CVR 26300908Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Randers NVFounded 1 Nov 2001
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 CMA HOLDING RANDERS 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 DandexRevenue
0
DKK, annual report 2025
Result
-676.8K
DKK, annual report 2025
Equity
7.6M
DKK, annual report 2025
LORENTZEN ApSCVR 26300932, 33.3% to under 50% of capital and votes, since 1 Nov 2001
MAIGAARD, RANDERS ApSCVR 26300924, 33.3% to under 50% of capital and votes, since 1 Nov 2001
and 1 morePeter Møller Lassensince 30 Jun 2017
CVR 2630093233.3% to under 50% of capital and votesnotified 9 Apr 2018since 1 Nov 2001
CVR 2630092433.3% to under 50% of capital and votesnotified 9 Apr 2018since 1 Nov 2001
CVR 3812801933.3% to under 50% of capital and votesnotified 9 Apr 2018since 30 Jun 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies, which own 1 more one level down.
SubsidiaryCVR 38768964100% of capital and votes
SubsidiaryCVR 38891308100% of capital and votes
SubsidiaryCVR 31492572100% of capital and votes
SubsidiaryCVR 41735031100% of capital and votes
SubsidiaryCVR 44227541100% of capital and votes
Found by searching the CVR owner register (ejerregister) for CMA HOLDING RANDERS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3877521933.3% to under 50% of capital and votes6 Jul 2017 to 3 Nov 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Apr 2002 to 9 Nov 2026.
1 Nov 2001 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | -18 | -20 | -21 | -26 | -27 |
| Result for the year | -483 | +212 | +2,292 | -2,662 | -677 |
| Equity | 8,506 | 8,651 | 10,915 | 8,230 | 7,553 |
| Total assets | 21,542 | 22,019 | 24,767 | 34,040 | 26,411 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 | -53note 1 | 0note 1 | 0note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | -0.2%note 2 | -0.2%note 2 | -0.2%note 2 | -0.3%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,336note 1 | 1,324note 1 | 1,606note 1 | 21,273note 1 | 14,127note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 01.10.2023.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 01.10.2023.
Bestyrelse:
Fratrådte:
Svend Aage Jensen, den 20.04.2020.
Direktion:
Fratrådte:
Heinz Kvottrup Lorentzen, den 20.04.2020.
Vedtægter ændret: 28.09.2017
Selskabet tegnes af direktionen i forening eller af et bestyrelsesmedlem og et medlem af direktionen i forening..
Bestyrelse:
Fratrådte:
Michael Maigaard Nielsen, den 30.06.2017.
Tiltrådte:
Michael Maigaard Nielsen (formand), den 30.06.2017.
Direktion:
Fratrådte:
Michael Maigaard Nielsen, den 30.06.2017.
Tiltrådte:
Peter Møller Lassen (adm. dir), den 30.06.2017.
Vedtægter ændret: 05.11.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2015 - 31.12.2015
CVR-nummer:
26300908.
NAVN:
CMA HOLDING RANDERS ApS.
Adresse: Alsikevej 16, 8920 Randers NV.
Kommune: Randers.
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 01.08.2015.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 01.08.2015.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Indtrådt i bestyrelsen:
Michael Maigaard Nielsen, Heinz Kvottrup Lorentzen, Advokat Jens Christian Lauridsen, Direktør Peter Møller Lassen.
Vedtægter ændret:
23.04.2002.
Nyt navn:
CMA HOLDING RANDERS ApS.
Ny adresse:
Alsikevej 16, 8900 Randers.
Ny kommune:
Randers.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 23.04.2002.
Indtrådt i direktionen:
Heinz Kvottrup Lorentzen, den 23.04.2002, Michael Maigård Nielsen, den 23.04.2002.
Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 23.04.2002.
Indtrådt i revisionen:
CVR-NR. 76487316 REVISIONSFIRMAET KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, Middelgade 6, 8900 Randers, den 23.04.2002.
Stiftelsesdato:
01.11.2001.
Seneste vedtægtsdato:
01.11.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.11.2001.
Direktion:
Advokat Preben Bang Henriksen, den 01.11.2001.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.11.2001.
Første regnskabsår:
01.11.2001 - 30.04.2003.
Regnskabsår:
01.05 - 30.04.
2 registered in CVR.
P-number 1008751184Slotspladsen 2, 9000 Aalborg
P-number 1008757913Alsikevej 16, 8920 Randers NV
