M A T ApS (CVR 26596300) Company Profile

Ownership

Charlotte Heisterberg
5% to under 10% of capital and votessince 21 Dec 2015
Signe Merete Tholstrup
5% to under 10% of capital and votessince 28 Dec 2018
ST & JT Holding ApS
CVR 1412380666.7% to under 90% of capital and votessince 19 Jun 2002
OLIVIO LIMITED
5% to under 10% of capital and votessince 22 Apr 2024

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (4)

Marianne Haaber Ihle
5% to under 10% of capital and votes21 Dec 2015 to 22 Apr 2024
Eskil Morten Risby Nielsen
66.7% to under 90% of votes21 Dec 2015 to 21 Dec 2020
EMMADS INVEST A/S
CVR 3206470115% to under 20% of capital and votes21 Dec 2015 to 28 Dec 2018
Issakainen ApS
CVR 436646895% to under 10% of capital and votes16 Nov 2022 to 22 Apr 2024

Control Chain

Ultimate controller
Jan Ole Tholstrup
Holds 50% to under 66.7% of capital and votes in JOT HOLDING 2015 ApS, since 22 Jan 2016
Capital50% to under 66.7%
Votes50% to under 66.7%
Holding company
JOT HOLDING 2015 ApS
CVR 37388459Private limited company (ApS)
Holds 100% of capital and votes in ST & JT Holding ApS, since 30 Dec 2015
Capital100%
Votes100%
Holding company
ST & JT Holding ApS
CVR 14123806Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in M A T ApS, since 19 Jun 2002
Capital66.7% to under 90%
Votes66.7% to under 90%
This company
M A T ApS
CVR 26596300

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 1 Nov 2026.

People

Current (3)

Signe Merete TholstrupExecutive board since 10 Jun 2002
Jan Ole TholstrupBoard of directors since 13 Sep 2006
Tommy HyldahlBoard of directors since 1 Jun 2022

Founders (1)

ApS KBUS 38 nr.3117Founded 2 May 2002

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (15)

Kim MadsenExecutive board 2 May 2002 to 10 Jun 2002
Henrik Dornonville de la CourExecutive board 4 Aug 2009 to 29 Apr 2011
Eskil Morten Risby NielsenBoard of directors 30 Dec 2015 to 8 Feb 2016
Henrik TheilbjørnBoard of directors 4 Aug 2009 to 28 Dec 2018
Søren KochBoard of directors 30 Dec 2015 to 18 Sep 2017
Sille Henning FischerBoard of directors 30 Sep 2022 to 31 Mar 2025
Erik BierreBoard of directors 1 Nov 2020 to 31 May 2022
Christian Lennart Gregers BernhoftBoard of directors 29 Apr 2011 to 25 Oct 2013
Peter Margarth IngwersenBoard of directors 29 Apr 2011 to 25 Oct 2013
Henrik Spandet-MøllerBoard of directors 13 Sep 2006 to 26 Jun 2007
Martin Lumbye HansenBoard of directors 1 Aug 2011 to 30 Sep 2014
Johan Frederik Clarentius GertzBoard of directors 1 Nov 2020 to 15 Apr 2024
Susan Margrethe MunkløvBoard of directors 26 Jun 2007 to 29 Apr 2011
Peter KnudsenBoard of directors 8 Feb 2016 to 18 Sep 2017
G L B A/SAuditor 7 Apr 2003 to 15 Jun 2006

Network

Roles Over Time

Signe Merete Tholstrup: Executive board, 10 Jun 2002 to today; Board of directors, 13 Sep 2006 to 30 Dec 2015.
Jan Ole Tholstrup: Board of directors, 13 Sep 2006 to today.
Tommy Hyldahl: Board of directors, 1 Jun 2022 to today.

10 Jun 2002 to 1 Nov 2026.

Former (15)

Sille Henning Fischer: Board of directors, 30 Sep 2022 to 31 Mar 2025.
Johan Frederik Clarentius Gertz: Board of directors, 1 Nov 2020 to 15 Apr 2024.
Erik Bierre: Board of directors, 1 Nov 2020 to 31 May 2022.
Henrik Theilbjørn: Board of directors, 4 Aug 2009 to 28 Dec 2018.
Søren Koch: Board of directors, 30 Dec 2015 to 18 Sep 2017.
Peter Knudsen: Board of directors, 8 Feb 2016 to 18 Sep 2017.
Eskil Morten Risby Nielsen: Board of directors, 30 Dec 2015 to 8 Feb 2016.
Martin Lumbye Hansen: Board of directors, 1 Aug 2011 to 30 Sep 2014.
Christian Lennart Gregers Bernhoft: Board of directors, 29 Apr 2011 to 25 Oct 2013.
Peter Margarth Ingwersen: Board of directors, 29 Apr 2011 to 25 Oct 2013.
Henrik Dornonville de la Cour: Executive board, 4 Aug 2009 to 29 Apr 2011.
Susan Margrethe Munkløv: Board of directors, 26 Jun 2007 to 29 Apr 2011.
Henrik Spandet-Møller: Board of directors, 13 Sep 2006 to 26 Jun 2007.
G L B A/S: Auditor, 7 Apr 2003 to 15 Jun 2006.
Kim Madsen: Executive board, 2 May 2002 to 10 Jun 2002.

2 May 2002 to 1 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	12,374	15,504	16,942	20,444	21,120
Operating profit	+4,163	+6,026	+6,330	+5,982	+7,976
Result for the year	+5,159	+7,867	+7,474	+5,396	+7,545
Equity	9,861	17,729	25,202	20,598	21,643
Total assets	33,769	34,291	43,827	44,562	36,286
Employees (average)	14	14	16	17	18
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	55.7%	25.3%	9%	20.5%	6.6%
EBITDA	4,288	6,167	6,454	6,095	8,086
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	34.7%	39.8%	38.1%	29.8%	38.3%
Employee growth (vækst i antal ansatte)	7.7%	0%	14.3%	6.3%	5.9%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,675	2,119	-12,791	-15,729	-13,335
Gearing, NIBD / EBITDA	Net cash	0.3x	Net cash	Net cash	Net cash
ROIC (afkast af investeret kapital)	50.2%^{note 1}	33.5%^{note 1}	30.6%^{note 1}	69.2%	121.1%
Capex (investeringer i anlægsaktiver)	262^{note 2}	0^{note 2}	Not reported^{note 3}	0^{note 2}	0^{note 2}

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).

1 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
2 Dandex estimate: capex from the balance sheet change plus D&A
3 disposals exceed investment

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Apr 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registration

Address: Gersonsvej 7
2900 Hellerup
Gentofte Municipality
CVR record last changed: 21 Sep 2026
Data read: 1 Nov 2026

Production Units

5 registered in CVR.

Bakerstreet5
P-number 1023545507Bagerstræde 5, 1617 København V
WHIITE
P-number 1016779330Kronprinsensgade 7, 1114 København K
M A T ApS
P-number 1012699065Gersonsvej 7, 2900 Hellerup
M A T ApS
P-number 1009093806Jernholmen 49, 2650 Hvidovre
Lyngby Storcenter Lejemål nr. 1-032
P-number 1020293094Lyngby Storcenter 1, 2800 Kgs. Lyngby

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.

Ownership

People

Network

Financials

Changes

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Financials

Annual Reports

Financials

Changes

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (3)

Founders (1)

Network

Shared by two or more of its people

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Production Units

Network

Shared by two or more of its people

Its people and their other companies