CVR 40725717Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KøgeFounded 15 Jul 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 ML Invest Køge 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
+7.5M
DKK, annual report 2025
Equity
132M
DKK, annual report 2025
Michael Larsen100% of capital and votes, since 15 Jul 2019
Michael Larsensince 15 Jul 2019
Trine Ditlefsensince 31 Jul 2025
100% of capital and votessince 15 Jul 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
12 Danish companies, which own 5 more one level down.
SubsidiaryCVR 3835347050% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 21424633100% of capital and votes
Subsidiary or joint ventureCVR 4543807450% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4545269750% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4041757550% to under 66.7% of capital and votes
CVR 4589229833.3% to under 50% of capital and votes
CVR 2420481220% to under 25% of capital and votes
CVR 4049994620% to under 25% of capital and votes
CVR 4060406510% to under 15% of capital and votes
CVR 4491066710% to under 15% of capital and votes
CVR 2517747910% to under 15% of capital and votes
CVR 4478234010% to under 15% of capital and votes
CVR 4327168710% to under 15% of capital and votes
CVR 4332035110% to under 15% of capital and votes
CVR 43271695100% of capital and votes
CVR 4290279910% to under 15% of capital and votes
CVR 404139285% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for ML Invest Køge ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4158638910% to under 15% of capital and votes16 Aug 2021 to 13 Mar 2025
CVR 4327169510% to under 15% of capital and votes4 May 2022 to 9 Jun 2022
CVR 3872866010% to under 15% of capital and votes7 Jan 2022 to 4 May 2022
15 Jul 2019 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | -29 | -30 | -44 | -91 | -297 |
| Result for the year | +40,586 | -7,465 | +15,796 | +5,359 | +7,505 |
| Equity | 123,029 | 103,565 | 119,302 | 124,600 | 132,038 |
| Total assets | 124,153 | 103,596 | 119,337 | 124,676 | 132,756 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -66,484note 1 | -52,192note 1 | -64,239 | -58,121 | -32,588 |
| ROIC (afkast af investeret kapital) | -0.1%note 1 | 0%note 2 | -0.1% | -0.1% | -0.3% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -86,526note 1 | -77,683note 1 | -93,689 | -91,913 | -90,390 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jun 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 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.
Vedtægter ændret: 31.07.2025
Direktion:
Tiltrådte:
Trine Ditlefsen, den 31.07.2025.
Selskabet tegnes af en direktør.
Formål ændret: Selskabets formål er at drive investeringsvirksomhed, herunder eje kapitalandele i andre selskaber, udlån samt anden efter direktionens skøn beslægtet virksomhed.
Ny adresse: Egøjevej 34, 4600 Køge
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 15.07.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 37434736 ML Holding Køge ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 15.07.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 18.095,75, fuldt indbetalt.
Direktion:
Michael Larsen, den 15.07.2019.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 15.07.2019.
Første regnskabsår:
01.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med handel, service og industri.
1 registered in CVR.
P-number 1024957337Egøjevej 34, 4600 Køge
