CVR 20088109Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RibeFounded 15 Mar 1997
CVR holds no employment figures for this company.
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 TORBEN MADSEN 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 DandexGross profit
11.1K
DKK, annual report 2025
-67.7% on 2024
Result
+8.9M
DKK, annual report 2025
Equity
52.6M
DKK, annual report 2025
Torben Madsen Holding 2 ApSCVR 43175076, 50% to under 66.7% of capital, 100% of votes, since 30 Mar 2022
Louis Madsen Holding ApSCVR 43175041, 15% to under 20% of capital, since 30 Mar 2022
and 2 moreTorben Madsensince 31 Jan 2000
CVR 4317507650% to under 66.7% of capital, 100% of votesclass A, Bnotified 4 Apr 2022since 30 Mar 2022
CVR 4317504115% to under 20% of capitalclass Bnotified 4 Apr 2022since 30 Mar 2022
CVR 4317503315% to under 20% of capitalclass Bnotified 4 Apr 2022since 30 Mar 2022
CVR 4317502515% to under 20% of capitalclass Bnotified 4 Apr 2022since 30 Mar 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 25 Sep 201928 Jun 2005 to 25 Sep 2019
CVR 40813993100% of capital and votesclass A, Bnotified 4 Apr 202225 Sep 2019 to 30 Mar 2022
Ultimate controller
Holds 100% of capital and votes in Torben Madsen Holding 2 ApS, since 30 Mar 2022
Holding company
CVR 43175076Private limited company (ApS)
Holds 50% to under 66.7% of capital and 100% of votes in TORBEN MADSEN HOLDING ApS, since 30 Mar 2022
This company
TORBEN MADSEN HOLDING ApS
CVR 20088109
3 Danish companies, which own 1 more one level down.
SubsidiaryCVR 29779821100% of capital and votes
CVR 6263971733.3% to under 50% of capital and votes
CVR 4044516150% to under 66.7% of capital and votes
CVR 3407356220% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for TORBEN MADSEN 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 3471230120% to under 25% of capital and votes1 Jul 2014 to 1 Jan 2023
CVR 3731499433.3% to under 50% of capital and votes18 Dec 2015 to 17 Jan 2022
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Jan 2000 to 7 Nov 2026.
15 Mar 1997 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -32 | -52 | -13 | 34 | 11 |
| Operating profit | -44 | -102 | -67 | -23 | -62 |
| Result for the year | +6,426 | +7,408 | +6,668 | +5,878 | +8,878 |
| Equity | 41,128 | 48,136 | 48,804 | 48,682 | 52,560 |
| Total assets | 45,410 | 52,084 | 51,407 | 52,792 | 55,641 |
| Employees (average) | Not reported | Not reported | 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 | n.m.note 1 | -67.7% |
| EBITDA | -32 | -52 | -13 | 34 | 11 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | n.m.note 2 | n.m.note 2 | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | -11,397 | -8,639 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 4 | -0.1%note 5 |
| Capex (investeringer i anlægsaktiver) | 1,576note 6 | 2,514note 6 | Not reportednote 7 | 148note 6 | 1,310note 6 |
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 19 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 21.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 21.08.2025.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
Vedtægter ændret: 30.03.2022
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Vedtægter ændret:
15.06.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
28.06.2005.
Kapitalnedsættelse besluttet 18.03.2005 er gennemført 28.06.2005.
Kapitalen udgør herefter kr. 125.000,00.
Kapitalnedsættelse besluttet 18.03.2005 med udbetaling til anpartshavere kr. 63.750,00 til kurs 11.443,14.
Kapitalnedsættelse besluttet 02.02.2005 er annulleret 01.04.2005.
Nyt navn:
TORBEN MADSEN HOLDING ApS.
Vedtægter ændret:
02.02.2005.
Kapitalforhøjelse:
kr. 63.750,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 02.02.2005 med udbetaling til anpartshavere kr. 63.750,00 til kurs 10.619,61.
Kapitalen udgør herefter kr. 188.750,00.
Direktion:
Udtrådt af direktionen:
Villy Boesen Veirup, den 02.02.2005.
Selskabet tegnes af en direktør.
Kapitalnedsættelse besluttet 31.01.2000 er gennemført 18.05.2000.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
31.01.2000.
Kapitalforhøjelse:
kr. 62.500,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 31.01.2000 med udbetaling til anpartshavere kr. 62.500,00 til kurs 7.040,00.
Kapitalen udgør herefter kr. 187.500,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Madsen, den 31.01.2000, den 31.01.2000, Bent Jørgensen Bøg, den 31.01.2000, Marianne Tonnesen, den 31.01.2000, Villy Boesen Vejrup, den 31.01.2000.
Direktion:
Indtrådt i direktionen:
Torben Madsen, den 31.01.2000.
Stiftelsesdato:
15.03.1997.
Seneste vedtægtsdato:
15.03.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 4.092,80.
Stiftere:
Torben Madsen, den 15.03.1997, Marianne Tonnesen, den 15.03.1997, Automobilforhandler Villy Boesen Vejrup, den 15.03.1997, REG.NR. ApS185282 RI-BRA 2 ApS, Korsbrødregade 1, st., 6760 Ribe, den 15.03.1997.
Bestyrelse:
Torben Madsen (formand), den 15.03.1997, Vekselerer Bent Jørgensen Bøg, den 15.03.1997, Marianne Tonnesen, den 15.03.1997, Automobilforhandler Villy Boesen Vejrup, den 15.03.1997.
Direktion:
Automobilforhandler Villy Boesen Vejrup, den 15.03.1997.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 15.03.1997.
Første regnskabsår:
15.03.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004202013Industrivej 1, 6760 Ribe
