M.D. AUTO-FINANS A/S (CVR 58964913) Company Profile

Ownership

Thomas Due Holding 2021 ApS
CVR 4217899366.7% to under 90% of capital and votessince 14 Jan 2021
Tim Due Holding ApS
CVR 4217898525% to under 33.3% of capital and votessince 14 Jan 2021

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

THOMAS DUE HOLDING ApS
CVR 16113972100% of capital and votes9 Mar 2007 to 13 Jan 2021

Control Chain

Ultimate controller
Thomas Steen Due
Holds 100% of capital and votes in Thomas Due Holding 2021 ApS, since 14 Jan 2021
Capital100%
Votes100%
Holding company
Thomas Due Holding 2021 ApS
CVR 42178993Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in M.D. AUTO-FINANS A/S, since 14 Jan 2021
Capital66.7% to under 90%
Votes66.7% to under 90%
This company
M.D. AUTO-FINANS A/S
CVR 58964913

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 8 Nov 2026.

People

Current (4)

Thomas Steen DueExecutive board since 27 Sep 1976, Board of directors since 27 Sep 1976
Carl Johan Juul-JensenBoard of directors since 9 Dec 2019
Søren StorgaardBoard of directors since 22 Dec 2003
Tim DueBoard of directors since 1 Jul 2016

Former (3)

Max Ejner Hansen DueExecutive board 27 Sep 1976 to 19 Nov 1992, Board of directors 27 Sep 1976 to 22 Dec 2003
Karsten Sten DueBoard of directors 27 Sep 1976 to 1 Jul 2016
Knud Henning PedersenAuditor 27 Sep 1976 to 5 Nov 1990

Network

Roles Over Time

Thomas Steen Due: Executive board, 27 Sep 1976 to today; Board of directors, 27 Sep 1976 to today.
Søren Storgaard: Board of directors, 22 Dec 2003 to today.
Tim Due: Board of directors, 1 Jul 2016 to today.
Carl Johan Juul-Jensen: Board of directors, 9 Dec 2019 to today.

27 Sep 1976 to 8 Nov 2026.

Former (3)

Karsten Sten Due: Board of directors, 27 Sep 1976 to 1 Jul 2016.
Max Ejner Hansen Due: Executive board, 27 Sep 1976 to 19 Nov 1992; Board of directors, 27 Sep 1976 to 22 Dec 2003.
Knud Henning Pedersen: Auditor, 27 Sep 1976 to 5 Nov 1990.

27 Sep 1976 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	2,823	2,379	2,443	2,302	2,104
Operating profit	+2,241	+1,774	+1,837	+1,702	+1,799
Result for the year	+1,244	+63	+821	+604	+422
Equity	11,911	13,092	14,000	14,362	14,834
Total assets	42,515	43,684	42,694	43,000	65,766
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	23.5%	-15.8%	2.7%	-5.8%	-8.6%
EBITDA	2,823	2,379	2,443	2,302	2,104
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	100%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	22,088	23,139	22,124	21,304	41,878
Gearing, NIBD / EBITDA	7.8x	9.7x	9.1x	9.3x	19.9x
ROIC (afkast af investeret kapital)	5.2%	3.9%	4%	3.7%	2.9%
Capex (investeringer i anlægsaktiver)	0^{note 1}	2,905^{note 1}	0^{note 1}	778^{note 1}	22,867^{note 1}

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. 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).

1 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 22 Dec 2025
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 6 Dec 2024
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 12 Dec 2023
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 6 Dec 2022
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 7 Dec 2021
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
M.D. AUTO-FINANS A/S (CVR 58964913) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
14 Jan 2021
Ownership change
M.D. AUTO-FINANS A/S (CVR 58964913) har foretaget ejerskifte pr. 14. januar 2021: 2 indtrådt.
9 Dec 2019
Director change
M.D. AUTO-FINANS A/S (CVR 58964913) har foretaget direktørskifte pr. 9. december 2019: 1 indtrådt.
1 Jul 2016
Director change
M.D. AUTO-FINANS A/S (CVR 58964913) har foretaget direktørskifte pr. 1. juli 2016: 1 indtrådt.
22 Dec 2003
Director change
M.D. AUTO-FINANS A/S (CVR 58964913) har foretaget direktørskifte pr. 22. december 2003: 1 indtrådt.
27 Sep 1976
Director change
M.D. AUTO-FINANS A/S (CVR 58964913) har foretaget direktørskifte pr. 27. september 1976: 1 indtrådt.
27 Sep 1976
Director change
M.D. AUTO-FINANS A/S (CVR 58964913) har foretaget direktørskifte pr. 27. september 1976: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene, af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.since 1 Feb 2021
Purpose (Formål): Selskabets formål er køb og salg af fast ejendom, udlejning, finansieringsvirksomhed og automobilfinansiering samt anden efter bestyrelsens skøn beslægtet virksomhed.since 1 Feb 2021
Audit opted out (Revision fravalgt): Nosince 27 Sep 1976
Articles of association last changed (Seneste vedtægtsdato): 1 Feb 2021
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 4 Mar 2021
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 6 Jul 2016

Share Capital

Each registered value from the day it took effect, newest first.

9 Mar 2007600,000 DKK+100,000
20 Dec 1996500,000 DKK+200,000
30 Aug 1987300,000 DKKEarliest in CVR

Mergers and Demergers

9 Mar 2007
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- MAX DUE A/SCVR 81813418, demerged company, active

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1 Feb 2021
Other
Vedtægter ændret: 01.02.2021
Selskabet tegnes af en direktør alene, af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er køb og salg af fast ejendom, udlejning, finansieringsvirksomhed og automobilfinansiering samt anden efter bestyrelsens skøn beslægtet virksomhed.
11 Dec 2019
People change
Bestyrelse:
Tiltrådte:
Carl Johan Juul-Jensen, den 09.12.2019.
6 Jul 2016
People change
Bestyrelse:
Fratrådte:
Karsten Sten Due, den 01.07.2016.
Tiltrådte:
Tim Due, den 01.07.2016.
4 Oct 2012
Other Audit change
Revision:
Udtrådt af revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, den 01.07.2012.
Indtrådt i revisionen:
CVR-NR. 34589992 ADDERE REVISION, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 01.07.2012.
22 Dec 2008
Other
Vedtægter ændret:
18.12.2008.
14 Mar 2007
Capital change Status change
Vedtægter ændret:
09.03.2007.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved spaltning, kurs 572,44.
Aktiver og gæld er overdraget fra CVR-NR. 81813418 MAX DUE A/S.
Kapitalen udgør herefter kr. 600.000,00.
11 Jan 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 81813418 MAX DUE A/S.
De øvrige deltagende selskaber er:
CVR-NR. 58964913 M.D. AUTO-FINANS A/S.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
15 Jan 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Max Ejner Hansen Due, den 22.12.2003.
Indtrådt i bestyrelsen:
Advokat Søren Storgaard, den 22.12.2003.
2 Feb 2003
Other Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET ALBERT PEDERSEN A/S, den 16.01.2003.
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER, 4600 Køge, den 16.01.2003.
25 Feb 1997
Other Capital change
Vedtægter ændret:
17.12.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.

Show 3 more

23 Nov 1992
People change
Direktion:
Udtrådt af direktionen:
Max Ejner Hansen Due
Indtrådt i direktionen:
Direktør Thomas Steen Due
20 Nov 1990
Audit change People change
Revision:
Udtrådt af revisionen:
Reg. revisor Knud Henning Pedersen
Indtrådt i revisionen:
Revisionsfirmaet Albert Pedersen, 4600 Køge
4 Sep 1986
New company
Stiftelsesdato:
27.09.1976
Seneste vedtægtsdato:
20.02.1986
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Sælger Carsten Sten Due, Sælger Thomas Steen Due, Direktør Max Ejner Hansen Due
Direktion:
Direktør Max Ejner Hansen Due
Selskabet tegnes af en direktør alene eller
af den sam- lede bestyrelse
Revision:
Reg. revisor Knud Henning Pedersen, 4600 Køge
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Tangmosevej 101
4600 Køge
Køge Municipality
CVR record last changed: 22 Apr 2026
Data read: 8 Nov 2026

Production Units

2 registered in CVR.

M.D. AUTO-FINANS A/S
P-number 1006672497101, 9999 Ukendt
M D AUTO-FINANS A/S
P-number 1003812766Tangmosevej 101, 4600 Køge

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (4)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (4)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies