M.A.D. A/S (CVR 27561055) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

JJH ApS
CVR 17817841100% of capital and votes22 Mar 2007 to 18 Sep 2019

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

JJH ApSFounded 26 Jan 2004
Morten Bach SørensenFounded 26 Jan 2004
René Lauge-SimonsenFounded 26 Jan 2004

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

Former (9)

Nicolai Terpager MentzlerExecutive board 9 Mar 2015 to 6 Nov 2018, Board of directors 24 Jan 2014 to 6 Nov 2018
Mikael Wiese MentzlerExecutive board 19 Jan 2006 to 9 Mar 2015, Board of directors 26 Jan 2004 to 28 Jan 2016
Morten Bach SørensenExecutive board 26 Jan 2004 to 23 Mar 2005, Board of directors 26 Jan 2004 to 23 Mar 2005
Tanja Bernth JohansenExecutive board 23 Mar 2005 to 19 Jan 2006, Board of directors 23 Mar 2005 to 19 Jan 2006
Sven JohansenBoard of directors 26 Jan 2004 to 24 Jan 2014
René Lauge-SimonsenBoard of directors 26 Jan 2004 to 23 Mar 2005
Peter Yung Worth JacobsenBoard of directors 28 Jan 2016 to 6 Nov 2018
Synnøve StrandBoard of directors 19 Jan 2006 to 6 Nov 2018
Jakob Mark ThorsenLiquidator 6 Nov 2018 to 18 Sep 2019

Roles Over Time

Former (9)

Jakob Mark Thorsen: Liquidator, 6 Nov 2018 to 18 Sep 2019.
Nicolai Terpager Mentzler: Board of directors, 24 Jan 2014 to 6 Nov 2018; Executive board, 9 Mar 2015 to 6 Nov 2018.
Peter Yung Worth Jacobsen: Board of directors, 28 Jan 2016 to 6 Nov 2018.
Synnøve Strand: Board of directors, 19 Jan 2006 to 6 Nov 2018.
Mikael Wiese Mentzler: Board of directors, 26 Jan 2004 to 28 Jan 2016; Executive board, 19 Jan 2006 to 9 Mar 2015.
Sven Johansen: Board of directors, 26 Jan 2004 to 24 Jan 2014.
Tanja Bernth Johansen: Executive board, 23 Mar 2005 to 19 Jan 2006; Board of directors, 23 Mar 2005 to 19 Jan 2006.
Morten Bach Sørensen: Executive board, 26 Jan 2004 to 23 Mar 2005; Board of directors, 26 Jan 2004 to 23 Mar 2005.
René Lauge-Simonsen: Board of directors, 26 Jan 2004 to 23 Mar 2005.

26 Jan 2004 to 6 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

Headcount

EmployeesFTE

2005, annual: 3 employees, 6 FTE

Show as Table

Registry headcount, 2004 to 2005, oldest left to newest right
Period	2004	2005
Employees	17	3
FTE	8	6
Series	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2005.

Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	-68	319	-34	-269	-22
Operating profit	-78	+319	Not reported	Not reported	Not reported
Result for the year	-19	+169	+3	-246	-12
Equity	1,699	1,868	1,871	325	313
Total assets	2,914	1,901	1,892	590	328
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-113.2%	n.m.^{note 1}	-110.6%	n.m.^{note 1}	n.m.^{note 1}
EBITDA	-68	319	Not reported^{note 2}	Not reported^{note 3}	Not reported^{note 3}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 4}	100%	n.m.^{note 4}	n.m.^{note 4}	n.m.^{note 4}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	1,167	-1	0^{note 5}	Not reported^{note 6}	0^{note 5}
Gearing, NIBD / EBITDA	n.m.^{note 7}	Net cash	Not reported^{note 2}	Not reported^{note 6}	Not reported^{note 3}
ROIC (afkast af investeret kapital)	-2.1%^{note 8}	10.5%^{note 8}	-1.8%^{note 9}	Not reported^{note 6}	Not reported^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-254	-1,901	-1,892^{note 5}	Not reported^{note 6}	-328^{note 5}

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 n.m.: the year before is not positive
2 no depreciation line filed
3 no operating profit filed
4 n.m.: gross profit not positive
5 no interest-bearing debt reported
6 no debt or cash line filed
7 n.m.: EBITDA not positive
8 Dandex estimate: statutory 22% used: no profit before tax filed
9 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 27 Feb 2019
PDF
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 1 Mar 2018
PDF
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 12 Mar 2017
PDF
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 29 Feb 2016
PDF
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 13 Mar 2015
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator6 Nov 2018 to 18 Sep 2019
Purpose (Formål): Selskabets formål er at drive restaurationsvirksomhed.22 Mar 2007 to 18 Sep 2019
Audit opted out (Revision fravalgt): Yes12 Feb 2018 to 18 Sep 2019
Articles of association last changed (Seneste vedtægtsdato): 6 Nov 2018until 18 Sep 2019

Share Capital

Each registered value from the day it took effect, newest first.

22 Mar 2007510,000 DKK+10,000
26 Jan 2004500,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

26 Sep 2019
People change Status change
Binavne:
POSTGÅRDEN A/S I LIKVIDATION
COM/FUR A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jakob Mark Thorsen, den 18.09.2019.
16 Nov 2018
People change Status change
Likvidation vedtaget 06.11.2018
Vedtægter ændret: 06.11.2018
Likvidatorer:
Tiltrådte:
Jakob Mark Thorsen, den 06.11.2018.
Bestyrelse:
Show the full announcement
Fratrådte:
Peter Yung Worth Jacobsen, den 06.11.2018, Nicolai Clemensen Mentzler, den 06.11.2018, Synnøve Strand (formand), den 06.11.2018.
Direktion:
Fratrådte:
Nicolai Clemensen Mentzler, den 06.11.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
5 Nov 2018
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.02.2018.
12 Jul 2016
Audit change
Revision:
Fratrådte:
ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.07.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringstedvej 71, 4000 Roskilde, den 12.07.2016.
2 Feb 2016
People change
Bestyrelse:
Fratrådte:
Mikael Wiese Mentzler, den 28.01.2016.
Tiltrådte:
Peter Yung Worth Jacobsen, den 28.01.2016.
2 Sep 2015
Address change
CVR-nummer:
27561055.
NAVN:
M.A.D. A/S.
Adresse: Hjortevænget 1, 4130 Viby Sjælland.
Kommune: Roskilde.
Ny adresse: c/o VMN ApS, Nygade 7, 1. sal., 4200 Slagelse
Ny kommune: Slagelse
11 Jun 2015
Address change
CVR-nummer:
27561055.
NAVN:
M.A.D. A/S.
Adresse: Hjortevænget 1, postboks 14, 4130 Viby Sjælland.
Kommune: Roskilde.
Ny adresse: Hjortevænget 1, 4130 Viby Sjælland
Ny kommune: Roskilde
13 Mar 2015
People change
CVR-nummer
27561055.
NAVN:
M.A.D. A/S.
Adresse: Hjortevænget 1, postboks 14, 4130 Viby Sjælland.
Kommune: Roskilde.
Show the full announcement
Bestyrelse:
Fratrådte:
Nicolai Clemensen Mentzler (formand), den 09.03.2015, Synnøve Strand, den 09.03.2015.
Tiltrådte:
Nicolai Clemensen Mentzler, den 09.03.2015, Synnøve Strand (formand), den 09.03.2015.
Direktion:
Fratrådte:
Mikael Wiese Mentzler, den 09.03.2015.
Tiltrådte:
Nicolai Clemensen Mentzler, den 09.03.2015, .
30 Jan 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Sven Johansen, den 24.01.2014.
Indtrådt i bestyrelsen:
Nicolai Clemensen Mentzler (formand), den 24.01.2014.
26 Jul 2011
Address change
Ny adresse:
Hjortevænget 1, postboks 14, 4130 Viby Sjælland.
Ny kommune:
Roskilde.

Show 9 more

11 Apr 2007
Other Capital change
Vedtægter ændret:
22.03.2007.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt ved overførte reserver / overskud, kurs 5.383,00.
Kapitalen udgør herefter kr. 510.000,00.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
7 Feb 2006
Other Address change
Ny adresse:
Nytorv 8, 4200 Slagelse.
25 Jan 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Tanja Bernth Johansen, den 19.01.2006.
Indtrådt i bestyrelsen:
Synnøve Strand, den 19.01.2006.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Tanja Bernth Johansen, den 19.01.2006.
Indtrådt i direktionen:
Mikael Wiese Mentzler, den 19.01.2006.
14 Apr 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
René Røge, den 23.03.2005, Morten Bach Sørensen, den 23.03.2005.
Indtrådt i bestyrelsen:
Tanja Bernth Johansen, den 23.03.2005.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Morten Bach Sørensen, den 23.03.2005.
Indtrådt i direktionen:
Tanja Bernth Johansen, den 23.03.2005.
6 Jan 2005
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 17697889 E. MUNK STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 06.01.2005.
Indtrådt i revisionen:
CVR-NR. 28113374 ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringstedvej 71, 4000 Roskilde, den 06.01.2005.
17 Jun 2004
Other
Vedtægter ændret:
18.05.2004.
10 Mar 2004
Other
Vedtægter ændret:
27.02.2004.
Nyt binavn: COM/FUR A/S (M.A.D. A/S).
10 Feb 2004
New company
Binavn:
POSTGÅRDEN A/S (M.A.D. A/S).
Stiftelsesdato:
26.01.2004.
Seneste vedtægtsdato:
26.01.2004.
Show the full announcement
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 104,00.
Stiftere:
Rene Røge, den 26.01.2004, Morten Banovic Bach Sørensen, 4000 Roskilde, den 26.01.2004, CVR-NR. 17817841 JJH ApS, Skovvænget 5, 4700 Næstved, den 26.01.2004.
Bestyrelse:
Advokat Sven Johansen (formand), den 26.01.2004, Mikael Wiese Mentzler, den 26.01.2004, Rene Røge, den 26.01.2004, Morten Banovic Bach Sørensen, 4000 Roskilde, den 26.01.2004.
Direktion:
Morten Banovic Bach Sørensen, 4000 Roskilde, den 26.01.2004.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med formanden eller en direktør i forening med 2 bestyrelsesmedlemmer.
Revision:
CVR-NR. 17697889 ERIK MUNK, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Ringstedvej 71, 4000 Roskilde, den 26.01.2004.
Første regnskabsår:
26.01.2004 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Nygade 7
4200 Slagelse
Slagelse Municipality
CVR record last changed: 5 Dec 2025
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

M.A.D. A/S
P-number 1010350669Nygade 7, 4200 Slagelse

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

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (3)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units