Søren Madsen Holding ApS
CVR 31484480Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)NibeFounded 10 Jun 2008
Employees
1
CVR registry, 2021
Gross profit
-45,7K
DKK, annual report 2025
Result
+9,7K
DKK, annual report 2025
Equity
6M
DKK, annual report 2025
Who Is Behind It
- Owner
Søren Madsen100% of capital and votes, since 10 Jun 2008
- Director
Søren Madsensince 10 Jun 2008
Ownership
- Søren Madsen
100% of capital and votessince 10 Jun 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Owned Companies
1 Danish company, which own 1 more one level down.
- Hexa-Cover Holding ApS
CVR 4264958950% to under 66,7% of capital and votes
- HEXA-COVER A/S
CVR 27606555100% of capital and votes
- HEXA-COVER A/S
Found by searching the CVR owner register (ejerregister) for Søren Madsen Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (2)
- HEXA-COVER A/S
CVR 2760655550% to under 66,7% of capital and votes18 Jan 2011 to 20 Aug 2021
- SELSKABET AF 1. JULI 2013 ApS
CVR 3148462666,7% to under 90% of capital and votes10 Jun 2008 to 11 Jun 2021
People
Current (2)
- Søren MadsenExecutive board since 10 Jun 2008, Board of directors since 19 Jun 2025
- Jette MadsenBoard of directors since 19 Jun 2025
Founders (1)
- Søren MadsenFounded 10 Jun 2008, holds a current role
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Network
Roles Over Time
- Søren Madsen: Executive board, 10 Jun 2008 to today; Board of directors, 19 Jun 2025 to today.
- Jette Madsen: Board of directors, 19 Jun 2025 to today.
10 Jun 2008 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -254 | -55 | -25 | -38 | -46 |
| Operating profit | -358 | -55 | Not reported | Not reported | -54 |
| Result for the year | +4.728 | -1.087 | +135 | +563 | +10 |
| Equity | 6.950 | 5.749 | 5.766 | 6.207 | 6.017 |
| Total assets | 7.338 | 5.774 | 5.867 | 6.221 | 6.030 |
| Employees (average) | 1 | 0 | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 14 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Feb 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Teglageren 65
9240 Nibe
Aalborg Municipality - CVR record last changed
- 18 Dec 2025
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Søren Madsen Holding ApS
P-number 1014480656Teglageren 65, 9240 Nibe
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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