MATERIEL UDLEJNING HOLDING ApS (CVR 19265900) Company Profile

Ownership

MEYER INVEST ApS
CVR 201762025% to under 10% of capital and votesnotified 11 Jan 2021since 1 Feb 2017
LEJKON HOLDING ApS
CVR 3117589510% to under 15% of capital and votesnotified 11 Jan 2021since 1 Jan 2015
MoreFutures ApS
CVR 191544915% to under 10% of capital and votessince 15 Sep 2021
Mixjo Holding ApS
CVR 1932769850% to under 66.7% of capital and votesnotified 11 Jan 2021since 1 Jan 2015
ALFRED A/S
CVR 209262365% to under 10% of votessince 15 Sep 2021
Earlbrook Holding AB
10% to under 15% of capital and votesnotified 15 Sep 2021since 1 Dec 2016

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

Former owners (3)

MATERIEL UDLEJNING HOLDING ApS
CVR 1926590015% to under 20% of capital and votesnotified 1 Feb 20171 Jan 2016 to 1 Feb 2017
KLAUS N. HOLDING ApS
CVR 3294208315% to under 20% of capital and votesnotified 2 Mar 20151 Jan 2015 to 31 Dec 2015
R.M.P.IMPORT ApS
CVR 1932770115% to under 20% of capital and votesnotified 2 Mar 20151 Jan 2015 to 25 May 2015

Control Chain

Ultimate controller
Johnny Noisen
Holds 100% of capital and votes in J Noisen Holding ApS, since 14 Nov 2019
Capital100%
Votes100%
Holding company
J Noisen Holding ApS
CVR 41070862Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in Mixjo Holding ApS, since 14 Nov 2019
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
Mixjo Holding ApS
CVR 19327698Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in MATERIEL UDLEJNING HOLDING ApS, since 1 Jan 2015
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
MATERIEL UDLEJNING HOLDING ApS
CVR 19265900

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 6 Nov 2026.

Owned Companies

1 Danish company.

GARANT UDLEJNING A/S
SubsidiaryCVR 14130489100% of capital and votes

Found by searching the CVR owner register (ejerregister) for MATERIEL UDLEJNING 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 (3)

NetHire ApS
CVR 38653814100% of capital and votes17 May 2017 to 30 Mar 2026
GARANT FINANS A/S
CVR 32831737100% of capital and votes1 Jan 2015 to 14 Oct 2022
XYCON A/S
CVR 68415616100% of capital and votes1 Jan 2015 to 2 Jul 2015

People

Current (6)

Vibeke Helmer SørensenExecutive board since 23 Mar 2017
Johnny NoisenExecutive board since 26 Jun 1996
Jesper BjerggaardExecutive board since 28 Nov 2024
Jakob Kristian LangemarkBoard of directors since 23 Mar 2021
Jesper JarlbækBoard of directors since 30 Sep 2016
Jannick Birger PedersenBoard of directors since 19 Dec 2016

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 1 Apr 1996

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

Former (14)

Ulf Svejgaard PoulsenExecutive board 1 Apr 1996 to 26 Jun 1996
Steffen MeyerExecutive board 19 Dec 2016 to 30 Jun 2022
Geir Magnus JansenBoard of directors 19 Dec 2016 to 19 Mar 2019
Peter Harry KragBoard of directors 26 Jun 1996 to 15 Jun 2000
Christian AndersenBoard of directors 19 Mar 2019 to 23 Mar 2021
Søren Brinks LarsenBoard of directors 5 Oct 2012 to 30 Sep 2016
Frank Visti MøbjergBoard of directors 27 May 2011 to 30 Sep 2016
Erling Kjøller IpsenBoard of directors 24 May 2001 to 30 Sep 2016
Torben SvendsenBoard of directors 5 Oct 2012 to 30 Sep 2016
Per Emil Hasselbalch StakemannBoard of directors 1 Apr 1996 to 26 Jun 1996
Henrik BuchwaldBoard of directors 27 May 2011 to 23 Oct 2013
Alfred Møller JosefsenBoard of directors 29 Sep 1999 to 1 May 2009
Steen PedersenBoard of directors 26 Jun 1996 to 16 Dec 2008
Erik Tronborg AndersenAuditor 1 Apr 1996 to 26 Jun 1996

Network

Roles Over Time

Johnny Noisen: Executive board, 26 Jun 1996 to today; Board of directors, 26 Jun 1996 to 19 Dec 2016.
Vibeke Helmer Sørensen: Executive board, 23 Mar 2017 to today; Board of directors, 15 Jun 2000 to 19 Dec 2016.
Jesper Jarlbæk: Board of directors, 30 Sep 2016 to today.
Jannick Birger Pedersen: Board of directors, 19 Dec 2016 to today.
Jakob Kristian Langemark: Board of directors, 23 Mar 2021 to today.
Jesper Bjerggaard: Executive board, 28 Nov 2024 to today.

26 Jun 1996 to 6 Nov 2026.

Former (14)

Steffen Meyer: Executive board, 19 Dec 2016 to 30 Jun 2022.
Christian Andersen: Board of directors, 19 Mar 2019 to 23 Mar 2021.
Geir Magnus Jansen: Board of directors, 19 Dec 2016 to 19 Mar 2019.
Søren Brinks Larsen: Board of directors, 5 Oct 2012 to 30 Sep 2016.
Frank Visti Møbjerg: Board of directors, 27 May 2011 to 30 Sep 2016.
Erling Kjøller Ipsen: Board of directors, 24 May 2001 to 30 Sep 2016.
Torben Svendsen: Board of directors, 5 Oct 2012 to 30 Sep 2016.
Henrik Buchwald: Board of directors, 27 May 2011 to 23 Oct 2013.
Alfred Møller Josefsen: Board of directors, 29 Sep 1999 to 1 May 2009.
Steen Pedersen: Board of directors, 26 Jun 1996 to 16 Dec 2008.
Peter Harry Krag: Board of directors, 26 Jun 1996 to 15 Jun 2000.
Ulf Svejgaard Poulsen: Executive board, 1 Apr 1996 to 26 Jun 1996.
Per Emil Hasselbalch Stakemann: Board of directors, 1 Apr 1996 to 26 Jun 1996.
Erik Tronborg Andersen: Auditor, 1 Apr 1996 to 26 Jun 1996.

1 Apr 1996 to 6 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	-84	-45	-44	-49	-53
Operating profit	-84	-45	-44	-49	-53
Result for the year	+81	-2,069	+2,342	+2,839	+916
Equity	1,418	-652	1,690	4,529	5,445
Total assets	11,221	14,939	17,948	13,158	14,830
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-14^{note 1}	0^{note 1}	-3^{note 1}	-3^{note 1}	-3^{note 1}
ROIC (afkast af investeret kapital)	-5.6%^{note 2}	-9.2%^{note 2}	-6.6%^{note 2}	-1.2%^{note 2}	-0.8%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	9,749^{note 1}	12,635^{note 1}	13,108^{note 1}	8,061^{note 1}	8,472^{note 1}

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).

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Feb 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Mar 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to direktører i forening, eller af en direktør og bestyrelsesformanden i forening eller af den samlede bestyrelse.since 27 Mar 2017
Purpose (Formål): Selskabets formål er at besidde ejerandele i kapitalselskaber samt dermed beslægtet virksomhed, herunder at foretage enkeltstående forretningsmæssige dispositioner.since 18 Feb 2026
Audit opted out (Revision fravalgt): Nosince 1 Apr 1996
Articles of association last changed (Seneste vedtægtsdato): 18 Feb 2026
Share classes (Kapitalklasser): Nosince 11 Jan 2021
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 18 Apr 2016
Financial year change (Omlægning af regnskabsår): 1 Jul 1999 to 31 Dec 1999

Share Capital

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

11 Jan 2021430,000 DKK+30,000
16 Apr 2013400,000 DKK+200,000
12 Apr 1996200,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

18 Feb 2026
Other
Vedtægter ændret: 18.02.2026
Formål ændret: Selskabets formål er at besidde ejerandele i kapitalselskaber samt dermed beslægtet virksomhed, herunder at foretage enkeltstående forretningsmæssige dispositioner.
28 Nov 2024
People change
Direktion:
Fratrådte:
Johnny Noisen, (adm. dir), den 28.11.2024.
Tiltrådte:
Jesper Bjerggaard, (adm. dir), den 28.11.2024, Johnny Noisen, den 28.11.2024.
11 Jan 2024
Other
Vedtægter ændret: 10.01.2024
7 Jul 2022
People change
Direktion:
Fratrådte:
Steffen Meyer, (adm. dir), den 30.06.2022, Johnny Noisen, den 30.06.2022.
Tiltrådte:
Johnny Noisen, (adm. dir), den 30.06.2022.
24 Mar 2021
People change
Bestyrelse:
Fratrådte:
Christian Andersen, den 23.03.2021.
Tiltrådte:
Jakob Kristian Langemark, den 23.03.2021.
11 Jan 2021
Capital change
Vedtægter ændret: 11.01.2021
Kapitalforhøjelsen er besluttet den 11.01.2021.
kr. 30.000,00, indbetalt kontant, kurs 1.375,00.
Kapitalen udgør herefter kr. 430.000,00.
16 Apr 2019
People change
Bestyrelse:
Fratrådte:
Geir Magnus Jansen, den 19.03.2019.
Tiltrådte:
Christian Andersen, den 19.03.2019.
27 Mar 2017
People change
Vedtægter ændret: 23.03.2017
Direktion:
Tiltrådte:
Johnny Noisen, den 23.03.2017, Vibeke Helmer Sørensen, den 23.03.2017.
Selskabet tegnes af to direktører i forening, eller af en direktør og bestyrelsesformanden i forening eller af den samlede bestyrelse..
20 Dec 2016
People change
Bestyrelse:
Fratrådte:
Johnny Noisen, den 19.12.2016, Vibeke Helmer Sørensen, den 19.12.2016.
Tiltrådte:
Geir Magnus Jansen, den 19.12.2016, Jannick Birger Pedersen, den 19.12.2016.
Direktion:
Show the full announcement
Fratrådte:
Johnny Noisen, den 19.12.2016.
Tiltrådte:
Steffen Meyer (adm. dir), den 19.12.2016.
4 Oct 2016
People change
Bestyrelse:
Fratrådte:
Erling Kjøller Ipsen, den 30.09.2016, Søren Brinks Larsen, den 30.09.2016, Frank Visti Møbjerg (formand), den 30.09.2016, Torben Svendsen, den 30.09.2016.
Tiltrådte:
Jesper Jarlbæk (formand), den 30.09.2016.

Show 19 more

7 Dec 2015
People change Address change
Ny adresse: Fabriksparken 11, 2600 Glostrup
Ny kommune: Albertslund
19 Feb 2015
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 31940044 ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S, den 13.02.2015.
Indtrådt i revisionen:
Redmark Statsautoriseret Revisionspartnerselskab, Dirch Passers Allé 76, 2000 Frederiksberg, den 13.02.2015.
23 Oct 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Buchwald, den 23.10.2013.
17 Apr 2013
Capital change Other
Vedtægter ændret:
16.04.2013.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
5 Oct 2012
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Salgsdirektør Søren Brinks Larsen, den 05.10.2012, Torben Svendsen, den 05.10.2012.
10 Jun 2011
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Henrik Buchwald, den 27.05.2011.
Indtrådt i bestyrelsen:
Direktør Frank Visti Møbjerg (formand), den 27.05.2011.
27 Dec 2010
Address change
Ny adresse:
Fabriksparken 18, 2600 Glostrup.
11 Jan 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.01.2010.
Indtrådt i revisionen:
CVR-NR. 31940044 ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S, Strandboulevarden 89, 3., 2100 København Ø, den 06.01.2010.
4 May 2009
People change Other
Bestyrelse:
Tiltrådt som formand:
Henrik Buchwald, den 01.05.2009.
Udtrådt af bestyrelsen:
Alfred Møller Josefsen, den 01.05.2009.
21 Jan 2009
Other People change
Vedtægter ændret:
15.01.2009.
Ny adresse:
Fabriksparken 24, 1., 2600 Glostrup.
Ny kommune:
Albertslund.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Pedersen, den 16.12.2008.
26 Feb 2007
Other
Vedtægter ændret:
26.02.2007.
Ny adresse:
Cordozasvinget 8, 2680 Solrød Strand.
Ny kommune:
Solrød.
13 Sep 2002
Address change
Ny adresse:
Fabriksparken 24, 2600 Glostrup.
30 May 2001
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Underdirektør Erling Kjøller Ipsen, den 24.05.2001.
29 Sep 2000
Audit change
Revision:
Udtrådt af revisionen:
INTERREVISION A/S.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø.
30 Jun 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Harry Krag, den 15.06.2000.
Indtrådt i bestyrelsen:
Regnskabschef Vibeke Helmer Sørensen, den 15.06.2000.
22 Dec 1999
Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Buus Jensen Statsautoriserede revisorer, den 01.07.1999.
Indtrådt i revisionen:
INTERREVISION A/S, c/o Imperialbygningen, Ved Vesterport 6, 2., 1612 København V, den 10.12.1999.
21 Dec 1999
Other People change
Vedtægter ændret:
29.09.1999.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Alfred Møller Josefsen (formand), den 29.09.1999, Chefkonsulent Henrik Buchwald, den 29.09.1999.
Regnskabsår ændret til:
Show the full announcement
01.01 - 31.12.
Omlægningsperiode:
01.07.1999 - 31.12.1999.
18 Sep 1996
Address change Audit change People change Other
Vedtægter ændret:
26.06.1996.
Nyt navn:
MATERIEL UDLEJNING HOLDING ApS.
Ny adresse:
Fabriksparken 44, 2600 Glostrup.
Show the full announcement
Ny kommune:
Albertslund.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann, den 26.06.1996.
Indtrådt i bestyrelsen:
Direktør Peter Harry Krag, den 26.06.1996, Direktør Johnny Noisen, den 26.06.1996, Direktør Steen Pedersen, den 26.06.1996.
Direktion:
Udtrådt af direktionen:
Ulf Svejgaard Poulsen, den 26.06.1996.
Indtrådt i direktionen:
Direktør Johnny Noisen, den 26.06.1996.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 26.06.1996.
Indtrådt i revisionen:
Buus Jensen Statsautoriserede Revisorer, 2100 København Ø, den 26.06.1996.
Første regnskabsår:
01.04.1996 - 30.06.1996.
14 Jun 1996
New company
Stiftelsesdato:
01.04.1996.
Seneste vedtægtsdato:
01.04.1996.
Kapital:
kr. 200.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.04.1996.
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.04.1996.
Direktion:
Advokat Ulf Svejgaard Poulsen, den 01.04.1996.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 01.04.1996.
Første regnskabsår:
01.04.1996 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Fabriksparken 11
2600 Glostrup
Albertslund Municipality
CVR record last changed: 23 Sep 2026
Data read: 6 Nov 2026

Production Units

2 registered in CVR.

MATERIEL UDLEJNING HOLDING ApS
P-number 100605653144, 9999 Ukendt
MATERIEL UDLEJNING HOLDING APS
P-number 1003809018Fabriksparken 11, 2600 Glostrup

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (6)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (6)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies