CVR 45147495Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SæbyFounded 10 Oct 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 MRV 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 DandexEmployees
1
Annual report 2025, average
Revenue
676K
DKK, annual report 2025
-99.9% on 2024
Result
+258.6M
DKK, annual report 2025
Equity
354.5M
DKK, annual report 2025
Morten Rokkedal Vestergaard100% of capital and votes, since 10 Oct 2024
Personal holding company
Dandex estimate: NACE 642120, controlled by a personMorten Rokkedal Vestergaardsince 10 Oct 2024
100% of capital and votessince 10 Oct 2024
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.
SubsidiaryCVR 2747886733.3% to under 50% of capital and 100% of votes
SubsidiaryCVR 35392785100% of capital and votes
Found by searching the CVR owner register (ejerregister) for MRV Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
| Metric | 2024 | 2025 |
|---|---|---|
| Revenue | 636,853 | 676 |
| Gross profit | 224,851 | -141 |
| Operating profit | +47,645 | -32,439 |
| Result for the year | +30,112 | +258,647 |
| Equity | 105,802 | 354,450 |
| Total assets | 337,468 | 383,459 |
| Employees (average) | 365 | 1 |
| Credit metrics (Dandex calculations) | ||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | -99.9% |
| EBIT margin (overskudsgrad) | 7.5% | -4,798.7% |
| EBITDA | 53,741 | -31,436 |
| EBITDA margin | 8.4% | -4,650.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -99.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 49,157 | -260,982 |
| Gearing, NIBD / EBITDA | 0.9x | n.m.note 2 |
| Interest coverage (rentedækning) | 6.4x | -11.9x |
| Adjusted equity ratio (justeret soliditetsgrad) | 31.1%note 3 | 92.4%note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -20.4%note 5 |
| Capex (investeringer i anlægsaktiver) | 8,672 | 0 |
| Capex % of sales (investeringer i procent af omsætningen) | 1.4% | 0% |
| FCFF / EBITDA (pengestrømskonvertering) | 4.2%note 6 | n.m.note 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. Gearing and interest coverage are multiples. Definitions. Group figures (koncern).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 21.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Rimmens Alle 89, 9900 Frederikshavn, den 21.08.2025.
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. 10.10.2024 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 45102297 V.M.S. Group Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 10.10.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 75.564,00, fuldt indbetalt.
Direktion:
Morten Rokkedal Vestergaard, den 10.10.2024.
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Rimmens Alle 89, 9900 Frederikshavn, den 10.10.2024.
Første regnskabsår:
01.01.2024 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter direktionens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1030756890Solsbækvej 241, 9300 Sæby
