CVR 34480427Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)BrovstFounded 1 Jan 2012
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 MADS BIRK 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
-241.3K
DKK, annual report 2025
Result
-191.6K
DKK, annual report 2025
Equity
1.9M
DKK, annual report 2025
Mads Birk Andersen100% of capital and votes, since 1 Jan 2012
Personal holding company
Dandex estimate: NACE 642120, controlled by a personMads Birk Andersensince 1 Jan 2012
100% of capital and votessince 1 Jan 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
SubsidiaryCVR 35211578100% of capital and votes
CVR 4612669625% to under 33.3% of capital and votes
CVR 363943905% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for MADS BIRK 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 3984087150% to under 66.7% of capital and votes31 Aug 2018 to 1 Feb 2024
CVR 3713178420% to under 25% of capital and votes27 Apr 2016 to 22 Dec 2020
CVR 375167325% to under 10% of capital and votes5 Mar 2016 to 2 Dec 2020
CVR 3714328610% to under 15% of capital and votes8 Oct 2015 to 30 Nov 2018
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.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -108 | -54 | -76 | -44 | -241 |
| Operating profit | -178 | -78 | -99 | -68 | -245 |
| Result for the year | +16 | -2,652 | -2,582 | -9 | -192 |
| Equity | 7,655 | 4,902 | 2,220 | 2,129 | 1,937 |
| Total assets | 9,283 | 5,748 | 3,579 | 2,400 | 2,166 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -108 | -54 | -76 | -44 | -241 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,884 | -2,508 | -266 | 118 | 94 |
| Interest coverage (rentedækning) | -0.3x | -0.1x | -0.3x | -8.8x | -25.2x |
| Adjusted equity ratio (justeret soliditetsgrad) | 82.5%note 1 | 85.3%note 1 | 62%note 1 | 88.7%note 1 | 89.4%note 1 |
| ROIC (afkast af investeret kapital) | -2.4% | -1.7%note 2 | -2.9%note 2 | -2.5%note 2 | -8.9%note 2 |
| Capex (investeringer i anlægsaktiver) | 423note 3 | Not reportednote 4 | 0note 3 | 0note 3 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -5,088 | -4,246 | -301 | -1,415 | -1,199 |
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. 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 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 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.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Bredesande 4A, Tranum, 9460 Brovst
Ny kommune: Jammerbugt
Ny adresse: Østerbro 37E, 5., 9000 Aalborg
Ny adresse: Rosenvænget 10, 9400 Nørresundby
Ny kommune: Ålborg
CVR-nummer
34480427.
NAVN:
MADS BIRK HOLDING ApS.
Adresse: Hellevadvej 23, 9320 Hjallerup.
Kommune: Brønderslev-Dronninglund.
Ny adresse: Kjellerups Torv 1, 5. sal., 9000 Aalborg
Ny kommune: Ålborg
Vedtægter ændret:
15.01.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.01.2013.
Selskabet er stiftet ved spaltning, den 01.01.2012. Selskabets aktiver og gæld er overdraget fra CVR-NR. 34208549 HOLDINGSELSKABET AF 1.1.2012 KLOKKERHOLM ApS, der samtidig er opløst.
Seneste vedtægtsdato:
01.01.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 16.242,18.
Direktion:
Mads Birk Andersen, 9320 Hjallerup, den 01.01.2012.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 01.01.2012.
Første regnskabsår:
01.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017627305Bredesande 4, 9460 Brovst
