CVR 41840366Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Kongens LyngbyFounded 3 Nov 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 MMVM 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 DandexResult
+1.5M
DKK, annual report 2020
Equity
292.9M
DKK, annual report 2020
Marianne Nørgaard Schrøder33.3% to under 50% of capital, 100% of votes, until 15 Apr 2021
Mads Nørgaard Pedersen33.3% to under 50% of capital, until 15 Apr 2021
and 2 moreMette Vagner Johannesenuntil 15 Apr 2021
Marianne Nørgaard Schrøderuntil 15 Apr 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital, 100% of votesclass A3 Nov 2020 to 15 Apr 2021
33.3% to under 50% of capitalclass B13 Nov 2020 to 15 Apr 2021
10% to under 15% of capitalclass B23 Nov 2020 to 15 Apr 2021
10% to under 15% of capitalclass B33 Nov 2020 to 15 Apr 2021
MMVM Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MMVM 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 2424507115% to under 20% of capital and votes3 Nov 2020 to 14 Apr 2021
CVR lists no current officers for this company.
3 Nov 2020 to 6 Nov 2026.
| Metric | 2020 |
|---|---|
| Result for the year | +1,540 |
| Equity | 292,935 |
| Total assets | 293,385 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -96,479note 1 |
DKK thousands. Annual reports via XBRL.
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 2020
1 Jan 2020 to 31 Dec 2020, published 24 Mar 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 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 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. 15.04.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42460796 MMVM Holding ApS og CVR-nummer 42460788 Marianne Invest 2021 ApS.
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. 03.11.2020 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 40819150 Holdingselskabet J.S.R. 2019 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 03.11.2020.
Kapital:
kr. 60.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 60.000,00 til kurs 682.250,55, fuldt indbetalt.
Direktion:
Marianne Nørgaard Schrøder, den 03.11.2020.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 03.11.2020.
Første regnskabsår:
01.01.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive investeringsvirksomhed samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1026462181Lyngby Hovedgade 10, 2800 Kongens Lyngby
