HOLDINGSELSKABET MKR FINANS ApS (CVR 66576728) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

Marie Raun
50% to under 66.7% of capital and votesnotified 5 Apr 201523 Sep 2009 to 5 Apr 2015
Charlotte Kromann Raun
25% to under 33.3% of capital and votes23 Sep 2009 to 25 Apr 2019
Birgitte Raun Frederiksen
25% to under 33.3% of capital and votes23 Sep 2009 to 25 Apr 2019

Owned companies

HOLDINGSELSKABET MKR FINANS ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET MKR FINANS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

EJENDOMSSELSKABET FRIIS HANSENSVEJ 9, VEJLE ApS
CVR 29131236100% of capital and votes23 Sep 2005 to 24 Apr 2019

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Former (7)

Marie RaunExecutive board 9 Jan 1981 to 8 Dec 1998, Board of directors 9 Jan 1981 to 23 Sep 2005
Knud Hansen RaunExecutive board 9 Jan 1981 to 9 Jul 2018, Board of directors 23 Sep 2005 to 23 Sep 2005
Birgitte Raun FrederiksenExecutive board 9 Jul 2018 to 1 Feb 2019, Board of directors 8 Dec 1998 to 23 Sep 2005
Johannes KristensenBoard of directors 10 Mar 1999 to 1 May 2001
Charlotte Kromann RaunBoard of directors 8 Dec 1998 to 23 Sep 2005
Werner MikkelsenAuditor 9 Jan 1981 to 23 Sep 1998
Revisionskontoret i VejleAuditor 9 Jan 1981 to 12 Sep 1988

Roles over time

Former (7)

Birgitte Raun Frederiksen: Board of directors, 8 Dec 1998 to 23 Sep 2005; Executive board, 9 Jul 2018 to 1 Feb 2019.
Knud Hansen Raun: Executive board, 9 Jan 1981 to 9 Jul 2018; Board of directors, 23 Sep 2005 to 23 Sep 2005.
Marie Raun: Executive board, 9 Jan 1981 to 8 Dec 1998; Board of directors, 9 Jan 1981 to 23 Sep 2005.
Charlotte Kromann Raun: Board of directors, 8 Dec 1998 to 23 Sep 2005.
Johannes Kristensen: Board of directors, 10 Mar 1999 to 1 May 2001.
Werner Mikkelsen: Auditor, 9 Jan 1981 to 23 Sep 1998.
Revisionskontoret i Vejle: Auditor, 9 Jan 1981 to 12 Sep 1988.

9 Jan 1981 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q4 2005, quarterly: no employee count, 8 FTE

Show as table

Registry headcount, 1997 to Q4 2005, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	Q1 2005	Q2 2005	Q3 2005	Q4 2005
Employees	34	35	33	36	27	30	31	29	No count	No count	No count	No count
FTE	31	35	32	33	32	30	27	28	26	24	23	8
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004; quarterly Q1 2005 to Q4 2005.

Latest Q4 2005, published 1 Sep 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	-17	-5	-4	-1	0
Operating profit	-95	-5	-4	-1	0
Result for the year	+6,017	-75	+202	0	0
Equity	0	198	-4	-4	-4
Total assets	0	212	0	0	0
Credit metrics (Dandex calculations)
EBITDA	-17	-5	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no depreciation line filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2017
1 Nov 2016 to 31 Oct 2017, published 18 Jan 2018
PDF
Annual report 2016
1 Nov 2015 to 31 Oct 2016, published 20 Jan 2017
PDF
Annual report 2015
1 Nov 2014 to 31 Oct 2015, published 29 Feb 2016
PDF
Annual report 2014
1 Nov 2013 to 31 Oct 2014, published 21 Mar 2015
PDF
Annual report 2013
1 Nov 2012 to 31 Oct 2013, published 1 Apr 2014
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For HOLDINGSELSKABET MKR FINANS ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2013 to 2017.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2013 to 2017.
Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør.23 Sep 2005 to 7 Apr 2019
Purpose (formål): Det er selskabets formål at besidde kapitalandele i andre selskaber samt andet efter ledelsens skøn beslægtet virksomhed.21 Mar 2015 to 25 Apr 2019
Audit opted out (revision fravalgt): Yes20 Mar 2015 to 25 Apr 2019
Articles of association last changed (seneste vedtægtsdato): 20 Mar 2015until 25 Apr 2019
Financial year change (omlægning af regnskabsår): 1 Nov 2004 to 31 Oct 2005until 25 Apr 2019

Share capital

Each registered value from the day it took effect, newest first.

10 Mar 1999DKK 5,000,000+3,400,000
28 Oct 1996DKK 1,600,000+1,500,000
30 Aug 1987DKK 100,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 23 Sep 2005
Address changes: 3 in all, none in the last 5 years; latest 9 Jul 2018
Status changes: 2 in all, none in the last 5 years; latest 25 Apr 2019
Auditor changes: 4 in all, none in the last 5 years; latest 14 Jan 2011

Names (navne)

23 Sep 2005 to 25 Apr 2019
HOLDINGSELSKABET MKR FINANS ApS
11 Mar 1999 to 22 Sep 2005
U-B-LET A/S
9 Dec 1998 to 10 Mar 1999
UB-LET A/S
9 Jan 1981 to 8 Dec 1998
UB-LET ApS

Addresses (adresser)

9 Jul 2018 to 25 Apr 2019
Søbo Løkker 26, 5683 Haarby
10 Feb 2016 to 8 Jul 2018
Emil Reesens Vej 4, 7100 Vejle
1 Apr 2014 to 9 Feb 2016
Kirsten Piils Vej 9, 7100 Vejle
9 Jan 1981 to 31 Mar 2014
Friis Hansens Vej 9, 7100 Vejle

Statuses (virksomhedsstatus)

25 Apr 2019 to 25 Apr 2019
Compulsorily dissolved (tvangsopløst)
7 Apr 2019 to 24 Apr 2019
Under compulsory dissolution (under tvangsopløsning)
9 Jan 1981 to 6 Apr 2019
Active (normal)

Audit firms (revision)

14 Jan 2011 to 20 Mar 2015
ERHVERVSREVISORERNE I VEJLE ApS
22 Jun 2009 to 14 Jan 2011
ERNST & YOUNG DENMARK P/S
9 Sep 2002 to 22 Jun 2009
ERHVERVSREVISORERNE I VEJLE ApS
23 Sep 1998 to 9 Sep 2002
DAS ApS
9 Jan 1981 to 12 Sep 1988
Revisionskontoret i Vejle

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

8 Jul 2019
Status change
Skifteretsbehandlingen sluttet, virksomheden er opløst
7 Apr 2019
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Odense den 07.04.2019
1 Feb 2019
People change
Direktion:
Fratrådte:
Birgitte Raun Frederiksen, den 01.02.2019.
10 Jul 2018
People change Address change
Ny adresse: c/o Birgitte Raun Frederiksen, Søbo Løkker 26, Jordløse, 5683 Haarby
Ny kommune: Assens
Direktion:
Fratrådte:
Knud Hansen Raun, den 09.07.2018.
Tiltrådte:
Birgitte Raun Frederiksen, den 09.07.2018.
10 Feb 2016
Address change
Ny adresse: c/o Knud Raun, Emil Reesens Vej 4, 7100 Vejle
Ny kommune: Vejle
21 Mar 2015
Audit change
CVR-nummer
66576728.
NAVN:
HOLDINGSELSKABET MKR FINANS ApS.
Adresse: c/o Knud Raun, Kirsten Piils Vej 9, 7100 Vejle.
Kommune: Vejle.
Show the full announcement
Vedtægter ændret: 20.03.2015
Revision:
Fratrådte:
ERHVERVSREVISORERNE I VEJLE ApS, den 20.03.2015.
Formål ændret: Det er selskabets formål at besidde kapitalandele i andre selskaber samt andet efter ledelsens skøn beslægtet virksomhed.
1 Apr 2014
Other
Ny adresse:
c/o Knud Raun, Kirsten Piils Vej 9, 7100 Vejle.
18 Jan 2011
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 14.01.2011.
Indtrådt i revisionen:
CVR-NR. 26273110 ERHVERVSREVISORERNE I VEJLE ApS, Havnegade 5, 2., 7100 Vejle, den 14.01.2011.
6 Jul 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 26273110 ERHVERVSREVISORERNE I VEJLE ApS, den 22.06.2009.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Ravns Vej 11 A, postboks 285, 7100 Vejle, den 22.06.2009.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.

Show 11 more

18 Oct 2005
Other
Vedrørende den under 13.10.2005 registrerede ændring for CVR-nr. 66576728 HOLDINGSELSSKABET MKR FINANS ApS meddeles, at navnet er registreret forkert. Selskabets navn er: HOLDINGSELSKABET MKR FINANS ApS.
13 Oct 2005
Conversion People change Other
Vedtægter ændret:
23.09.2005.
Selskabet er omdannet til et ApS med CVR-nr 66576728.
NAVN: HOLDINGSELSSKABET MKR FINANS ApS.
ADRESSE: Friis Hansens Vej 9, 7100 Vejle.
Kommune:
Show the full announcement
Vejle.
Kapital kr. 5.000.000,00.
Direktion:
Knud Hansen Raun.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 26273110 ERHVERVSREVISORERNE I VEJLE ApS, Havnegade 5, 2., 7100 Vejle.
Regnskabsår:
01.11 - 31.10.
Omlægningsperiode:
01.11.2004 - 31.10.2005.
11 Oct 2002
Other
Vedtægter ændret:
16.09.2002.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Regnskabsår ændret til:
01.11 - 31.10.
Omlægningsperiode:
01.07.2002 - 31.10.2002.
9 Sep 2002
Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET CARSTEN LAURSEN REGISTRERET REVISIONSANPARTSSELSKAB.
Indtrådt i revisionen:
ERHVERVSREVISORERNE I VEJLE ApS, Havnegade 5, 2., 7100 Vejle.
15 May 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Kristensen, den 01.05.2001.
12 Mar 1999
Capital change People change Other
Vedtægter ændret:
10.03.1999.
Nyt navn:
U-B-LET A/S.
Kapitalforhøjelse:
kr. 3.400.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Show the full announcement
Kapitalen udgør herefter kr. 5.000.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Johannes Kristensen, den 10.03.1999.
25 Feb 1999
Other Conversion People change
Vedtægter ændret:
08.12.1998.
Selskabet er omdannet til A/S253002.
NAVN: UB-LET A/S.
ADRESSE: Friis Hansens Vej 9, 7100 Vejle.
Kommune:
Show the full announcement
Vejle.
Kapital kr. 1.600.000,00.
Bestyrelse:
Marie Raun (formand), Marketingkoordinator Charlotte Kromann Raun, den 08.12.1998, Bogholder Birgitte Kromann Raun, den 08.12.1998, Knud Hansen Raun.
Direktion:
Knud Hansen Raun.
Selskabet tegnes af en direktør i forbindelse med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
REG.NR. ApS23708 REVISIONSFIRMAET CARSTEN LAURSEN REGISTRERET REVISIONSANPARTSSELSKAB, Havnegade 5, 2., 7100 Vejle.
Regnskabsår:
01.07 - 30.06.
28 Sep 1998
Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Werner Mikkelsen, den 23.09.1998.
Indtrådt i revisionen:
REVISIONSFIRMAET CARSTEN LAURSEN REGISTRERET REVISIONSANPARTSSELSKAB, Havnegade 5, 2., 7100 Vejle, den 23.09.1998.
15 Jan 1997
Capital change Address change Other
Vedtægter ændret:
24.10.1996.
Ny adresse:
Friis Hansens vej 9, 7100 Vejle.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.600.000,00.
9 Dec 1988
Other
Revision:
Udtrådt af revisionen:
Revisionskontoret i Vejle
Indtrådt i revisionen:
Statsaut. revisor Werner Mikkelsen, 7120 Vejle Øst
14 Jan 1986
New company
Stiftelsesdato:
09.01.1981
Seneste vedtægtsdato:
10.06.1985
Kapital:
kr. 100.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Direktion:
Knud Raun, Marie Raun
Selskabet tegnes af en direktør alene
Revision:
Revisionskontoret i Vejle, 7100 Vejle
Første regnskabsår:
09.01.1981 - 30.06.1982
Regnskabsår:
01.07 - 30.06

Registrations (registreringer)

Registration

Address: Søbo Løkker 26
5683 Haarby
Assens Municipality
CVR record last changed: 12 Dec 2023
Data read: 13 Nov 2026

Production units

1 registered in CVR.

HOLDINGSELSKABET MKR FINANS ApS
P-number 1011793246Søbo Løkker 26, 5683 Haarby

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

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Financials

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People

Current (0)

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Financials

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Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

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Registrations (registreringer)

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