MEGA GROUP HOLDING ApS (CVR 20564008) Company Profile

Ownership

Freddy Larsen
10% to under 15% of capital and votessince 17 Dec 2001
Vivi Yhde Larsen
66.7% to under 90% of capital and votessince 17 Dec 2001
Kenneth Yhde
10% to under 15% of capital and votessince 28 Nov 1998

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

Owned Companies

1 Danish company.

MEGA EJENDOM, SCT. LAURENTII VEJ 51 ApS
SubsidiaryCVR 31764513100% of capital and votes

Found by searching the CVR owner register (ejerregister) for MEGA GROUP 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)

Odensegade 9 ApS
CVR 3256298110% to under 15% of capital and 50% to under 66.7% of votes1 Sep 2009 to 30 Jun 2026
A/S MEGA TRADING ÅRHUS
CVR 15883049100% of capital and votes16 Feb 2005 to 25 Jun 2026
EJENDOMSSELSKABET MEGA SKOVBY ApS
CVR 28484445100% of capital and votes4 Feb 2005 to 19 Mar 2020

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 20 years, held by a founderControlled by a person registered as a founder for 24.9 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): No single class of assets is half of the totalNo class of assets is half of the total in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Vivi Yhde LarsenExecutive board since 25 Jul 1997, Board of directors since 25 Jul 1997
Freddy LarsenBoard of directors since 25 Jul 1997
Kenneth YhdeBoard of directors since 25 Jul 1997

Founders (1)

Vivi Yhde LarsenFounded 25 Jul 1997, holds a current role

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

Network

Roles Over Time

Vivi Yhde Larsen: Executive board, 25 Jul 1997 to today; Board of directors, 25 Jul 1997 to today.
Freddy Larsen: Board of directors, 25 Jul 1997 to today.
Kenneth Yhde: Board of directors, 25 Jul 1997 to today.

25 Jul 1997 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each 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	335	-85	-84	-87	128
Operating profit	+335	-85	-84	-87	+128
Result for the year	+1,791	-792	+1,246	+1,186	+987
Equity	30,250	27,958	27,904	27,590	26,577
Total assets	33,462	31,113	29,961	29,482	29,103
Employees (average)	Not reported	Not reported	1	1	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	-125.3%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 2}	0%	0%	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-11,490^{note 3}	-13,562^{note 3}	-12,928^{note 3}	-13,562^{note 3}	-13,975^{note 3}
Interest coverage (rentedækning)	2.7x	-0.1x	-0.7x	-0.8x	1x
Adjusted equity ratio (justeret soliditetsgrad)	90.4%^{note 4}	89.9%^{note 4}	93.1%^{note 4}	93.6%^{note 4}	91.3%^{note 4}
ROIC (afkast af investeret kapital)	1.4%^{note 3}	-0.4%^{note 5}	-0.5%^{note 3}	-0.5%^{note 3}	0.8%^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-26,075^{note 3}	-23,197^{note 3}	-23,204^{note 3}	-22,498^{note 3}	-20,717^{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. Gearing and interest coverage are multiples. 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 n.m.: the year before is not positive
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no interest-bearing debt reported
4 Dandex estimate: no intangible or deferred tax assets to deduct
5 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 19 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 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 en direktør, af bestyrelsens formand eller af den samlede bestyrelse.since 17 Dec 2001
Purpose (Formål): Selskabets formål er at besidde kapitalandele i dattervirksomheder og andre associerede selskaber samt at drive finansierings- og investeringsvirksomhed.since 17 Dec 2001
Audit opted out (Revision fravalgt): Yessince 1 Oct 2023
Articles of association last changed (Seneste vedtægtsdato): 1 Oct 2023

Share Capital

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

17 Dec 2001650,000 DKK+150,000
13 Nov 1997500,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

7 Jun 2024
Audit change
Vedtægter ændret: 01.10.2023
Revision:
Fratrådte:
Grant Thornton, Godkendt Revisionspartnerselskab, den 01.10.2023.
23 Nov 2023
Audit change
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 01.10.2023.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Agerøvej 31A, 2., 8381 Tilst, den 01.10.2023.
15 Sep 2015
Audit change
CVR-nummer:
20564008.
NAVN:
MEGA GROUP HOLDING ApS.
Adresse: Havgårds Tværvej 10, 8240 Risskov.
Kommune: Århus.
Show the full announcement
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 01.09.2015.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Torvegade 1, 8450 Hammel, den 01.09.2015.
10 Dec 2013
Audit change Other
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.11.2013.
Indtrådt i revisionen:
KVIST & JENSEN A/S STATSAUTORISEREDE REVISORER, 8450 Hammel, den 04.11.2013.
15 Jan 2002
Capital change Other
Vedtægter ændret:
17.12.2001.
Kapitalforhøjelse:
kr. 150.000,00 indbetalt i værdier, kurs 7.200,00.
Kapitalen udgør herefter kr. 650.000,00.
Selskabet tegnes af en direktør, af bestyrelsens formand eller af den samlede bestyrelse.
17 Jun 1999
Audit change
Revision:
Udtrådt af revisionen:
AKTIESELSKABET AF 26.06.1989, den 11.06.1999.
Indtrådt i revisionen:
BDO Scanrevision, 7800 Skive, den 11.06.1999.
18 Nov 1997
New company
Stiftelsesdato:
25.07.1997.
Seneste vedtægtsdato:
13.11.1997.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 1.600,00.
Stifter:
Direktør Vivi Yhde Larsen, den 25.07.1997.
Bestyrelse:
Direktør Freddy Larsen (formand), den 25.07.1997, Kenneth Yhde Larsen, den 25.07.1997, Direktør Vivi Yhde Larsen, den 25.07.1997.
Direktion:
Direktør Vivi Yhde Larsen, den 25.07.1997.
Selskabet tegnes af en direktør eller af bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
REG.NR. A/S183954 DYHRBERG NIELSEN OG MALLING SØRENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Slotsgade 3, 7800 Skive, den 25.07.1997.
Første regnskabsår:
25.07.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Havgårds Tværvej 10
8240 Risskov
Aarhus Municipality
CVR record last changed: 16 Feb 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

MEGA GROUP HOLDING APS
P-number 1004430226Havgårds Tværvej 10, 8240 Risskov

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

Owned Companies

Dandex Estimates

People

Current (3)

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

Owned Companies

Dandex Estimates

Current (3)

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