CVR 33638817Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Viby JFounded 15 Apr 2011
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 MARS 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
-14.3K
DKK, annual report 2025
Result
-762.6K
DKK, annual report 2025
Equity
4.7M
DKK, annual report 2025
MICRO COMPANY ApSCVR 29148422, 50% to under 66.7% of capital and votes, since 15 Apr 2011
CUBE-IT ApSCVR 29148430, 50% to under 66.7% of capital and votes, since 15 Apr 2011
Jan Withen Bjerregaardsince 15 Apr 2011
Klaus Withen Bjerregaardsince 15 Apr 2011
CVR 2914842250% to under 66.7% of capital and votesnotified 29 Aug 2018since 15 Apr 2011
CVR 2914843050% to under 66.7% of capital and votesnotified 29 Aug 2018since 15 Apr 2011
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
SubsidiaryCVR 46017714100% of capital and votes
SubsidiaryCVR 33384378100% of capital and votes
SubsidiaryCVR 33384297100% of capital and votes
Found by searching the CVR owner register (ejerregister) for MARS 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.
15 Apr 2011 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -12 | -12 | -18 | -34 | -14 |
| Result for the year | +1,034 | +837 | -1,781 | -1,814 | -763 |
| Equity | 8,206 | 9,043 | 7,261 | 5,448 | 4,685 |
| Total assets | 20,014 | 21,946 | 20,847 | 19,617 | 18,375 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | -5note 1 | -6note 1 | -2note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 2 | -0.2%note 2 | -0.4%note 2 | -0.2%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 11,795note 1 | 12,097note 1 | 12,613note 1 | 13,131note 1 | 13,655note 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 Oct 2024 to 30 Sep 2025, published 8 Apr 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 31 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 25 Mar 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 20 Jan 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 4 Mar 2022
MARS HOLDING ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 21 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 21.09.2026.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 21.09.2026.
Vedtægter ændret: 12.08.2019
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2019 - 30.09.2019
Vedtægter ændret: 29.08.2018
Kapitalforhøjelsen er besluttet den 29.08.2018.
kr. 3.000.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 3.500.000,00.
Stiftelsesdato:
15.04.2011.
Seneste vedtægtsdato:
15.04.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 500.000,00 til kurs 1.378,72.
Stiftere:
Direktør Jan Withen Bjerregaard, den 15.04.2011, Can. merc Klaus Withen Bjerregaard, den 15.04.2011.
Direktion:
Direktør Jan Withen Bjerregaard, den 15.04.2011, Can. merc Klaus Withen Bjerregaard, den 15.04.2011.
Selskabet tegnes af den samlede direktion.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 15.04.2011.
Første regnskabsår:
15.04.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016820985Fabrikvej 1, 8260 Viby J
