CVR 30277139Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HundestedFounded 13 Feb 2007
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 MEDIALAB 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
Annual report 2025, average
Result
+1.1M
DKK, annual report 2025
Equity
4M
DKK, annual report 2025
Bo Amdal Andersen100% of capital and votes, since 13 Feb 2007
Bo Amdal Andersensince 21 Feb 2007
100% of capital and votessince 13 Feb 2007
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies.
SubsidiaryCVR 41143762100% of capital and votes
SubsidiaryCVR 3524802166.7% to under 90% of capital and votes
CVR 3859824433.3% to under 50% of capital and votes
CVR 4211577033.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for MEDIALAB 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 4567936510% to under 15% of capital and votes16 Jun 2025 to 14 Sep 2026
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -9 | -10 | -16 | Not reported | Not reported |
| Operating profit | Not reported | Not reported | Not reported | +973 | +1,052 |
| Result for the year | +1,325 | +1,058 | -286 | +1,009 | +1,076 |
| Equity | 1,635 | 2,580 | 2,180 | 3,071 | 4,025 |
| Total assets | 1,718 | 2,665 | 2,226 | 3,443 | 4,607 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -473note 2 | -380note 2 | -96note 2 | -786note 2 | -915note 2 |
| ROIC (afkast af investeret kapital) | -0.9%note 3 | -0.4%note 4 | -0.6%note 5 | 34.8%note 2 | 30.4%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -996note 2 | -639note 2 | -895note 2 | -1,047note 2 | -872note 2 |
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 15 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 27 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 22 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 21 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 2 Nov 2021
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Tiltrådte:
CVR-NR. 45719375 BDO Statsautoriseret Revisionspartnerselskab, Nørregade 54B, 4600 Køge, den 11.11.2025.
Ny adresse: c/o Bo Amdal Andersen, Kløvervej 6, 3390 Hundested
Vedtægter ændret: 04.07.2018.
Regnskabsår:
01.07.-30.06. Omlægningsperiode: 01.01.2018-30.06.2018.
Vedtægter ændret: 22.12.2017
Kapitalnedsættelse besluttet 22.12.2017 og gennemført 22.12.2017 dækning af underskud kr. 75.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2017 - 31.12.2017
CVR-nummer:
30277139.
NAVN:
MEDIALAB HOLDING ApS.
Adresse: c/o Bo Andersen, Gl. Møllevej 5, 3300 Frederiksværk.
Kommune: Frederiksværk-Hundested.
Ny adresse: c/o Bo Andersen, K F Ulrichsvej 1, 3300 Frederiksværk
Ny kommune: Frederiksværk-Hundested
Ny adresse:
c/o Bo Andersen, Gl. Møllevej 5, 3300 Frederiksværk.
Ny kommune:
Halsnæs.
Revision:
Udtrådt af revisionen:
bp-revision v/Bent Pedersen, den 04.02.2013.
Vedtægter ændret:
04.02.2013.
Den under 06.02.2013 fremsendte anmodning til skifteretten i Roskilde om opløsning af selskabet, er annulleret.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Roskilde den 06.02.2013.
Revision:
Udtrådt af revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, den 02.12.2011.
Indtrådt i revisionen:
bp-revision v/Bent Pedersen, 4672 Klippinge, den 02.12.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 19605949 NOAM A/S, den 16.12.2010.
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, Vordingborgvej 35, 4600 Køge, den 16.12.2010.
Vedtægter ændret:
01.02.2008.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
13.02.2007 - 30.06.2008.
Vedtægter ændret:
21.02.2007.
Nyt navn:
MEDIALAB HOLDING ApS.
Ny adresse:
c/o Bo Andersen, Ejbyvej 95, Ejby, 4623 Lille Skensved.
Ny kommune:
Køge.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 21.02.2007.
Indtrådt i direktionen:
Bo Andersen, den 21.02.2007.
Selskabet tegnes af den samlede direktion.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.02.2007.
Indtrådt i revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage Opgang A, 3., postboks 2247, 1019 København K, den 21.02.2007.
Stiftelsesdato:
13.02.2007.
Seneste vedtægtsdato:
13.02.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 13.02.2007.
Direktion:
Advokat Peter Andreas Stakemann, den 13.02.2007.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 13.02.2007.
Første regnskabsår:
13.02.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013043686Kløvervej 6, 3390 Hundested
