CVR 41236000Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)AalborgFounded 12 Mar 2020
Compiled by Dandex from the Danish Business Registry (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 MAST II 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 DandexEmployees
2
CVR, 2021
Gross profit
799.8K
DKK, annual report Dec 2023
Result
+856.2K
DKK, annual report Dec 2023
Equity
1.5M
DKK, annual report Dec 2023
Klem Invest Holding ApSCVR 37823678, 100% of capital and votes, until 26 Dec 2024
Søren Vernersenuntil 26 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 10 May 202016 Mar 2020 to 10 May 2020
CVR 3567349033.3% to under 50% of capital and votesnotified 23 Jun 202010 May 2020 to 23 Jun 2020
CVR 37823678100% of capital and votesnotified 31 Mar 202210 May 2020 to 26 Dec 2024
CVR 4058766725% to under 33.3% of capital and votesnotified 31 Mar 202217 Aug 2020 to 31 Mar 2022
CVR 4134353233.3% to under 50% of capital and votesnotified 23 Jun 202010 May 2020 to 23 Jun 2020
CVR 4158627333.3% to under 50% of capital and votesnotified 31 Mar 202217 Aug 2020 to 31 Mar 2022
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Mar 2020 to 12 Nov 2026.
Oct 2021, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 4 | 2 | 1 | 1 | 1 | 3 | 2 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 1 | 1 | 1 | 1 | 2 | 2 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Oct 2019 to Oct 2021.
Latest Oct 2021, published 18 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Mar 2021 | Mar 2022 | Dec 2022 | Dec 2023 |
|---|---|---|---|---|
| Gross profit | -3,943 | 2,586 | 1,384 | 800 |
| Operating profit | -4,950 | +2,138 | +1,378 | +800 |
| Result for the year | -5,185 | +1,999 | +1,381 | +856 |
| Equity | -1,963 | 37 | 617 | 1,474 |
| Total assets | 6,686 | 3,044 | 628 | 1,474 |
| Employees (average) | 2 | 1 | 1 | Not reported |
| Credit metrics (Dandex calculations) | ||||
| EBITDA | -4,943 | 2,144 | 1,383 | 800 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | |||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -50% | Not reportednote 2 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |||
| Capex (investeringer i anlægsaktiver) | 32note 4 | 0note 5 | 0note 5 | Not reportednote 6 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |||
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: Mar 2021 covers 13 months (16 Mar 2020 to 31 Mar 2021) and Dec 2022 covers 9 months (1 Apr to 31 Dec 2022). Changes against them 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report Dec 2023
1 Jan 2023 to 31 Dec 2023, published 13 Jun 2024
Annual report Dec 2022
1 Apr 2022 to 31 Dec 2022, published 24 Apr 2023
Annual report Mar 2022
1 Apr 2021 to 31 Mar 2022, published 1 Sep 2022
Annual report Mar 2021
16 Mar 2020 to 31 Mar 2021, published 4 Oct 2021
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For MAST II ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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.
Virksomheden er d. 26.12.2024 opløst ved fusion med CVR-nummer: 37823678 Klem Invest Holding ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 37823678 Klem Invest Holding ApS (fortsættende), CVR-nummer: 39027976 MAST ApS (ophørende) og CVR-nummer: 41236000 MAST II ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 37823678 Klem Invest Holding ApS, CVR-nummer: 39027976 MAST ApS og CVR-nummer: 41236000 MAST II ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 07.09.2022
Nyt navn: MAST II ApS
Slettede binavne: ComNordic Greentech ApS, ComNordic Renewable ApS, ComNordic Invest ApS, ComNordic Management ApS, ComNordic Energy Trading ApS
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.04.2022 - 31.12.2022
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.08.2022.
Ny adresse: Leandervej 8, 9000 Aalborg
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 41236000
Vedtægter ændret: 31.03.2022
Nyt navn: ComNordic ApS
Nye binavne: ComNordic Greentech ApS, ComNordic Renewable ApS, ComNordic Invest ApS, ComNordic Management ApS, ComNordic Energy Trading ApS
Slettede binavne: ComNordic Energy Trading A/S, ComNordic Management A/S, ComNordic Invest A/S, ComNordic Renewable A/S, ComNordic Greentech A/S
Kapitalnedsættelse besluttet 31.03.2022 og gennemført 31.03.2022 dækning af underskud kr. 3.182.220,00 til kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Bestyrelse:
Fratrådte:
Lars Bo Christensen, den 31.03.2022, Jakob Goul Rømsgaard, (formand), den 31.03.2022, Søren Vernersen, den 31.03.2022.
Selskabet tegnes af direktionen
Formål ændret: Selskabets formål er at drive konsulentvirksomhed
Bestyrelse:
Fratrådte:
Jakob Goul Rømsgaard, (formand), den 31.03.2022.
Vedtægter ændret: 09.09.2021
Vedtægter ændret: 18.02.2021
Første regnskabsår: 16.03.2020 - 31.03.2021
Regnskabsår ændret til: 01.04 - 31.03
Vedtægter ændret: 17.08.2020
Kapitalforhøjelsen er besluttet den 17.08.2020.
kr. 2.722.219,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.222.220,00.
Bestyrelse:
Fratrådte:
Jacob Vernersen, den 17.08.2020, Kathrine Klem Vernersen, (formand), den 17.08.2020.
Tiltrådte:
Lars Bo Christensen, den 17.08.2020, Jakob Goul Rømsgaard, (formand), den 17.08.2020.
Selskabet tegnes af bestyrelsesformanden i forening med selskabets direktør, bestyrelsesformanden i forening med et bestyrelsesmedlem, selskabets direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er handel med naturgas i rørledninger eller lager (fysisk eller futurekontrakter) og anden dermed beslægtet virksomhed.
Ny adresse: Kong Christians Alle 37, 9000 Aalborg
Ny adresse: c/o Søren Vernersen, Kong Christians Alle 37, 9000 Aalborg
Binavne: ComNordic Energy Trading A/S, ComNordic Management A/S, ComNordic Invest A/S, ComNordic Renewable A/S, ComNordic Greentech A/S.
Stiftelsesdato: 12.03.2020.
Virkningsdato: 16.03.2020.
Seneste vedtægtsdato: 12.03.2020.
Kapital:
kr. 500.001,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.001,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37823678 Klem Invest Holding ApS, c/o Søren Vernersen, Leandervej 8, 9000 Aalborg, den 16.03.2020.
Bestyrelse:
Kathrine Klem Vernersen, (formand), den 16.03.2020, Jacob Vernersen, den 16.03.2020, Søren Vernersen, den 16.03.2020.
Direktion:
Søren Vernersen, (adm. dir), den 16.03.2020.
Virksomheden tegnes af direktionen.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Jeppe Aakjærs Vej 10, 9500 Hobro, den 16.03.2020.
Første regnskabsår:
16.03.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er handel med råvarer og energi og anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025657310Leandervej 8, 9000 Aalborg
