CVR 38993925Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VærløseFounded 3 Oct 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 Michael Peter 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 DandexEmployees
1
Annual report 2025, average
Gross profit
-3.8K
DKK, annual report 2025
Result
+1.2M
DKK, annual report 2025
Equity
12.2M
DKK, annual report 2025
Michael Peter Madsen100% of capital and votes, since 3 Oct 2017
Hans Peter Madsensince 3 Oct 2017
100% of capital and votessince 3 Oct 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 1 more one level down.
SubsidiaryCVR 45754413100% of capital and votes
Subsidiary or joint ventureCVR 3035431150% to under 66.7% of capital and votes
CVR 3338414910% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for Michael Peter 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 36911611100% of capital and votes1 Nov 2017 to 6 May 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -4 | -49 | -4 | -4 | -4 |
| Operating profit | -4 | -49 | -4 | -4 | -4 |
| Result for the year | +809 | +483 | +682 | -34 | +1,178 |
| Equity | 9,942 | 10,425 | 11,103 | 11,069 | 12,247 |
| Total assets | 10,009 | 10,528 | 11,229 | 11,220 | 13,280 |
| Employees (average) | Not reported | 1 | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -179note 1 | -1note 1 | -1note 1 | -148note 1 | -1,098note 1 |
| ROIC (afkast af investeret kapital) | 0%note 1 | -0.4%note 2 | 0%note 1 | 0%note 1 | 0%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,951note 1 | -2,787note 1 | -3,026note 1 | -3,152note 1 | -3,248note 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 21 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jul 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.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Madsen, Skandrups Alle 2, st., Hareskov, 3500 Værløse
Vedtægter ændret: 03.11.2017
Første regnskabsår: 03.10.2017 - 31.12.2018
Stiftelsesdato: 03.10.2017.
Virkningsdato: 03.10.2017.
Seneste vedtægtsdato: 03.10.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Michael Peter Madsen, den 03.10.2017.
Direktion:
Hans Peter Madsen, den 03.10.2017.
Selskabet tegnes af éndirektør..
Første regnskabsår:
03.10.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive holdingselskab og beslægtet virksomhed efter ledelsens beslutning.
1 registered in CVR.
P-number 1022909076Skandrups Alle 2, 3500 Værløse
