CVR 43679422Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)LemvigFounded 1 Dec 2022
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 Mægbæk 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
-78.1K
DKK, annual report 2025
Result
+1.4M
DKK, annual report 2025
Equity
15.1M
DKK, annual report 2025
Holger Lundgaard Madsen100% of capital and votes, since 1 Dec 2022
Holger Lundgaard Madsensince 1 Dec 2022
100% of capital and votessince 1 Dec 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 6 more one level down.
CVR 4493063333.3% to under 50% of capital and votes
CVR 38238140100% of capital and votes
CVR 44747308100% of capital and votes
CVR 4372135690% to under 100% of capital and votes
CVR 4001840990% to under 100% of capital and votes
CVR 4585551166.7% to under 90% of capital and votes
CVR 4339591210% to under 15% of capital and votes
CVR 4341290610% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for Mægbæk 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 4372135633.3% to under 50% of capital and votes20 Dec 2022 to 28 Jun 2024
CVR 3823814050% to under 66.7% of capital and votes1 Jan 2023 to 28 Jun 2024
CVR 4001840950% to under 66.7% of capital and votes2 Apr 2024 to 28 Jun 2024
CVR 4474730833.3% to under 50% of capital and votes8 Apr 2024 to 28 Jun 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | Not reported | -96 | -78 |
| Operating profit | -29 | Not reported | Not reported |
| Result for the year | +6,808 | +1,426 | +1,423 |
| Equity | 11,900 | 13,801 | 15,089 |
| Total assets | 17,912 | 18,542 | 19,899 |
| Employees (average) | 0 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||
| EBITDA | -29 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 0% | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,418 | -105 | 0note 4 |
| ROIC (afkast af investeret kapital) | -0.3%note 5 | 21.8%note 6 | -0.4%note 7 |
| Capex (investeringer i anlægsaktiver) | 0note 8 | Not reportednote 9 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,414 | 4,574 | 0note 4 |
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: 2023 covers 13 months (1 Dec 2022 to 31 Dec 2023). 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).
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.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
SAGRO I/S, den 28.11.2025.
Tiltrådte:
CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Andrupsgade 7, 7620 Lemvig, den 28.11.2025.
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.
Aktiver og gæld er overdraget fra CVR-nummer: 40017836 LM Lemvig Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 02.04.2024
Kapitalforhøjelsen er besluttet den 02.04.2024.
kr. 10.000,00, indbetalt ved spaltning, kurs 55.276,33.
Kapitalen udgør herefter kr. 50.000,00.
Stiftelsesdato: 01.12.2022.
Seneste vedtægtsdato: 01.12.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Holger Lundgaard Madsen, den 01.12.2022.
Direktion:
Holger Lundgaard Madsen, den 01.12.2022.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 27428843 SAGRO I/S, Nupark 47, 7500 Holstebro, den 01.12.2022.
Første regnskabsår:
01.12.2022 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber og anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1028798519Mægbækvej 4, 7620 Lemvig
