CVR 33042809Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Kgs.LyngbyFounded 23 Jun 2010
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 BILLE MADSEN 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
-18.2K
DKK, annual report 2025
Result
+67.3K
DKK, annual report 2025
Equity
3.5M
DKK, annual report 2025
Sten Bille Madsen100% of capital and votes, since 26 Dec 2010
Sten Bille Madsensince 23 Jun 2010
100% of capital and votesnotified 27 Dec 2010since 26 Dec 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 3 more one level down.
SubsidiaryCVR 32893953100% of capital and votes
Subsidiary or joint ventureCVR 4653595250% to under 66.7% of capital and votes
CVR 4196533933.3% to under 50% of capital and votes
CVR 44803453100% of capital and votes
CVR 4653595233.3% to under 50% of capital and votes
CVR 386750445% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for BILLE 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.
CVR 2072954610% to under 15% of capital and votes23 Dec 2014 to 26 May 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -11 | -15 | -18 | -21 | -18 |
| Operating profit | -11 | -15 | -18 | -21 | -18 |
| Result for the year | +3,114 | -255 | +155 | +178 | +67 |
| Equity | 3,887 | 3,516 | 3,546 | 3,602 | 3,534 |
| Total assets | 4,252 | 3,844 | 4,053 | 4,378 | 4,579 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,604note 1 | -1,975note 1 | -2,060note 1 | -2,257note 1 | -2,350note 1 |
| ROIC (afkast af investeret kapital) | -1%note 1 | -0.8%note 2 | -0.9%note 1 | -1.2%note 1 | -1.1%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,306note 1 | -1,649note 1 | -1,664note 1 | -1,523note 1 | -1,380note 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 Jan 2025 to 31 Dec 2025, published 8 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
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.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.06.2019.
Revision:
Fratrådte:
GLB REVISION, STATSAUTORISEREDE REVISORER A/S, den 23.01.2018.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 23.01.2018.
Stiftelsesdato:
23.06.2010.
Seneste vedtægtsdato:
23.06.2010.
Kapital:
kr. 100.000,00.
Indbetalingsmåde:
i værdier kr. 100.000,00 til kurs 1.050,00.
Stifter:
Sten Bille Madsen, den 23.06.2010.
Direktion:
Sten Bille Madsen, den 23.06.2010.
Selskabet tegnes af direktøren.
Revision:
ERIK CHRISTENSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Fændediget 13, 4600 Køge, den 23.06.2010.
Første regnskabsår:
23.06.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016139862Østervang 16, 2800 Kgs.Lyngby
