CVR 25036387Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)RødekroFounded 16 Nov 1999
Dandex has recorded no changes to this company since it began following the register.
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 HEITMANN MADSEN HOLDING A/S, 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 registry, 2010
Revenue
0
DKK, annual report 2025
Result
-13.5M
DKK, annual report 2025
Equity
-17.4M
DKK, annual report 2025
Peer Heitmann Madsen100% of capital and votes, since 16 Nov 1999
Peer Heitmann Madsensince 16 Nov 1999
Equity was negative at 31 Dec 2025: -17.4M DKK. Dandex estimate, computed 7 Nov 2026.
100% of capital and votessince 16 Nov 1999
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 2830590790% to under 100% of capital and votes
Found by searching the CVR owner register (ejerregister) for HEITMANN MADSEN HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 17673882100% of capital and votes16 Nov 1999 to 13 May 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Nov 1999 to 7 Nov 2026.
16 Nov 1999 to 7 Nov 2026.
2010, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2010 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2010.
Latest 2010, published 15 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 0 | 0 |
| Gross profit | -6 | -20 | -67 | Not reported | Not reported |
| Operating profit | -6 | -20 | -67 | Not reported | Not reported |
| Result for the year | -91 | +229 | +100 | -1,308 | -13,513 |
| Equity | -2,946 | -2,717 | -2,617 | -3,925 | -17,437 |
| Total assets | 7,362 | 22,499 | 22,748 | 22,924 | 8,522 |
| Employees (average) | 1 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,761 | 21,072 | 20,661 | 21,592 | 20,326 |
| ROIC (afkast af investeret kapital) | -0.1%note 1 | -0.1%note 2 | -0.3%note 1 | Not reportednote 3 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 8,228 | 21,072 | 20,661 | 26,419 | 20,344 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jul 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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Ilse Heitmann Madsen, (formand), den 01.01.2026.
Revision:
Fratrådte:
null, den 01.06.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 25831578 OLE A. FISCHER STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 14.10.2010.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, postboks 200, 6700 Esbjerg, den 14.10.2010.
Revision:
Indtrådt i revisionen:
CVR-NR. 25831578 OLE A. FISCHER STATSAUTORISERET REVISIONSANPARTSSELSKAB, Jomfrustien 29, 1., postboks 153, 6100 Haderslev, den 01.01.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 25831578 OLE A. FISCHER STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 31.12.2009.
Ny adresse:
Hærvejen 8, 6230 Rødekro.
Ny adresse:
H P Hanssens Gade 15, st. tv., 6200 Aabenraa.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 31.05.2007.
Indtrådt i revisionen:
CVR-NR. 25831578 OLE A. FISCHER STATSAUTORISERET REVISIONSANPARTSSELSKAB, Jomfrustien 29, 1., postboks 153, 6100 Haderslev, den 31.05.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Harald Hendrik Madsen, den 14.03.2001.
Indtrådt i bestyrelsen:
Direktør Andy Nørregaard Andersen, den 15.03.2001.
Stiftelsesdato:
16.11.1999.
Seneste vedtægtsdato:
16.11.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 314,81.
Stifter:
Per Heitmann Madsen, den 16.11.1999.
Bestyrelse:
Ilse Madsen (formand), den 16.11.1999, Harald Hendrik Madsen, den 16.11.1999, Per Heitmann Madsen, den 16.11.1999.
Direktion:
Per Heitmann Madsen, den 16.11.1999.
Selskabet tegnes af en direktør, eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 6200 Aabenraa, den 16.11.1999.
Første regnskabsår:
16.11.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1007267912Hærvejen 8, 6230 Rødekro
P-number 1007228755Vestergade 30, 6230 Rødekro
