CVR 42460796Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Kongens LyngbyFounded 15 Apr 2021
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 DandexRevenue
0
DKK, annual report 2025
Result
+9.2M
DKK, annual report 2025
Equity
132.2M
DKK, annual report 2025
Marianne Nørgaard Schrøder15% to under 20% of capital, 100% of votes, since 15 Apr 2021
Mads Nørgaard Pedersen50% to under 66.7% of capital, since 15 Apr 2021
and 2 moreMette Vagner Johannesensince 15 Apr 2021
Marianne Nørgaard Schrødersince 15 Apr 2021
15% to under 20% of capital, 100% of votesclass Asince 15 Apr 2021
50% to under 66.7% of capitalclass B1since 15 Apr 2021
15% to under 20% of capitalclass B2since 15 Apr 2021
15% to under 20% of capitalclass B3since 15 Apr 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
CVR 2424507115% to under 20% of capital and votes
CVR 3396869825% to under 33.3% of capital and votes
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.
15 Apr 2021 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 0 | 0 | 0 |
| Operating profit | Not reported | Not reported | -35 | -38 | -39 |
| Result for the year | +11,954 | -58,217 | -40,989 | +10,243 | +9,246 |
| Equity | 213,784 | 153,717 | 112,728 | 122,971 | 132,217 |
| Total assets | 214,976 | 153,739 | 113,294 | 123,710 | 132,536 |
| Employees (average) | Not reported | 0 | Not reported | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | n.m.note 2 | Not reportednote 1 | 0% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -16,512note 3 | -14,977note 3 | -24,831note 3 | -75,140note 3 | -85,429 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | 27.8%note 5 | 0%note 6 | -0.1%note 3 | -0.1% |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2025
1 Jan 2025 to 31 Dec 2025, published 16 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Mar 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 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.
Ny adresse: Lottenborgvej 24, 2800 Kongens Lyngby
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.11.2023.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Østbanegade 123, 2100 København Ø, den 07.11.2023.
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 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 41840366 MMVM Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 15.04.2021.
Kapital:
kr. 100.000.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 15.068.198,00 til kurs 210,53, fuldt indbetalt.Indbetalt ved spaltning kr. 53.082.376,00 til kurs 210,53, fuldt indbetalt.Indbetalt ved spaltning kr. 15.924.713,00 til kurs 210,53, fuldt indbetalt.Indbetalt ved spaltning kr. 15.924.713,00 til kurs 210,53, fuldt indbetalt.
Direktion:
Mette Vagner Johannesen, den 15.04.2021, Marianne Nørgaard Schrøder, den 15.04.2021.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 15.04.2021.
Første regnskabsår:
01.01.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive investeringsvirksomhed samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1027253551Lottenborgvej 24, 2800 Kongens Lyngby
No other current company drawn.
No other current company drawn.
