MATTEUS HOLDING ApS (CVR 33588453) Company Profile

Ownership

Jakob Bisgaard
100% of capital and votessince 31 Mar 2011

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

1 Danish company, which own 7 more one level down.

ASAGroup A/S
SubsidiaryCVR 3363873690% to under 100% of capital and 100% of votes
- ASAInternational ApS
  SubsidiaryCVR 38196405100% of capital and votes
- ASAINVEST ApS
  SubsidiaryCVR 36086963100% of capital and votes
- ASAPACK A/S
  SubsidiaryCVR 33638760100% of capital and votes
- ASATech ApS
  SubsidiaryCVR 39508788100% of capital and votes
- ASAWood ApS
  SubsidiaryCVR 40819231100% of capital and votes
- And 2 more, listed on the page of ASAGroup A/S.

Found by searching the CVR owner register (ejerregister) for MATTEUS 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)

Isabel Holding ApS
CVR 39106892100% of capital and votes1 Aug 2018 to 1 Oct 2019
IN Group ApS
CVR 38910329100% of capital and votes1 Sep 2017 to 23 Nov 2017

Subsidiaries (datterselskaber): Pro: in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Jakob BisgaardExecutive board since 31 Jul 2025

Founders (1)

Jakob BisgaardFounded 31 Mar 2011, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Network

Roles Over Time

Jakob Bisgaard: Executive board, 31 Jul 2025 to today; Executive board, 1 Apr 2011 to 5 May 2025.

1 Apr 2011 to 10 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-6	-5	-5	-6	-51
Operating profit	Not reported	Not reported	-5	Not reported	Not reported
Result for the year	+1,191	+1,065	-546	-4,708	+381
Equity	12,304	14,984	14,512	7,650	8,031
Total assets	12,428	15,035	14,566	7,840	11,416
Employees (average)	1	1	Not reported	Not reported	0
Credit metrics (Dandex calculations)
EBITDA	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-51^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	0%	0%	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 4}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}	0^{note 6}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no depreciation line filed
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 no average employee figure for the year before
5 no capex filed
6 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 30 Apr 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 14 Aug 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 15 Apr 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 31 Mar 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 24 Jan 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For MATTEUS HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede direktionsince 31 Jul 2025
Purpose (Formål): Selskabets formål er formueadministration, samt at eje kapitalandele i andre virksomheder.since 29 Apr 2014
Audit opted out (Revision fravalgt): Nosince 31 Mar 2011
Articles of association last changed (Seneste vedtægtsdato): 29 Apr 2014
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 1 Aug 2025

Share Capital

Each registered value from the day it took effect, newest first.

31 Mar 201180,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

28 Nov 2025
Audit change
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 01.11.2025.
Tiltrådte:
CVR-NR. 45907880 Sønderup Godkendt Revisionsaktieselskab, Jyllandsgade 9, 4100 Ringsted, den 01.11.2025.
13 Aug 2025
People change Audit change Status change
Den under 05.05.2025 fremsendte anmodning til Skifteretten i Kolding om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Jakob Bisgaard, (adm. dir), den 31.07.2025.
Selskabet tegnes af den samlede direktion
Revision:
Tiltrådte:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 31.07.2025.
5 May 2025
Status change Audit change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 05.05.2025
Direktion:
Fratrådte:
Jakob Bisgaard, den 05.05.2025.
Revision:
Fratrådte:
ATTIRI STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.05.2025.
24 Jan 2025
Audit change
Revision:
Fratrådte:
Partner Revision statsautoriseret revisionsaktieselskab, den 20.01.2025.
Tiltrådte:
CVR-NR. 33357966 ATTIRI STATSAUTORISERET REVISIONSAKTIESELSKAB, K. Christensens Vej 6, st. tv, 9200 Aalborg SV, den 20.01.2025.
25 Nov 2024
Audit change
Revision:
Fratrådte:
Sædding Revision Godkendt Revisionsanpartsselskab, den 20.11.2024.
Tiltrådte:
CVR-NR. 15807776 Partner Revision statsautoriseret revisionsaktieselskab, Erhvervsparken 7B, 6900 Skjern, den 20.11.2024.
22 Aug 2018
Address change
Ny adresse: Goldbækparken 96, Dalby, 6000 Kolding
13 Jan 2015
Other
Ny adresse:
Næsbyvej 46, 6000 Kolding.
30 Sep 2014
Other Audit change
Revision:
Udtrådt af revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.09.2014.
Indtrådt i revisionen:
CVR-NR. 25510461 SÆDDING REVISION ApS, Snedkervej 17, 6710 Esbjerg V, den 30.09.2014.
29 Apr 2014
Other
Vedtægter ændret:
29.04.2014.
23 Oct 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26409535 FOLK A/S, den 25.09.2013.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Torvegade 16, 6600 Vejen, den 25.09.2013.

Show 3 more

18 Nov 2011
Other
Vedtægter ændret:
02.11.2011.
8 Jul 2011
Other
Vedtægter ændret:
28.04.2011.
31 Mar 2011
New company
Stiftelsesdato:
31.03.2011.
Virkningsdato: 01.04.2011.
Der kan i perioden fra selskabets stiftelse til dato for retsvirkning ikke erhverves rettigheder eller indgås forpligtelser på selskabets vegne.
Seneste vedtægtsdato:
31.03.2011.
Show the full announcement
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Jakob Bisgaard, den 31.03.2011.
Direktion:
Jakob Bisgaard, den 01.04.2011.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 26409535 REVISIONSPARTNER REGISTRERET REVISIONSAKTIESELSKAB, Ribevej 64 A, a., Skrydstrup, 6500 Vojens, den 01.04.2011.
Første regnskabsår:
01.04.2011 - 30.09.2012.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Goldbækparken 96
6000 Kolding
Kolding Municipality
CVR record last changed: 30 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

MATTEUS HOLDING ApS
P-number 1016766808Goldbækparken 96, 6000 Kolding

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies