CVR 37910074Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)MiddelfartFounded 3 Aug 2016
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Krøll 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 DandexGross profit
-8K
DKK, annual report 2022
Result
-28.5K
DKK, annual report 2022
Equity
-421.5K
DKK, annual report 2022
Nikolaj Krøll Madsen100% of capital and votes, until 6 Jan 2025
Nikolaj Krøll Madsenuntil 16 Nov 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes3 Aug 2016 to 6 Jan 2025
Krøll Madsen Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Krøll 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 37329347100% of capital and votes5 Aug 2016 to 8 May 2024
CVR 37332879100% of capital and votes12 Apr 2018 to 25 May 2021
CVR 39966735100% of capital and votes22 Oct 2018 to 27 Jul 2019
CVR 379193735% to under 10% of capital and votes4 Aug 2016 to 2 Nov 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Aug 2016 to 15 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -51 | -91 | -85 | Not reported | -8 |
| Operating profit | -251 | -381 | Not reported | -7 | -8 |
| Result for the year | -394 | -806 | -85 | -7 | -28 |
| Equity | 75 | -301 | -386 | -393 | -422 |
| Total assets | 815 | 100 | 50 | 50 | 50 |
| Employees (average) | Not reported | 0 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Aug 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 10 Aug 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 5 Oct 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 Nov 2019
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Krøll Madsen Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 06.01.2025, virksomheden opløst
Konkursdekret afsagt 31.01.2024 af Skifteretten i Odense
Likvidatorer:
Fratrådte:
Morten Elbrønd, den 31.01.2024.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Odense har udnævnt følgende likvidatorer: Morten Elbrønd, 5230 Odense M, den 12.12.2023.
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 Odense den 28.11.2023
Direktion:
Fratrådte:
Nikolaj Krøll Madsen, (adm. dir), den 16.11.2023.
Direktion:
Fratrådte:
Annette Immerdal Madsen, (adm. dir), den 01.01.2023.
Tiltrådte:
Nikolaj Krøll Madsen, (adm. dir), den 01.01.2023.
Direktion:
Fratrådte:
Nikolaj Krøll Madsen, den 31.12.2020.
Tiltrådte:
Annette Immerdal Madsen, (adm. dir), den 01.01.2021.
Ny adresse: Dæmningen 93, Strib, 5500 Middelfart
Revision:
Fratrådte:
VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.10.2020.
Den under 19.08.2019 fremsendte anmodning til Skifteretten i Odense om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 09.10.2019
Kapitalforhøjelsen er besluttet den 09.10.2019.
kr. 10.000,00, indbetalt ved konvertering af gæld, kurs 4.300,00.
Kapitalen udgør herefter kr. 60.000,00.
Direktion:
Tiltrådte:
Nikolaj Krøll Madsen, den 09.10.2019.
Selskabet tegnes af direktøren..
Revision:
Tiltrådte:
CVR-NR. 35658432 VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldborgvej 1, 7400 Herning, den 09.10.2019.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Odense den 19.08.2019
Direktion:
Fratrådte:
Nikolaj Krøll Madsen, (adm. dir), den 19.08.2019.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 19.08.2019.
Ny adresse: Strandvejen 52D, 5500 Middelfart
Revision:
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 09.10.2017.
Stiftelsesdato: 03.08.2016.
Seneste vedtægtsdato: 03.08.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Nikolaj Krøll Madsen, den 03.08.2016.
Direktion:
Nikolaj Krøll Madsen (adm. dir), den 03.08.2016.
Selskabet tegnes af direktøren..
Første regnskabsår:
03.08.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre virksomheder, at virke som holdingselskab samt anden virksomhed, der efter direktørens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1021637528Dæmningen 93, 5500 Middelfart