CVR 21742341Private limited company (ApS)Administrations- og kontorserviceaktiviteter (821000)Aarhus VFounded 23 Apr 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 MICHAEL DUE 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
233K
DKK, annual report 2025
Result
-375.5K
DKK, annual report 2025
Equity
-4.4M
DKK, annual report 2025
Fey-Hansen Holding ApSCVR 42219894, 25% to under 33.3% of capital and votes, since 22 Apr 2021
Rank Advisory ApSCVR 42228109, 25% to under 33.3% of capital and votes, since 22 Apr 2021
and 1 moreKasper Fey-Hansensince 21 May 2021
Equity was negative at 31 Dec 2025: -4.4M DKK. Dandex estimate, computed 7 Nov 2026.
CVR 4221989425% to under 33.3% of capital and votessince 22 Apr 2021
CVR 4222810925% to under 33.3% of capital and votessince 22 Apr 2021
CVR 4224218725% to under 33.3% of capital and votessince 22 Apr 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 31 Jul 201923 Apr 1999 to 22 Sep 2019
25% to under 33.3% of capitalnotified 25 Jan 202231 Jul 2019 to 25 Jan 2022
CVR 4227912925% to under 33.3% of capitalnotified 9 Nov 202325 Jan 2022 to 9 Nov 2023
2 Danish companies.
SubsidiaryCVR 10277833100% of capital and votesUnder bankruptcy
SubsidiaryCVR 32344240100% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for MICHAEL DUE 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 36689269100% of capital and votes17 Mar 2015 to 19 May 2025
CVR 39972832100% of capital and votes26 Oct 2018 to 13 Dec 2023
CVR 36453893100% of capital and votes4 Dec 2014 to 13 Dec 2023
CVR 2913193733.3% to under 50% of capital and votes15 Apr 2019 to 30 Sep 2023
CVR 4074191710% to under 15% of capital and votes3 Sep 2019 to 1 Dec 2020
CVR 4053533033.3% to under 50% of capital and votes20 May 2019 to 26 Nov 2020
CVR 3825702133.3% to under 50% of capital and votes5 Dec 2016 to 8 Sep 2020
CVR 3115889320% to under 25% of capital and votes13 Dec 2007 to 1 Jul 2019
CVR 38224948100% of capital and votes29 Nov 2016 to 26 Oct 2018
CVR 3256967633.3% to under 50% of capital and votes3 Jan 2014 to 1 Jun 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Apr 1999 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -266 | 238 | -314 | -161 | 233 |
| Operating profit | -266 | +238 | -314 | -301 | -55 |
| Result for the year | +1,251 | -8,002 | -1,346 | -1,262 | -376 |
| Equity | 5,637 | -2,365 | -2,772 | -4,034 | -4,410 |
| Total assets | 9,960 | 8,927 | 7,788 | 6,035 | 6,216 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -112.4% | n.m.note 1 | -250.9% | n.m.note 1 | n.m.note 1 |
| EBITDA | -266 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | n.m.note 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,801 | 2,678 | 702 | 664 | 452 |
| ROIC (afkast af investeret kapital) | -2.6% | 4.2% | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,773 | 2,693 | 8,162 | 7,081 | 8,364 |
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 10 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Apr 2022
MICHAEL DUE HOLDING ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 13 Nov 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
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.
Direktion:
Fratrådte:
Søren Anthon Thorup Pedersen, den 06.11.2026.
Direktion:
Fratrådte:
Kasper Fey-Hansen, den 16.07.2026, Jørgen Due Jensen, (adm. dir), den 16.07.2026, Kåre Rank Kristensen, den 16.07.2026.
Tiltrådte:
Kasper Fey-Hansen, (adm. dir), den 16.07.2026, Søren Anthon Thorup Pedersen, den 16.07.2026.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 39972832 AE Group ApS og CVR-nummer: 36453893 Anpartsselskabet af maj 2020, der samtidigt er opløst.
Vedtægter ændret: 13.12.2023
Nye binavne: AE Group ApS, Anpartsselskabet af maj 2020
Vedtægter ændret: 09.11.2023
Kapitalforhøjelsen er besluttet den 09.11.2023.
kr. 1.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.125.000,00.
Vedtægter ændret: 21.05.2021
Direktion:
Tiltrådte:
Kasper Fey-Hansen, den 21.05.2021.
Selskabet tegnes af den administrerende direktør i forening med én anden direktør
Vedtægter ændret: 26.11.2019
Direktion:
Fratrådte:
Michael Reeholm Due, den 26.11.2019.
Tiltrådte:
Jørgen Due Jensen, (adm. dir), den 26.11.2019, Kåre Rank Kristensen, den 26.11.2019.
Selskabet tegnes af to direktører i forening.
Vedtægter ændret: 12.01.2018
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2017 - 31.12.2017
Revision:
Udtrådt af revisionen:
CVR-NR. 30506804 RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.08.2014.
Indtrådt i revisionen:
Redmark Statsautoriseret REVISIONSPARTNERSELSKAB, Sommervej 31C, 8210 Aarhus V, den 05.08.2014.
Ny adresse:
Bredskifte Alle 7, Hasle, 8210 Aarhus V.
Vedtægter ændret:
17.04.2013.
Ny adresse:
Brendstrupvej 2, st. th., 8200 Aarhus N.
Ny kommune:
Aarhus.
Revision:
Udtrådt af revisionen:
Jørn Laage Nielsen, den 01.08.2012.
Indtrådt i revisionen:
CVR-NR. 30506804 RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sommervej 31C, 2., Hasle, 8210 Aarhus V, den 01.08.2012.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
23.04.1999.
Seneste vedtægtsdato:
23.04.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 106,00.
Stifter:
Ingeniør Michael Reeholm Due, den 23.04.1999.
Direktion:
Ingeniør Michael Reeholm Due, den 23.04.1999.
Selskabet tegnes af den af generalforsamlingen valgte direktør.
Revision:
Statsaut. revisor Jørn Laage Nielsen, 8230 Åbyhøj, den 23.04.1999.
Første regnskabsår:
23.04.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1005168672Bredskifte Allé 7, 8210 Aarhus V