CVR 41460792Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HobroFounded 18 Jun 2020
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 Familien Madsen Invest Onsild 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
-24.1K
DKK, annual report 2024
Result
-25.4M
DKK, annual report 2024
Equity
-7.9M
DKK, annual report 2024
SCHOUGAARD OG MADSEN HOLDING ApSCVR 34584206, 100% of capital and votes, until 20 Nov 2024
John Schougaard Madsenuntil 20 Nov 2024
Equity was negative at 30 Jun 2024: -7.9M DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34584206100% of capital and votesclass A, Bnotified 1 Nov 202418 Jun 2020 to 20 Nov 2024
CVR 4142472920% to under 25% of capitalclass Bnotified 1 Nov 202418 Jun 2020 to 1 Nov 2024
CVR 4142474520% to under 25% of capitalclass Bnotified 1 Nov 202418 Jun 2020 to 1 Nov 2024
Familien Madsen Invest Onsild ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Familien Madsen Invest Onsild ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36539208100% of capital and votes30 Jun 2020 to 20 Nov 2024
CVR 33056362100% of capital and votes30 Jun 2020 to 20 Nov 2024
CVR 36937912100% of capital and votes30 Jun 2020 to 3 Mar 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|
| Gross profit | -17 | -67 | -23 | -24 |
| Operating profit | Not reported | Not reported | Not reported | -24 |
| Result for the year | +21,186 | -795 | -695 | -25,398 |
| Equity | 21,226 | 19,681 | 18,237 | -7,911 |
| Total assets | 42,156 | 19,908 | 18,252 | 18,068 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -29,563note 1 | -12,360note 1 | -1,743note 1 | -539note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | n.m.note 3 | -0.2%note 4 | -0.5%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -9,470note 1 | -12,148note 1 | -15,969note 1 | 7,520note 1 |
DKK thousands. Annual reports via XBRL.
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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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.
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 d. 20.11.2024 opløst ved fusion med CVR-nummer: 34584206 SCHOUGAARD OG MADSEN HOLDING ApS.
Revision:
Fratrådte:
National Revision Godkendte Revisorer a/s, den 01.10.2023.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 3, 2., 8960 Randers SØ, den 01.10.2023.
Stiftelsesdato: 18.06.2020.
Virkningsdato: 18.06.2020.
Seneste vedtægtsdato: 18.06.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 34584206 SCHOUGAARD OG MADSEN HOLDING ApS, c/o John Madsen, Rævebakken 2, 9500 Hobro, den 18.06.2020, CVR-NR. 41424729 ASM Invest Onsild ApS, Rævebakken 2, Nr Onsild, 9500 Hobro, den 18.06.2020, CVR-NR. 41424745 ASC Invest Onsild ApS, Rævebakken 2, Nr Onsild, 9500 Hobro, den 18.06.2020.
Direktion:
John Madsen, den 18.06.2020.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 25635868 National Revision Godkendte Revisorer a/s, Haraldsvej 60, 2., 8960 Randers SØ, den 18.06.2020.
Første regnskabsår:
18.06.2020 - 30.06.2021.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i selskaber samt foretage investeringsvirksomhed i øvrigt.
1 registered in CVR.
P-number 1025962156Rævebakken 2, 9500 Hobro
