CVR 34802513Private limited company (ApS)Fremstilling af andet elektrisk udstyr (279000)SæbyFounded 15 Nov 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 A 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
-193K
DKK, annual report 2022
Result
-153.3K
DKK, annual report 2022
Equity
40K
DKK, annual report 2022
Andersen Capital ApSCVR 40795715, 100% of capital and votes, until 13 Oct 2023
Mads Andersenuntil 22 Apr 2022
Equity of 40K DKK was below half the share capital of 80K DKK at 31 Dec 2022. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 18 Sep 201915 Nov 2012 to 18 Sep 2019
CVR 40795715100% of capital and votes18 Sep 2019 to 13 Oct 2023
MADS A HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MADS A 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 34217807100% of capital and votes1 Jan 2014 to 28 Oct 2019
CVR 2980870825% to under 33.3% of capital and votes15 Nov 2012 to 13 Sep 2019
CVR 37545309100% of capital and votes8 Mar 2016 to 15 Feb 2017
CVR 3697071550% to under 66.7% of votes24 Jul 2015 to 31 Aug 2016
CVR 3588939650% to under 66.7% of capital and votes16 Jun 2014 to 31 Aug 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Nov 2012 to 7 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -94 | -215 | -527 | -9 | -193 |
| Operating profit | -94 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +302 | +15,730 | -501 | +26 | -153 |
| Equity | 120,594 | 4,216 | 3,715 | 3,742 | 40 |
| Total assets | 120,624 | 6,413 | 6,102 | 5,518 | 5,527 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -72,271note 1 | 5 | -198 | -2note 1 | -7note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | 2%note 3 | -10.6%note 4 | -0.2%note 5 | -8%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -110,009note 1 | -1,747 | -3,447 | -3,619note 1 | -46note 1 |
DKK thousands. Annual reports via XBRL.
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 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 8 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 Jun 2019
Each registered value from the day it took effect, newest first.
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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Thomas Tai Bang Christensen, den 13.10.2023.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.10.2023.
Likvidation vedtaget 22.04.2022
Likvidatorer:
Tiltrådte:
Thomas Tai Bang Christensen, 9000 Aalborg, den 22.04.2022.
Direktion:
Fratrådte:
Mads Andersen, den 22.04.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 27.08.2021
Selskabet tegnes af en direktør alene.
Revision:
Fratrådte:
REVIØST REGISTRERET REVISIONSANPARTSSELSKAB, den 18.04.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 18.04.2017.
Ny adresse: Strandkanten 111, 9300 Sæby
Ny adresse:
Boelsmindevej 5, 9300 Sæby.
Stiftelsesdato:
15.11.2012.
Seneste vedtægtsdato:
15.11.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 80.000,00 til kurs 4.062,50.
Stifter:
Mads Andersen, den 15.11.2012.
Direktion:
Mads Andersen, den 15.11.2012.
Selskabet ledes af en direktion bestående af direktør Mads Andersen. Mads Andersen tegner selskabet i forhold til omverdenen. Selskabet har ingen bestyrelse.
Revision:
CVR-NR. 21164577 REVIØST REGISTRERET REVISIONSANPARTSSELSKAB, Hjørringvej 433, 9750 Østervrå, den 15.11.2012.
Første regnskabsår:
15.11.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018092952Strandkanten 111, 9300 Sæby
