CVR 41920378Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 1 Dec 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 MCT 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
163
Annual report 2021, average
Gross profit
62.3M
DKK, annual report 2021
Result
+6M
DKK, annual report 2021
Equity
7M
DKK, annual report 2021
Lugano ApSCVR 41455691, 50% to under 66.7% of capital and votes, until 26 Apr 2023
Sass Holding ApSCVR 40994351, 25% to under 33.3% of capital and votes, until 26 Apr 2023
and 1 moreMathias Sass Lymanuntil 11 Aug 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 4099435125% to under 33.3% of capital and votes1 Dec 2020 to 26 Apr 2023
CVR 4100247625% to under 33.3% of capital and votes1 Dec 2020 to 26 Apr 2023
CVR 4145569150% to under 66.7% of capital and votes1 Dec 2020 to 26 Apr 2023
MCT ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MCT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 20180498100% of capital and votes6 Jan 2021 to 10 Aug 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Dec 2020 to 9 Nov 2026.
| Metric | 2021 |
|---|---|
| Gross profit | 62,306 |
| Operating profit | +8,572 |
| Result for the year | +6,002 |
| Equity | 6,979 |
| Total assets | 100,229 |
| Employees (average) | 163 |
| Credit metrics (Dandex calculations) | |
| EBITDA | 10,296 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 16.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 15,424 |
| Gearing, NIBD / EBITDA | 1.5x |
| Capex (investeringer i anlægsaktiver) | 9,083 |
| FCFF / EBITDA (pengestrømskonvertering) | -8.2% |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2021 covers 13 months (1 Dec 2020 to 31 Dec 2021).
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. Group figures (koncern).
Annual report 2021
1 Dec 2020 to 31 Dec 2021, published 17 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Christoffer Fode, den 26.04.2023.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.04.2023.
Likvidation vedtaget 11.08.2022
Vedtægter ændret: 11.08.2022
Ny adresse: c/o Gorrissen Federspiel, Silkeborgvej 2, 8000 Aarhus C
Ny kommune: Århus
Likvidatorer:
Tiltrådte:
Christoffer Fode, 8000 Aarhus C, den 11.08.2022.
Direktion:
Fratrådte:
Mathias Sass Lyman, (adm. dir), den 11.08.2022.
Selskabet tegnes af likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Stiftelsesdato: 01.12.2020.
Virkningsdato: 01.12.2020.
Seneste vedtægtsdato: 01.12.2020.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 40994351 Sass Holding ApS, c/o Chris Renault Sass Lyman, Bjerg-Thomsensvej 89, 8410 Rønde, den 01.12.2020, CVR-NR. 41002476 MSL Commerce Holding ApS, c/o Mathias Sass Lyman, Dalgas Avenue 11, st. th, 8000 Aarhus C, den 01.12.2020, CVR-NR. 41455691 Lugano ApS, c/o Chris Renault Sass Lyman, Bjerg-Thomsensvej 89, 8410 Rønde, den 01.12.2020.
Direktion:
Mathias Sass Lyman, (adm. dir), den 01.12.2020.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 01.12.2020.
Første regnskabsår:
01.12.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje anparter og aktier i andre selskaber samt enhver beslægtet aktivitet efter direktionens skøn og nærmere beslutning.
1 registered in CVR.
P-number 1026558537Silkeborgvej 2, 8000 Aarhus C