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MR INV 1 ApS

CVR: 32650864

Declining 33% p.a.Micro companyWell-established (16 yrs)Loss-making
Dissolved

About MR INV 1 ApS

MR INV 1 ApS was a Danish company of the type Anpartsselskab based in København K, founded in 2009 and dissolved in 2021. The company was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. 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 amounted to DKK -5,305,900.

Overview

Company type
APS
Anpartsselskab
Address
c/o Marble Road Group APS, Vestergade 18E, 1456 København K
KØBENHAVN
1456 København K
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Founded
1.12.2009

Details

Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
Code: 649900

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20207 t.-213 t.275 t.-5.3 mio.0
201989 t.-8.6 mio.492 t.-5.1 mio.-
2018-4.3 mio.-8.6 mio.15.5 mio.3.5 mio.-
2017145 t.-390 t.12.1 mio.12.1 mio.0
2016-279 t.-4.1 mio.14.8 mio.12.5 mio.1
20154.7 mio.12.2 mio.25.7 mio.16.6 mio.1
2014405 t.1.6 mio.3.4 mio.2.6 mio.1
2013-412 t.147 t.1.6 mio.947 t.-
2012181 t.130 t.1.3 mio.800 t.-

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Torben Krogh Danielsen

History

61 events
2021
Lisbeth Britta Bak steps down as adm. dir. of MR INV 1 ApSDec 19, 2021

As of December 19, 2021, Lisbeth Britta Bak has stepped down as adm. dir. of MR INV 1 ApS.

MR INV 1 ApS is dissolvedDec 19, 2021

MR INV 1 ApS was dissolved on December 19, 2021.

MR INV 1 ApS: The 2020 annual report is outJul 13, 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.

2020
MR INV 1 ApS: The 2019 annual report is outOct 13, 2020

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.

Auditor steps down at MR INV 1 ApSOct 13, 2020

As of October 13, 2020, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of MR INV 1 ApS.

Jesper Bak leaves the board of MR INV 1 ApSOct 13, 2020

As of October 13, 2020, Jesper Bak has left the board of directors of MR INV 1 ApS.

Lisbeth Britta Bak leaves the board of MR INV 1 ApSOct 13, 2020

As of October 13, 2020, Lisbeth Britta Bak has left the board of directors of MR INV 1 ApS.

Lisbeth Britta Bak joins MR INV 1 ApS as adm. dir.Oct 13, 2020

As of October 13, 2020, Lisbeth Britta Bak is registered as adm. dir. of MR INV 1 ApS.

Jesper Bak steps down as director of MR INV 1 ApSOct 13, 2020

As of October 13, 2020, Jesper Bak has stepped down as director of MR INV 1 ApS.

Kim Ries Skovby steps down as chairman of MR INV 1 ApSOct 13, 2020

As of October 13, 2020, Kim Ries Skovby has stepped down as chairman of MR INV 1 ApS.

2019
Lisbeth Britta Bak joins the board of MR INV 1 ApSJul 17, 2019

As of July 17, 2019, Lisbeth Britta Bak has joined the board of directors of MR INV 1 ApS.

Henrik Juhler leaves the board of MR INV 1 ApSJul 17, 2019

As of July 17, 2019, Henrik Juhler has left the board of directors of MR INV 1 ApS.

MR INV 1 ApS: The 2018 annual report is outJul 9, 2019

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.

2018
MR INV 1 ApS: The 2017 annual report is outJun 18, 2018

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.

2017
Henrik Juhler joins the board of MR INV 1 ApSAug 28, 2017

As of August 28, 2017, Henrik Juhler has joined the board of directors of MR INV 1 ApS.

Jesper Bak joins the board of MR INV 1 ApSAug 28, 2017

As of August 28, 2017, Jesper Bak has joined the board of directors of MR INV 1 ApS.

Jacoob Rudkjær Nielsen leaves the board of MR INV 1 ApSAug 28, 2017

As of August 28, 2017, Jacoob Rudkjær Nielsen has left the board of directors of MR INV 1 ApS.

Jesper Bak joins MR INV 1 ApS as directorAug 28, 2017

As of August 28, 2017, Jesper Bak is registered as director of MR INV 1 ApS.

Kim Ries Skovby joins MR INV 1 ApS as chairmanAug 28, 2017

As of August 28, 2017, Kim Ries Skovby is registered as chairman of MR INV 1 ApS.

Jacoob Rudkjær Nielsen steps down as adm. dir. of MR INV 1 ApSAug 28, 2017

As of August 28, 2017, Jacoob Rudkjær Nielsen has stepped down as adm. dir. of MR INV 1 ApS.

Kim Ries Skovby leaves the board of MR INV 1 ApSAug 27, 2017

As of August 27, 2017, Kim Ries Skovby has left the board of directors of MR INV 1 ApS.

Jesper Bak steps down as chairman of MR INV 1 ApSAug 27, 2017

As of August 27, 2017, Jesper Bak has stepped down as chairman of MR INV 1 ApS.

MR INV 1 ApS: The 2016 annual report is outJul 7, 2017

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.

Mads Verner Jørgensen leaves the board of MR INV 1 ApSMar 17, 2017

As of March 17, 2017, Mads Verner Jørgensen has left the board of directors of MR INV 1 ApS.

Jesper Bak joins MR INV 1 ApS as chairmanFeb 24, 2017

As of February 24, 2017, Jesper Bak is registered as chairman of MR INV 1 ApS.

Mads Verner Jørgensen joins the board of MR INV 1 ApSJan 31, 2017

As of January 31, 2017, Mads Verner Jørgensen has joined the board of directors of MR INV 1 ApS.

Kim Ries Skovby joins the board of MR INV 1 ApSJan 31, 2017

As of January 31, 2017, Kim Ries Skovby has joined the board of directors of MR INV 1 ApS.

Henrik Angermann leaves the board of MR INV 1 ApSJan 31, 2017

As of January 31, 2017, Henrik Angermann has left the board of directors of MR INV 1 ApS.

Morten Billeschou Svebølle steps down as chairman of MR INV 1 ApSJan 31, 2017

As of January 31, 2017, Morten Billeschou Svebølle has stepped down as chairman of MR INV 1 ApS.

2016
MR INV 1 ApS: The 2015 annual report is outJun 30, 2016

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.

Henrik Angermann joins the board of MR INV 1 ApSJun 29, 2016

As of June 29, 2016, Henrik Angermann has joined the board of directors of MR INV 1 ApS.

Jesper Bak leaves the board of MR INV 1 ApSJun 29, 2016

As of June 29, 2016, Jesper Bak has left the board of directors of MR INV 1 ApS.

Jacoob Rudkjær Nielsen joins MR INV 1 ApS as adm. dir.Jun 29, 2016

As of June 29, 2016, Jacoob Rudkjær Nielsen is registered as adm. dir. of MR INV 1 ApS.

Morten Billeschou Svebølle joins MR INV 1 ApS as chairmanJun 29, 2016

As of June 29, 2016, Morten Billeschou Svebølle is registered as chairman of MR INV 1 ApS.

Jesper Bak steps down as adm. dir of MR INV 1 ApSJun 29, 2016

As of June 29, 2016, Jesper Bak has stepped down as adm. dir of MR INV 1 ApS.

Morten Billeschou Svebølle leaves the board of MR INV 1 ApSJun 28, 2016

As of June 28, 2016, Morten Billeschou Svebølle has left the board of directors of MR INV 1 ApS.

Morten Billeschou Svebølle joins the board of MR INV 1 ApSJan 27, 2016

As of January 27, 2016, Morten Billeschou Svebølle has joined the board of directors of MR INV 1 ApS.

Dag Kaj Schønberg steps down as chairman of MR INV 1 ApSJan 27, 2016

As of January 27, 2016, Dag Kaj Schønberg has stepped down as chairman of MR INV 1 ApS.

2015
Jacoob Rudkjær Nielsen joins the board of MR INV 1 ApSAug 17, 2015

As of August 17, 2015, Jacoob Rudkjær Nielsen has joined the board of directors of MR INV 1 ApS.

Aksel Bak leaves the board of MR INV 1 ApSAug 17, 2015

As of August 17, 2015, Aksel Bak has left the board of directors of MR INV 1 ApS.

Esben Bak leaves the board of MR INV 1 ApSAug 17, 2015

As of August 17, 2015, Esben Bak has left the board of directors of MR INV 1 ApS.

MR INV 1 ApS: The 2014 annual report is outApr 27, 2015

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.

MR INV 1 ApS appoints new auditorApr 22, 2015

As of April 22, 2015, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of MR INV 1 ApS.

Auditor steps down at MR INV 1 ApSApr 22, 2015

As of April 22, 2015, MJAKP P/S has stepped down as auditor of MR INV 1 ApS.

2014
Aksel Bak joins the board of MR INV 1 ApSOct 21, 2014

As of October 21, 2014, Aksel Bak has joined the board of directors of MR INV 1 ApS.

MR INV 1 ApS: The 2013 annual report is outJun 10, 2014

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.

2013
MR INV 1 ApS: The 2012 annual report is outMay 28, 2013

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.

MR INV 1 ApS appoints new auditorJan 1, 2013

As of January 1, 2013, MJAKP P/S has been appointed auditor of MR INV 1 ApS.

2012
Auditor steps down at MR INV 1 ApSDec 31, 2012

As of December 31, 2012, MJAKP2 I/S has stepped down as auditor of MR INV 1 ApS.

Esben Bak joins the board of MR INV 1 ApSMay 11, 2012

As of May 11, 2012, Esben Bak has joined the board of directors of MR INV 1 ApS.

Kim Ries Skovby leaves the board of MR INV 1 ApSMay 11, 2012

As of May 11, 2012, Kim Ries Skovby has left the board of directors of MR INV 1 ApS.

Jesper Bak joins the board of MR INV 1 ApSApr 19, 2012

As of April 19, 2012, Jesper Bak has joined the board of directors of MR INV 1 ApS.

Kim Ries Skovby joins the board of MR INV 1 ApSApr 19, 2012

As of April 19, 2012, Kim Ries Skovby has joined the board of directors of MR INV 1 ApS.

Dag Kaj Schønberg joins MR INV 1 ApS as chairmanApr 19, 2012

As of April 19, 2012, Dag Kaj Schønberg is registered as chairman of MR INV 1 ApS.

2011
MR INV 1 ApS appoints new auditorMar 15, 2011

As of March 15, 2011, MJAKP2 I/S has been appointed auditor of MR INV 1 ApS.

Auditor steps down at MR INV 1 ApSMar 15, 2011

As of March 15, 2011, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of MR INV 1 ApS.

Jesper Bak joins MR INV 1 ApS as adm. dirMar 15, 2011

As of March 15, 2011, Jesper Bak is registered as adm. dir of MR INV 1 ApS.

Torben Krogh Danielsen steps down as adm. dir of MR INV 1 ApSMar 15, 2011

As of March 15, 2011, Torben Krogh Danielsen has stepped down as adm. dir of MR INV 1 ApS.

2009
MR INV 1 ApS appoints new auditorDec 1, 2009

As of December 1, 2009, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of MR INV 1 ApS.

Torben Krogh Danielsen joins MR INV 1 ApS as adm. dirDec 1, 2009

As of December 1, 2009, Torben Krogh Danielsen is registered as adm. dir of MR INV 1 ApS.

MR INV 1 ApS is foundedDec 1, 2009

MR INV 1 ApS was founded on December 1, 2009.

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