CVR 15716894Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VedbækFounded 1 Apr 1992
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 MADS BUNCH-NIELSEN HOLDING ApS, 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
9
CVR registry, 2001
Gross profit
-129.8K
DKK, annual report 2025
Result
-394.4K
DKK, annual report 2025
Equity
19.2M
DKK, annual report 2025
Mads Bunch-Nielsen100% of capital and votes, since 20 Nov 1994
Tommy Bunch-Nielsensince 1 Apr 1992
100% of capital and votessince 20 Nov 1994
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
MADS BUNCH-NIELSEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MADS BUNCH-NIELSEN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32259928100% of capital and votes27 Oct 2014 to 9 Jan 2025
CVR 36531908100% of capital and votes31 Aug 2015 to 31 Mar 2020
CVR 1913799633.3% to under 50% of capital and votes1 May 1996 to 15 Oct 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 1992 to 4 Nov 2026.
Q2 2002, quarterly: no employee count, 9 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 | Q1 2002 | Q2 2002 |
|---|---|---|---|---|---|---|---|
| Employees | 6 | 7 | 11 | 8 | 9 | No count | No count |
| FTE | 5 | 6 | 6 | 7 | 8 | 8 | 9 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2001; quarterly Q1 2002 to Q2 2002.
Latest Q2 2002, published 5 Dec 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -180 | -145 | -167 | -169 | -130 |
| Operating profit | -180 | -145 | -167 | -169 | -130 |
| Result for the year | +1,799 | -2,941 | +1,149 | +879 | -394 |
| Equity | 20,482 | 17,541 | 18,690 | 19,568 | 19,174 |
| Total assets | 20,938 | 17,566 | 18,735 | 19,596 | 19,202 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -180 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -20,658note 3 | -17,094note 3 | -18,349note 3 | -19,132note 3 | -18,926note 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | -83.6%note 5 | -33.2%note 6 | -43.3%note 3 | -29.6%note 5 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 Mar 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 12.03.2021
Formål ændret: Selskabets formål er formueforvaltning.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 36531908 BUNCH BYG ApS, der samtidigt er opløst.
Vedtægterne er yderligere ændret
Vedtægter ændret: 06.04.2018
Selskabet tegnes af en direktør..
Formål ændret: Selskabets formål er udelukkende at eje aktier og anparter i dattervirksomhed/dattervirksomheder og investering i værdipapirer.
Vedtægter ændret: 06.04.2018
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 06.04.2018.
Ny adresse: Staktoften 22A, Trørød, 2950 Vedbæk
Ny adresse:
Staktoften 22D, Trørød, 2950 Vedbæk.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
01.09.2005.
Ny adresse:
Dr Neergaards Vej 15, 2970 Hørsholm.
Ny kommune:
Birkerød.
Vedtægter ændret:
30.05.2002.
Nyt navn:
MADS BUNCH-NIELSEN HOLDING ApS.
Vedtægter ændret:
16.01.2002.
Ny adresse:
Staktoften 20, 2950 Vedbæk.
Revision:
Udtrådt af revisionen:
PRICE WATERHOUSE SERVICE ApS.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 12.09.1997.
Vedtægter ændret:
30.09.1994.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.1994 - 31.12.1994.
Vedtægter ændret:
01.12.1993.
Ny adresse:
Skodsborgvej 48A, 2830 Virum.
Ny kommune:
Søllerød.
Ny adresse:
Skodsborgvej 48 A, 2830 Virum
Vedtægter ændret:
02.11.1992.
Nyt navn:
BYGGE- OG MILJØTEKNIK ApS AF 1992
Ny adresse:
Teknikerbyen 11, 2830 Virum
Ny kommune:
Lyngby-Tårbæk
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Civilingeniør Tommy Bunch-Nielsen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis Jørn Bennetzen
Indtrådt i revisionen:
REG.NR. A/S185990 PRICE WATERHOUSE DANMARK A/S, Tuborg Boulevard 1, 2900 Hellerup
Stiftelsesdato:
01.04.1992
Seneste vedtægtsdato:
01.04.1992
Kapital:
kr. 200.000,00
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, Pilestræde 48, 1112 København K
Direktion:
Advokat Victor Christoffersen
Selskabet tegnes af een direktør.
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.04.1992 - 30.09.1993
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1000966097Staktoften 22, 2950 Vedbæk
No other current company drawn.
