CVR 27758231Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Udlejning og leasing af biler og lette motorkøretøjer (771100)MariagerFounded 6 May 2004
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 MELPH 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 DandexEmployees
1
Annual report 2025, average
Gross profit
307.5K
DKK, annual report 2025
Result
-4.4M
DKK, annual report 2025
Equity
438.5K
DKK, annual report 2025
Klaus Christian Melph100% of capital and votes, since 6 May 2004
Klaus Christian Melphsince 6 May 2004
100% of capital and votessince 6 May 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
SubsidiaryCVR 4071098166.7% to under 90% of capital and votes
SubsidiaryCVR 2709826666.7% to under 90% of capital and votesUnder bankruptcy
Subsidiary or joint ventureCVR 4142481850% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for MELPH 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 records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 38 | 4 | -48 | 308 |
| Operating profit | +471 | -326 | -366 | -419 | +257 |
| Result for the year | +447 | -799 | +523 | +306 | -4,385 |
| Equity | 5,273 | 4,350 | 4,758 | 4,946 | 439 |
| Total assets | 5,522 | 4,379 | 5,068 | 5,082 | 644 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -74% | -89.8% | -1,349% | n.m.note 2 |
| EBITDA | 690 | 38 | 4 | -48 | 308 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | 100% | 100% | n.m.note 3 | 100% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,638note 5 | -956note 5 | Not reportednote 6 | -149note 5 | -5note 5 |
| Gearing, NIBD / EBITDA | Net cashnote 5 | Net cashnote 5 | Not reportednote 6 | n.m.note 7 | Net cashnote 5 |
| ROIC (afkast af investeret kapital) | 11.5%note 8 | -7.2%note 8 | Not reportednote 6 | Not reportednote 9 | 7.6%note 8 |
| Capex (investeringer i anlægsaktiver) | 674note 10 | 32note 10 | 0note 10 | 48note 10 | Not reportednote 11 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,146note 5 | -1,471note 5 | Not reportednote 6 | -2,251note 5 | 4note 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).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 29 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 25 Oct 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 28 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 13 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 30 Nov 2021
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Tiltrådte:
CVR-NR. 34480370 REVIMIDT GODKENDT REVISIONSPARTNERSELSKAB, Niels Brocks Gade 12, 2., 8900 Randers C, den 11.09.2017.
Vedtægter ændret: 22.09.2015
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 22.09.2015.
Ny adresse:
c/o Klaus Melph, Carl Nielsens Vej 11, 9550 Mariager.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Peder Albertsen, den 05.09.2008.
Indtrådt i revisionen:
CVR-NR. 76487316 KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, Middelgade 6, 8900 Randers C, den 05.09.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
06.05.2004.
Seneste vedtægtsdato:
06.05.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 103,04.
Stifter:
Klaus Christian Melph, den 06.05.2004.
Direktion:
Klaus Christian Melph, den 06.05.2004.
Selskabet tegnes af en direktør alene.
Revision:
Revisionsfirmaet Peder Albertsen, 8900 Randers, den 06.05.2004.
Første regnskabsår:
06.05.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010592409Carl Nielsens Vej 11, 9550 Mariager
