CVR 37407690Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VanløseFounded 22 Jan 2016
CVR holds no employment figures for this company.
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 Frandsen 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 DandexResult
+1.9M
DKK, annual report 2025
Equity
6M
DKK, annual report 2025
Mads Frandsen100% of capital and votes, since 22 Jan 2016
Mads Frandsensince 22 Jan 2016
100% of capital and votessince 22 Jan 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 37492841100% of capital and votes
SubsidiaryCVR 44855771100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Mads Frandsen 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 records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Result for the year | +671 | +545 | +1,395 | +1,780 | +1,948 |
| Equity | 1,383 | 1,871 | 3,209 | 4,688 | 5,961 |
| Total assets | 2,884 | 2,819 | 3,562 | 4,737 | 7,424 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 123 | 339 | -63 | -5note 1 | -876note 1 |
| ROIC (afkast af investeret kapital) | -0.4%note 2 | Not reportednote 3 | -0.3%note 2 | -0.3%note 4 | -0.2%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 946 | 921 | 232 | 36note 1 | -456note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2022 covers 9 months (1 Jan to 30 Sep 2022). Changes against it compare periods of different length.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 4 Dec 2025
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 9 Dec 2024
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 18 Dec 2023
Annual report 2022
1 Jan 2022 to 30 Sep 2022, published 12 Dec 2022
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Mar 2022
Mads Frandsen Holding ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 8 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Ny adresse: Skjulhøj Allé 53A, 2720 Vanløse
Vedtægter ændret: 23.03.2022
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2022 - 30.09.2022
Ny adresse: Ålekistevej 217, 2720 Vanløse
Ny adresse: Ålekistevej 217, kl., 2720 Vanløse
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 20.12.2017.
Stiftelsesdato: 22.01.2016.
Virkningsdato: 22.01.2016.
Seneste vedtægtsdato: 22.01.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Mads Frandsen, den 22.01.2016.
Direktion:
Mads Frandsen, den 22.01.2016.
Virksomheden tegnes af 1 direktør..
Første regnskabsår:
22.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at udøve virksomhed med investering og kapitalanbringelse samt at virke som holdingselskab.
1 registered in CVR.
P-number 1021104341Skjulhøj Allé 53, 2720 Vanløse
