CVR 19768031Private limited company (ApS)Investering for egen regning (649910)HolstebroFounded 2 Jan 1997
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 MICMAT 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
0
CVR registry, 2018
Gross profit
-21.6K
DKK, annual report 2025
Result
-25.1K
DKK, annual report 2025
Equity
3.8M
DKK, annual report 2025
Michael Berthelsen100% of capital and votes, since 2 Jan 1997
Michael Berthelsensince 24 Apr 2001
100% of capital and votessince 2 Jan 1997
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
CVR 2870668533.3% to under 50% of capital and votes
CVR 2746398320% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for MICMAT 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 31327210100% of capital and votes14 Mar 2008 to 21 Jan 2022
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Apr 2001 to 8 Nov 2026.
2 Jan 1997 to 8 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 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 | 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 | Oct 2016 | Nov 2016 | Jan 2017 | Feb 2017 | May 2017 | Aug 2017 | Jul 2018 | Aug 2018 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 8 | 8 | 9 | 9 | 12 | 10 | 2 | 2 | No count | No count | No count | No count | 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 | 0 | 1 | 1 | 1 | 1 | 1 | 0 |
| FTE | 7 | 8 | 7 | 7 | 7 | 7 | 8 | 1 | 2 | 2 | 1 | 1 | 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 | 0 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | 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 | 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 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q4 2018; monthly Jan 2015 to Aug 2018.
Latest Q4 2018, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -22 | -2 | -19 | -21 | -22 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -76 |
| Result for the year | +699 | +398 | +344 | +90 | -25 |
| Equity | 3,032 | 3,430 | 3,773 | 3,863 | 3,838 |
| Total assets | 6,580 | 6,920 | 7,134 | 7,183 | 7,034 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -379% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 42 | 47 | 21 | 2,954 | 2,927 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -0.9%note 3 |
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 11 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.05.2025.
Tiltrådte:
CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Resenvej 81, 7800 Skive, den 23.05.2025.
Ny adresse: c/o Michael Berthelsen, Hornshøjparken 217A, 7500 Holstebro
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: 31327210 PROFIL MED STIL ApS, der samtidigt er opløst.
Ny adresse: c/o Michael Berthelsen, Enghaven 27, 1. 10, 7500 Holstebro
Vedtægter ændret:
08.05.2007.
Ny adresse:
c/o Michael Berthelsen, Ravperlen 13, Mejrup, 7500 Holstebro.
Vedtægter ændret:
20.09.2006.
Revision:
Udtrådt af revisionen:
CVR-NR. 85458310 J. IVERSEN OG P. HALD ApS, den 07.06.2005.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 07.06.2005.
Kapitalnedsættelse besluttet 13.05.2004 er gennemført 08.10.2004.
Kapitalnedsættelse besluttet 08.10.2004 er annulleret 12.11.2004.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
08.10.2004.
Kapitalnedsættelse besluttet 08.10.2004 med udbetaling til aktionærer kr. 301.000,00 til kurs 100,00.
Selskabet er omdannet til et ApS med CVR-nr 19768031.
NAVN: MICMAT HOLDING ApS.
ADRESSE: Nørregade 16, 7500 Holstebro.
Kommune:
Holstebro.
Kapital kr. 501.000,00.
Direktion:
Materialist Michael Berthelsen.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 85458310 J. IVERSEN OG P. HALD ApS, Brotorvet 6, 1., 7500 Holstebro.
Regnskabsår:
01.01 - 31.12.
Kapitalnedsættelse besluttet 13.05.2004 med udbetaling til aktionærer kr. 301.000,00 til kurs 100,00.
Vedtægter ændret:
23.01.2004.
Nyt navn:
MICMAT HOLDING A/S.
Bestyrelse:
Tiltrådt som formand:
Susanne Fabricius Berthelsen, den 23.01.2004, Fratrådt som formand, men forbliver i bestyrelsen: Michael Berthelsen, den 23.01.2004.
Vedtægter ændret:
03.09.2003.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt i værdier, kurs 13.500,00.
Kapitalen udgør herefter kr. 501.000,00.
Vedtægter ændret:
24.04.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Madsen, den 24.04.2001, Gerda Madsen, den 24.04.2001.
Indtrådt i bestyrelsen:
Konsulent Ejner Holmsgaard Lauritsen, den 24.04.2001.
Direktion:
Udtrådt af direktionen:
Jørgen Madsen, den 24.04.2001.
Indtrådt i direktionen:
Materialist Michael Berthelsen, den 24.04.2001.
Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Stiftelsesdato:
02.01.1997.
Seneste vedtægtsdato:
02.01.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Materialist Michael Berthelsen, den 02.01.1997, Materialist Jørgen Madsen, den 02.01.1997.
Bestyrelse:
Materialist Michael Berthelsen (formand), den 02.01.1997, Susanne Fabricius Lauritsen, den 02.01.1997, Materialist Jørgen Madsen, den 02.01.1997, Gerda Madsen, den 02.01.1997.
Direktion:
Materialist Jørgen Madsen, den 02.01.1997.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller den samlede bestyrelse.
Revision:
REG.NR. ApS35479 J. IVERSEN OG P. HALD ApS, Brotorvet 6, 1., 7500 Holstebro, den 02.01.1997.
Første regnskabsår:
02.01.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1010610377Hornshøjparken 217, 7500 Holstebro
P-number 1007497152Nørregade 16, 7500 Holstebro
