CVR 40478191Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Kongens LyngbyFounded 19 Apr 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 Make Your Own Magic 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
-29.1K
DKK, annual report 2025
Result
+923.9K
DKK, annual report 2025
Equity
41.6M
DKK, annual report 2025
Stine Andersen Johansen100% of capital and votes, since 19 Apr 2019
Stine Andersen Johansensince 19 Apr 2019
100% of capital and votessince 19 Apr 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 36023511100% of capital and votes
CVR 4299450220% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for Make Your Own Magic ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Apr 2019 to 6 Nov 2026.
10 Jan 2022 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -32 | -25 | -32 | -23 | -29 |
| Operating profit | -32 | -25 | -32 | -23 | -29 |
| Result for the year | +788 | -1,131 | +20,596 | +1,331 | +924 |
| Equity | 21,611 | 20,366 | 40,844 | 40,778 | 41,634 |
| Total assets | 27,680 | 28,966 | 48,222 | 51,211 | 50,730 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -9,901note 1 | -10,061note 1 | -30,908note 1 | -30,202note 1 | -30,289note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 1 | -0.2%note 2 | -0.2%note 1 | -0.2%note 1 | -0.2%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -5,882note 1 | -1,472note 1 | -23,549note 1 | -20,460note 1 | -21,339note 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. 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 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 2022
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 11.02.2025
Direktion:
Fratrådte:
Peter Johansen, den 01.01.2025.
Selskabet tegnes af direktøren
Vedtægter ændret: 27.09.2024
Bestyrelse:
Fratrådte:
Mogens Storgaard Jakobsen, (formand), den 27.09.2024, Peter Johansen, den 27.09.2024, Stine Andersen Johansen, den 27.09.2024.
Selskabet tegnes af to direktører i forening
Vedtægter ændret: 29.08.2024
Bestyrelse:
Fratrådte:
Mogens Storgaard Jakobsen, den 29.08.2024, Stine Andersen Johansen, (formand), den 29.08.2024.
Tiltrådte:
Mogens Storgaard Jakobsen, (formand), den 29.08.2024, Peter Johansen, den 29.08.2024, Stine Andersen Johansen, den 29.08.2024.
Direktion:
Fratrådte:
Mogens Storgaard Jakobsen, den 29.08.2024.
Tiltrådte:
Peter Johansen, den 29.08.2024.
Selskabet tegnes af to direktører i forening, eller en direktør i forening med bestyrelsesformanden, eller bestyrelsesformanden i forening med et medlem af bestyrelsen.
Vedtægterne er yderligere ændret
Vedtægter ændret: 26.06.2024
Selskabet tegnes af bestyrelsesformanden i forening med enten én direktør eller ét bestyrelsesmedlem.
Vedtægter ændret: 26.06.2024
Bestyrelse:
Tiltrådte:
Mogens Storgaard Jakobsen, den 26.06.2024, Stine Andersen Johansen, (formand), den 26.06.2024.
Direktion:
Fratrådte:
Stiftelsesdato: 19.04.2019.
Virkningsdato: 19.04.2019.
Seneste vedtægtsdato: 19.04.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 2.600,00, fuldt indbetalt.
Stifter:
Stine Andersen Johansen, den 19.04.2019.
Direktion:
Stine Andersen Johansen, den 19.04.2019.
Selskabet tegnes af én direktør..
Revision:
CVR-NR. 30077288 COMPLET REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Ørholmvej 59, 2800 Kgs. Lyngby, den 19.04.2019.
Første regnskabsår:
19.04.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber og hermed beslægtet erhverv.
1 registered in CVR.
P-number 1024654520Argentinavej 11, 2800 Kongens Lyngby
