Dissolved and financials
CVR: 26903408
Previous names: LOMAX HOLDING ApS
DKK -87,349
Gross profit
Net result: DKK 94,821
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 11 December 2019
CVR · view overview
81 employees
Annual report 2014 · average
Director role ended: Pernille Bigaard
CVR · 20/12/2017
View the full event history
MALM I HOLDING ApS was a Danish company of the type Anpartsselskab based in Hellerup, founded in 2002. The company has been dissolved on 11 December 2019. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named LOMAX HOLDING ApS. According to the 2014 annual report, the company had an average of 81 employees. In 2015, the company reported a gross profit of DKK -87,349 and a net result of DKK 94,821 compared with DKK -66,538,880 the year before. Equity in the 2015 report amounted to DKK 162,582.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201501/01/2015 – 31/12/2015 | -87K | 95K | 198K | 163K | - | |
| 201401/01/2014 – 31/12/2014 | 36.4M | -66.5M | 169.7M | -199.5M | 81 | |
| 201301/01/2013 – 31/12/2013 | -198K | -291.6M | 287.5M | -89.8M | 82 |
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See the API documentationNo. MALM I HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 11 December 2019.
The CVR number of MALM I HOLDING ApS is 26903408.
In 2015, MALM I HOLDING ApS reported a gross profit of DKK -87,349.
MALM I HOLDING ApS had an average of 81 employees in the 2014 financial year according to the annual report.
MALM I HOLDING ApS was founded on 5 December 2002.
MALM I HOLDING ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
MALM I HOLDING ApS was dissolved on December 11, 2019.
As of December 20, 2017, Pernille Bigaard has stepped down as liquidator of MALM I HOLDING ApS.
On December 20, 2017, MALM I HOLDING ApS exited liquidation.
As of October 17, 2017, Pernille Bigaard is registered as liquidator of MALM I HOLDING ApS.
On October 17, 2017, MALM I HOLDING ApS entered liquidation.
As of August 28, 2017, CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB has stepped down as auditor of MALM I HOLDING ApS.
As of August 28, 2017, Ole Vagner has stepped down as director of MALM I HOLDING ApS.
MALM I HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -87,349, and the net result was DKK 94,821.
MALM I HOLDING ApS has published its annual report for 2014. Gross profit came to DKK 36,417,769, and the net result was DKK -66,538,880.
As of June 14, 2015, Lotte Vagner has left the board of directors of MALM I HOLDING ApS.
As of June 14, 2015, Frederik Hedegård Knudsen has left the board of directors of MALM I HOLDING ApS.
As of June 14, 2015, Ole Vagner is registered as director of MALM I HOLDING ApS.
As of June 14, 2015, Ole Vagner has stepped down as chairman of MALM I HOLDING ApS.
As of June 14, 2015, Frederik Hedegård Knudsen has stepped down as direktion of MALM I HOLDING ApS.
As of December 31, 2014, Frederik Hedegård Knudsen has joined the board of directors of MALM I HOLDING ApS.
As of December 31, 2014, Mette Vagner Johannesen has left the board of directors of MALM I HOLDING ApS.
As of December 31, 2014, Line Vagner Ankersø has left the board of directors of MALM I HOLDING ApS.
As of December 31, 2014, Anders Vagner Rostgaard has left the board of directors of MALM I HOLDING ApS.
As of December 31, 2014, Morten Vagner Rosenstand has left the board of directors of MALM I HOLDING ApS.
As of December 31, 2014, Ole Vagner is registered as chairman of MALM I HOLDING ApS.
As of December 31, 2014, Steen Hundevad Knudsen has stepped down as chairman of MALM I HOLDING ApS.
As of December 31, 2014, Ole Vagner has stepped down as adm. dir of MALM I HOLDING ApS.
As of September 2, 2014, Kim Lang Sørensen has stepped down as direktion of MALM I HOLDING ApS.
On July 4, 2014, the company changed its name from LOMAX HOLDING ApS to MALM I HOLDING ApS.
MALM I HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -198,296, and the net result was DKK -291,602,400.
As of August 20, 2013, Lotte Vagner has joined the board of directors of MALM I HOLDING ApS.
As of August 20, 2013, Mette Vagner Johannesen has joined the board of directors of MALM I HOLDING ApS.
As of August 20, 2013, Line Vagner Ankersø has joined the board of directors of MALM I HOLDING ApS.
As of August 20, 2013, Anders Vagner Rostgaard has joined the board of directors of MALM I HOLDING ApS.
As of August 20, 2013, Morten Vagner Rosenstand has joined the board of directors of MALM I HOLDING ApS.
As of August 20, 2013, Steen Hundevad Knudsen is registered as chairman of MALM I HOLDING ApS.
MALM I HOLDING ApS has published its annual report for 2012.
As of April 30, 2013, Ole Vagner is registered as adm. dir of MALM I HOLDING ApS.
As of April 30, 2013, Kim Lang Sørensen is registered as direktion of MALM I HOLDING ApS.
As of April 1, 2011, Frederik Hedegård Knudsen is registered as direktion of MALM I HOLDING ApS.
As of March 31, 2011, Mette Vagner Johannesen has stepped down as direktion of MALM I HOLDING ApS.
As of February 8, 2011, CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of MALM I HOLDING ApS.
As of February 8, 2011, REVISORERNE STRANDVEJEN 58 STATSAUT.REVISIONSINTERESSENTSKAB POSTBOKS 170 has stepped down as auditor of MALM I HOLDING ApS.
As of September 30, 2009, Mette Vagner Johannesen is registered as direktion of MALM I HOLDING ApS.
As of April 7, 2004, REVISORERNE STRANDVEJEN 58 STATSAUT.REVISIONSINTERESSENTSKAB POSTBOKS 170 has been appointed auditor of MALM I HOLDING ApS.
As of April 7, 2004, EY Danmark A/S has stepped down as auditor of MALM I HOLDING ApS.
As of December 5, 2002, EY Danmark A/S has been appointed auditor of MALM I HOLDING ApS.
MALM I HOLDING ApS was founded on December 5, 2002.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
