CVR 40331956Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HørningFounded 11 Mar 2019
CVR holds no employment figures for this company.
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 Madsen Investments 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 DandexRevenue
0
DKK, annual report 2026
Result
+375.3K
DKK, annual report 2026
Equity
713.2K
DKK, annual report 2026
Frederik Briand Madsen100% of capital and votes, since 11 Mar 2019
Frederik Briand Madsensince 11 Mar 2019
100% of capital and votessince 11 Mar 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
CVR 3956417325% to under 33.3% of capital and votes
CVR 4449624025% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for Madsen Investments ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | -6 | -3 | -3 | -4 | -5 |
| Result for the year | +70 | +92 | +44 | +62 | +375 |
| Equity | 224 | 317 | 306 | 368 | 713 |
| Total assets | 366 | 465 | 515 | 594 | 890 |
| Employees (average) | 1 | 1 | 0 | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | -100% | Not reportednote 1 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6note 3 | -62note 3 | 0note 3 | -270note 3 | -642note 3 |
| ROIC (afkast af investeret kapital) | -2.4%note 4 | -1%note 4 | -0.9%note 4 | -1.5%note 4 | -5%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 130note 3 | 81note 3 | 204note 3 | -49note 3 | -470note 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 28 Aug 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 19 Sep 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 8 Oct 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 24 Aug 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 5 Sep 2022
Madsen Investments ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 24 Dec 2026.
Madsen Investments ApS has moved to a new address, with a potential need for new suppliers.
Signal, a Dandex estimate. Lapses 24 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 27.08.2026
Revision:
Tiltrådte:
CVR-NR. 45922391 Krøyer Pedersen Statsautoriserede Revisorer P/S, Hostrupsvej 4, 7500 Holstebro, den 27.08.2026.
Ny adresse: c/o Frederik Madsen, Ahornvænget 13, 8362 Hørning
Ny kommune: Skanderborg
Ny adresse: c/o Frederik Madsen, Frederiks Allé 120, st., 8000 Aarhus C
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 16.12.2020
Nyt navn: Madsen Investments ApS
Kapitalforhøjelsen er besluttet den 16.12.2020.
kr. 35.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: c/o Frederik Madsen, Kirkegårdsvej 23A, 1. tv, 8000 Aarhus C
Stiftelsesdato: 11.03.2019.
Virkningsdato: 11.03.2019.
Seneste vedtægtsdato: 11.03.2019.
Kapital:
kr. 5.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 5.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Frederik Madsen, den 11.03.2019.
Direktion:
Frederik Madsen, den 11.03.2019.
Selskabet tegnes af direktionen..
Første regnskabsår:
11.03.2019 - 30.06.2020.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er investering herunder investering i andre selskaber samt derved beslægtet virksomhed.
1 registered in CVR.
P-number 1024488868Ahornvænget 13, 8362 Hørning
