CVR 44855771Private limited company (ApS)Udlejning af erhvervsejendomme (682040)VanløseFounded 27 May 2024
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 Mads Frandsen Ejendomme 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
663.5K
DKK, annual report 2025
Result
-134.3K
DKK, annual report 2025
Equity
-94.3K
DKK, annual report 2025
Mads Frandsen Holding ApSCVR 37407690, 100% of capital and votes, since 27 May 2024
Operating company
Dandex estimate: revenue or gross profit in the 2025 reportMads Frandsensince 27 May 2024
Equity was negative at 30 Sep 2025: -94.3K DKK. Dandex estimate, computed 10 Nov 2026.
CVR 37407690100% of capital and votessince 27 May 2024
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 Mads Frandsen Holding ApS, since 22 Jan 2016
Holding company
CVR 37407690Private limited company (ApS)
Holds 100% of capital and votes in Mads Frandsen Ejendomme ApS, since 27 May 2024
This company
Mads Frandsen Ejendomme ApS
CVR 44855771
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2025 |
|---|---|
| Gross profit | 664 |
| Operating profit | +388 |
| Result for the year | -134 |
| Equity | -94 |
| Total assets | 13,098 |
| Credit metrics (Dandex calculations) | |
| EBITDA | 664 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 8,787 |
| Interest coverage (rentedækning) | 0.7x |
| Adjusted equity ratio (justeret soliditetsgrad) | -0.7%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 13,057 |
DKK thousands. Annual reports via XBRL. 2025 covers 16 months (27 May 2024 to 30 Sep 2025).
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. 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 2025
27 May 2024 to 30 Sep 2025, published 4 Dec 2025
Mads Frandsen Ejendomme ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 8 Jan 2027.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget fra CVR-nummer: 37492841 Holst & Lundgren A/S.
Vedtægter ændret: 22.09.2026
Kapitalforhøjelsen er besluttet den 22.09.2026.
kr. 1.000,00, indbetalt ved spaltning, kurs 500.000,00.
Kapitalen udgør herefter kr. 41.000,00.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte spaltning af CVR-nummer: 37492841 Holst & Lundgren A/S (indskydende fortsættende), der tillige driver virksomhed under navnene Mads Frandsen Entreprise A/S, Mads Frandsen A/S og CVR-nummer: 44855771 Mads Frandsen Ejendomme ApS (modtagende). Modtagelse af spaltningsplan er bekendtgjort den 27.05.2026.
I erklæringen antages det, at kreditorerne i CVR-nummer: 37492841 Holst & Lundgren A/S og CVR-nummer: 44855771 Mads Frandsen Ejendomme ApS må antages at være tilstrækkeligt sikrede efter spaltningen.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 37492841 Holst & Lundgren A/S (indskydende fortsættende), der tillige driver virksomhed under navnene Mads Frandsen Entreprise A/S, Mads Frandsen A/S og CVR-nummer: 44855771 Mads Frandsen Ejendomme ApS (modtagende).
Ny adresse: Skjulhøj Allé 53A, 2720 Vanløse
Stiftelsesdato: 27.05.2024.
Virkningsdato: 27.05.2024.
Seneste vedtægtsdato: 27.05.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37407690 Mads Frandsen Holding ApS, Ålekistevej 217, 2720 Vanløse, den 27.05.2024.
Direktion:
Mads Frandsen, (adm. dir), den 27.05.2024.
Virksomheden tegnes af 1 direktør
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 27.05.2024.
Første regnskabsår:
27.05.2024 - 30.09.2025.
Regnskabsår:
01.10 - 30.09.
Formål:
Virksomhedens formål er køb og salg af faste ejendomme samt udlejning af disse, og at eje anparter i andre selskaber, som har med dette at gøre.
1 registered in CVR.
P-number 1030387224Skjulhøj Allé 53, 2720 Vanløse
