CVR 37270229Private limited company (ApS)Finansielle holdingselskaber (642110)HaderslevFounded 1 Dec 2015
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 MAC DALBY 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
-56.4K
DKK, annual report 2025
Result
-45.4K
DKK, annual report 2025
Equity
1.8M
DKK, annual report 2025
Erik Dalby Hansen50% to under 66.7% of capital and votes, since 1 Dec 2015
Mads Dalby Hansen10% to under 15% of capital and votes, since 1 Dec 2015
and 2 morePersonal holding company
Dandex estimate: NACE 642110, controlled by a personErik Dalby Hansensince 1 Dec 2015
50% to under 66.7% of capital and votessince 1 Dec 2015
10% to under 15% of capital and votessince 1 Dec 2015
10% to under 15% of capital and votessince 1 Dec 2015
10% to under 15% of capital and votessince 1 Dec 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
MAC DALBY Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MAC DALBY 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 3893375250% to under 66.7% of capital and votes1 Jul 2019 to 17 Oct 2022
CVR 3731719525% to under 33.3% of capital and votes19 Dec 2015 to 13 Apr 2021
CVR 3282810850% to under 66.7% of capital and votes2 Dec 2015 to 31 Dec 2015
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | 0 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | -73 | -67 | -56 |
| Operating profit | Not reported | Not reported | Not reported | -67 | -56 |
| Result for the year | -65 | -767 | +240 | +309 | -45 |
| Equity | 4,635 | 2,724 | 2,474 | 2,409 | 1,801 |
| Total assets | 4,727 | 2,845 | 2,793 | 2,435 | 1,816 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,023 | -2,843note 1 | -2,663note 1 | -2,364note 1 | -1,804note 1 |
| Interest coverage (rentedækning) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -18.4x | -1.7x |
| Adjusted equity ratio (justeret soliditetsgrad) | 98.1%note 3 | 95.8%note 3 | 88.6%note 3 | 98.9%note 3 | 99.2%note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | n.m.note 4 | Not reportednote 5 | -214%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,956 | -2,756note 1 | -2,366note 1 | -2,364note 1 | -1,804note 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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 21 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 10 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:
REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB, den 04.04.2024.
Revision:
Tiltrådte:
CVR-NR. 13976295 REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB, Hansborggade 30, 6100 Haderslev, den 30.06.2022.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 12.10.2021
Nyt navn: MAC DALBY Holding ApS
Kapitalforhøjelsen er besluttet den 12.10.2021.
kr. 38.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Stiftelsesdato: 01.12.2015.
Virkningsdato: 01.12.2015.
Seneste vedtægtsdato: 01.12.2015.
Kapital:
kr. 2.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 2.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Erik Dalby Hansen, den 01.12.2015.
Direktion:
Erik Dalby Hansen (adm. dir), den 01.12.2015.
Selskabet tegnes af 1 direktør..
Første regnskabsår:
01.12.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er investering i kapitalandele, ejendomme og værdipairer, konsulent opgaver samt dermed relateret virksomhed.
1 registered in CVR.
P-number 1020944729Aastrupvej 85, 6100 Haderslev
No other current company drawn.
No other current company drawn.
No other current company drawn.
