CVR 40901264Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)FrederiksbergFounded 1 Nov 2019
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 Madklubben 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
686
Annual report 2025, average
Revenue
677.7M
DKK, annual report 2025
-3.6% on 2024
Result
+13.7M
DKK, annual report 2025
Equity
61M
DKK, annual report 2025
RELEVANT HOLDING ApSCVR 29193592, 66.7% to under 90% of capital and votes, since 1 Nov 2019
Anders Aagaard Jensensince 1 Nov 2019
CVR 2919359266.7% to under 90% of capital and votesnotified 16 Dec 2020since 1 Nov 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in RELEVANT HOLDING ApS, since 1 Dec 2005
Holding company
CVR 29193592Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in Madklubben Holding ApS, since 1 Nov 2019
This company
Madklubben Holding ApS
CVR 40901264
16 Danish companies, which own 1 more one level down.
SubsidiaryCVR 40156607100% of capital and votes
SubsidiaryCVR 39720825100% of capital and votes
SubsidiaryCVR 33572794100% of capital and votes
SubsidiaryCVR 43511858100% of capital and votes
SubsidiaryCVR 33083351100% of capital and votes
SubsidiaryCVR 34877742100% of capital and votes
SubsidiaryCVR 42159735100% of capital and votes
SubsidiaryCVR 37284599100% of capital and votes
SubsidiaryCVR 40271198100% of capital and votes
SubsidiaryCVR 42209988100% of capital and votes
SubsidiaryCVR 39720930100% of capital and votes
SubsidiaryCVR 3006900590% to under 100% of capital and votes
SubsidiaryCVR 2961910790% to under 100% of capital and votes
SubsidiaryCVR 4038909190% to under 100% of capital and votes
SubsidiaryCVR 4131211466.7% to under 90% of capital and votes
SubsidiaryCVR 3855469766.7% to under 90% of capital and votes
SubsidiaryCVR 4282509366.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for Madklubben 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 35471871100% of capital and votes16 Dec 2020 to 1 Oct 2026
CVR 37284629100% of capital and votes16 Dec 2020 to 1 Oct 2026
CVR 35471855100% of capital and votes16 Dec 2020 to 1 Oct 2026
CVR 40036474100% of capital and votes1 Nov 2019 to 1 Oct 2025
CVR 42698687100% of capital and votes22 Sep 2021 to 1 Oct 2025
CVR 39224631100% of capital and votes1 Nov 2019 to 1 Oct 2025
CVR 41276827100% of capital and votes16 Dec 2020 to 1 Oct 2025
CVR 37284475100% of capital and votes1 Nov 2019 to 1 Oct 2024
CVR 41312106100% of capital and votes22 Apr 2020 to 1 Oct 2024
CVR 42519790100% of capital and votes5 Jul 2021 to 1 Oct 2024
CVR 42623989100% of capital and votes24 Aug 2021 to 1 Oct 2024
CVR 42159727100% of capital and votes24 Feb 2021 to 1 Oct 2024
CVR 40053298100% of capital and votes16 Dec 2020 to 1 Oct 2024
CVR 32562191100% of capital and votes1 Nov 2019 to 1 Oct 2024
CVR 35471898100% of capital and votes16 Dec 2020 to 1 Oct 2024
CVR 32093639100% of capital and votes16 Dec 2020 to 1 Oct 2024
CVR 42698679100% of capital and votes22 Sep 2021 to 1 Sep 2023
CVR 37284726100% of capital and votes16 Dec 2020 to 1 Sep 2023
CVR 42159743100% of capital and votes24 Feb 2021 to 1 Sep 2023
CVR 35471936100% of capital and votes16 Dec 2020 to 1 Sep 2023
CVR 40751874100% of capital and votes16 Dec 2020 to 1 Sep 2023
CVR 38743279100% of capital and votes1 Nov 2019 to 22 Dec 2020
CVR 38324985100% of capital and votes1 Nov 2019 to 22 Dec 2020
CVR 38312456100% of capital and votes1 Nov 2019 to 22 Dec 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | 669,880 | 703,887 | 702,761 | 677,666 |
| Gross profit | 228,518 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | +10,355 | +32,104 | +45,620 | +17,311 | +20,419 |
| Result for the year | +7,146 | +23,267 | +35,064 | +12,109 | +13,728 |
| Equity | 30,048 | 57,582 | 68,830 | 49,199 | 60,950 |
| Total assets | 169,470 | 169,021 | 193,969 | 174,894 | 176,701 |
| Employees (average) | 526 | 716 | 678 | 703 | 686 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | 83.4% | 5.1% | -0.2% | -3.6% |
| EBIT margin (overskudsgrad) | Not reported | 4.8% | 6.5% | 2.5% | 3% |
| EBITDA | 30,515 | 59,072 | 73,379 | 46,714 | 48,964 |
| EBITDA margin | Not reported | 8.8% | 10.4% | 6.7% | 7.2% |
| Employee growth (vækst i antal ansatte) | 48.6% | 36.1% | -5.3% | 3.7% | -2.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,297 | 340 | 1,216 | 5,285 | 2,593 |
| Gearing, NIBD / EBITDA | 0x | 0x | 0x | 0.1x | 0.1x |
| ROIC (afkast af investeret kapital) | 35.2% | 54.5% | 54.8% | 20.1% | 24.9% |
| Capex (investeringer i anlægsaktiver) | 30,527 | 33,197 | 25,439 | 25,524 | 35,840 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | 5% | 3.6% | 3.6% | 5.3% |
| FCFF / EBITDA (pengestrømskonvertering) | 163.3% | -27.6% | 63.2% | 57.2% | -2.7% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -42,026 | -16,776 | -37,387 | -8,099 | -14,583 |
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 05.12.2023.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 05.12.2023.
Vedtægter ændret: 11.02.2022
Vedtægter ændret: 30.12.2020
Kapitalforhøjelsen er besluttet den 30.12.2020.
kr. 1.890,00, indbetalt kontant, kurs 497.339,00.
Kapitalen udgør herefter kr. 47.205,00.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 38324985 Madklubben Nørrebro Holding ApS, CVR-nummer: 38312456 Royal Holdings ApS og CVR-nummer: 38743279 Bazaar Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 22.12.2020
Nye binavne: Bazaar Holding ApS, Madklubben Nørrebro Holding ApS, Royal Holdings ApS
Vedtægterne er yderligere ændret
Vedtægter ændret: 16.12.2020
Kapitalforhøjelsen er besluttet den 16.12.2020.
kr. 1.847,00, indbetalt i værdier, kurs 497.339,00.
Kapitalen udgør herefter kr. 45.315,00.
Vedtægter ændret: 16.12.2020
Kapitalforhøjelsen er besluttet den 16.12.2020.
kr. 3.468,00, indbetalt i værdier, kurs 497.339,00.
Kapitalen udgør herefter kr. 43.468,00.
Rettelse til Erhvervsstyrelsens registrering af den 01.11.2019
Indbetalingsmåde: bestemmende ejerandel.
Første regnskabsår 01.01.2019 - 31.12.2019.
Stiftelsesdato: 01.11.2019.
Virkningsdato: 01.11.2019.
Seneste vedtægtsdato: 01.11.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 40.000,00 til kurs 17.298,00, fuldt indbetalt.
Stifter:
CVR-NR. 29193592 RELEVANT HOLDING ApS, Klosterstræde 9, 1157 København K, den 01.11.2019.
Direktion:
Anders Aagaard Jensen, (adm. dir), den 01.11.2019.
Virksomheden tegnes af en direktør..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 01.11.2019.
Første regnskabsår:
01.11.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at eje kapitalandele i andre selskaber og anden aktivitet i forbindelse hermed.
1 registered in CVR.
P-number 1025188469Solbjergvej 10, 2000 Frederiksberg
