CVR 38875981Private limited company (ApS)Finansielle holdingselskaber (642110)KøgeFounded 23 Aug 2017
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 Makle 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
-3
DKK, annual report 2025
Result
+759
DKK, annual report 2025
Equity
51.2K
DKK, annual report 2025
Mads Kleemann100% of capital and votes, since 23 Aug 2017
Mads Kleemannsince 23 Aug 2017
100% of capital and votessince 23 Aug 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 41004622100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Makle 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 3908322133.3% to under 50% of capital and votes13 Nov 2017 to 2 May 2022
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -5 | -8 | -10 | 0 | 0 |
| Operating profit | Not reported | -8 | -10 | 0 | 0 |
| Result for the year | +52 | +50 | -11 | -3 | +1 |
| Equity | 130 | 123 | 53 | 50 | 51 |
| Total assets | 200 | 185 | 118 | 73 | 84 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -38note 1 | -19note 1 | -1note 1 | -5note 1 | -24note 1 |
| ROIC (afkast af investeret kapital) | -3.5%note 2 | -6%note 3 | -9.5%note 3 | -0.6%note 3 | 0%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -90note 1 | -73note 1 | -56note 1 | 17note 1 | 8note 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 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 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Bambusvej 11, 4600 Køge
Ny adresse: Søndre Molevej 6C, 2. 5, 4600 Køge
Ny kommune: Køge
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægterne er yderligere ændret
Vedtægter ændret: 10.12.2019
Nyt navn: Makle Holding ApS
Vedtægter ændret: 10.12.2019
Kapitalforhøjelsen er besluttet den 10.12.2019.
kr. 39.999,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Stiftelsesdato: 23.08.2017.
Virkningsdato: 23.08.2017.
Seneste vedtægtsdato: 23.08.2017.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Mads Kleemann, den 23.08.2017.
Direktion:
Mads Kleemann (adm. dir), den 23.08.2017.
Virksomheden tegnes af en direktør alene.
Første regnskabsår:
23.08.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at at fungere som holdingselskab
1 registered in CVR.
P-number 1022770515Bambusvej 11, 4600 Køge
