CVR 25120809Private limited company (ApS)Produktion af film og videofilm (591110)København ØFounded 1 Jan 2000
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 MAD.DK 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
26
CVR, 2015
Gross profit
311.2K
DKK, annual report 2019
-14% on 2018
Result
+91.3K
DKK, annual report 2019
Equity
-1.1M
DKK, annual report 2019
Henrik Michael Boserup100% of capital and votes, until 12 Oct 2021
Henrik Michael Boserupuntil 26 Jan 2021
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 votes1 Jan 2000 to 12 Oct 2021
MAD.DK ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MAD.DK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3294509033.3% to under 50% of capital and votes1 Oct 2013 to 6 May 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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 Jan 2000 to 15 Nov 2026.
Jan 2016, 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 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | Q1 2007 | Q4 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 14 | 6 | 1 | 6 | 2 | No count | No count | 3 | 0 | No count | No count | 11 | 8 | 2 | 7 | 7 | 12 | 18 | 17 | 19 | 26 | 27 | 26 | 34 | 1 |
| FTE | 6 | 6 | 1 | 1 | 1 | 1 | 1 | 0 | 2 | 1 | 1 | 0 | 1 | 3 | 1 | 1 | 1 | 4 | 7 | 8 | 10 | 9 | 8 | 8 | 13 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Annual | Annual | Quarterly | Quarterly | Annual | 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 2001 to 2006 and 2008 to 2009 and 2014; quarterly Q1 2007 to Q4 2007 and Q1 2010 to Q2 2010; monthly Jan 2015 to Jan 2016.
Latest Jan 2016, published 23 Mar 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 39 | 101 | 23 | 362 | 311 |
| Operating profit | -327 | +101 | +23 | +179 | +128 |
| Result for the year | -328 | -26 | -82 | +110 | +91 |
| Equity | -1,223 | -1,249 | -1,331 | -1,221 | -1,130 |
| Total assets | 1,915 | 987 | 700 | 745 | 871 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 162.3% | -77.6% | 1,493.9% | -14% |
| EBITDA | -38 | 101 | Not reportednote 2 | 362 | 311 |
| 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) | 552note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 5 | 213note 6 |
| 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 2019
1 Jan 2019 to 31 Dec 2019, published 7 Oct 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 17 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 Jun 2016
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 MAD.DK 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 12.10.2021, virksomheden opløst
Konkursdekret afsagt 24.03.2021 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Henrik Sjørslev, den 24.03.2021.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Henrik Sjørslev, 1550 København V, den 04.03.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 26.01.2021
Direktion:
Fratrådte:
Henrik Michael Boserup, den 26.01.2021.
Erhvervsstyrelsen har fået oplyst, at det ikke er muligt at komme i kontakt med selskabet på den registrerede adresse: Flæsketorvet 44, 1711 København V.
Som følge heraf har Erhvervsstyrelsen i dag registreret selskabet med midlertidig adresse: c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17, 2100 København Ø.
Erhvervsstyrelsen har ikke overtaget ledelsens opgaver eller beføjelser i selskabet.
Revision:
Udtrådt af revisionen:
Nordkyst Revision I/S, den 26.06.2014.
Direktion:
Udtrådt af direktionen:
Mette Hvid Brockmann, den 11.04.2013.
Indtrådt i direktionen:
Henrik Michael Boserup, den 11.04.2013.
Ny adresse:
Flæsketorvet 44, 1711 København V.
Direktion:
Udtrådt af direktionen:
Thomas Bonde Larsen, den 01.06.2012.
Indtrådt i direktionen:
Mette Hvid Brockmann (adm. dir), den 01.06.2012.
Revision:
Udtrådt af revisionen:
R-vision statsaut. revisorer Thomas Møllgaard, den 01.06.2012.
Indtrådt i revisionen:
Nordkyst Revision I/S, Østergade 20, 3200, den 01.06.2012.
Ny adresse:
c/o Thomas Bonde Larsen, Otto Mallings Gade 8, 2. tv., 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Henrik Mansfeldt Witt, den 22.03.2010.
Indtrådt i direktionen:
Thomas Bonde Larsen (adm. dir), den 22.03.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 30836081 JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.05.2008.
Indtrådt i revisionen:
R-vision statsaut. revisorer Thomas Møllgaard, 2750 Ballerup, den 19.05.2008.
Ny adresse:
c/o Integra Advokater, Ny Østergade 10, 3. tv., 1101 København K.
Ny adresse:
c/o Ret og Råd København, Symbion Afdeling, Fruebjergvej 3, postboks 30, 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Mikkel Andreas Lippmann, den 22.11.2006.
Indtrådt i direktionen:
Advokat Henrik Mansfeldt Witt (adm. dir), den 22.11.2006.
Ny adresse:
c/o SCR Consulting A/S, Ny Østergade 5, 2., 1101 København K.
Direktion:
Udtrådt af direktionen:
Henrik Mansfeldt Witt, den 06.03.2006.
Indtrådt i direktionen:
Direktør Mikkel Andreas Lippmann, den 06.03.2006.
Vedtægter ændret:
28.01.2005.
Ny adresse:
c/o SCR Consulting A/S, Østergade 26A, 4., 1100 København K.
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Lise Lense-Møller, den 11.01.2005.
Indtrådt i direktionen:
Advokat Henrik Mansfeldt Witt, den 11.01.2005.
Vedtægter ændret:
24.10.2003.
Nyt navn:
MAD.DK ApS.
Ny adresse:
Fortunvej 56, 2920 Charlottenlund.
Ny kommune:
Gentofte.
Likvidationen hævet og selskabet er trådt i virksomhed på ny 24.10.2003.
Fratrådt som likvidator:
Lise Lense-Møller, den 24.10.2003.
Direktion:
Indtrådt i direktionen:
Filmproducent Lise Lense-Møller, 2920 Charlottenlund, den 24.10.2003.
Selskabet tegnes af en direktør.
Likvidation vedtaget 26.06.2003.
Tiltrådt som likvidator:
Filmproducent Lise Lense-Møller, 2920 Charlottenlund, den 26.06.2003.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Vedtægter ændret:
26.04.2000.
Nyt navn:
FILMPRODUKTION ApS.
Vedtægter ændret:
03.04.2000.
Nyt navn:
FILM PRODUKTION ApS.
Ny adresse:
c/o Det Danske Filmstudie, Blomstervænget 52, 2800 Lyngby.
Ny kommune:
Lyngby-Tårbæk.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 03.04.2000.
Indtrådt i direktionen:
Filmproducent Lise Lense-Møller, den 03.04.2000.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 03.04.2000.
Indtrådt i revisionen:
CVR-NR. 25129407 JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Damhus Boulevard 28, postboks 176, 2610 Rødovre, den 03.04.2000.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Stiftelsesdato:
01.01.2000.
Seneste vedtægtsdato:
01.01.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10139597 ASX 9667 ApS, c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K, den 01.01.2000.
Direktion:
Advokat Steen Schierbeck, den 01.01.2000.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 01.01.2000.
Første regnskabsår:
01.01.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1008215118Store Kongensgade 118, 1264 København K
P-number 1007329489Langelinie Allé 17, 2100 København Ø