MAC HOLDING ApS (CVR 12850336) company profile

Ownership

CaSiMa ApS
CVR 42383082100% of capital and votessince 1 Jul 2021

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

Former owners (1)

Gregers Basballe Graae
100% of capital and votesnotified 1 Jul 20211 Feb 1989 to 1 Jul 2021

Owned companies

MAC HOLDING ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for MAC HOLDING 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 (4)

UNIQ ESTATE ApS
CVR 35401466100% of capital and votes12 Jul 2013 to 31 Dec 2023
UNIQ2 ApS
CVR 35848169100% of capital and votes26 Jan 2015 to 31 Dec 2023
S. S. 118 ApS
CVR 38301950100% of capital and votes28 Dec 2016 to 1 Apr 2017
UNIQ3 ApS
CVR 35848185100% of capital and votes26 Jan 2015 to 1 Jan 2017

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Jointly held, no single controllerA company in the chain has two or more owners at 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 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 (1)

Trine Tretow-LoofExecutive board since 1 Aug 2019

Founders (1)

A/S PSE NR. 1444Founded 1 Feb 1989

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (13)

Gregers Basballe GraaeExecutive board 1 Feb 1989 to 1 Aug 2019, Board of directors 4 Dec 2009 to 10 Jun 2010
Susanne Saul StakemannExecutive board 1 Feb 1989 to 6 Jun 1989
Martin Andreas LundsteenExecutive board 13 Jun 2008 to 23 Jul 2009, Board of directors 5 Dec 2005 to 23 Jul 2009
Henrik Rahr EgenseExecutive board 14 Jul 2000 to 31 Aug 2002, Board of directors 14 Jul 2000 to 31 Aug 2002
Gregers Martens GraaeExecutive board 4 Dec 2009 to 6 Oct 2011
Ole RosdahlBoard of directors 14 Jul 2000 to 13 Mar 2002
Susanne Birgit Husted-AndersenBoard of directors 12 Mar 2003 to 27 Apr 2005
Kim Øgaard PedersenBoard of directors 5 Dec 2005 to 23 Jul 2009
Carsten TrierBoard of directors 1 Feb 1989 to 5 Dec 2005
Per Emil Hasselbalch StakemannBoard of directors 1 Feb 1989 to 6 Jun 1989
Steen DrewsenAuditor 1 Feb 1989 to 5 Dec 2005
Erik Tronborg AndersenAuditor 1 Feb 1989 to 6 Jun 1989
Svend Arne Angelo Svendsen DueAuditor 1 Feb 1989 to 20 Mar 1997

Network

Roles over time

Trine Tretow-Loof: Executive board, 1 Aug 2019 to today.

1 Aug 2019 to 13 Nov 2026.

Former (13)

Gregers Basballe Graae: Executive board, 1 Feb 1989 to 1 Aug 2019; Board of directors, 4 Dec 2009 to 10 Jun 2010.
Gregers Martens Graae: Executive board, 4 Dec 2009 to 6 Oct 2011.
Martin Andreas Lundsteen: Board of directors, 5 Dec 2005 to 23 Jul 2009; Executive board, 13 Jun 2008 to 23 Jul 2009.
Kim Øgaard Pedersen: Board of directors, 5 Dec 2005 to 23 Jul 2009.
Carsten Trier: Board of directors, 1 Feb 1989 to 5 Dec 2005.
Steen Drewsen: Auditor, 1 Feb 1989 to 5 Dec 2005.
Susanne Birgit Husted-Andersen: Board of directors, 12 Mar 2003 to 27 Apr 2005.
Henrik Rahr Egense: Executive board, 14 Jul 2000 to 31 Aug 2002; Board of directors, 14 Jul 2000 to 31 Aug 2002.
Ole Rosdahl: Board of directors, 14 Jul 2000 to 13 Mar 2002.
Svend Arne Angelo Svendsen Due: Auditor, 1 Feb 1989 to 20 Mar 1997.
Susanne Saul Stakemann: Executive board, 1 Feb 1989 to 6 Jun 1989.
Per Emil Hasselbalch Stakemann: Board of directors, 1 Feb 1989 to 6 Jun 1989.
Erik Tronborg Andersen: Auditor, 1 Feb 1989 to 6 Jun 1989.

1 Feb 1989 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1,463	2,565	2,959	2,745	3,403
Operating profit	+1,293	+2,396	+589	+2,575	+3,233
Result for the year	-12,626	+809	+11,170	+795	+2,466
Equity	10,806	11,614	22,784	23,579	26,045
Total assets	53,113	52,737	29,777	26,826	29,937
Employees (average)	Not reported	Not reported	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-12.4%	75.4%	15.4%	-7.2%	24%
EBITDA	1,463	2,565	759	2,745	3,403
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 (investeringer i anlægsaktiver)	0^{note 1}	0^{note 1}	0^{note 1}	0^{note 1}	0^{note 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. Employees are the annual report's average and may cover a group.

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 Dandex estimate: capex from the balance sheet change plus D&A

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 2025
1 Jan 2025 to 31 Dec 2025, published 3 Aug 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Aug 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Aug 2022
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 MAC HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared and 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 direktionen.since 10 Feb 2015
Purpose (formål): Selskabets formål er i sin egenskab af moderselskab at eje aktier/anparter i andre selskaber samt at drive udlejningsvirksomhed.since 10 Feb 2015
Audit opted out (revision fravalgt): Yessince 1 Apr 2016
Articles of association last changed (seneste vedtægtsdato): 1 Apr 2016
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 29 Apr 2016

Share capital

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

14 Jul 2000DKK 1,000,000+800,000
16 Apr 1997DKK 200,000+120,000
7 Feb 1989DKK 80,000Earliest in CVR

Mergers and demergers

26 Apr 2005
Merger (fusion), as the continuing company (fortsættende selskab)
- MAC INVEST A/SCVR 24230090, ceasing company, dissolved after merger
26 Apr 2005
Merger (fusion), as the continuing company (fortsættende selskab)
- MAC INVEST A/SCVR 24230090, ceasing company, dissolved after merger
26 Apr 2005
Merger (fusion), as the continuing company (fortsættende selskab)
- MAC INVEST A/SCVR 24230090, ceasing company, dissolved after merger
26 Apr 2005
Merger (fusion), as the continuing company (fortsættende selskab)
- MAC INVEST A/SCVR 24230090, ceasing company, dissolved after merger
26 Apr 2005
Merger (fusion), as the continuing company (fortsættende selskab)
- MAC INVEST A/SCVR 24230090, ceasing company, dissolved after merger
26 Apr 2005
Merger (fusion), as the continuing company (fortsættende selskab)
- MAC INVEST A/SCVR 24230090, ceasing company, dissolved after merger

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 13 Oct 2009
Address changes: 11 in all, 1 in the last 5 years; latest 18 Jan 2025At the current address for 1.8 years
Status changes: None recorded
Auditor changes: 5 in all, none in the last 5 years; latest 1 Oct 2014

Names (navne)

13 Oct 2009 to now
MAC HOLDING ApS
14 Jul 2000 to 12 Oct 2009
MAC HOLDING A/S
7 Jun 1989 to 13 Jul 2000
MAC HOLDING ApS
1 Feb 1989 to 6 Jun 1989
ApS SMBK NR. 1676

Addresses (adresser)

18 Jan 2025 to now
Peder Godskes Vej 9, 2830 Virum
1 Aug 2019 to 17 Jan 2025
Parcelvej 145, 2830 Virum
5 Jul 2018 to 31 Jul 2019
Orebyvej 313, 4990 Sakskøbing
2 Jan 2014 to 4 Jul 2018
Allegade 13, 2000 Frederiksberg
21 May 2012 to 1 Jan 2014
Allegade 13, st., 2000 Frederiksberg

Earlier entries (7)

28 Mar 2011 to 20 May 2012
Sankt Peders Stræde 2, 2, 4000 Roskilde
5 Dec 2005 to 27 Mar 2011
Allegade 13, 1., 2000 Frederiksberg
31 Oct 2002 to 4 Dec 2005
Taarbæk Strandvej 130, 2930 Klampenborg
20 Nov 2000 to 30 Oct 2002
Borgergade 32, 1300 København K
14 Jul 2000 to 19 Nov 2000
Høje Skodsborgvej 34, 2942 Skodsborg
26 Apr 2000 to 13 Jul 2000
Skodsborg Strandvej 237, 2942 Skodsborg
1 Feb 1989 to 25 Apr 2000
Høje Sandbjergvej 16, 2840 Holte

Audit firms (revision)

1 Oct 2014 to 1 Apr 2016
Clay Skatterevision v/Ronni Clay Andersen
13 Oct 2009 to 1 Oct 2014
Dørffer Aps
2 May 2008 to 13 Oct 2009
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
12 Mar 2003 to 2 May 2008
SCR REVISORERNE A/S
20 Mar 1997 to 25 Feb 1998
inforevision statsautoriseret revisionsaktieselskab

Earlier entries (1)

1 Feb 1989 to 17 May 1990
Din Revisor Lyngby A/S Godkendte Revisorer

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)

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

18 Jan 2025
Address change
Ny adresse: c/o Tretow-Loof, Peder Godskes Vej 9, 2830 Virum
1 Sep 2019
People change
Direktion:
Fratrådte:
Gregers Basballe Graae, den 01.08.2019.
1 Aug 2019
Address change
Ny adresse: Parcelvej 145, 2830 Virum
Ny kommune: Lyngby-Taarbæk
1 Aug 2019
People change
Direktion:
Fratrådte:
Gregers Basballe Graae, (adm. dir), den 01.08.2019.
Tiltrådte:
Gregers Basballe Graae, den 01.08.2019, Trine Koch Svendsen, (adm. dir), den 01.08.2019.
5 Jul 2018
Address change
Ny adresse: c/o Gregers Graae, Orebyvej 313, 4990 Sakskøbing
Ny kommune: Guldborgsund
10 Apr 2017
Audit change
Vedtægter ændret: 01.04.2016
Revision:
Fratrådte:
Clay Skatterevision v/Ronni Clay Andersen, den 01.04.2016.
10 Feb 2015
Other
Vedtægter ændret:
10.02.2015.
Nyt binavn: GOURMANDANTEN ApS.
1 Oct 2014
Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET SVEND DØRFFERREGISTRERET REVISIONSANPARTSSELSKAB.
Indtrådt i revisionen:
Clay Skatterevision v/Ronni Clay Andersen, 4000 Roskilde.
2 Jan 2014
Other
Ny adresse:
Allegade 13, 2000 Frederiksberg.
21 May 2012
Other
Vedtægter ændret:
15.05.2012.
Ny adresse:
Allegade 13, st., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.

Show 28 more

7 Oct 2011
People change Other
Direktion:
Udtrådt af direktionen:
Gregers Martens Graae, den 06.10.2011.
Indtrådt i direktionen:
Direktør Gregers Basballe Graae (adm. dir), den 06.10.2011.
28 Mar 2011
Other
Ny adresse:
c/o clay skatterevision, Sankt Peders Stræde 2, 2., 4000 Roskilde.
Ny kommune:
Roskilde.
10 Jun 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gregers Basballe Graae, den 10.06.2010.
7 Jan 2010
Conversion Other People change
Vedtægter ændret:
13.10.2009.
Selskabet er omdannet til et ApS med CVR-nr 12850336.
NAVN: MAC HOLDING ApS.
ADRESSE: Allegade 13, 1., 2000 Frederiksberg.
Kommune:
Show the full announcement
Frederiksberg.
Kapital kr. 1.000.000,00.
Bestyrelse:
Direktør Gregers Basballe Graae (formand), den 04.12.2009.
Direktion:
Gregers Martens Graae, den 04.12.2009.
Selskabet tegnes af direktionen.
Revision:
REVISIONSFIRMAET SVEND DØRFFER REGISTRERET REVISIONSANPARTSSELSKAB, Lerhøj 7A, 2880 Bagsværd.
Regnskabsår:
01.01 - 31.12.
12 Nov 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Andreas Lundsteen, den 23.07.2009, Kim Øgaard Pedersen, den 23.07.2009.
Direktion:
Udtrådt af direktionen:
Martin Andreas Lundsteen, den 23.07.2009.
21 Oct 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2009.
Indtrådt i revisionen:
REVISIONSFIRMAET SVEND DØRFFER REGISTRERET REVISIONSANPARTSSELSKAB, Lerhøj 7A, 2880 Bagsværd, den 13.10.2009.
8 Sep 2008
People change Other
Direktion:
Udtrådt af direktionen:
Gregers Basballe Graae, den 13.06.2008.
Indtrådt i direktionen:
Martin Andreas Lundsteen (adm. dir), den 13.06.2008.
20 Aug 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 15502045 SC REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.05.2008.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 02.05.2008.
7 Dec 2005
Other Address change
Ny adresse:
Allegade 13, 1., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
6 Dec 2005
Other People change Audit change
Vedtægter ændret:
05.12.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Trier, den 05.12.2005.
Indtrådt i bestyrelsen:
Show the full announcement
Martin Andreas Lundsteen, den 05.12.2005, Kim Øgaard Pedersen, den 05.12.2005.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
Steen Drewsen, den 05.12.2005.
4 May 2005
Status change
Selskabet fusioneret med CVR-NR. 24230090 MAC INVEST A/S, der samtidig er opløst.
2 May 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Husted-Andersen, den 27.04.2005.
14 Jul 2004
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 12850336 MAC HOLDING A/S.
CVR-NR. 24230090 MAC INVEST A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
14 Apr 2003
Other People change Audit change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Susanne Husted-Andersen, den 12.03.2003.
Revision:
Indtrådt i revisionen:
CVR-NR. 15502045 SC REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 91, 2., 2600 Glostrup, den 12.03.2003.
3 Dec 2002
Other People change
Bestyrelse:
Tiltrådt som formand:
Carsten Trier, Fratrådt som formand, men forbliver i bestyrelsen: Gregers Basballe Graae.
Direktion:
Indtrådt i direktionen:
Direktør Gregers Basballe Graae.
7 Nov 2002
People change Other
Direktion:
Udtrådt af direktionen:
Henrik Rahr Egense, den 31.08.2002.
5 Nov 2002
Address change Other People change
Vedtægter ændret:
31.10.2002.
Ny adresse:
c/o ADVOKATKONTORET, Taarbæk Strandvej 130, 2930 Klampenborg.
Ny kommune:
Lyngby-Taarbæk.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Rahr Egense, den 31.08.2002.
19 Mar 2002
People change Address change Other
Vedtægter ændret:
20.11.2000.
Ny adresse:
Borgergade 32, 1300 København K.
Ny kommune:
København.
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Carsten Trier.
14 Mar 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Rosdahl, den 13.03.2002.
18 Sep 2000
Other Address change Capital change People change Conversion
Vedtægter ændret:
14.07.2000.
Kapitalforhøjelse kr. 800.000,00: kr. 334.000,00 indbetalt i værdier, kurs 722,06, kr. 466.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 12850336.
NAVN: MAC HOLDING A/S.
ADRESSE: Høje Skodsborgvej 34, 2942 Skodsborg.
Show the full announcement
Kommune:
Søllerød.
Kapital kr. 1.000.000,00.
Bestyrelse:
Direktør Gregers Basballe Graae (formand), den 14.07.2000, Direktør Henrik Rahr Egense, den 14.07.2000, Advokat Ole Rosdahl, den 14.07.2000.
Direktion:
Direktør Henrik Rahr Egense, den 14.07.2000.
Selskabet tegnes af direktøren i forening med et medlem af bestyrelsen, af bestyrelsesformanden alene eller af den samlede bestyrelse.
Revision:
Statsautoriseret revisor Steen Drewsen, 2850 Nærum.
Regnskabsår:
01.01 - 31.12.
26 Apr 2000
Address change
Ny adresse:
Skodsborg Strandvej 237, postboks 45, 2942 Skodsborg.
25 Feb 1998
Audit change Other
Revision:
Udtrådt af revisionen:
REG.NR. A/S227630 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
Statsautoriseret revisor Steen Drewsen, 2850 Nærum.
6 Jun 1997
Other Audit change
Revision:
Udtrådt af revisionen:
Svend Arne Angelo Svendsen Due, den 20.03.1997.
Indtrådt i revisionen:
REG.NR. A/S227630 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Sorgenfrivej 18, postboks 320, 2800 Lyngby, den 20.03.1997.
6 Jun 1997
Capital change Other
Vedtægter ændret:
20.03.1997.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
17 Dec 1991
Status change Address change
Ny adresse:
Høje Sandbjergvej 16 Box 45, 2840 Holte
Særskilt postadresse slettet
14 Jun 1990
Audit change People change
Revision:
Udtrådt af revisionen:
Reg. revisor Jens Koch-Nielsen
Indtrådt i revisionen:
Statsaut. revisor Arne Due, 3060 Espergærde
24 Nov 1989
Other
Vedtægter ændret:
24.05.1989
Nyt navn:
MAC HOLDING ApS
Ny adresse:
Høje Sandbjergvej 16, 2840 Holte
Show the full announcement
Ny kommune:
Søllerød
Ny særskilt postadresse:
Allegade 13, 2000 Frederiksberg
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann
Direktion:
Udtrådt af direktionen:
Susanne Saul Stakemann
Indtrådt i direktionen:
Direktør Gregers Basballe Graae
Selskabet tegnes af en direktør
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Reg. revisor Jens Koch-Nielsen, 2100 København Ø
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.02.1989 - 31.12.1989
5 May 1989
New company
Stiftelsesdato:
01.02.1989
Seneste vedtægtsdato:
01.02.1989
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S105146 A/S PSE NR. 1444, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Advokat Susanne Saul Stakemann
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.02.1989 - 30.06.1990
Regnskabsår:
01.07 - 30.06

Registrations (registreringer)

Registration

Address: Peder Godskes Vej 9
2830 Virum
Lyngby-Taarbæk Municipality
CVR record last changed: 29 Oct 2026
Data read: 13 Nov 2026

Production units

3 registered in CVR.

MAC HOLDING ApS
P-number 100554070116, 9999 Ukendt
MAC HOLDING APS
P-number 1004058537Høje Sandbjergvej 16, 2840 Holte
MAC HOLDING ApS
P-number 1007564852Peder Godskes Vej 9, 2830 Virum

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.

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