CVR 21595608Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)MårsletFounded 18 Jan 1999
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 M2 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 2026, average
Gross profit
-6K
DKK, annual report 2026
Result
+395.1K
DKK, annual report 2026
Equity
2.8M
DKK, annual report 2026
Erik Hawaleschka Madsen100% of capital and votes, since 18 Jan 1999
Personal holding company
Dandex estimate: NACE 642120, controlled by a personErik Hawaleschka Madsensince 18 Jan 1999
100% of capital and votessince 18 Jan 1999
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 29391114100% of capital and votes
SubsidiaryCVR 25117743100% of capital and votes
Found by searching the CVR owner register (ejerregister) for M2 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 3690118750% to under 66.7% of capital and votes11 May 2015 to 3 Feb 2021
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 14 | 20 | -5 | -9 | -6 |
| Operating profit | +10 | +15 | -10 | -14 | -12 |
| Result for the year | +216 | +201 | +209 | +244 | +395 |
| Equity | 1,858 | 1,998 | 2,148 | 2,392 | 2,787 |
| Total assets | 2,386 | 2,562 | 2,778 | 2,803 | 3,076 |
| Employees (average) | 0 | 0 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 41.1% | -123.2% | n.m.note 1 | n.m.note 1 |
| EBITDA | 14 | 20 | -5 | -9 | -6 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | n.m.note 1 | n.m.note 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 25note 2 | 0note 2 | 0note 2 | 0note 2 | Not reportednote 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 9 Sep 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 22 Oct 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 17 Sep 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 31 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 11 Oct 2022
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For M2 HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægterne er yderligere ændret
Vedtægter ændret: 10.12.2020
Nyt binavn: Eventour ApS
Vedtægter ændret: 10.12.2020
Slettet binavn: M2 Marketing ApS
Vedtægter ændret: 20.12.2016
Nyt binavn: M2 Marketing ApS
Vedtægter ændret:
28.11.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 26580390 DANSK REVISION HILLERØD GODKENDT REVISIONSAKTIESELSKAB, den 28.11.2014.
Vedtægter ændret:
10.01.2011.
Ny adresse:
Ovesdal 4, 8320 Mårslet.
Ny kommune:
Århus.
Vedtægter ændret:
30.11.2006.
Opdeling i kapitalklasser er ophævet.
Revision:
Udtrådt af revisionen:
DANSK REVISION HILLERØD A/S.
Indtrådt i revisionen:
DANSK REVISION HILLERØD REGISTRERET REVISIONSAKTIESELSKAB , Vølundsvej 6B, 3400 Hillerød.
Stiftelsesdato:
18.01.1999.
Seneste vedtægtsdato:
18.01.1999.
Kapital:
kr. 200.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 278,11.
Stifter:
Erik Hawaleschka Madsen, den 18.01.1999.
Direktion:
Erik Hawaleschka Madsen, den 18.01.1999.
Selskabet tegnes af en direktør alene eller af den samlede direktion i forening.
Revision:
Dansk Revision Hillerød A/S, Vølundsvej 6B, 3400 Hillerød, den 18.01.1999.
Første regnskabsår:
18.01.1999 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1005050796Ovesdal 4, 8320 Mårslet
