CVR 45187837Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HirtshalsFounded 31 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 M J K Holding 2024 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
-10K
DKK, annual report 2024
Result
+4.7M
DKK, annual report 2024
Equity
46.4M
DKK, annual report 2024
Kaj Johan Schlie100% of votes, until 23 Jan 2026
Jakob Schlie33.3% to under 50% of capital, until 23 Jan 2026
and 1 moreKaj Johan Schlieuntil 23 Jan 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of votesclass Anotified 13 Nov 202431 Oct 2024 to 23 Jan 2026
33.3% to under 50% of capitalclass B13 Nov 2024 to 23 Jan 2026
33.3% to under 50% of capitalclass B13 Nov 2024 to 23 Jan 2026
M J K Holding 2024 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for M J K Holding 2024 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25316770100% of capital and votes31 Oct 2024 to 23 Jan 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2024 |
|---|---|
| Gross profit | -10 |
| Result for the year | +4,712 |
| Equity | 46,387 |
| Total assets | 46,397 |
DKK thousands. Annual reports via XBRL.
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 Jun 2025
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 23.01.2026 opløst ved fusion med CVR-nummer: 25316770 Schlie Invest ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 25316770 Schlie Invest ApS (fortsættende), der tillige driver virksomhed under navnene KS Hirtshals ApS, KS Hirtshals II ApS og CVR-nummer: 45187837 M J K Holding 2024 ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 25316770 Schlie Invest ApS og CVR-nummer: 45187837 M J K Holding 2024 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Stiftelsesdato: 31.10.2024.
Virkningsdato: 31.10.2024.
Seneste vedtægtsdato: 31.10.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 104.188,78, fuldt indbetalt.
Stifter:
Kaj Johan Schlie, den 31.10.2024.
Direktion:
Kaj Johan Schlie, den 31.10.2024.
Selskabet tegnes af en direktør.
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 1030808033Stenbjerg 4, 9850 Hirtshals
