CVR 39245345Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 1 Jan 2018
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 MRAP 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
-1M
DKK, annual report 2025
Result
+17.1M
DKK, annual report 2025
Equity
25.8M
DKK, annual report 2025
Villa Holding ApSCVR 40863540, 100% of capital and votes, since 2 Jul 2024
Mads Richard Aggerholm Pedersensince 12 Mar 2018
CVR 40863540100% of capital and votesclass A, B, Cnotified 7 Feb 2025since 2 Jul 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of votesclass Anotified 2 Jul 20246 Mar 2018 to 7 Feb 2025
20% to under 25% of capitalclass Cnotified 7 Feb 202526 Jun 2024 to 7 Feb 2025
20% to under 25% of capitalclass Cnotified 7 Feb 202526 Jun 2024 to 7 Feb 2025
CVR 32270204100% of capital and votesnotified 6 Mar 20181 Jan 2018 to 6 Mar 2018
Ultimate controller
Mads Richard Aggerholm Pedersen
Holds 100% of votes in Villa Holding ApS, since 8 Oct 2019
Holding company
CVR 40863540Private limited company (ApS)
Holds 100% of capital and votes in MRAP Holding ApS, since 2 Jul 2024
This company
MRAP Holding ApS
CVR 39245345
3 Danish companies, which own 6 more one level down.
SubsidiaryCVR 45274543100% of capital and votes
SubsidiaryCVR 8253191220% to under 25% of capital and 66.7% to under 90% of votes
SubsidiaryCVR 70447010100% of capital and votes
SubsidiaryCVR 25171705100% of capital and votes
SubsidiaryCVR 28695721100% of capital and votes
SubsidiaryCVR 13921474100% of capital and votes
SubsidiaryCVR 25172051100% of capital and votes
Subsidiary or joint ventureCVR 4088849750% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4104233850% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for MRAP 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 4177739733.3% to under 50% of capital and votes19 Oct 2020 to 29 Dec 2023
CVR 418246895% to under 10% of capital and votes28 Jun 2023 to 1 Dec 2023
CVR 4133753233.3% to under 50% of capital and votes1 May 2020 to 28 Jun 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2018 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -246 | -143 | -265 | -1,320 | -1,028 |
| Result for the year | +14,555 | -8,231 | +13,884 | -3,326 | +17,092 |
| Equity | 67,349 | 59,118 | 73,002 | 69,676 | 25,779 |
| Total assets | 343,098 | 348,518 | 355,412 | 356,022 | 353,321 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 125,807 | 58,608 | 45,825 | 6,259 | 84 |
| ROIC (afkast af investeret kapital) | -0.1%note 1 | -0.1%note 2 | -0.2%note 2 | -1.1%note 2 | -3.9%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 189,238 | 194,842 | 178,358 | 183,931 | 205,666 |
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 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
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 21 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Anne Dorte Niebuhr, den 07.08.2024.
Tiltrådte:
Mads Richard Aggerholm Pedersen, den 07.08.2024.
Vedtægter ændret: 26.06.2024
Ny adresse: c/o Hotel Royal, Store Torv 4, 8000 Aarhus C
Direktion:
Fratrådte:
Mads Richard Aggerholm Pedersen, den 20.06.2022.
Tiltrådte:
Anne Dorte Niebuhr, den 20.06.2022.
Vedtægter ændret: 02.07.2019
Kapitalforhøjelsen er besluttet den 02.07.2019.
kr. 10.000,00, indbetalt ved konvertering af gæld, kurs 550.000,00.
Kapitalen udgør herefter kr. 60.000,00.
Vedtægter ændret: 12.03.2018
Nyt navn: MRAP Holding ApS
Ny adresse: c/o Mads Richard Aggerholm Pedersen, Strandhusvej 47, 8250 Egå
Ny kommune: Århus
Direktion:
Fratrådte:
Peter Andreas Stakemann, den 12.03.2018.
Tiltrådte:
Mads Richard Aggerholm Pedersen, den 12.03.2018.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 12.03.2018.
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber og anlægsinvestering i øvrigt.
Stiftelsesdato: 01.01.2018.
Virkningsdato: 01.01.2018.
Seneste vedtægtsdato: 01.01.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32270204 ApS KBURS 17 NR. 6919, Kronprinsessegade 18, 1306 København K, den 01.01.2018.
Direktion:
Peter Andreas Stakemann, den 01.01.2018.
Selskabet tegnes af en direktør..
Første regnskabsår:
01.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel og industri.
1 registered in CVR.
P-number 1023243128Store Torv 4, 8000 Aarhus C
