CVR 29427291Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VardeFounded 27 Mar 2006
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 MM HOLDING, VARDE 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 DandexResult
+15.1K
DKK, annual report 2025
Equity
769.7K
DKK, annual report 2025
Martin Madsen100% of capital and votes, since 27 Mar 2006
Martin Madsensince 27 Mar 2006
100% of capital and votessince 27 Mar 2006
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 34708436100% of capital and votes
Found by searching the CVR owner register (ejerregister) for MM HOLDING, VARDE 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 | -4 | -6 | -6 | Not reported | Not reported |
| Operating profit | -4 | -6 | -6 | -7 | Not reported |
| Result for the year | +168 | +4 | +14 | +16 | +15 |
| Equity | 1,139 | 1,086 | 859 | 816 | 770 |
| Total assets | 1,222 | 1,093 | 897 | 829 | 779 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -42note 1 | -9note 1 | 0 | 0 | -6note 1 |
| ROIC (afkast af investeret kapital) | -0.3%note 2 | -0.4%note 1 | -0.5% | -0.7% | -0.7%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -742note 1 | -820note 1 | -785 | -718 | -681note 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 Jul 2024 to 30 Jun 2025, published 18 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 20 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 20 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 30 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 5 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.
Vedtægter ændret: 01.11.2015
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.11.2015.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Ny adresse:
c/o Martin Madsen, Thorstrupvej 56, Sig, 6800 Varde.
Revision:
Udtrådt af revisionen:
CVR-NR. 26759668 PARTNER REVISION VEST VARDE REGISTRERET REVISIONSAKTIESELSKAB, den 11.10.2007.
Indtrådt i revisionen:
Deloitte Statsautoriseret Revisionsaktieselskab, Frodesgade 125 C, 6700 Esbjerg, den 11.10.2007.
Vedtægter ændret:
10.04.2006.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
27.03.2006 - 30.06.2007.
Stiftelsesdato:
27.03.2006.
Seneste vedtægtsdato:
27.03.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Martin Madsen, den 27.03.2006.
Direktion:
Martin Madsen, den 27.03.2006.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 26759668 PARTNER REVISION VEST VARDE REGISTRERET REVISIONSAKTIESELSKAB, Kræmmergade 7, 6800 Varde, den 27.03.2006.
Første regnskabsår:
27.03.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012152481Thorstrupvej 56, 6800 Varde
