CVR 32298877Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HolmegaardFounded 1 Jul 2009
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 MACALPINE 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
6
CVR registry, Jun 2026
+1 (+20%) over 12 months
Revenue
106.5K
DKK, annual report 2025
+1.3% on 2024
Result
+1.2M
DKK, annual report 2025
Equity
9M
DKK, annual report 2025
Marian Antoinette Bernadette MacAlpine100% of votes, since 1 Jul 2009
Anthony William Kevin Gallagher15% to under 20% of capital, since 10 Oct 2020
and 4 moreKenneth MacFarlane MacAlpinesince 1 Jul 2009
100% of votesclass A-kapitalandele.notified 24 Sep 2021since 1 Jul 2009
15% to under 20% of capitalclass B-Kapitalandelesince 10 Oct 2020
15% to under 20% of capitalclass B-Kapitalandelesince 10 Oct 2020
15% to under 20% of capitalclass B-Kapitalandelesince 10 Oct 2020
15% to under 20% of capitalclass B-Kapitalandelesince 10 Oct 2020
15% to under 20% of capitalclass B-Kapitalandelesince 10 Oct 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of votesclass A-kapitalandele.notified 24 Sep 202111 Nov 2019 to 24 Sep 2021
5 Danish companies.
SubsidiaryCVR 38226517100% of votes
SubsidiaryCVR 35482156100% of capital and votes
SubsidiaryCVR 3911818190% to under 100% of capital and votes
Subsidiary or joint ventureCVR 4588397350% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3247379250% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for MACALPINE 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.
1 Jul 2009 to 4 Nov 2026.
Jun 2026, monthly: 6 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Mar 2026 | Jun 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Aug 2024 to Jun 2026.
Latest Jun 2026, published 19 Aug 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 110 | 103 | 108 | 105 | 107 |
| Operating profit | +1,976 | -17 | -251 | -201 | -102 |
| Result for the year | +4,400 | +1,220 | -327 | +517 | +1,234 |
| Equity | 6,360 | 7,580 | 7,253 | 7,770 | 9,005 |
| Total assets | 7,704 | 8,307 | 7,957 | 8,788 | 9,667 |
| Employees (average) | 0 | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 9.2% | -6.6% | 5.2% | -2.5% | 1.3% |
| EBIT margin (overskudsgrad) | 1,798.3% | -16.9% | -232.6% | -190.9% | -95.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 110 | -132 | -108 | -532 | -152note 1 |
| ROIC (afkast af investeret kapital) | 47% | -0.2%note 2 | -2.7%note 3 | -2.7% | -1.3%note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 7 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 21 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Feb 2022
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 16.10.2026
Direktion:
Fratrådte:
Marian Antoinette Bernadette MacAlpine, (adm. dir), den 01.09.2025.
Tiltrådte:
Kenneth MacFarlane MacAlpine, (adm. dir), den 01.09.2025.
Direktion:
Fratrådte:
Kenneth MacFarlane MacAlpine, (adm. dir), den 24.09.2021.
Tiltrådte:
Marian Antoinette Bernadette MacAlpine, (adm. dir), den 24.09.2021.
Bestyrelse:
Tiltrådte:
Anthony William Kevin Gallagher, den 10.10.2020, Christopher Francis Gallagher, den 10.10.2020, Simon Mac Alpine, den 10.10.2020, Catherine MacFarlane MacAlpine, den 10.10.2020, Martin Roderick MacFarlane MacAlpine, den 10.10.2020.
Vedtægter ændret: 30.10.2019
Selskabet tegnes af den samlede bestyrelse eller af direktøren..
Formål ændret: Selskabets formål er at være holdingselskab samt at drive virksomhed med handel, udvikling, rådgivning, investering og konsulentvirksomhed.Virksomheden kan drives både direkte og gennem kapitalanbringelser i andre selskaber.
Vedtægter ændret: 30.03.2019
Nye binavne: MH Ejendomme ApS, MH Rådgivning ApS
Selskabet tegnes af én direktør..
CVR-nummer:
32298877.
NAVN:
MACALPINE HOLDING ApS.
Adresse: Kildehjørnet 4, 4684 Holmegaard.
Kommune: Næstved.
Vedtægter ændret: 01.07.2015
Bestyrelse:
Tiltrådte:
Kenneth MacFarlane MacAlpine, den 01.07.2015, Marian Antoinette Bernadette MacAlpine (formand), den 01.07.2015.
Stiftelsesdato:
01.07.2009.
Seneste vedtægtsdato:
01.07.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Marian Antoinette Bernadette Macalpine, den 01.07.2009.
Direktion:
Kenneth Macfarlane Macalpine (adm. dir), den 01.07.2009.
Selskabet tegnes af en direktør. I enhver henseende kan én direktør alene tegne selskabet.
Første regnskabsår:
01.07.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015483993Kildehjørnet 4, 4684 Holmegaard
No other current company drawn.
No other current company drawn.
No other current company drawn.
