CVR 30089863Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HolstebroFounded 1 Dec 2006
CVR holds no employment figures for this company.
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 MACE4 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
Annual report 2024, average
Result
+4.4M
DKK, annual report 2024
Equity
111.5M
DKK, annual report 2024
Elsebeth Søndergaard Krone25% to under 33.3% of capital and votes, until 1 Jul 2025
Charlotte Abel Søndergaard25% to under 33.3% of capital and votes, until 1 Jul 2025
and 2 moreElsebeth Søndergaard Kroneuntil 1 Jul 2025
Charlotte Abel Søndergaarduntil 1 Jul 2025
Anne Marie Søndergaard Skalsuntil 1 Jul 2025
and 1 moreNo current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votesclass A27 Dec 2014 to 1 Jul 2025
25% to under 33.3% of capital and votesclass B2 Dec 2006 to 1 Jul 2025
25% to under 33.3% of capital and votesclass D27 Dec 2014 to 1 Jul 2025
25% to under 33.3% of capital and votesclass C27 Dec 2014 to 1 Jul 2025
MACE4 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MACE4 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2767367866.7% to under 90% of capital and votes27 Dec 2014 to 1 Jul 2025
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Dec 2006 to 10 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -15 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | Not reported | -13 | -10 | -32 | -18 |
| Result for the year | +13,063 | +13,333 | -5,300 | +7,060 | +4,430 |
| Equity | 90,691 | 102,642 | 101,477 | 113,461 | 111,491 |
| Total assets | 91,914 | 104,234 | 103,697 | 116,027 | 113,682 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | -13 | -10 | -32 | -18 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | 0note 4 | 0note 4 | 0note 4 | 0note 4 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 10 Jul 2021
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For MACE4 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 01.07.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45719685 Søndergaard Skals Invest ApS, CVR-nummer 45719677 Søndergaard Krone Invest ApS, CVR-nummer 45719669 Abel Søndergaard Invest ApS og CVR-nummer 45719650 Dreyer Søndergaard Invest ApS.
Revision:
Fratrådte:
Revenu Registreret Revisionsanpartsselskab, den 15.12.2022.
Tiltrådte:
CVR-NR. 32451195 DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB, Agro Food Park 13, 8200 Aarhus N, den 15.12.2022.
Revision:
Fratrådte:
Revenu Registreret Revisionsanpartsselskab, den 13.12.2021.
Tiltrådte:
CVR-NR. 31332699 Revenu Registreret Revisionsanpartsselskab, Nupark 47, 7500 Holstebro, den 13.12.2021.
Revision:
Fratrådte:
SAGRO I/S, den 13.12.2021.
Tiltrådte:
CVR-NR. 31332699 Revenu Registreret Revisionsanpartsselskab, Birk Centerpark 24, 7400 Herning, den 13.12.2021.
Revision:
Fratrådte:
RINGKØBING AMTS REVISION ApS, den 30.05.2017.
Vedtægter ændret: 11.03.2016
Formål ændret: Selskabets formål er at eje aktier i Munkbro Holding A/S, CVR-nr. 27 67 36 78, og at eje anparter og / eller aktier i andre selskaber.
Revision:
Tiltrådte:
CVR-NR. 28490437 RINGKØBING AMTS REVISION ApS, Nupark 47, 7500 Holstebro, den 24.05.2015.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved fusion, kurs 6.683,72.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
27.12.2014.
Nyt navn:
MACE4 ApS.
Direktion:
Indtrådt i direktionen:
Elsebeth Søndergaard Krone, 2000 Frederiksberg, den 27.12.2014, Marianne Søndergaard, 8200 Aarhus N, den 27.12.2014, Anne Marie Søndergaard Skals, 7500 Holstebro, den 27.12.2014.
Selskabet tegnes af direktionen i forening.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet er fusioneret med CVR-NR. 30089987 AMS MUNKBRO HOLDING ApS, CVR-NR. 30089898 ES MUNKBRO HOLDING ApS, CVR-NR. 29827710 MS MUNKBRO HOLDING ApS, der samtidig er opløst.
Ny adresse:
Bispebuen 3, Mejdal, 7500 Holstebro.
Vedtægter ændret:
22.05.2008.
Direktion:
Udtrådt af direktionen:
Laurids Søndergaard, den 22.05.2008.
Indtrådt i direktionen:
Charlotte Søndergaard, den 22.05.2008.
Stiftelsesdato:
01.12.2006.
Seneste vedtægtsdato:
01.12.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Gårdejer Laurids Søndergaard, den 01.12.2006, Birthe Søndergaard, den 01.12.2006.
Direktion:
Gårdejer Laurids Søndergaard, den 01.12.2006.
Selskabet tegnes af 1 direktør.
Revision:
CVR-NR. 28490437 RINGKØBING AMTS REVISION ApS, Viborgvej 67, 1., 7500 Holstebro, den 01.12.2006.
Første regnskabsår:
01.12.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012869122Bispebuen 3, 7500 Holstebro
