CVR 43647326Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)MiddelfartFounded 16 Nov 2022
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 Marie Family Invest 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
0
DKK, annual report 2025
Result
+784.4K
DKK, annual report 2025
Equity
2.5M
DKK, annual report 2025
Marie Møller Krogh100% of capital and votes, since 23 Nov 2022
Paul Enevold Jørgensensince 1 Feb 2024
Marie Møller Kroghsince 16 Nov 2022
100% of capital and votessince 23 Nov 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 23 Nov 202216 Nov 2022 to 23 Nov 2022
1 Danish company, which own 1 more one level down.
CVR 4365101320% to under 25% of capital
CVR 15013788100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Marie Family Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Nov 2022 to 9 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Revenue | Not reported | 0 | 0 | Not reported |
| Gross profit | -4 | -2 | 0 | 0 |
| Operating profit | Not reported | -2 | 0 | 0 |
| Result for the year | -4 | +2,141 | +1,131 | +784 |
| Equity | 66 | 3,510 | 2,353 | 2,466 |
| Total assets | 68 | 3,516 | 2,378 | 2,489 |
| Employees (average) | 1 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -18note 1 | -1,274note 1 | -236note 1 | -287note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.2%note 3 | 0%note 1 | 0%note 4 |
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: 2022 covers 2 months (16 Nov to 31 Dec 2022). 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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Til Erhvervsstyrelsens registrering af den 14.07.2023 meddeles det at der ved en fejl ikke er registreret kapitalforhøjelse i forbindelse med fusionen.
Kapitalen er rettelig:
Kapitalforhøjelsen er besluttet den 11.07.2023.
kr. 1,00, indbetalt ved fusion, kurs 136.148.300,00.
Kapitalen udgør herefter kr. 40.001,00.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 44165732 Marie Family Invest 1 ApS, der samtidigt er opløst.
Vedtægter ændret: 11.07.2023
Vedtægter ændret: 08.06.2023
Første regnskabsår: 16.11.2022 - 31.12.2022
Vedtægter ændret: 22.11.2022
Stiftelsesdato: 16.11.2022.
Virkningsdato: 16.11.2022.
Seneste vedtægtsdato: 16.11.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 175,00, fuldt indbetalt.
Stifter:
Paul Enevold Jørgensen, den 16.11.2022.
Direktion:
Marie Møller Krogh, den 16.11.2022.
Selskabet tegnes af en direktør.
Første regnskabsår:
16.11.2022 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i andre kapitalselskaber samt hermedbeslægtet virksomhed.
1 registered in CVR.
P-number 1028754945Langelandsvej 15, 5500 Middelfart
No other current company drawn.
