CVR 37872520Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerlevFounded 11 Jul 2016
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 MarMad 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
-5.8K
DKK, annual report 2021
Result
+397.7K
DKK, annual report 2021
Equity
447.7K
DKK, annual report 2021
MaMo 2019 ApSCVR 40466932, 50% to under 66.7% of capital and votes, until 21 Jul 2022
M. Melander Holding ApSCVR 40466975, 50% to under 66.7% of capital and votes, until 21 Jul 2022
Martin Melanderuntil 21 Jul 2022
Mads Møller Madsenuntil 21 Jul 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 1 Sep 201611 Jul 2016 to 11 Apr 2019
50% to under 66.7% of capital and votesnotified 11 Apr 20191 Sep 2016 to 11 Apr 2019
CVR 4046693250% to under 66.7% of capital and votes11 Apr 2019 to 21 Jul 2022
CVR 4046697550% to under 66.7% of capital and votes11 Apr 2019 to 21 Jul 2022
MarMad Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MarMad 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 3787386150% to under 66.7% of capital and votes11 Jul 2016 to 25 Jan 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Jul 2016 to 9 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -6 | -6 | -6 |
| Operating profit | Not reported | -4 | Not reported | Not reported | Not reported |
| Result for the year | +18 | +502 | +901 | +1,215 | +398 |
| Equity | 68 | 570 | 1,363 | 1,265 | 448 |
| Total assets | 68 | 575 | 1,463 | 1,270 | 453 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | 0note 2 | 0note 2 | -171note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 1 | -0.4%note 4 | -0.3%note 4 | -0.6%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | 5note 2 | -764note 2 | -171note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 18 months (11 Jul 2016 to 31 Dec 2017). 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. 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 2021
1 Jan 2021 to 31 Dec 2021, published 7 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 9 Apr 2019
Annual report 2017
11 Jul 2016 to 31 Dec 2017, published 31 May 2018
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Mads Møller Madsen, den 21.07.2022, Martin Melander, den 21.07.2022.
Vedtægter ændret: 18.12.2017
Selskabet tegnes af den samlede direktion.
Ny adresse: Hørkær 14, 2730 Herlev
Ny kommune: Herlev
Direktion:
Tiltrådte:
Mads Møller Madsen, den 01.09.2016.
Stiftelsesdato: 11.07.2016.
Virkningsdato: 11.07.2016.
Seneste vedtægtsdato: 11.07.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Martin Melander, den 11.07.2016.
Direktion:
Martin Melander, den 11.07.2016.
Selskabet tegnes af en direktør.
Første regnskabsår:
11.07.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab
1 registered in CVR.
P-number 1021594055Hørkær 14, 2730 Herlev
