CVR 28721498Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Secondary industries: Udlejning af erhvervsejendomme (682040)HolbækFounded 1 May 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 MCH HOLDING A/S, 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
36
Annual report 2025, average
Gross profit
32.2M
DKK, annual report 2025
-32.9% on 2024
Result
+4.3M
DKK, annual report 2025
Equity
31.8M
DKK, annual report 2025
Morten Casper Henriksen100% of capital and votes, since 1 May 2005
Morten Casper Henriksensince 1 May 2005
100% of capital and votessince 1 May 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
7 Danish companies.
SubsidiaryCVR 42345261100% of capital and votes
SubsidiaryCVR 21356441100% of capital and votes
SubsidiaryCVR 39981998100% of capital and votes
SubsidiaryCVR 41113650100% of capital and votes
SubsidiaryCVR 37348414100% of capital and votes
SubsidiaryCVR 39054973100% of capital and votes
CVR 2952594325% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for MCH HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3978692350% to under 66.7% of capital and votes15 Aug 2018 to 3 Jan 2026
CVR 4269027925% to under 33.3% of capital and votes20 Sep 2021 to 4 Dec 2025
CVR 3955544125% to under 33.3% of capital and votes1 May 2018 to 6 Feb 2024
CVR 43878921100% of capital and votes20 Feb 2023 to 1 Dec 2023
CVR 39736314100% of capital and votes20 Jul 2018 to 1 Nov 2022
CVR 35846468100% of capital and votes1 May 2014 to 31 Dec 2020
CVR 41082135100% of capital and votes15 Jan 2020 to 31 Dec 2020
CVR 3267435650% to under 66.7% of capital and votes13 Dec 2018 to 4 Sep 2020
CVR 39736268100% of capital and votes20 Jul 2018 to 2 Jun 2020
CVR 29406073100% of capital and votes1 Mar 2006 to 1 Aug 2019
CVR 36048573100% of capital and votes17 Jul 2014 to 14 Dec 2018
CVR 34451567100% of capital and votes4 Nov 2013 to 12 Dec 2018
1 May 2005 to 7 Nov 2026.
1 May 2005 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 41,670 | 42,768 | 44,231 | 47,989 | 32,192 |
| Operating profit | +6,609 | +3,862 | +340 | +5,387 | +6,974 |
| Result for the year | +3,617 | +3,135 | -967 | +4,298 | +4,346 |
| Equity | 21,488 | 24,509 | 23,424 | 27,600 | 31,811 |
| Total assets | 160,977 | 108,399 | 122,387 | 145,079 | 130,754 |
| Employees (average) | 57 | 60 | 65 | 59 | 36 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -6.9% | 3.7% | 3.4% | 8.5% | -32.9% |
| EBITDA | 8,466 | 6,556 | 3,383 | 8,484 | 9,687 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 20.3% | 15.3% | 7.6% | 17.7% | 30.1% |
| Employee growth (vækst i antal ansatte) | -3.4% | 5.3% | 8.3% | -9.2% | -39% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,118 | -7,339 | -24,323 | -12,146 | 18,581 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | 1.9x |
| ROIC (afkast af investeret kapital) | 17.4% | 22.3% | 3.3%note 1 | 66.6% | 18.6% |
| Capex (investeringer i anlægsaktiver) | 68,407 | 6,405 | 975 | 4,025 | 1,569 |
| FCFF / EBITDA (pengestrømskonvertering) | -581.1% | 13.4% | 535.2%note 1 | -126.7% | -344.4% |
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 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Apr 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Kasper Mosegaard Henriksen, den 30.03.2026, Nikolai Mosegaard Henriksen, den 30.03.2026.
Tiltrådte:
Pernille Breinbjerg Henriksen, den 30.03.2026.
Ny adresse: Tjørnebuskvej 6, Allerup, 4300 Holbæk
Bestyrelse:
Fratrådte:
Keld Harbo, (formand), den 25.02.2020.
Tiltrådte:
Palle Larsen, (formand), den 25.02.2020.
Vedtægter ændret: 20.01.2020
Formål ændret: Selskabets formål er enten direkte eller gennem andre selskaber, som holdingselskab at foretage investering i værdipapirer, fast ejendom, leasing og lignende samt dermed efter direktionens skøn beslægtet virksomhed.
Vedtægter ændret: 13.12.2018
Kapitalforhøjelsen er besluttet den 13.12.2018.
kr. 50.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 480,25.
Kapitalen udgør herefter kr. 1.350.000,00.
Vedtægter ændret: 21.12.2017
Kapitalforhøjelsen er besluttet den 21.12.2017.
kr. 800.000,00, indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 1.300.000,00.
Bestyrelse:
Fratrådte:
Tine Maj Lilleskov, den 21.05.2017.
Tiltrådte:
Kasper Mosegaard Henriksen, den 21.05.2017.
Bestyrelse:
Fratrådte:
Hans Christian Petersen (formand), den 10.05.2017.
Tiltrådte:
Keld Harbo (formand), den 10.05.2017.
Revision:
Fratrådte:
REVISORGÅRDEN HOLBÆK REGISTRERET REVISORAKTIESELSKAB, den 13.09.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 13.09.2016.
CVR-nummer:
28721498.
NAVN:
MCH HOLDING A/S.
Adresse: Præstebrovej 15, 4300 Holbæk.
Kommune: Holbæk.
Bestyrelse:
Fratrådte:
Peter Bo Hansen, den 01.09.2015, Palle Larsen (formand), den 01.09.2015.
Tiltrådte:
Tine Maj Lilleskov Henriksen, den 01.09.2015, Hans Christian Petersen (formand), den 01.09.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Jelstrup Christophersen, den 08.08.2014.
Indtrådt i bestyrelsen:
Civiløkonom Palle Larsen (formand), den 08.08.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Georg Petersen, den 06.08.2014.
Indtrådt i bestyrelsen:
Søren Jelstrup Christophersen (formand), den 06.08.2014.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Præstebrovej 15, Hagested, 4300 Holbæk.
Vedtægter ændret:
21.04.2006.
Nyt navn:
MCH HOLDING A/S.
Vedtægter ændret:
29.06.2005.
Selskabet tegnes af et bestyrelsesmedlem alene, eller af en direktør alene.
Bestyrelse:
Udtrådt af bestyrelsen:
Mai-Britt Mosegaard Dyreholt, den 16.06.2005.
Indtrådt i bestyrelsen:
Gårdejer Peter Bo Hansen, den 16.06.2005.
Selskabet er stiftet ved spaltning, den 01.05.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 12455747 MCH HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
01.05.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 940,13.
Bestyrelse:
Advokat Georg Petersen, (formand), 2840 Holte, den 01.05.2005, Entreprenør Mai-Britt Mosegaard Dyreholt, 4300 Holbæk, den 01.05.2005, Entreprenør Morten Casper Henriksen, 4300 Holbæk, den 01.05.2005.
Direktion:
Entreprenør Morten Casper Henriksen, 4300 Holbæk, den 01.05.2005.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 19720705 REVISORGÅRDEN HOLBÆK REGISTRERET REVISORANPARTSSELSKAB, Ahlgade 52, 1., 4300 Holbæk, den 01.05.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011371120Tjørnebuskvej 6, 4300 Holbæk
