CVR 11762336Public limited company (A/S)Detailhandel med personbiler, varebiler og minibusser (451120)KoldingFounded 23 Nov 1987
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.
Dandex is Danish Company Data. Connect it once and ask about MADSES BILER 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
0
CVR, 2014
Gross profit
-58.5K
DKK, annual report 2015
-1.3M on 2014
Result
-746K
DKK, annual report 2015
Equity
1.5M
DKK, annual report 2015
Myrna Olesen Kronow100% of capital and votes, until 10 May 2016
Myrna Olesen Kronowuntil 10 May 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes23 Sep 2014 to 10 May 2016
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Nov 1987 to 12 Nov 2026.
2014, annual: 0 employees, 2 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 6 | 9 | 5 | 6 | 7 | 6 | 5 | 4 | 5 | 4 | 3 | 3 | No count | No count | No count | No count | 4 | 2 | 4 | 0 |
| FTE | 5 | 6 | 7 | 5 | 4 | 5 | 4 | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 2 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
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.
Latest 2014, published 26 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | 9,728 | 9,550 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | 1,221 | -58 |
| Operating profit | Not reported | +542 | +514 | -14 | -744 |
| Result for the year | Not reported | +355 | +329 | -12 | -746 |
| Equity | Not reported | 2,187 | 2,447 | 2,365 | 1,549 |
| Total assets | Not reported | 4,077 | 3,013 | 2,825 | 1,586 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | 102,220.7% | -1.8% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | Not reported | 5.6% | 5.4% | Not reported | Not reported |
| EBITDA | Not reported | 555 | 527 | 4 | -724 |
| EBITDA margin (EBITDA-margin) | Not reported | 5.7% | 5.5% | Not reported | Not reported |
| 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 (investeringer i anlægsaktiver) | Not reported | 60note 1 | 0note 1 | 5note 1 | 0note 1 |
| 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.
Annual report 2015
1 May 2014 to 30 Apr 2015, published 5 Oct 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 24 Oct 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 21 Aug 2013
Annual report 2012
1 May 2011 to 30 Apr 2012, published 24 Sep 2012
Annual report 2011
1 May 2010 to 30 Apr 2011, published 2 Oct 2011
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For MADSES BILER A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 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.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Anette Myrtue Jensen, den 10.05.2016, Myrna Olesen Kronow, den 10.05.2016, Peter Myrtue Kronow (formand), den 10.05.2016.
Direktion:
Fratrådte:
Myrna Olesen Kronow, den 10.05.2016.
Bestyrelse:
Tiltrådt som formand:
Peter Myrtue Kronow, den 03.10.2014, Fratrådt som formand, men forbliver i bestyrelsen: Myrna Olesen Kronow, den 03.10.2014.
Udtrådt af bestyrelsen:
Poul Erik Kronow, den 03.10.2014.
Indtrådt i bestyrelsen:
Apoteksass Anette Myrtue Jensen, den 03.10.2014.
Direktion:
Udtrådt af direktionen:
Poul Erik Kronow, den 03.10.2014.
Indtrådt i direktionen:
Myrna Olesen Kronow, den 03.10.2014.
Vedtægter ændret:
27.09.2011.
Revision:
Udtrådt af revisionen:
Ivan Pedersen, den 27.09.2011.
Vedtægter ændret:
10.07.1998.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved konvertering af gæld, kurs 171,99.
Selskabet er omdannet til A/S168031.
NAVN: MADSES BILER A/S.
ADRESSE: Ambolten 1, 6000 Kolding.
Kommune:
Kolding.
Kapital kr. 500.000,00.
Bestyrelse:
Murna Olesen Kronow (formand), den 10.07.1998, Poul Erik Kronow, den 10.07.1998, Peter Myrtue Kronow, den 10.07.1998.
Direktion:
Selskabet tegnes af en direktør alene eller af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Ivan Pedersen, 7120 Vejle Øst.
Regnskabsår:
01.05 - 30.04.
Revision:
Udtrådt af revisionen:
Reg. revisor Holger Lahn Sloth, den 20.10.1997.
Indtrådt i revisionen:
Statsaut. revisor Ivan Pedersen, 7120 Vejle Øst, den 20.10.1997.
Vedtægter ændret:
01.09.1995.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Revision:
Udtrådt af revisionen:
J P REVISION.
Indtrådt i revisionen:
Reg. revisor Holger Lahn Sloth, 6510 Gram.
Den under 23.02.1990 fremsendte anmodning til skifteretten i Kolding om opløsning af selskabet, er tilbagetaget.
Revision:
Udtrådt af revisionen:
Revisor Johan Pedersen
Indtrådt i revisionen:
J.P. Revision, 6510 Gram
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86 sendt til skifteretten i Kolding den 23.02.1990
Stiftelsesdato:
23.11.1987
Seneste vedtægtsdato:
23.11.1988
Kapital:
kr. 80.000,00
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Stifter:
Direktion:
Selskabet tegnes af en direktør alene
Revision:
Revisor Johan Pedersen, 6510 Gram
Første regnskabsår:
01.04.1987 - 30.04.1988
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000271506Ambolten 1, 6000 Kolding
