CVR 30605527Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)GentofteFounded 12 May 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 HAUPT TOFT 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 DandexResult
+91K
DKK, annual report 2025
Equity
7.2M
DKK, annual report 2025
Mads Claus Haupt Toft50% to under 66.7% of capital, 100% of votes, since 12 May 2007
Christina Astrid Haupt Toft33.3% to under 50% of capital, since 17 Aug 2017
Mads Claus Haupt Toftsince 12 May 2007
Christina Astrid Haupt Toftsince 11 Aug 2023
50% to under 66.7% of capital, 100% of votesclass Asince 12 May 2007
33.3% to under 50% of capitalclass Bsince 17 Aug 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies.
SubsidiaryCVR 44355531100% of capital and votes
SubsidiaryCVR 41927267100% of capital and votes
SubsidiaryCVR 31781949100% of capital and votes
SubsidiaryCVR 4127225266.7% to under 90% of capital and votes
CVR 4595198733.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for HAUPT TOFT 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 records founders at incorporation. It does not record whether they are alive or still involved.
12 May 2007 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -50 | Not reported |
| Result for the year | +1,231 | +130 | +1,516 | +1,593 | +91 |
| Equity | 6,292 | 6,309 | 7,052 | 7,763 | 7,223 |
| Total assets | 6,891 | 6,588 | 7,391 | 8,145 | 7,602 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,675note 1 | -4,793note 1 | -5,229note 1 | -4,954note 1 | -4,446note 1 |
| ROIC (afkast af investeret kapital) | -5.3%note 2 | -2.3%note 3 | -1.4%note 2 | -1.7%note 2 | -1.2%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -5,621note 1 | -5,261note 1 | -6,385note 1 | -6,242note 1 | -5,157note 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 2 Nov 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 23 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 15 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 10 Oct 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 15 Oct 2021
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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 31.08.2024.
Tiltrådte:
CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Knud Højgaards Vej 9, 2860 Søborg, den 31.08.2024.
Vedtægter ændret: 11.08.2023
Direktion:
Tiltrådte:
Christina Astrid Haupt Toft, den 11.08.2023.
Selskabet tegnes af den administrerende direktør eller af den samlede direktion.
Ny adresse: c/o Mads Haupt Toft, Vemmetofte Alle 40, 2820 Gentofte
Vedtægter ændret: 16.08.2017
Nyt navn: HAUPT TOFT HOLDING ApS
Nyt binavn: MT-N HOLDING ApS
Vedtægter ændret:
15.11.2012.
Vedtægter ændret:
29.06.2012.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2012 - 30.06.2012.
Ny adresse:
c/o Mads Toft-Nielsen, Gisselfeld Alle 4, 2820 Gentofte.
Ny kommune:
Gentofte.
Stiftelsesdato:
12.05.2007.
Seneste vedtægtsdato:
12.05.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Mads Claus Toft-Nielsen, den 12.05.2007.
Direktion:
Mads Claus Toft-Nielsen (adm. dir), den 12.05.2007.
Selskabet tegnes af en administrerende direktør.
Revision:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 12.05.2007.
Første regnskabsår:
12.05.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013336292Vemmetofte Alle 40, 2820 Gentofte
