CVR 42654094Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København ØFounded 1 Sep 2021
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 Melgaard Family 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
2
Annual report 2026, average
Gross profit
-16.9K
DKK, annual report 2026
Result
+33.4K
DKK, annual report 2026
Equity
934K
DKK, annual report 2026
Sanne Kvarnstrøm50% to under 66.7% of capital and votes, since 1 Sep 2021
Jan Melgaard50% to under 66.7% of capital and votes, since 1 Sep 2021
Sanne Kvarnstrømsince 7 Oct 2022
Jan Melgaardsince 1 Sep 2021
50% to under 66.7% of capital and votesnotified 13 Sep 2021since 1 Sep 2021
50% to under 66.7% of capital and votesnotified 13 Sep 2021since 1 Sep 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 3904867110% to under 15% of capital and 100% of votes
CVR 4616579910% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for Melgaard Family Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
1 Sep 2021 to 5 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -27 | -19 | -15 | -22 | -17 |
| Result for the year | -1 | +14 | +88 | +801 | +33 |
| Equity | 1,047 | 1,061 | 1,150 | 1,701 | 934 |
| Total assets | 1,192 | 2,316 | 2,438 | 1,715 | 1,050 |
| Employees (average) | Not reported | Not reported | Not reported | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -16note 2 | -177note 2 | -252note 2 | -5note 2 | -48note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -1.5%note 4 | -1.3%note 4 | -1.3%note 4 | -1%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -16note 2 | -1,428note 2 | -1,538note 2 | -820note 2 | 53note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2022 covers 10 months (1 Sep 2021 to 30 Jun 2022). Changes against it compare periods of different length.
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 2026
1 Jul 2025 to 30 Jun 2026, published 7 Sep 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 8 Sep 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 23 Sep 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 4 Sep 2023
Annual report 2022
1 Sep 2021 to 30 Jun 2022, published 29 Sep 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 07.10.2022
Direktion:
Tiltrådte:
Sanne Kvarnstrøm, den 07.10.2022.
Selskabet tegnes af den samlede direktion.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.10.2022.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 01.09.2021 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 42624551 Melgaard Temp ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 01.09.2021.
Kapital:
kr. 185.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 185.000,00 til kurs 566,48, fuldt indbetalt.
Direktion:
Jan Melgaard, den 01.09.2021.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 01.09.2021.
Første regnskabsår:
01.09.2021 - 30.06.2022.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1027504376Amerika Plads 26, 2100 København Ø
