CVR 41103566Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)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 Anders 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
+53.6M
DKK, annual report 2020
Equity
231.1M
DKK, annual report 2020
Anders Marcus66.7% to under 90% of capital and votes, until 9 Jun 2022
Marie & Elizabeth Marcus Invest ApSCVR 41103531, 20% to under 25% of capital and votes, until 9 Jun 2022
Anders Marcusuntil 9 Jun 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votesnotified 23 Dec 202122 Nov 2019 to 9 Jun 2022
CVR 4110353120% to under 25% of capital and votes23 Dec 2021 to 9 Jun 2022
Anders Marcus Invest ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Anders 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 36467363100% of capital and votes22 Dec 2021 to 28 Jun 2022
CVR 25321898100% of capital and votes22 Nov 2019 to 9 Jun 2022
CVR lists no current officers for this company.
| Metric | 2019 | 2020 |
|---|---|---|
| Operating profit | Not reported | +51,840 |
| Result for the year | +38,205 | +53,626 |
| Equity | 180,240 | 231,091 |
| Total assets | 180,326 | 231,697 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -35note 1 | -143note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 19.7%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -115,913note 1 | -115,692note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 1 months (21 Nov to 31 Dec 2019). 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.
Merger (Fusion), as the ceasing company (Ophørende 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.
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 d. 09.06.2022 opløst ved fusion med CVR-nummer: 25321898 MARCUS HOLDING ApS.
Vedtægter ændret: 23.12.2021
Kapitalforhøjelsen er besluttet den 23.12.2021.
kr. 12.736,00, indbetalt ved konvertering af gæld, kurs 2.101.428,48.
Kapitalen udgør herefter kr. 52.736,00.
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: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 355.087,05, 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 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025478858Skolevangs Allé 61, 8240 Risskov
