CVR 29622876Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)Rungsted KystFounded 20 Jun 2006
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 MAGAZZINO 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
1
CVR registry, 2014
Gross profit
-71.8K
DKK, annual report 2025
Result
-470.7K
DKK, annual report 2025
Equity
15.5M
DKK, annual report 2025
Rebecca Alexandra Wedell-Wedellsborg100% of capital and votes, since 30 Jun 2006
Johan Ernst Wedell-Wedellsborgsince 15 Oct 2010
Rebecca Alexandra Wedell-Wedellsborgsince 18 Sep 2006
100% of capital and votessince 30 Jun 2006
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
MAGAZZINO HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MAGAZZINO 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 3693858710% to under 15% of capital and votes1 Sep 2015 to 1 Oct 2025
CVR 3759650750% to under 66.7% of capital and votes7 Apr 2016 to 27 Mar 2024
CVR 3107202615% to under 20% of capital and votes31 Oct 2007 to 15 Dec 2016
20 Jun 2006 to 7 Nov 2026.
20 Jun 2006 to 7 Nov 2026.
2014, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -90 | -93 | -72 |
| Result for the year | -59,740 | -21,752 | +3,955 | +2,703 | -471 |
| Equity | 32,076 | 9,324 | 13,279 | 15,982 | 15,511 |
| Total assets | 38,517 | 15,920 | 19,845 | 23,019 | 15,748 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -631note 2 | -109note 2 | -54note 2 | -21note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.4%note 3 | -0.8%note 4 | -0.6%note 4 | -0.4%note 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 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 31 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 11.05.2026
Kapitalnedsættelse besluttet 07.04.2026 er gennemført 13.05.2026.
Kapitalen udgør herefter kr. 100.000,00.
Vedtægter ændret: 07.04.2026
Kapitalnedsættelse besluttet 07.04.2026 udbetaling til aktionær anpartshaver kr. 9.900.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret:
15.10.2010.
Selskabet er omdannet til et ApS med CVR-nr 29622876.
NAVN: MAGAZZINO HOLDING ApS.
ADRESSE: Rungsted Strandvej 113, 2960 Rungsted Kyst.
Kommune:
Hørsholm.
Kapital kr. 10.000.000,00.
Direktion:
Skibsreder Johan Ernst Wedell-Wedellsborg (adm. dir), den 15.10.2010.
Selskabet tegnes af den administrerende direktør.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 28.04.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 28.04.2008.
Direktion:
Udtrådt af direktionen:
Jens Mottlau, den 18.09.2006.
Indtrådt i direktionen:
Rebecca Alexandra Wedell-Wedellsborg, den 18.09.2006.
Selskabet er stiftet ved spaltning, den 20.06.2006 Selskabets aktiver og gæld er overdraget fra CVR-NR. 24761312 WECO-REDERI A/S, der samtidig er opløst.
Seneste vedtægtsdato:
20.06.2006.
Kapital:
kr. 10.000.000,00.
Indbetalingsmåde:
spaltning kr. 10.000.000,00 til kurs 328,40.
Bestyrelse:
Skibsreder Johan Ernst Wedell-Wedellsborg, (formand), 2950 Vedbæk, den 20.06.2006, Direktør, advokat Claes Rechnitzer, 2950 Vedbæk, den 20.06.2006, Rebecca Wedell-Wedellsborg, 2950 Vedbæk, den 20.06.2006.
Direktion:
Direktør Jens Mottlau (adm. dir), 2970 Hørsholm, den 20.06.2006.
Selskabet tegnes af (1) den samlede bestyrelse, (2) bestyrelsesformanden eller (3) to bestyrelsesmedlemmer i forening.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 20.06.2006.
Første regnskabsår:
01.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012347770Rungsted Strandvej 113, 2960 Rungsted Kyst
No other current company drawn.
