CVR 36937661Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)HerningFounded 19 Jun 2015
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 MEDF HOLDING A/S, 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
6
CVR registry, Jul 2026
-1 (-14.3%) over 12 months
Revenue
1.2B
DKK, annual report 2026
+4.2% on 2025
Result
+45.1M
DKK, annual report 2026
Equity
530.5M
DKK, annual report 2026
MADS EG DAMGAARDS FAMILIEFONDCVR 82158715, 100% of capital and votes, since 19 Jun 2015
Leif Ahlman Sørensensince 1 Sep 2023
CVR 82158715100% of capital and votesnotified 25 Aug 2015since 19 Jun 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 2 more one level down.
SubsidiaryCVR 3845421850% to under 66.7% of capital and 66.7% to under 90% of votes
SubsidiaryCVR 26024633100% of capital and votes
SubsidiaryCVR 59866028100% of capital and votes
Found by searching the CVR owner register (ejerregister) for MEDF HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39995670100% of capital and votes5 Nov 2018 to 30 May 2023
CVR 14293809100% of capital and votes25 Aug 2015 to 23 Sep 2022
CVR 4022916733.3% to under 50% of capital and 66.7% to under 90% of votes4 Feb 2019 to 6 Nov 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 May 2022 to 5 Nov 2026.
19 Jun 2015 to 5 Nov 2026.
Jul 2026, monthly: 6 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Sep 2015 | Oct 2015 | Nov 2015 | Jan 2016 | Apr 2016 | Jun 2016 | Jul 2016 | Sep 2016 | Oct 2016 | Jan 2017 | Apr 2017 | Jul 2017 | Oct 2017 | Jan 2018 | Apr 2018 | Jul 2018 | Oct 2018 | Jan 2019 | Feb 2019 | Apr 2019 | Jul 2019 | Oct 2019 | Jan 2020 | Apr 2020 | Jul 2020 | Oct 2020 | Jan 2021 | Apr 2021 | Jul 2021 | Oct 2021 | Jan 2022 | Apr 2022 | Jul 2022 | Oct 2022 | Nov 2022 | Jan 2023 | Apr 2023 | Jul 2023 | Oct 2023 | Jan 2024 | Apr 2024 | Jul 2024 | Oct 2024 | Jan 2025 | Apr 2025 | Jul 2025 | Oct 2025 | Jan 2026 | Apr 2026 | Jul 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | 1 | 5 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 2 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 1 | 5 | 6 | 6 | 8 | 6 | 6 | 6 | 5 | 6 | 6 | 7 | 7 | 6 | 7 | 6 |
| FTE | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 4 | 4 | 5 | 4 | 4 | 5 | 5 | 4 | 5 | 5 | 4 | 5 | 5 | 1 | 5 | 5 | 6 | 6 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| 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 Sep 2015 to Jul 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2026, published 22 Sep 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Revenue | 1,093,643 | 1,163,438 | 1,206,251 | 1,117,170 | 1,163,649 |
| Gross profit | Not reported | Not reported | Not reported | Not reported | 468,353 |
| Operating profit | +19,533 | +225,146 | +68,600 | +35,475 | +65,210 |
| Result for the year | -6,986 | +203,367 | +41,200 | +17,874 | +45,114 |
| Equity | 314,061 | 511,031 | 493,032 | 496,819 | 530,506 |
| Total assets | 1,028,839 | 1,050,494 | 979,304 | 952,188 | 991,674 |
| Employees (average) | 591 | 579 | 606 | 556 | 549 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 18.5% | 6.4% | 3.7% | -7.4% | 2.3% |
| EBIT margin (overskudsgrad) | 1.8% | 19.4% | 5.7% | 3.2% | 5.6% |
| EBITDA | 89,484 | 290,944 | 132,717 | 99,533 | 124,823 |
| EBITDA margin | 8.2% | 25% | 11% | 8.9% | 10.7% |
| Employee growth (vækst i antal ansatte) | -4.7% | -2% | 4.7% | -8.3% | -1.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 408,404 | 144,613 | 158,148 | 164,952 | 118,362 |
| Gearing, NIBD / EBITDA | 4.6x | 0.5x | 1.2x | 1.7x | 0.9x |
| ROIC (afkast af investeret kapital) | 2.2%note 1 | 30.9% | 7.2% | 3.5% | 7.6% |
| Capex (investeringer i anlægsaktiver) | 24,689 | 34,284 | 56,299 | 37,731 | 49,242 |
| Capex % of sales (investeringer i procent af omsætningen) | 2.3% | 2.9% | 4.7% | 3.4% | 4.2% |
| FCFF / EBITDA (pengestrømskonvertering) | 86.7%note 1 | 18.2% | 38.6% | 14.5% | 37%note 2 |
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. Group figures (koncern).
Annual report 2026
1 May 2025 to 30 Apr 2026, published 16 Sep 2026
Annual report 2025
1 May 2024 to 30 Apr 2025, published 28 Oct 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 11 Nov 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 7 Sep 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 13 Sep 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 26.11.2025.
Tiltrådte:
CVR-NR. 45719375 BDO Statsautoriseret Revisionspartnerselskab, Birk Centerpark 30, 7400 Herning, den 26.11.2025.
Bestyrelse:
Fratrådte:
Maria Louise Eg Søndergaard, den 17.09.2025.
Bestyrelse:
Fratrådte:
Finansdirektør Peter Frisgaard Lauridsen, (næstformand), den 05.09.2025, Carl Aage Nielsen, (formand), den 05.09.2025, Lisbeth Valther, den 05.09.2025.
Tiltrådte:
Claus Beier, den 05.09.2025, Finansdirektør Peter Frisgaard Lauridsen, (formand), den 05.09.2025, Lisbeth Valther, (næstformand), den 05.09.2025.
Bestyrelse:
Fratrådte:
Jimmi King Mortensen, den 10.06.2024.
Bestyrelse:
Fratrådte:
Finansdirektør Peter Frisgaard Lauridsen, den 01.05.2024, Jimmi King Mortensen, (formand), den 01.05.2024, Carl Aage Nielsen, (næstformand), den 01.05.2024.
Tiltrådte:
Finansdirektør Peter Frisgaard Lauridsen, (næstformand), den 01.05.2024, Jimmi King Mortensen, den 01.05.2024, Carl Aage Nielsen, (formand), den 01.05.2024.
Bestyrelse:
Fratrådte:
Jørgen Kjær Jacobsen, (formand), den 01.09.2023, Viggo Mølholm, den 01.09.2023, Carl Aage Nielsen, den 01.09.2023.
Tiltrådte:
Finansdirektør Peter Frisgaard Lauridsen, den 01.09.2023, Jimmi King Mortensen, (formand), den 01.09.2023, Carl Aage Nielsen, (næstformand), den 01.09.2023.
Direktion:
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 39995670 Carpet Invest A/S, der samtidigt er opløst.
Vedtægter ændret: 25.04.2023
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36937661 MEDF HOLDING A/S (fortsættende) og CVR-nummer: 39995670 Carpet Invest A/S (ophørende).
Kapitalejerne i CVR-nummer: 36937661 MEDF HOLDING A/S og CVR-nummer: 39995670 Carpet Invest A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Kristian Dalsgaard, den 18.02.2022.
Vedtægter ændret: 15.11.2017
Kapitalnedsættelse besluttet 29.09.2017 er gennemført 16.11.2017.
Kapitalen udgør herefter kr. 100.000.000,00.
Vedtægter ændret: 29.09.2017
Kapitalnedsættelse besluttet 29.09.2017 henlæggelse til særlig reserve kr. 100.000.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Knud Kresten Damgaard, den 30.08.2016.
Tiltrådte:
Kristian Dalsgaard, den 30.08.2016, Maria Louise Eg Søndergaard, den 30.08.2016.
CVR-nummer:
36937661.
NAVN:
MEDF HOLDING A/S.
Adresse: Industrivej Nord 25, 7400 Herning.
Kommune: Herning.
Vedtægter ændret: 25.08.2015
Kapitalforhøjelse: kr. 199.500.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 216,83.
Kapitalen udgør herefter kr. 200.000.000,00.
CVR-nummer:
36937661.
NAVN:
MEDF HOLDING A/S.
Adresse: Industrivej Nord 25, 7400 Herning.
Kommune: Herning.
Stiftelsesdato: 19.06.2015.
Virkningsdato: 19.06.2015.
Seneste vedtægtsdato: 19.06.2015.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 200,00, fuldt indbetalt.
Stifter:
CVR-NR. 82158715 MADS EG DAMGAARDS FAMILIEFOND, Industrivej Nord 25, 7400 Herning, den 19.06.2015.
Bestyrelse:
Jørgen Kjær Jacobsen (formand), den 19.06.2015, Knud Kresten Damgaard, den 19.06.2015, Viggo Mølholm, den 19.06.2015, Carl Aage Nielsen, den 19.06.2015, Erik Werlauff, den 19.06.2015.
Direktion:
Carl Aage Nielsen, den 19.06.2015.
Selskabet tegnes af formanden i forening med et andet bestyrelsesmedlem, formanden i forening med en direktør eller den samlede bestyrelse. .
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Industrivej Nord 9, 7400 Herning, den 19.06.2015.
Første regnskabsår:
19.06.2015 - 30.04.2016.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at drive virksomhed som holdingselskab, herunder investerings- og finansieringsvirksomhed.
1 registered in CVR.
P-number 1020520791Industrivej Nord 25, 7400 Herning
