CVR 41405678Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Odense NVFounded 29 May 2020
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 M. Holmsberg Holding 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
0
DKK, annual report 2022
Result
-305
DKK, annual report 2022
Equity
147.5K
DKK, annual report 2022
Søren Hansen100% of capital and votes, until 4 Nov 2024
Søren Hansenuntil 30 Jun 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 votes1 Aug 2022 to 4 Nov 2024
100% of capital and votes29 May 2020 to 1 Aug 2022
M. Holmsberg Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for M. Holmsberg Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 415173015% to under 10% of capital and votes1 Jul 2020 to 16 Nov 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 May 2020 to 4 Nov 2026.
| Metric | 2020 | 2021 | 2022 |
|---|---|---|---|
| Gross profit | 158 | 0 | 0 |
| Result for the year | +119 | -11 | 0 |
| Equity | 159 | 148 | 148 |
| Total assets | 337 | 331 | 216 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -100% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -137note 3 | -11note 3 | 0note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | 0%note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -33note 3 | 173note 3 | 60note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2020 covers 7 months (29 May to 31 Dec 2020). 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. 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).
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Odense den 20.08.2024
Direktion:
Fratrådte:
Søren Hansen, (adm. dir), den 30.06.2024.
Ny adresse: Billeshavevej 21A, Korup, 5210 Odense NV
Ny kommune: Odense
Direktion:
Fratrådte:
Morten Holmsberg, den 01.08.2022.
Tiltrådte:
Søren Hansen, (adm. dir), den 01.08.2022.
Ny adresse: Poul Anker Bechs Vej 99, 3. th, 9200 Aalborg SV
Stiftelsesdato: 29.05.2020.
Seneste vedtægtsdato: 29.05.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Morten Holmsberg, den 29.05.2020.
Direktion:
Morten Holmsberg, den 29.05.2020.
Selskabet tegnes af en direktør.
Første regnskabsår:
29.05.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive rådgivningsvirksomhed samt at eje kapitalandele i virksomheder og øvrig aktivitet i denne forbindelse.
1 registered in CVR.
P-number 1025889114Billeshavevej 21, 5210 Odense NV
