CVR 15752874Private limited company (ApS)Arkitektvirksomhed (711100)Nykøbing SjFounded 2 Jan 1992
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 MADSEN & PETERSEN, ARKITEKTER M.A.A. 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
1
CVR, 2019
Gross profit
-151.9K
DKK, annual report 2024
Result
-154.2K
DKK, annual report 2024
Equity
53.1K
DKK, annual report 2024
MAPE HOLDING ApSCVR 32676618, 100% of capital and votes, until 5 Dec 2024
Michael Eigil Madsenuntil 5 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32676618100% of capital and votes22 Jan 2010 to 5 Dec 2024
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
2 Jan 1992 to 14 Nov 2026.
Sep 2019, monthly: 1 employee, 1 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 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 5 | 6 | 7 | 6 | 7 | 5 | 5 | 8 | 6 | 9 | 9 | 8 | No count | No count | No count | No count | 8 | 2 | 1 | 0 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 4 | 4 | 3 | 4 | 3 | 3 | 3 | 3 | 5 | 6 | 7 | 7 | 6 | 6 | 5 | 5 | 7 | 8 | 4 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
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; monthly Jan 2015 to Sep 2019.
Latest Sep 2019, published 27 Nov 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -222 | -174 | 0 | -151 | -152 |
| Operating profit | -288 | -181 | -2 | Not reported | Not reported |
| Result for the year | -391 | -179 | -4 | -155 | -154 |
| Equity | 245 | 67 | 62 | 7 | 53 |
| Total assets | 482 | 323 | 367 | 283 | 297 |
| Employees (average) | 1 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -49,102.9% | n.m.note 1 |
| EBITDA | -268 | -177 | -2 | Not reportednote 2 | Not reportednote 2 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 3 | Not reportednote 3 | Not reportednote 4 | n.m.note 1 |
| 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) | 0note 5 | 0note 5 | 0note 5 | Not reportednote 6 | Not reportednote 6 |
| 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.
Annual report 2024
1 May 2023 to 30 Apr 2024, published 23 Oct 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 31 Oct 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 17 Oct 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 7 Oct 2021
Annual report 2020
1 May 2019 to 30 Apr 2020, published 24 Nov 2020
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 MADSEN & PETERSEN, ARKITEKTER M.A.A. ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 05.12.2024 opløst ved fusion med CVR-nummer: 32676618 MAPE HOLDING ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 32676618 MAPE HOLDING ApS (fortsættende) og CVR-nummer: 15752874 MADSEN & PETERSEN, ARKITEKTER M.A.A. ApS (ophørende), der tillige driver virksomhed under navnene MICHAEL MADSEN OG SUSANNE JUUL PETERSEN ARKITEKTER M.A.A. ANPARTSSELSKAB og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 32676618 MAPE HOLDING ApS og CVR-nummer: 15752874 MADSEN & PETERSEN, ARKITEKTER M.A.A. ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 12.06.2018
Nyt navn: MADSEN & PETERSEN, ARKITEKTER M.A.A. ApS
Slettede binavne: MADSEN & PETERSEN, ARKITEKTER M.A.A. ApS, FACTUM2 AMAGER ApS, FACTUM2 ROSKILDE ApS
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 05.10.2017.
Revision:
Udtrådt af revisionen:
CVR-NR. 21706833 RB REVISION, REGISTRERET REVISORANPARTSSELSKAB, den 15.12.2011.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 1, 8700 Horsens, den 15.12.2011.
Vedtægter ændret:
09.04.2010.
Nyt navn:
FACTUM2 NYKØBING SJ. ApS.
Binavn:
MADSEN & PETERSEN, ARKITEKTER M.A.A. ApS (FACTUM2 NYKØBING SJ. ApS).
Nye binavne:
FACTUM2 AMAGER ApS (FACTUM2 NYKØBING SJ. ApS), FACTUM2 ROSKILDE ApS (FACTUM2 NYKØBING SJ. ApS), MICHAEL MADSEN OG SUSANNE JUUL PETERSEN ARKITEKTER M.A.A. ANPARTSSELSKAB (FACTUM2 NYKØBING SJ. ApS).
Slettede binavne:
BOTJEK, NYKØBING SJ. ApS (MICHAEL MADSEN OG SUSANNE JUUL PETERSEN ARKITEKTER M.A.A. ANPARTSSELSKAB), BOTJEK, ROSKILDE ApS (MICHAEL MADSEN OG SUSANNE JUUL PETERSEN ARKITEKTER M.A.A. ANPARTSSELSKAB).
Vedtægter ændret:
21.04.2009.
Nye binavne:
BOTJEK, ROSKILDE ApS (MICHAEL MADSEN OG SUSANNE JUUL PETERSEN ARKITEKTER M.A.A. ANPARTSSELSKAB), MADSEN & PETERSEN, ARKITEKTER M.A.A. ApS (MICHAEL MADSEN OG SUSANNE JUUL PETERSEN ARKITEKTER M.A.A. ANPARTSSELSKAB).
Vedtægter ændret:
18.07.2008.
Nyt binavn: BOTJEK, NYKØBING SJ. ApS (MICHAEL MADSEN OG SUSANNE JUUL PETERSEN ARKITEKTER M.A.A. ANPARTSSELSKAB).
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Revisions- og Bogføringskontoret I/S, den 30.06.1999.
Indtrådt i revisionen:
RB REVISION, REGISTRERET REVISORANPARTSSELSKAB, Algade 53, 4500 Nykøbing Sj, den 01.07.1999.
Kapitalnedsættelse besluttet 29.09.1997 er gennemført 04.01.1998.
Kapitalen udgør herefter kr. 125.000,00.
Kapitalnedsættelse besluttet 29.09.1997 med udbetaling til anpartshavere kr. 75.000,00 til kurs 100,00.
Stiftelsesdato:
02.01.1992
Seneste vedtægtsdato:
02.01.1992
Kapital:
kr. 200.000,00
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stiftere:
Arkitekt Michael Madsen, Arkitekt Susanne Juul Petersen
Direktion:
Arkitekt Michael Madsen
Selskabet tegnes af direktøren
Revision:
Revisions- og Bogføringskontoret I/S, Algade 53, 4500 Nykøbing Sj
Første regnskabsår:
02.01.1992 - 30.04.1993
Regnskabsår:
01.05 - 30.04
3 registered in CVR.
P-number 1016165669Københavnsvej 261, 4000 Roskilde
P-number 1016165693Oxford Allé 20, 2300 København S
P-number 1000972631Algade 52, 4500 Nykøbing Sj