CVR 43559133Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HerlevFounded 4 Oct 2022
CVR holds no employment figures for this company.
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 VM - Mørkebæk 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
-50.7K
DKK, annual report 2025
Result
+4.2M
DKK, annual report 2025
Equity
27.5M
DKK, annual report 2025
Mørkebæk Holding ApSCVR 37311324, 100% of capital and votes, since 4 Oct 2022
Lars Mørkebæk Drewsensince 4 Oct 2022
CVR 37311324100% of capital and votesnotified 24 Jun 2024since 4 Oct 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3731124350% to under 66.7% of capital and votesnotified 24 Jun 20244 Oct 2022 to 24 Jun 2024
Ultimate controller
Holds 100% of capital and votes in Mørkebæk Holding ApS, since 18 Dec 2015
Holding company
CVR 37311324Private limited company (ApS)
Holds 100% of capital and votes in VM - Mørkebæk Holding ApS, since 4 Oct 2022
This company
VM - Mørkebæk Holding ApS
CVR 43559133
3 Danish companies.
SubsidiaryCVR 30716744100% of capital and votes
SubsidiaryCVR 44520109100% of capital and votes
SubsidiaryCVR 41319429100% of capital and votes
Found by searching the CVR owner register (ejerregister) for VM - Mørkebæk 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 44513730100% of capital and votes15 Dec 2023 to 14 Jul 2025
CVR 43836463100% of capital and votes7 Feb 2023 to 3 Oct 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Oct 2022 to 4 Nov 2026.
4 Oct 2022 to 4 Nov 2026.
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | -39 | -51 | -51 |
| Operating profit | -39 | -51 | -51 |
| Result for the year | +16,162 | +6,615 | +4,230 |
| Equity | 29,462 | 30,077 | 27,507 |
| Total assets | 33,169 | 39,992 | 36,445 |
| Employees (average) | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 | -2,140note 1 | -8note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.1%note 3 | -0.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,370note 1 | 2,136note 1 | 2,663note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2023 covers 15 months (4 Oct 2022 to 31 Dec 2023). 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).
VM - Mørkebæk Holding ApS has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 31 Dec 2026.
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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Andreas Kragelund Aebeloe, den 22.09.2026.
Tiltrådte:
Helle Høi Westergaard, den 22.09.2026.
Bestyrelse:
Fratrådte:
Jacob Graubæk Houlberg, den 31.05.2026.
Tiltrådte:
Andreas Kragelund Aebeloe, den 31.05.2026.
Ny adresse: Smedeholm 13A, 2. tv, 2730 Herlev
Ny kommune: Herlev
Vedtægter ændret: 31.01.2025
Nyt navn: VM - Mørkebæk Holding ApS
Bestyrelse:
Fratrådte:
Peter Ashton Hart, den 16.10.2024.
Bestyrelse:
Fratrådte:
Palle Aaby Bjerg, den 30.08.2024.
Vedtægter ændret: 24.06.2024
Bestyrelse:
Fratrådte:
Jan Martin Viuff, den 24.06.2024.
Tiltrådte:
Palle Aaby Bjerg, den 24.06.2024.
Direktion:
Fratrådte:
Jan Martin Viuff, den 24.06.2024.
Selskabet tegnes af en direktør
Vedtægter ændret: 01.01.2024
Bestyrelse:
Tiltrådte:
Lars Mørkebæk Drewsen, den 01.01.2024, Peter Ashton Hart, den 01.01.2024, Jonatan Hjortdal, (formand), den 01.01.2024, Jacob Graubæk Houlberg, den 01.01.2024, Jan Martin Viuff, den 01.01.2024.
Ny adresse: Baltorpbakken 1, 2750 Ballerup
Ny kommune: Ballerup
Vedtægter ændret: 21.01.2023
Nyt navn: VM - Viuff & Mørkebæk Holding ApS
Stiftelsesdato: 04.10.2022.
Virkningsdato: 04.10.2022.
Seneste vedtægtsdato: 04.10.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 33.250,00, fuldt indbetalt.
Stiftere:
CVR-NR. 37311243 J M Viuff Holding ApS, Asgård 37, 3600 Frederikssund, den 04.10.2022, CVR-NR. 37311324 Mørkebæk Holding ApS, Oxford Have 159, 2300 København S, den 04.10.2022.
Direktion:
Lars Mørkebæk Drewsen, den 04.10.2022, Jan Martin Viuff, den 04.10.2022.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Fiolstræde 44, 3. th, 1171 København K, den 04.10.2022.
Første regnskabsår:
04.10.2022 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1028636160Smedeholm 13, 2730 Herlev
