CVR 34584206Private limited company (ApS)Formueforvaltning (663000)Secondary industries: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver til events (773910), Dyrkning af korn (undtagen ris), bælgfrugter og olieholdige frø (011100)HobroFounded 30 May 2012
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 SCHOUGAARD OG 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 DandexEmployees
1
CVR registry, Aug 2026
-1 (-50%) over 12 months
Gross profit
627.4K
DKK, annual report 2025
-10.7% on 2024
Result
-679.1K
DKK, annual report 2025
Equity
51.3M
DKK, annual report 2025
John Schougaard Madsen100% of capital and votes, since 29 Oct 2012
Conni Schougaard Madsensince 8 Aug 2019
John Schougaard Madsensince 30 May 2012
100% of capital and votessince 29 Oct 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
SCHOUGAARD OG MADSEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SCHOUGAARD OG 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 36539208100% of capital and votes12 Feb 2015 to 22 Oct 2026
CVR 33056362100% of capital and votes1 Jul 2012 to 30 Jun 2026
CVR 41460792100% of capital and votes18 Jun 2020 to 20 Nov 2024
CVR 36937912100% of capital and votes26 Jun 2015 to 30 Jun 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 May 2012 to 7 Nov 2026.
Aug 2026, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 Apr 2022 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 4,702 | -337 | 350 | 702 | 627 |
| Operating profit | +3,379 | -2,607 | -1,656 | -462 | -626 |
| Result for the year | +36,906 | -4,203 | -1,411 | +7,137 | -679 |
| Equity | 54,781 | 50,465 | 48,939 | 52,477 | 51,298 |
| Total assets | 58,824 | 51,271 | 63,816 | 70,252 | 51,813 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 99.7% | -107.2% | n.m.note 1 | 100.8% | -10.7% |
| EBITDA | 4,702 | -470 | -790 | 292 | 177 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | n.m.note 2 | -225.9% | 41.6% | 28.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | n.m.note 1 | Not reportednote 4 | Not reportednote 4 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -15,501 | -23,836note 5 | -22,857note 5 | -12,596note 5 | -16,196note 5 |
| Gearing, NIBD / EBITDA | Net cash | n.m.note 6 | n.m.note 6 | Net cashnote 5 | Net cashnote 5 |
| ROIC (afkast af investeret kapital) | 11.5% | -6.2%note 7 | -4.9%note 7 | -1%note 7 | -1.4%note 8 |
| Capex (investeringer i anlægsaktiver) | 5,904note 9 | 7,958note 9 | 13,566note 9 | 5,783note 9 | 2,666note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -35,739 | -24,068note 5 | -10,004note 5 | -13,663note 5 | -17,017note 5 |
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 Jul 2024 to 30 Jun 2025, published 18 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 10 Jan 2025
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 20 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 6 Jan 2023
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 13 Dec 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 41460792 Familien Madsen Invest Onsild ApS, der samtidigt er opløst.
Revision:
Fratrådte:
National Revision Godkendte Revisorer a/s, den 01.10.2023.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 3, 2., 8960 Randers SØ, den 01.10.2023.
Vedtægter ændret: 12.12.2022
Formål ændret: Selskabets formål er at udøve virksomhed med investering i kapitalandele i associerede virksomheder samt aktiviteter i tilknytning hertil. Yderligere drives landbrugsdrift med salg af korn samt investeringsvirksomhed med køb og salg af aktier og obligationer.
Revision:
Udtrådt af revisionen:
REVISORGÅRDEN, Mariager & Spenstrup, den 01.07.2013.
Indtrådt i revisionen:
NATIONALREVISION REGISTREREDE REVISORER A/S, Fruensgaard Plads 2 B, 9550 Mariager, den 01.07.2013.
Vedtægter ændret:
18.10.2012.
Kapitalforhøjelse:
kr. 80.000,00 indbetalt i værdier, kurs 575,00.
Kapitalen udgør herefter kr. 160.000,00.
Stiftelsesdato:
30.05.2012.
Seneste vedtægtsdato:
30.05.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
John Madsen, den 30.05.2012.
Direktion:
John Madsen (adm. dir), den 30.05.2012.
Selskabet tegnes af en direktør.
Revision:
REVISORGÅRDEN, Mariager & Spenstrup, 9550 Mariager, den 30.05.2012.
Første regnskabsår:
30.05.2012 - 30.06.2013.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1017700959Rævebakken 2, 9500 Hobro
No other current company drawn.
