CVR 28108982Private limited company (ApS)Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring (661900)KastrupFounded 15 Sep 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 MIDANA 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
-11.6K
DKK, annual report 2025
-75.8K on 2024
Result
+197.2K
DKK, annual report 2025
Equity
3M
DKK, annual report 2025
SMEDEKÆR HOLDING ApSCVR 30538684, 100% of capital and votes, since 1 Jan 2014
John Willem Nordensince 15 Dec 2004
CVR 30538684100% of capital and votessince 1 Jan 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes15 Sep 2004 to 1 Jan 2014
50% to under 66.7% of capital and votes15 Sep 2004 to 1 Jan 2014
2 Danish companies, which own 1 more one level down.
Subsidiary or joint ventureCVR 2889902550% to under 66.7% of capital and votesUnder voluntary liquidation
CVR 294215955% to under 10% of capital and votesUnder bankruptcy
CVR 279640365% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for MIDANA ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4157672325% to under 33.3% of capital and votes30 Jul 2020 to 19 Dec 2022
CVR 4169702450% to under 66.7% of capital and votes15 Sep 2020 to 12 Oct 2020
CVR 3770558650% to under 66.7% of capital and votes8 Jan 2018 to 2 Apr 2020
CVR 2527350825% to under 33.3% of capital and votes12 May 2015 to 31 Jan 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Dec 2004 to 6 Nov 2026.
15 Sep 2004 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -31 | -9 | 267 | 64 | -12 |
| Operating profit | -31 | -9 | +267 | +64 | -12 |
| Result for the year | -108 | +2,258 | +428 | -173 | +197 |
| Equity | 250 | 2,508 | 2,936 | 2,763 | 2,961 |
| Total assets | 5,668 | 14,642 | 16,730 | 17,080 | 17,099 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -76% | -118.1% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | n.m.note 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,175note 3 | -3,580note 3 | -13,370note 3 | -14,127note 3 | -14,139note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,200note 3 | 7,468note 3 | -795note 3 | -917note 3 | -1,124note 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 27 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Feb 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 15.12.2023
Slettet binavn: JOHN NORDEN CONSULT ApS
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er at drive konsulentvirksomhed, foretage investeringer i noterede såvel som unoterede værdipapirer, udøve ejendomsadministration, have ejendomsbesiddelser samt i øvrigt udøve enhver i henhold til bestyrelsens beslutning aktivitet.
Revision:
Fratrådte:
Pryds Statsautoriseret Revisionsfirma, den 17.05.2019.
Revision:
Udtrådt af revisionen:
AP STATSAUTORISEREDE REVISORER P/S, den 05.06.2014.
Indtrådt i revisionen:
Pryds Statsautoriseret Revisions- firma, 2800 Kongens Lyngby, den 05.06.2014.
Revision:
Udtrådt af revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, den 31.12.2012.
Indtrådt i revisionen:
AP STATSAUTORISEREDE REVISORER P/S, Oluf Palmes Allé 25 A, 1., 8200 Aarhus N, den 01.01.2013.
Revision:
Udtrådt af revisionen:
Statsautoriseret revisor Inge Nilsson Skatteinform, den 06.12.2007.
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, Olof Palmes Alle 25, 1., 8200 Århus N, den 06.12.2007.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Bigler & Kallesøe, den 27.06.2005.
Indtrådt i revisionen:
Statsautoriseret revisor Inge Nilsson Skatteinform, 1552 København V, den 27.06.2005.
Vedtægter ændret:
27.06.2005.
Nyt navn:
MIDANA ApS.
Binavn:
JOHN NORDEN CONSULT ApS (MIDANA ApS).
Vedtægter ændret:
15.12.2004.
Nyt navn:
NORDEN CONSULT ApS.
Ny adresse:
Smedekærvej 13, 2770 Kastrup.
Ny kommune:
Tårnby.
Nyt binavn: JOHN NORDEN CONSULT ApS (NORDEN CONSULT ApS).
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 15.12.2004.
Indtrådt i bestyrelsen:
Elisabeth Arendt (formand), den 15.12.2004, Direktør John Willem Norden, den 15.12.2004.
Direktion:
Udtrådt af direktionen:
Annemette Heller, den 15.12.2004.
Indtrådt i direktionen:
Direktør John Willem Norden, den 15.12.2004.
Selskabet tegnes af den samlede bestyrelse eller af direktøren i forening med et bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.12.2004.
Indtrådt i revisionen:
Revisionsfirmaet Bigler & Kallesøe, 2300 København S, den 15.12.2004.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
15.09.2004 - 31.12.2005.
Stiftelsesdato:
15.09.2004.
Seneste vedtægtsdato:
15.09.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 15.09.2004.
Bestyrelse:
Kim Madsen (formand), den 15.09.2004.
Direktion:
Annemette Heller (adm. dir), den 15.09.2004.
Selskabet tegnes af den samlede bestyrelsen eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 15.09.2004.
Første regnskabsår:
15.09.2004 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1010768558Smedekærvej 13, 2770 Kastrup
