CVR 21667404Private limited company (ApS)Udlejning af erhvervsejendomme (682040)ThistedFounded 1 May 1999
Compiled by Dandex from the Danish Business Registry (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 CHRISTIAN SCHØNNING MADSEN 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
CVR, 2017
Gross profit
-32.4K
DKK, annual report 2024
-73.8K on 2023
Result
+99.5K
DKK, annual report 2024
Equity
3.4M
DKK, annual report 2024
Johanne Bak Madsen33.3% to under 50% of capital and votes, until 27 Mar 2026
Marius Schønning Madsen33.3% to under 50% of capital and votes, until 27 Mar 2026
and 1 moreChristian Schønning Madsenuntil 4 Nov 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 19 Sep 20241 May 1999 to 19 Sep 2024
33.3% to under 50% of capital and votes19 Sep 2024 to 27 Mar 2026
33.3% to under 50% of capital and votes19 Sep 2024 to 27 Mar 2026
33.3% to under 50% of capital and votes19 Sep 2024 to 27 Mar 2026
CHRISTIAN SCHØNNING MADSEN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CHRISTIAN SCHØNNING MADSEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38904388100% of capital and votes29 Aug 2017 to 27 Mar 2026
CVR 4211411150% to under 66.7% of capital and votes9 Feb 2021 to 14 Feb 2024
CVR 3160994150% to under 66.7% of capital and 100% of votes17 Jul 2008 to 29 Jun 2020
CVR 29603308100% of capital and votes29 May 2006 to 19 Apr 2016
CVR 30569687100% of capital and votes25 Apr 2007 to 19 Apr 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 1999 to 12 Nov 2026.
Dec 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | Q3 2015 | Nov 2015 | Jan 2016 | Feb 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2008; quarterly Q3 2015; monthly Nov 2015 to Dec 2017.
Latest Dec 2017, published 1 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -339 | -23 | 48 | 41 | -32 |
| Operating profit | -363 | -47 | +24 | -462 | -92 |
| Result for the year | -2,120 | -1,301 | -413 | -480 | +100 |
| Equity | 8,804 | 5,903 | 5,190 | 3,309 | 3,409 |
| Total assets | 12,158 | 6,116 | 5,215 | 3,334 | 3,443 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -162.9% | n.m.note 1 | n.m.note 1 | -13.8% | -178.1% |
| EBITDA | -339 | -23 | 48 | -462 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | 0note 4 | 0note 4 | Not reportednote 3 | Not reportednote 5 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
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 2024
1 Oct 2023 to 30 Sep 2024, published 19 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 5 Jan 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 27 Feb 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 15 Mar 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 10 Mar 2021
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 CHRISTIAN SCHØNNING MADSEN 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.
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 12 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jacob Morten Schousgaard, den 27.03.2026.
Likvidation vedtaget 04.11.2024
Likvidatorer:
Tiltrådte:
Jacob Morten Schousgaard, 7700 Thisted, den 04.11.2024.
Direktion:
Fratrådte:
Christian Schønning Madsen, den 04.11.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
PHA Revision Registreret revisionsvirksomhed, den 14.03.2022.
Revision:
Fratrådte:
REVIKON I/S, den 04.01.2022.
Tiltrådte:
CVR-NR. 11392903 PHA Revision Registreret revisionsvirksomhed, Toldbodgade 4, 2., 7700 Thisted, den 04.01.2022.
Ny adresse: Klitmøllervej 120, Klitmøller, 7700 Thisted
Ny adresse: Bolwigsvej 8, Klitmøller, 7700 Thisted
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21667404 CHRISTIAN SCHØNNING MADSEN ApS (fortsættende), CVR-nummer: 29603308 CB BYG ApS (ophørende) og CVR-nummer: 30569687 CSM BYG ApS (ophørende).
Kapitalejerne i CVR-nummer: 21667404 CHRISTIAN SCHØNNING MADSEN ApS, CVR-nummer: 29603308 CB BYG ApS og CVR-nummer: 30569687 CSM BYG ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 26.02.2016
Slettet binavn: KAREN SANDS HUS ApS
Revision:
Fratrådte:
REVIKON Revisionskontoret I/S, den 26.02.2016.
Ny adresse: Frederiksgade 18, 1. sal., 7700 Thisted
Ny kommune: Thisted
Ny adresse:
Ørhagevej 96A, Klitmøller, 7700 Thisted.
Ny adresse:
Ørhagevej 94, Klitmøller, 7700 Thisted.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 11.10.2007.
Indtrådt i revisionen:
REVIKON Revisionskontoret I/S, Jernbanegade 18, 7700 Thisted, den 11.10.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
30.03.2004.
Nyt binavn: KAREN SANDS HUS ApS (CHRISTIAN SCHØNNING MADSEN ApS).
Selskabet fusioneret med CVR-NR. 20863676 KAREN SANDS HUS ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 21667404 CHRISTIAN SCHØNNING MADSEN ApS.
CVR-NR. 20863676 KAREN SANDS HUS ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Ny adresse:
Ørhagevej 52, Klitmøller, 7700 Thisted.
Vedtægter ændret:
28.05.1999.
Nyt navn:
CHRISTIAN SCHØNNING MADSEN ApS.
Ny adresse:
Ørhagevej 141, 7700 Thisted.
Ny kommune:
Hanstholm.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 28.05.1999.
Indtrådt i direktionen:
Christian Schønning Madsen, den 28.05.1999.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 28.05.1999.
Indtrådt i revisionen:
PricewaterhouseCoopers, 4700 Næstved, den 28.05.1999.
Revision:
Indtrådt i revisionen:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV.
Stiftelsesdato:
01.05.1999.
Seneste vedtægtsdato:
01.05.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.05.1999.
Direktion:
Advokat Preben Bang Henriksen, den 01.05.1999.
Selskabet tegnes af en direktør alene.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.05.1999.
Første regnskabsår:
01.05.1999 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.
2 registered in CVR.
P-number 1006302821141, 9999 Ukendt
P-number 1005153718Klitmøllervej 120, 7700 Thisted
