CVR 30701984Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)EbeltoftFounded 2 Jul 2007
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 MASSIMO 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 DandexGross profit
-2.1M
DKK, annual report 2025
-2.3M on 2024
Result
-1.3M
DKK, annual report 2025
Equity
34.7M
DKK, annual report 2025
Mads Frandsen100% of capital and votes, since 27 Nov 2015
Mads Frandsensince 6 Jul 2007
100% of capital and votessince 27 Nov 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 34895821100% of capital and votes
Found by searching the CVR owner register (ejerregister) for MASSIMO 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 3071447450% to under 66.7% of capital and votes27 Nov 2015 to 25 Jan 2022
CVR 4039004950% to under 66.7% of capital and votes29 Mar 2019 to 25 Jan 2022
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jul 2007 to 5 Nov 2026.
2 Jul 2007 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 341 | 129 | 33 | 221 | -2,094 |
| Operating profit | +341 | +129 | +33 | +221 | -2,094 |
| Result for the year | +5,126 | +9,229 | +5,469 | +2,010 | -1,305 |
| Equity | 26,770 | 33,511 | 36,980 | 37,004 | 34,699 |
| Total assets | 31,785 | 38,625 | 43,078 | 41,639 | 34,719 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 166.7% | -62.2% | -74.8% | 577.1% | -1,049.4% |
| EBITDA | 341 | 129 | 33 | 221 | -2,094 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,451 | -22,082 | -27,606 | -26,249 | -34,327 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | n.m.note 2 |
| ROIC (afkast af investeret kapital) | 1.4% | 0.6%note 3 | 0.2% | 1.7% | -29.3%note 4 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 5 | 0note 5 | 0note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -10,676 | -21,766 | -27,291 | -26,200 | -34,327 |
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 2 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Feb 2022
MASSIMO HOLDING ApS has moved to a new address, with a potential need for new suppliers.
Signal, a Dandex estimate. Lapses 16 Jan 2027.
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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Mads Frandsen, Egsmark Høje 44, 8400 Ebeltoft
Ny kommune: Syddjurs
Ny adresse: c/o Mads Frandsen, Skovmærkevej 20, 1. mf, 8240 Risskov
Ny kommune: Århus
Bestyrelse:
Fratrådte:
Jytte Frandsen, (formand), den 29.04.2025, Mads Frandsen, den 29.04.2025.
Tiltrådte:
Mads Frandsen, (formand), den 29.04.2025.
Ny adresse: c/o Mads Frandsen, Store Kongensgade 110H, st., 1264 København K
Ny kommune: København
Ny adresse: c/o Mads Frandsen, Blokken 79, 3460 Birkerød
Ny kommune: Rudersdal
Ny adresse: c/o Mads Frandsen, Galionsvej 5, 2. 22, 1437 København K
Ny adresse: c/o Mads Frandsen, Store Kongensgade 110H, st., 1264 København K
Ny adresse:
Store Kongensgade 110H, st. tv., 1264 København K.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET VILLY PEDERSEN I/S, den 31.03.2011.
Indtrådt i revisionen:
CVR-NR. 33150482 MBA STATSAUTORISERET REVISIONSANPARTSSELSKAB, Rustenborgvej 7A, 2800 Kongens Lyngby, den 31.03.2011.
Ny adresse:
Galionsvej 1A, st., 1437 København K.
Vedtægter ændret:
08.05.2008.
Ny adresse:
Galionsvej 3, 2. 6., 1437 København K.
Ny kommune:
København.
Vedtægter ændret:
06.07.2007.
Nyt navn:
MASSIMO HOLDING ApS.
Ny adresse:
Mørdrupvej 69, Mørdrup, 3060 Espergærde.
Ny kommune:
Helsingør.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Andreas Stakemann, den 06.07.2007.
Indtrådt i bestyrelsen:
Designer Jytte Frandsen (formand), den 06.07.2007, Mads Frandsen, den 06.07.2007.
Direktion:
Udtrådt af direktionen:
Jørgen Herman Melchior, den 06.07.2007.
Indtrådt i direktionen:
Mads Frandsen, den 06.07.2007.
Selskabet tegnes af Selskabet tegnes af direktionen og bestyrelsen i forening eller hver for sig.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.07.2007.
Indtrådt i revisionen:
REVISIONSFIRMAET VILLY PEDERSEN I/S, Finlandsgade 89F, 8200 Århus N, den 06.07.2007.
Stiftelsesdato:
02.07.2007.
Seneste vedtægtsdato:
02.07.2007.
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 02.07.2007.
Bestyrelse:
Advokat Peter Andreas Stakemann, den 02.07.2007.
Direktion:
Jørgen Herman Melchior, den 02.07.2007.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 02.07.2007.
Første regnskabsår:
02.07.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013417748Egsmark Høje 44, 8400 Ebeltoft
