Mads P Holding ApS
Dissolved by declaration, 22 May 2025CVR 39009137Private limited company (ApS)Drift af andre forlystelser og fritidsaktiviteter (932990)RoskildeFounded 5 Oct 2017
Gross profit
106,6K
DKK, annual report 2023
Result
+193,2K
DKK, annual report 2023
Equity
705,6K
DKK, annual report 2023
Who Is Behind It
- Last owner
Mads Pedersen100% of capital and votes, until 22 May 2025
- Last director
Mark Pedersenuntil 22 May 2025
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- Mads Pedersen
100% of capital and votes5 Oct 2017 to 22 May 2025
Owned Companies
Mads P Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Mads P Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (3)
- Pedersen Entertainment ApS
CVR 41866012100% of capital and votes18 Nov 2020 to 22 May 2025
- G.S. Holbaek ApS
CVR 4178605125% to under 33,3% of capital and votes23 Oct 2020 to 1 Feb 2024
- Empire Cycling Holding ApS
CVR 4155327833,3% to under 50% of capital and votes29 Jul 2020 to 28 Dec 2023
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- Mads PedersenFounded 5 Oct 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (2)
- Mads PedersenExecutive board 5 Oct 2017 to 29 Oct 2022
- Mark PedersenExecutive board 29 Oct 2022 to 22 May 2025
Roles Over Time
Former (2)
- Mark Pedersen: Executive board, 29 Oct 2022 to 22 May 2025.
- Mads Pedersen: Executive board, 5 Oct 2017 to 29 Oct 2022.
5 Oct 2017 to 20 Oct 2026.
Financials
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 19 | -1 | -8 | 107 |
| Operating profit | +4 | +19 | -1 | -8 | +107 |
| Result for the year | +2 | +11 | -2 | -16 | +193 |
| Equity | 2 | 13 | 529 | 512 | 706 |
| Total assets | 52 | 186 | 977 | 1.188 | 1.260 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Aug 2020
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Enghaven 7
4000 Roskilde
Roskilde Municipality - CVR record last changed
- 23 May 2025
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Mads P Holding ApS
P-number 1022922854Enghaven 7, 4000 Roskilde
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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