CVR 25253302Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VedbækFounded 15 Mar 2000
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 BENNY MADSEN 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
CVR registry, 2013
Gross profit
-177.5K
DKK, annual report 2013
Result
+126.9K
DKK, annual report 2013
Equity
36.6M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Benny Madsenuntil 21 Aug 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Mar 2000 to 6 Nov 2026.
2013, annual: 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 | 2011 | 2012 | 2013 |
|---|---|---|---|
| Employees | 0 | 0 | 1 |
| FTE | 1 | 1 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2013.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -177 |
| Result for the year | Not reported | Not reported | Not reported | +519 | +127 |
| Equity | Not reported | Not reported | Not reported | 29,524 | 36,589 |
| Total assets | Not reported | Not reported | Not reported | 30,128 | 36,813 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -26,147note 1 | -25,660note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | -11.8%note 2 | -2.2%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reportednote 4 | 211note 5 |
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 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 2013
1 Jul 2012 to 30 Jun 2013, published 18 Sep 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 18 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 15 Dec 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 12 Dec 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 16 Dec 2009
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 36203358 BENNY MADSEN HOLDING ApS, CVR-NR. 36203307 TJUHL HOLDING ApS.
Vedtægter ændret:
30.03.2013.
Kapitalforhøjelse:
kr. 35.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 160.000,00.
Selskabet tegnes af den samlede direktion.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 27.09.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
Vedtægter ændret:
04.03.2004.
Ny adresse:
Kastanietoften 1, 2950 Vedbæk.
Ny kommune:
Søllerød.
Vedtægter ændret:
20.07.2000.
Nyt navn:
BENNY MADSEN HOLDING ApS.
Ny adresse:
Svalevej 30, 2900 Hellerup.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 20.07.2000.
Indtrådt i direktionen:
Benny Madsen, den 20.07.2000.
Selskabet tegnes af direktøren.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 20.07.2000.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 20.07.2000.
Stiftelsesdato:
15.03.2000.
Seneste vedtægtsdato:
15.03.2000.
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 15.03.2000.
Direktion:
Advokat Steen Schierbeck, den 15.03.2000.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 15.03.2000.
Første regnskabsår:
15.03.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007472184Kastanietoften 1, 2950 Vedbæk
