Dissolved and financials
CVR: 32650864
Previous names: OSG CAPITAL ApS, MARBLE ROAD CAPITAL ApS, DANSK OTC A/S
DKK 7,096
Gross profit
Net result: DKK -212,792
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 19 December 2021
CVR · view overview
0 employees
Annual report 2020 · average
Director role ended: Lisbeth Britta Bak
CVR · 19/12/2021
View the full event history
MR INV 1 ApS was a Danish company of the type Anpartsselskab based in København K, founded in 2009. The company has been dissolved on 19 December 2021. The company was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company was previously named MR INV 1 A/S and DANSK OTC A/S. According to the 2020 annual report, the company had an average of 0 employees. In 2020, the company reported a gross profit of DKK 7,096 and a net result of DKK -212,792 compared with DKK -8,581,427 the year before. Equity in the 2020 report amounted to DKK -5,305,900.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202001/01/2020 – 31/12/2020 | 7 t. | -213 t. | 275 t. | -5.3 mio. | 0 | |
| 201901/01/2019 – 31/12/2019 | 89 t. | -8.6 mio. | 492 t. | -5.1 mio. | - | |
| 201801/01/2018 – 31/12/2018 | -4.3 mio. | -8.6 mio. | 15.5 mio. | 3.5 mio. | - | |
| 201701/01/2017 – 31/12/2017 | 145 t. | -390 t. | 12.1 mio. | 12.1 mio. | 0 | |
| 201601/01/2016 – 31/12/2016 | -279 t. | -4.1 mio. | 14.8 mio. | 12.5 mio. | 1 | |
| 201501/01/2015 – 31/12/2015 | 4.7 mio. | 12.2 mio. | 25.7 mio. | 16.6 mio. | 1 | |
| 201401/01/2014 – 31/12/2014 | 405 t. | 1.6 mio. | 3.4 mio. | 2.6 mio. | 1 | |
| 201301/01/2013 – 31/12/2013 | -412 t. | 147 t. | 1.6 mio. | 947 t. | - | |
| 201201/01/2012 – 31/12/2012 | 181 t. | 130 t. | 1.3 mio. | 800 t. | - |
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Try company screeningNo. MR INV 1 ApS is registered in the Danish CVR register with the status Dissolved and ceased on 19 December 2021.
The CVR number of MR INV 1 ApS is 32650864.
In 2020, MR INV 1 ApS reported a gross profit of DKK 7,096.
MR INV 1 ApS had an average of 0 employees in the 2020 financial year according to the annual report.
MR INV 1 ApS was founded on 1 December 2009.
MR INV 1 ApS was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (industry code 649900).
As of December 19, 2021, Lisbeth Britta Bak has stepped down as adm. dir. of MR INV 1 ApS.
MR INV 1 ApS was dissolved on December 19, 2021.
MR INV 1 ApS has published its annual report for 2020. Gross profit came to DKK 7,096, and the net result was DKK -212,792.
MR INV 1 ApS has published its annual report for 2019. Gross profit came to DKK 89,243, and the net result was DKK -8,581,427.
As of October 13, 2020, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of MR INV 1 ApS.
As of October 13, 2020, Jesper Bak has left the board of directors of MR INV 1 ApS.
As of October 13, 2020, Lisbeth Britta Bak has left the board of directors of MR INV 1 ApS.
As of October 13, 2020, Lisbeth Britta Bak is registered as adm. dir. of MR INV 1 ApS.
As of October 13, 2020, Jesper Bak has stepped down as director of MR INV 1 ApS.
As of October 13, 2020, Kim Ries Skovby has stepped down as chairman of MR INV 1 ApS.
On October 13, 2020, the company changed its name from MR INV 1 A/S to MR INV 1 ApS.
As of July 17, 2019, Lisbeth Britta Bak has joined the board of directors of MR INV 1 ApS.
As of July 17, 2019, Henrik Juhler has left the board of directors of MR INV 1 ApS.
On July 17, 2019, the company changed its name from DANSK OTC A/S to MR INV 1 A/S.
MR INV 1 ApS has published its annual report for 2018. Gross profit came to DKK -4,297,823, and the net result was DKK -8,620,932.
MR INV 1 ApS has published its annual report for 2017. Gross profit came to DKK 144,820, and the net result was DKK -390,298.
As of August 28, 2017, Henrik Juhler has joined the board of directors of MR INV 1 ApS.
As of August 28, 2017, Jesper Bak has joined the board of directors of MR INV 1 ApS.
As of August 28, 2017, Jacoob Rudkjær Nielsen has left the board of directors of MR INV 1 ApS.
As of August 28, 2017, Jesper Bak is registered as director of MR INV 1 ApS.
As of August 28, 2017, Kim Ries Skovby is registered as chairman of MR INV 1 ApS.
As of August 28, 2017, Jacoob Rudkjær Nielsen has stepped down as adm. dir. of MR INV 1 ApS.
As of August 27, 2017, Kim Ries Skovby has left the board of directors of MR INV 1 ApS.
As of August 27, 2017, Jesper Bak has stepped down as chairman of MR INV 1 ApS.
MR INV 1 ApS has published its annual report for 2016. Gross profit came to DKK -278,583, and the net result was DKK -4,075,435.
As of March 17, 2017, Mads Verner Jørgensen has left the board of directors of MR INV 1 ApS.
As of February 24, 2017, Jesper Bak is registered as chairman of MR INV 1 ApS.
As of January 31, 2017, Mads Verner Jørgensen has joined the board of directors of MR INV 1 ApS.
As of January 31, 2017, Kim Ries Skovby has joined the board of directors of MR INV 1 ApS.
As of January 31, 2017, Henrik Angermann has left the board of directors of MR INV 1 ApS.
As of January 31, 2017, Morten Billeschou Svebølle has stepped down as chairman of MR INV 1 ApS.
MR INV 1 ApS has published its annual report for 2015. Gross profit came to DKK 4,688,670, and the net result was DKK 12,179,439.
As of June 29, 2016, Henrik Angermann has joined the board of directors of MR INV 1 ApS.
As of June 29, 2016, Jesper Bak has left the board of directors of MR INV 1 ApS.
As of June 29, 2016, Jacoob Rudkjær Nielsen is registered as adm. dir. of MR INV 1 ApS.
As of June 29, 2016, Morten Billeschou Svebølle is registered as chairman of MR INV 1 ApS.
As of June 29, 2016, Jesper Bak has stepped down as adm. dir. of MR INV 1 ApS.
As of June 28, 2016, Morten Billeschou Svebølle has left the board of directors of MR INV 1 ApS.
As of January 27, 2016, Morten Billeschou Svebølle has joined the board of directors of MR INV 1 ApS.
As of January 27, 2016, Dag Kaj Schønberg has stepped down as chairman of MR INV 1 ApS.
As of August 17, 2015, Jacoob Rudkjær Nielsen has joined the board of directors of MR INV 1 ApS.
As of August 17, 2015, Aksel Bak has left the board of directors of MR INV 1 ApS.
As of August 17, 2015, Esben Bak has left the board of directors of MR INV 1 ApS.
MR INV 1 ApS has published its annual report for 2014. Gross profit came to DKK 405,338, and the net result was DKK 1,613,221.
As of April 22, 2015, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of MR INV 1 ApS.
As of April 22, 2015, AP STATSAUTORISEREDE REVISORER P/S has stepped down as auditor of MR INV 1 ApS.
As of October 21, 2014, Aksel Bak has joined the board of directors of MR INV 1 ApS.
MR INV 1 ApS has published its annual report for 2013. Gross profit came to DKK -411,755, and the net result was DKK 147,339.
MR INV 1 ApS has published its annual report for 2012. Gross profit came to DKK 181,424, and the net result was DKK 130,266.
As of January 1, 2013, AP STATSAUTORISEREDE REVISORER P/S has been appointed auditor of MR INV 1 ApS.
As of December 31, 2012, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has stepped down as auditor of MR INV 1 ApS.
As of May 11, 2012, Esben Bak has joined the board of directors of MR INV 1 ApS.
As of May 11, 2012, Kim Ries Skovby has left the board of directors of MR INV 1 ApS.
As of April 19, 2012, Jesper Bak has joined the board of directors of MR INV 1 ApS.
As of April 19, 2012, Kim Ries Skovby has joined the board of directors of MR INV 1 ApS.
As of April 19, 2012, Dag Kaj Schønberg is registered as chairman of MR INV 1 ApS.
On April 19, 2012, the company changed its name from MARBLE ROAD CAPITAL ApS to DANSK OTC A/S.
As of March 15, 2011, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has been appointed auditor of MR INV 1 ApS.
As of March 15, 2011, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of MR INV 1 ApS.
As of March 15, 2011, Jesper Bak is registered as adm. dir. of MR INV 1 ApS.
As of March 15, 2011, Torben Krogh Danielsen has stepped down as adm. dir. of MR INV 1 ApS.
On March 15, 2011, the company changed its name from OSG CAPITAL ApS to MARBLE ROAD CAPITAL ApS.
As of December 1, 2009, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of MR INV 1 ApS.
As of December 1, 2009, Torben Krogh Danielsen is registered as adm. dir. of MR INV 1 ApS.
MR INV 1 ApS was founded on December 1, 2009.
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 udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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