CVR 44715929Private limited company (ApS)Investering for egen regning (649910)SorøFounded 7 Mar 2024
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 MIS Group 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
+4.1M
DKK, annual report 2025
Equity
32M
DKK, annual report 2025
MARTIN HENRIKSEN HOLDING ApSCVR 30568303, 50% to under 66.7% of capital and votes, since 7 Mar 2024
HENRIK HVID HOLDING ApSCVR 30568354, 33.3% to under 50% of capital and votes, since 7 Mar 2024
Henrik Bay Hvidsince 7 Mar 2024
Martin Henriksensince 7 Mar 2024
CVR 3056830350% to under 66.7% of capital and votessince 7 Mar 2024
CVR 3056835433.3% to under 50% of capital and votessince 7 Mar 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in MARTIN HENRIKSEN HOLDING ApS, since 16 Apr 2007
Holding company
CVR 30568303Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in MIS Group ApS, since 7 Mar 2024
This company
MIS Group ApS
CVR 44715929
3 Danish companies.
SubsidiaryCVR 45876187100% of capital and votes
SubsidiaryCVR 20612630100% of capital and votes
SubsidiaryCVR 7676911766.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for MIS Group 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.
7 Mar 2024 to 6 Nov 2026.
| Metric | 2024 | 2025 |
|---|---|---|
| Gross profit | 0 | 0 |
| Operating profit | -39 | -24 |
| Result for the year | +2,911 | +4,084 |
| Equity | 28,880 | 31,963 |
| Total assets | 34,800 | 37,020 |
| Employees (average) | 0 | 0 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -5note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -0.1%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | 5,033note 2 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
1 registration, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Stiftelsesdato: 07.03.2024.
Virkningsdato: 07.03.2024.
Seneste vedtægtsdato: 07.03.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 72.063,91, fuldt indbetalt.
Stiftere:
CVR-NR. 30568303 MARTIN HENRIKSEN HOLDING ApS, Løngvej 14, 4180 Sorø, den 07.03.2024, CVR-NR. 30568354 HENRIK HVID HOLDING ApS, c/o Henrik Hvid, Ll Tvedevej 22A, Bøgesø, 4700 Næstved, den 07.03.2024.
Direktion:
Martin Henriksen, den 07.03.2024, Henrik Bay Hvid, den 07.03.2024.
Selskabet tegnes af en direktør
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 07.03.2024.
Første regnskabsår:
01.07.2023 - 30.06.2024.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er investering og dermed beslægtet virksomhed
1 registered in CVR.
P-number 1030206106Løngvej 14, 4180 Sorø
