CVR 41103531Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RisskovFounded 22 Nov 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 Marie & Elizabeth Marcus Invest 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
-5.9M
DKK, annual report 2025
Equity
122M
DKK, annual report 2025
Anders Marcus100% of votes, since 22 Nov 2019
Marie Marcus33.3% to under 50% of capital, since 26 Nov 2019
and 1 moreAnders Marcussince 22 Nov 2019
100% of votesclass Anotified 26 Nov 2019since 22 Nov 2019
33.3% to under 50% of capitalclass Bsince 26 Nov 2019
33.3% to under 50% of capitalclass Bsince 26 Nov 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 7 more one level down.
CVR 3800054325% to under 33.3% of capital
CVR 19029484100% of capital and votes
CVR 2532189820% to under 25% of capital and votes
CVR 43315404100% of capital and votes
CVR 36467363100% of capital and votes
CVR 4234564450% to under 66.7% of capital and votes
CVR 4125105050% to under 66.7% of capital and votes
CVR 3846824350% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Marie & Elizabeth Marcus Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4110356620% to under 25% of capital and votes23 Dec 2021 to 9 Jun 2022
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | +217,677 | -4,716 | +5,912 | -134,791 | -2,245 |
| Result for the year | +217,429 | -4,825 | +3,979 | -134,585 | -5,918 |
| Equity | 259,749 | 254,924 | 258,903 | 124,318 | 122,031 |
| Total assets | 268,392 | 261,247 | 265,414 | 131,209 | 122,156 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -10note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | 113.9%note 5 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 4 |
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 6 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 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.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 15.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Vestre Ringgade 28, 8000 Aarhus C, den 15.08.2025.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 37184365 M&E Marcus Invest ApS, der samtidigt er opløst.
Vedtægter ændret: 28.06.2022
Kapitalforhøjelsen er besluttet den 28.06.2022.
kr. 771,00, indbetalt ved fusion, kurs 842.556,87.
Kapitalen udgør herefter kr. 40.771,00.
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. 22.11.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 36984988 Marcus Investment ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 22.11.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 21.936,76, fuldt indbetalt.
Direktion:
Anders Marcus, den 22.11.2019.
Selskabet tegnes af en direktør alene..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 22.11.2019.
Første regnskabsår:
21.11.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025478831Skolevangs Allé 61, 8240 Risskov
No other current company drawn.
No other current company drawn.
