CVR 37445592Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)IkastFounded 11 Feb 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 Steffan 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 DandexResult
+1M
DKK, annual report 2025
Equity
9.1M
DKK, annual report 2025
Steffan Haugaard Madsen100% of capital and votes, since 11 Feb 2016
Steffan Haugaard Madsensince 3 Jun 2024
100% of capital and votessince 11 Feb 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies.
SubsidiaryCVR 42304131100% of capital and votes
SubsidiaryCVR 32308074100% of capital and votes
Subsidiary or joint ventureCVR 4672933150% to under 66.7% of capital and votes
CVR 4289241625% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for Steffan 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 4335757350% to under 66.7% of capital and votes27 Jun 2022 to 1 Jan 2026
CVR 3997345610% to under 15% of capital and votes1 Mar 2020 to 31 Jul 2020
CVR 3819573550% to under 66.7% of capital and votes9 Nov 2016 to 27 Mar 2020
CVR 3744639415% to under 20% of capital and votes11 Feb 2016 to 12 Oct 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Feb 2016 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -4 | -4 | -12 | -131 | Not reported |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +1,042 |
| Result for the year | +3,208 | +2,943 | +1,453 | +1,449 | +1,041 |
| Equity | 5,847 | 8,734 | 9,784 | 8,071 | 9,112 |
| Total assets | 5,920 | 8,746 | 9,948 | 8,687 | 9,699 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4note 1 | -10note 1 | 0note 1 | -522note 1 | -142note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.1%note 3 | -0.1%note 3 | -1.2%note 4 | 9.8%note 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 Jan 2025 to 31 Dec 2025, published 19 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 May 2022
Steffan Madsen Holding ApS has changed industry. A new direction may mean new needs.
Signal, a Dandex estimate. Lapses 25 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.05.2026.
Tiltrådte:
CVR-NR. 45719375 BDO Statsautoriseret Revisionspartnerselskab, Birk Centerpark 30, 7400 Herning, den 13.05.2026.
Den under 04.03.2024 fremsendte anmodning til Skifteretten i Herning om opløsning af virksomheden, er tilbagetaget.
Likvidatorer:
Fratrådte:
Martin Plum Juul, den 03.06.2024.
Direktion:
Tiltrådte:
Steffan Haugaard Madsen, den 03.06.2024.
Selskabet tegnes af en direktør.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning, den 03.06.2024.
Likvidatorer:
Tiltrådte:
Skifteretten i Herning har udnævnt følgende likvidatorer: Martin Plum Juul, 7430 Ikast, den 11.04.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Herning den 04.03.2024
Direktion:
Fratrådte:
Steffan Haugaard Madsen, den 04.03.2024.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.03.2024.
Vedtægter ændret: 15.01.2021
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning, den 15.01.2021.
Ny adresse: Akacieparken 18, 7430 Ikast
Ny adresse: Torneåvej 39, 7430 Ikast
Stiftelsesdato: 11.02.2016.
Seneste vedtægtsdato: 11.02.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Steffan Madsen, den 11.02.2016.
Direktion:
Steffan Haugaard Madsen, den 11.02.2016.
Selskabet tegnes af en direktør..
Første regnskabsår:
11.02.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter, samt enhver virksomhed i hermed stående forbindelse.
1 registered in CVR.
P-number 1021148853Akacieparken 18, 7430 Ikast
