CVR 27402747Private limited company (ApS)Engroshandel med affaldsprodukter (468700)SønderborgFounded 13 Oct 2003
CVR holds no employment figures for this company.
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 MELLGAARD 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
-7.5K
DKK, annual report 2025
Result
+116K
DKK, annual report 2025
Equity
8.2M
DKK, annual report 2025
Rikke Mellgaard50% to under 66.7% of capital and votes, since 17 Nov 2003
Lars Mellgaard33.3% to under 50% of capital and votes, since 17 Nov 2003
Rikke Mellgaardsince 13 Oct 2003
Lars Mellgaardsince 7 May 2007
50% to under 66.7% of capital and votessince 17 Nov 2003
33.3% to under 50% of capital and votessince 17 Nov 2003
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 31578752100% of capital and votes
Found by searching the CVR owner register (ejerregister) for MELLGAARD 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 56687513100% of capital and votes17 Nov 2003 to 20 Dec 2016
13 Oct 2003 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -13 | -15 | -15 | -9 | -7 |
| Operating profit | -13 | -75 | -15 | -9 | -7 |
| Result for the year | +1,801 | -3,173 | -109 | +195 | +116 |
| Equity | 12,322 | 8,849 | 8,439 | 8,335 | 8,151 |
| Total assets | 21,649 | 8,862 | 8,453 | 8,347 | 8,156 |
| Employees (average) | Not reported | 1 | 1 | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | n.m.note 2 | 0% | Not reportednote 1 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8,135note 3 | -4,654note 3 | -4,449note 3 | -4,140note 3 | -3,850note 3 |
| ROIC (afkast af investeret kapital) | -0.2%note 4 | -1.4%note 5 | -0.3%note 6 | -0.2%note 6 | -0.1%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,018note 3 | -5,072note 3 | -5,351note 3 | -5,555note 3 | -5,675note 3 |
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 Jan 2025 to 31 Dec 2025, published 9 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 May 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Strandvænget 4, 6400 Sønderborg
Ny adresse: Carl Plougs Vej 5, 6400 Sønderborg
Direktion:
Fratrådte:
Lars Mellgaard, den 15.05.2020.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.12.2019.
Tiltrådte:
CVR-NR. 18061635 SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Jyllandsgade 28, 1., 6400 Sønderborg, den 02.12.2019.
Ny adresse:
Kongevej 67, 6400 Sønderborg.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 01.07.2011.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 07.09.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 07.09.2010.
Vedtægter ændret:
07.05.2007.
Direktion:
Indtrådt i direktionen:
Lars Mellgaard, den 07.05.2007.
Selskabet tegnes af den samlede direktion.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 19.06.2006.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 19.06.2006.
Selskabet er stiftet ved spaltning, den 13.10.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 20756209 PACK INVEST A/S, der samtidig er opløst.
Seneste vedtægtsdato:
13.10.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 3.867,76.
Direktion:
Rikke Schmidt, 6400 Sønderborg, den 13.10.2003.
Selskabet tegnes af en direktør.
Revision:
KPMG C. Jespersen Statsautoriserede revisorer, 6400 Sønderborg, den 13.10.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010168569Strandvænget 4, 6400 Sønderborg
