CVR 25601068Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HellerupFounded 5 Sep 2000
CVR holds no employment figures for this company.
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 MXM0305 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 DandexGross profit
0
DKK, annual report 2025
Result
+5.3M
DKK, annual report 2025
Equity
33.2M
DKK, annual report 2025
Mads Nørgaard Madsen100% of capital and votes, since 5 Sep 2000
Mads Nørgaard Madsensince 5 Sep 2000
100% of capital and votessince 5 Sep 2000
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 31864143100% of capital and votes
Found by searching the CVR owner register (ejerregister) for MXM0305 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 2114760550% to under 66.7% of capital and votes15 Mar 2012 to 5 Mar 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 0 | 0 | 0 | 0 | 0 |
| Operating profit | -27 | -21 | -18 | -21 | -19 |
| Result for the year | +5,008 | +5,522 | +5,058 | +4,736 | +5,288 |
| Equity | 18,105 | 23,514 | 28,458 | 30,193 | 33,181 |
| Total assets | 19,391 | 25,023 | 29,612 | 31,183 | 33,980 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,033note 1 | -2,726note 1 | -3,108note 1 | -3,739note 1 | -6,822note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 1 | -0.1%note 2 | -0.1%note 1 | -0.1%note 1 | -0.1%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -7,223note 1 | -6,693note 1 | -7,022note 1 | -7,560note 1 | -9,022note 1 |
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 Jul 2024 to 30 Jun 2025, published 25 Nov 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 16 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 20 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 27 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 14 Nov 2021
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 25.04.2016
Nyt navn: MXM0305 HOLDING ApS
Ny adresse: c/o PwC P/S, Strandvejen 44, 2900 Hellerup
Ny kommune: Gentofte
Nyt binavn: MM CAPITAL ApS
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.04.2016.
Tiltrådte:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Fiolstræde 44, 3. th., 1171 København K, den 25.04.2016.
Formål ændret: Virksomhedens formål er at eje kapitalandele og gældsinstrumenter, udøve aktiv formue-pleje, investerings- og finansieringsvirksomhed, yde bistand og levere konsulentydel-ser samt virksomhed, som har forbindelse hermed.
Vedtægter ændret: 15.09.2015
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2015 - 30.06.2015
Ny adresse:
Tjørnehøj 4, Øverød, 2840 Holte.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
18.02.2005.
Ny adresse:
Tjørnehøj 4, 3. th., 2840 Holte.
Ny kommune:
Søllerød.
Stiftelsesdato:
05.09.2000.
Seneste vedtægtsdato:
05.09.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Mads Nørgaard Madsen, den 05.09.2000.
Direktion:
Mads Nørgaard Madsen, den 05.09.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 14119337 REVISORFÆLLESSKABET, STATSAUTORISERET REVISIONSAKTIESELSKAB, Østbanegade 55, 2., 2100 København Ø, den 05.09.2000.
Første regnskabsår:
05.09.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007892124Strandvejen 44, 2900 Hellerup
