CVR 41515392Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HolbækFounded 10 Jul 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 Morten Holding 2020 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
-140.3K
DKK, annual report 2020
Result
+3.3M
DKK, annual report 2020
Equity
29.5M
DKK, annual report 2020
Morten Holding ApSCVR 40937854, 100% of capital and votes, until 13 Dec 2021
Morten Aleksandr Engeluntil 13 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 40937854100% of capital and votes10 Jul 2020 to 13 Dec 2021
CVR lists no current officers for this company.
| Metric | 2020 |
|---|---|
| Gross profit | -140 |
| Result for the year | +3,268 |
| Equity | 29,541 |
| Total assets | 30,339 |
| Employees (average) | 0 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -26,059note 1 |
| Interest coverage (rentedækning) | -0.9xnote 2 |
| Adjusted equity ratio (justeret soliditetsgrad) | 97.4%note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2020 covers 8 months (1 May to 31 Dec 2020).
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. 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).
Annual report 2020
1 May 2020 to 31 Dec 2020, published 9 Apr 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Morten Aleksandr Engel, den 13.12.2021.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.12.2021.
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. 10.07.2020 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 40596496 VTM Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 10.07.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 65.680,00, fuldt indbetalt.
Direktion:
Morten Aleksandr Engel, den 10.07.2020.
Selskabet tegnes af en direktør eller af den samlede direktion
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr.Ringgade 70A, 4200 Slagelse, den 10.07.2020.
Første regnskabsår:
01.05.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre virksomheder samt al virksomhed, som efter direktionens skøn har forbindelse hermed
1 registered in CVR.
P-number 1026030400Dragerupvej 34, 4300 Holbæk
