CVR 29175578Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)DragørFounded 10 Oct 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 Kvist-Madsen 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 DandexGross profit
-9.6K
DKK, annual report 2025
Result
+3.9M
DKK, annual report 2025
Equity
21M
DKK, annual report 2025
Kvist-Madsen Holding II ApSCVR 43613006, 100% of capital and votes, since 31 Oct 2022
Lene Louise Kvist-Madsensince 10 Oct 2005
Martin Kvist-Madsensince 11 Feb 2017
CVR 43613006100% of capital and votessince 31 Oct 2022
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 votesnotified 22 Feb 201611 Oct 2005 to 31 Oct 2022
50% to under 66.7% of capital and votesnotified 31 Oct 202222 Feb 2016 to 31 Oct 2022
8 Danish companies, which own 5 more one level down.
SubsidiaryCVR 38257021100% of capital and votes
SubsidiaryCVR 38255983100% of capital and votes
SubsidiaryCVR 29175608100% of capital and votes
SubsidiaryCVR 41183586100% of capital and votes
SubsidiaryCVR 27625142100% of capital and votes
SubsidiaryCVR 25612868100% of capital and votes
SubsidiaryCVR 25609034100% of capital and votes
Subsidiary or joint ventureCVR 3232282450% to under 66.7% of capital and votesUnder voluntary liquidation
SubsidiaryCVR 38256068100% of capital and votes
CVR 281438935% to under 10% of capital and votes
SubsidiaryCVR 27625037100% of capital and votes
Subsidiary or joint ventureCVR 4376624450% to under 66.7% of capital and votes
CVR 3811956733.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for Kvist-Madsen 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 3811959133.3% to under 50% of capital and votes18 Oct 2016 to 26 Apr 2022
CVR 3871526710% to under 15% of capital and votes19 Sep 2017 to 1 Mar 2020
CVR 2944540033.3% to under 50% of capital and votes22 Feb 2016 to 6 Apr 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Oct 2005 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -10 | -709 | -11 | -148 | -10 |
| Result for the year | +3,870 | +18,421 | -2,110 | -2,634 | +3,890 |
| Equity | 3,445 | 21,866 | 19,756 | 17,122 | 21,011 |
| Total assets | 9,822 | 28,747 | 26,808 | 24,350 | 234,459 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -76note 1 | -397note 1 | -285note 1 | -138note 1 | -143note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -4.5%note 3 | -0.1%note 4 | -0.8%note 4 | 0%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,494note 1 | 2,101note 1 | -1,533note 1 | -1,418note 1 | -214,253note 1 |
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 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.04.2025.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 30.04.2025.
Ny adresse: A.P. Møllers Allé 43B, 2791 Dragør
Ny adresse: A.P. Møllers Allé 43A, 2791 Dragør
Vedtægter ændret: 29.02.2016
Nyt navn: Kvist-Madsen Holding ApS
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.02.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Slotsgade 3, st., 7800 Skive, den 01.02.2016.
CVR-nummer:
29175578.
NAVN:
LENE LOUISE MADSEN HOLDING ApS.
Adresse: Birkevej 25B, 2791 Dragør.
Kommune: Dragør.
Vedtægter ændret: 25.06.2015
CVR-nummer:
29175578.
NAVN:
LENE LOUISE MADSEN HOLDING ApS.
Adresse: Birkevej 25B, 2791 Dragør.
Kommune: Dragør.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.06.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestervangsvej 6, 8800 Viborg, den 10.06.2015.
Vedtægter ændret:
15.12.2008.
Ny adresse:
Birkevej 25B, 2791 Dragør.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.06.2008 - 31.12.2008.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Badsted Statsautoriserede revisorer, den 28.08.2006.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Slotsgade 3, 7800 Skive, den 28.08.2006.
Stiftelsesdato:
10.10.2005.
Seneste vedtægtsdato:
10.10.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 108,50.
Stifter:
Lene Louise Madsen, den 10.10.2005.
Direktion:
Lene Louise Madsen, den 10.10.2005.
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet Badsted Statsautoriserede revisorer, 2800 Kongens Lyngby, den 10.10.2005.
Første regnskabsår:
10.10.2005 - 31.05.2006.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1011822645A.P. Møllers Allé 43, 2791 Dragør
