 5E, 3460 Birkerød, den 01.03.2019, CVR-NR. 29914915 PECLA HOLDING ApS, Skovparken 26, 2680 Solrød Strand, den 01.03.2019, CVR-NR. 30193768 EMNI HOLDING ApS, c/o Claus Karup Rasmussen, Fortkaj 22, 5. th, 2150 Nordhavn, den 01.03.2019.
Bestyrelse:
David Hald, den 01.03.2019, Claus Karup Rasmussen, den 01.03.2019, Per Christian Karup Rasmussen, den 01.03.2019, Jakob Østergaard, den 01.03.2019.
Direktion:
David Hald, den 01.03.2019.
Selskabet tegnes af to bestyrelsesmedlemmer i forening..
Revision:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 01.03.2019.
Første regnskabsår:
01.03.2019 - 30.06.2020.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er investeringer i samt eje kapitalandele i unoterede selskaber.
1 registered in CVR.
P-number 1024494310Stumpedyssevej 44, 2970 Hørsholm
