CVR 46426711Public limited company (A/S)Anden udlejning af boliger (682030)Aarhus CFounded 26 May 1972
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 MPE ADMINISTRATION A/S, 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
CVR registry, 2021
Gross profit
-62.5K
DKK, annual report 2020
-2.7M on 2019
Result
-562.8K
DKK, annual report 2020
Equity
19.4M
DKK, annual report 2020
TO-MERC HANDELSAGENTUR A/SCVR 49844611, 100% of capital and votes, until 10 May 2021
Flemming Kurt Oschätzchenuntil 10 May 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 49844611100% of capital and votesclass A,B1 Dec 1996 to 10 May 2021
CVR lists no current officers for this company.
26 May 1972 to 9 Nov 2026.
Jun 2021, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 9 | 8 | 8 | 10 | 9 | 11 | 9 | 9 | 9 | 10 | 8 | 8 | No count | No count | No count | No count | 6 | 5 | 7 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 3 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 4 | 5 | 4 | 4 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 4 | 4 | 4 | 4 | 3 | 3 | 1 | 1 | 1 | 1 |
| FTE | 7 | 8 | 8 | 8 | 9 | 9 | 9 | 8 | 8 | 7 | 7 | 6 | 5 | 6 | 6 | 5 | 5 | 4 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2021, published 19 Aug 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 2,916 | 2,366 | 2,664 | 2,596 | -63 |
| Operating profit | +1,516 | +1,161 | +1,662 | +1,559 | -484 |
| Result for the year | +1,922 | +1,158 | +1,344 | +1,661 | -563 |
| Equity | 15,777 | 16,935 | 18,279 | 19,940 | 19,377 |
| Total assets | 16,819 | 18,065 | 19,276 | 21,010 | 19,922 |
| Employees (average) | Not reported | 2 | 2 | 2 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -3.6% | -18.9% | 12.6% | -2.6% | -102.4% |
| EBITDA | 1,573 | 1,226 | 1,693 | 1,590 | -481 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 53.9% | 51.8% | 63.6% | 61.3% | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | -33.3% | -33.3% | 0% | -50% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,389note 3 | -7,131note 3 | -3,642note 3 | -3,231note 3 | -19,375note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | 12.9%note 3 | 9.4%note 3 | 10.6%note 3 | 7.8%note 3 | n.m.note 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 0note 7 | 0note 7 | 0note 7 | 270note 7 |
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 filed (class A and B are exempt).
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 4 Jan 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 6 Jan 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 3 Jan 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 3 Jan 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 2 Jan 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 10.05.2021 opløst ved fusion med CVR-nummer: 49844611 TO-MERC HANDELSAGENTUR ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 49844611 TO-MERC HANDELSAGENTUR ApS (fortsættende) og CVR-nummer: 46426711 MPE ADMINISTRATION A/S (ophørende).
Kapitalejerne i CVR-nummer: 49844611 TO-MERC HANDELSAGENTUR ApS og CVR-nummer: 46426711 MPE ADMINISTRATION A/S 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.
Bestyrelse:
Fratrådte:
Lene Balle Oschätzchen, den 26.09.2016.
Tiltrådte:
Lene Balle Oschätzchen (formand), den 26.09.2016.
Direktion:
Fratrådte:
Poul Helmuth Oschätzchen, den 26.09.2016.
Ny adresse:
Rungstedvej 13, 8000 Århus C.
Vedtægter ændret:
01.12.1996.
Kapitalforhøjelse:
kr. 180.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 100.000,00, B kr. 80.000,00.
Kapitalen udgør herefter kr. 540.000,00.
Kapitalen er opdelt i klasser:
A kr. 300.000,00, B kr. 240.000,00.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Palle Vestergaard I/S, den 28.12.1995.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, 8000 Århus C, den 28.12.1995.
Vedtægter ændret:
01.10.1995.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Kurt Oschætzchen, den 01.10.1995, Poul Helmuth Oschætzchen, den 01.10.1995.
Indtrådt i bestyrelsen:
Charlotte Oschætzchen, den 01.10.1995, Peter Oschætzchen, den 01.10.1995.
Selskabet tegnes af fire bestyrelsesmedlemmer i forening eller af tre bestyrelsesmedlemmer i forening med en direktør.
Vedtægter ændret:
03.04.1987
Ny adresse:
Fulden Byvej lo, 8330 Beder
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.05.1986 - 30.09.1987
REG.NR. A/S56770
NAVN: MPE ADMINISTRATION A/S
ADRESSE: Holme Møllevej 43, 8260 Viby J
Stiftelsesdato:
26.05.1972
Seneste vedtægtsdato:
23.08.1984
Kapital:
kr. 360.000,00
Kapitalen er opdelt i klasser:
A kr. 200.000,00, B kr. 160.000,00
Indbetalingsmåde:
kontant/i værdier kr. 360.000,00 til kurs 100,0
Bestyrelse:
Direktør Flemming Kurt Oschætzchen, Fr Lene Damgaard Oschætzchen, Direktør Poul Helmuth Oschætzchen, Fr Lene Balle Oschætzchen
Direktion:
Direktør Flemming Kurt Oschætzchen, Direktør Poul Helmuth Oschætzchen
Revision:
Revisionsfirmaet Palle Vestergaard I/S, Østergade 1, 8000 Århus C
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 100657671910, 9999 Ukendt
P-number 1003087566Rungstedvej 13, 8000 Aarhus C
