CVR 28322585Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 10 Jan 2005
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 MORTEN MATHIESEN 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
29
Annual report 2025, average
Gross profit
321.9M
DKK, annual report 2025
+4.3% on 2024
Result
+401M
DKK, annual report 2025
Equity
1.8B
DKK, annual report 2025
Morten Mathiesen100% of capital and votes, since 10 Jan 2005
Morten Mathiesensince 10 Jan 2005
100% of capital and votesnotified 27 Jan 2005since 10 Jan 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies, which own 9 more one level down.
SubsidiaryCVR 3965293520% to under 25% of capital and 100% of votes
SubsidiaryCVR 3376349266.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 3847499550% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4294537450% to under 66.7% of capital and votes
CVR 3811956733.3% to under 50% of capital and votes
CVR 4220534610% to under 15% of capital and votes
SubsidiaryCVR 4414562666.7% to under 90% of capital and votes
CVR 4507086733.3% to under 50% of capital and votes
CVR 4508330666.7% to under 90% of capital and 100% of votes
CVR 3868078190% to under 100% of capital and votes
CVR 4091133220% to under 25% of capital and votes
CVR 4041061910% to under 15% of capital and votes
CVR 36534303100% of capital and votes
CVR 4575521566.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for MORTEN MATHIESEN 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 3868078133.3% to under 50% of capital and votes17 Sep 2020 to 10 Sep 2024
CVR 3926116233.3% to under 50% of capital and votes20 Dec 2019 to 13 Jun 2023
CVR 381645115% to under 10% of capital and votes8 Aug 2018 to 5 Apr 2023
CVR 3754396910% to under 15% of capital and votes31 Oct 2016 to 22 Nov 2022
CVR 3255630250% to under 66.7% of capital and votes12 Oct 2009 to 18 May 2022
CVR 3653344750% to under 66.7% of capital and votes5 Feb 2015 to 24 Jan 2022
CVR 3654118050% to under 66.7% of capital and votes5 Feb 2015 to 24 Jan 2022
CVR 3376349266.7% to under 90% of capital and votes20 Jun 2011 to 20 Jun 2018
CVR 3127987950% to under 66.7% of capital and votes28 Feb 2008 to 31 Dec 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 62,605 | 50,563 | 146,501 | 308,664 | 321,876 |
| Operating profit | +48,078 | +32,856 | +118,641 | +272,912 | +286,503 |
| Result for the year | +67,616 | +757,471 | +200,774 | +300,619 | +400,998 |
| Equity | 355,534 | 1,094,411 | 1,195,185 | 1,423,774 | 1,789,532 |
| Total assets | 370,060 | 1,180,317 | 1,270,705 | 1,471,132 | 1,876,359 |
| Employees (average) | 9 | 10 | 11 | 28 | 29 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -52.5% | -19.2% | 189.7% | 110.7% | 5.7% |
| EBITDA | 48,131 | 34,778 | 120,304 | 275,140 | 289,129 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 76.9% | 68.8% | 82.1% | 89.1% | 89.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 11.1% | 10% | 154.6% | 3.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -148,626 | -199,082 | -528,513 | -606,460 | -788,349 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 18.2% | 4.2% | 10.8% | 27.4% | 25.4% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | 122,217note 3 | 6,747note 3 | 736note 3 | 2,447note 4 |
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Jul 2022
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 27.06.2025.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 27.06.2025.
Ny adresse: c/o Asgard Asset Management A/S, Palægade 8, 2., 1261 København K
Ny adresse: c/o Asgard Asset Management A/S, Landgreven 3, 1. tv, 1301 København K
Ny kommune: København
Ny adresse: c/o Morten Mathiesen, Sdr. Jagtvej 8A, 2970 Hørsholm
Vedtægter ændret:
03.06.2009.
Ny adresse:
c/o Morten Mathiesen, Bukkeballevej 12B, 2960 Rungsted Kyst.
Ny kommune:
Hørsholm.
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 14.04.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 15.04.2008.
Stiftelsesdato:
10.01.2005.
Seneste vedtægtsdato:
10.01.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.204,00.
Stifter:
Morten Bank Mathiesen, 2000 Frederiksberg, den 10.01.2005.
Direktion:
Morten Bank Mathiesen, 2000 Frederiksberg, den 10.01.2005.
Selskabet tegnes af en direktør.
Revision:
KPMG C. Jespersen Statsautoriseret revisorinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 10.01.2005.
Første regnskabsår:
10.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011058880Palægade 8, 1261 København K
