CVR 20208104Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)LyngeFounded 10 Mar 1997
CVR holds no employment figures for this company.
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 MODIN 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
1
Annual report 2025, average
Gross profit
254.6K
DKK, annual report 2025
-14% on 2024
Result
+285.6K
DKK, annual report 2025
Equity
3.8M
DKK, annual report 2025
Stig Myhlendorph Modin100% of capital and votes, since 10 Mar 1997
Stig Myhlendorph Modinsince 10 Mar 1997
100% of capital and votessince 10 Mar 1997
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
Subsidiary or joint ventureCVR 2654023250% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for MODIN 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 records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 235 | -92 | 63 | 296 | 255 |
| Operating profit | +235 | -92 | +63 | +296 | +255 |
| Result for the year | +24 | +190 | +264 | +400 | +286 |
| Equity | 2,672 | 2,862 | 3,126 | 3,526 | 3,811 |
| Total assets | 4,948 | 5,320 | 4,959 | 5,428 | 5,503 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 60.8% | -139.1% | n.m.note 1 | 370.2% | -14% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 953 | 953 | 1,004 | 1,021 | 786 |
| ROIC (afkast af investeret kapital) | 5.1% | -1.9%note 3 | 1.2%note 4 | 5.8% | 4.3% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 953 | 953 | 1,004 | 1,021 | 1,592 |
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 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 22 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jun 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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, den 20.05.2025.
Ny adresse: c/o Modin Wine ApS, Højlundevej 8D, Uvelse, 3540 Lynge
Ny kommune: Hillerød
Ny adresse: c/o Direktør Stig Modin, Søbredden 3, 4180 Sorø
Ny kommune: Sorø
Revision:
Udtrådt af revisionen:
Ove Gert Ward Olsen, den 26.01.2009.
Indtrådt i revisionen:
Buus Jensen Statsautoriserede Revisorer, 2100 København Ø, den 26.01.2009.
Ny adresse:
c/o Direktør Stig Modin, Engvej 76, 3650 Ølstykke.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
31.05.2005.
Ny adresse:
c/o Direktør Stig Modin, Engvej 73, 3650 Ølstykke.
Ny kommune:
Ølstykke.
Selskabet tegnes af en direktør.
Vedtægter ændret:
11.06.2004.
Ny adresse:
c/o Direktør Stig Modin, Borgmester Fischers Vej 5E, 3., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Vedtægter ændret:
17.10.2001.
Vedtægter ændret:
25.09.1997.
Ny adresse:
Skovmosevej 27, 2820 Gentofte.
Ny kommune:
Gentofte.
Stiftelsesdato:
10.03.1997.
Seneste vedtægtsdato:
10.03.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
Direktør Stig Modin, den 10.03.1997.
Direktion:
Direktør Stig Modin, den 10.03.1997.
Selskabet tegnes af direktøren.
Revision:
Statsaut. revisor Ove Gert Ward Olsen, 2100 København Ø, den 10.03.1997.
Første regnskabsår:
10.03.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004184003Højlundevej 8, 3540 Lynge
