Owners, management and financials
CVR: 20088109
DKK 11,126
Gross profit
Net result: DKK 8,877,706
Torben Madsen Holding 2 ApS (50-66,65%), Louis Madsen Holding ApS (15-19,99%)
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Torben Madsen
CVR · view management
Active
Founded 15 March 1997
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: Torben Madsen Holding 2 ApS
CVR · 30/03/2022
View the full event history
TORBEN MADSEN HOLDING ApS is a Danish company of the type Anpartsselskab based in Ribe, founded in 1997. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Torben Madsen. The company's owners include Torben Madsen Holding 2 ApS, Louis Madsen Holding ApS and Mike Madsen Holding 2 ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK 11,126 and a net result of DKK 8,877,706 compared with DKK 5,877,950 the year before. Equity in the 2025 report amounted to DKK 52,560,024.
Selskabets formål er at købe, besidde og sælge anparter og aktier i datterselskaber samt foretage formuepleje gennem sædvanlig investering, handel og finansiering.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 11 t. | 8.9 mio. | 55.6 mio. | 52.6 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | 34 t. | 5.9 mio. | 52.8 mio. | 48.7 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | -13 t. | 6.7 mio. | 51.4 mio. | 48.8 mio. | 0 | |
| 202201/01/2022 – 31/12/2022 | -52 t. | 7.4 mio. | 52.1 mio. | 48.1 mio. | - | |
| 202101/01/2021 – 31/12/2021 | -32 t. | 6.4 mio. | 45.4 mio. | 41.1 mio. | - | |
| 202001/01/2020 – 31/12/2020 | -96 t. | 4.6 mio. | 41.4 mio. | 35.7 mio. | - | |
| 201901/01/2019 – 31/12/2019 | 3 t. | 3.7 mio. | 37.9 mio. | 31.1 mio. | - | |
| 201801/01/2018 – 31/12/2018 | -51 t. | 2.9 mio. | 40.4 mio. | 32.6 mio. | - | |
| 201701/01/2017 – 31/12/2017 | -104 t. | 3.1 mio. | 42.2 mio. | 33.2 mio. | - | |
| 201601/01/2016 – 31/12/2016 | -47 t. | 2.7 mio. | 43.5 mio. | 32.6 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -73 t. | 2.4 mio. | 30.6 mio. | 30 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -97 t. | 4.9 mio. | 28.3 mio. | 27.7 mio. | 42 | |
| 201301/01/2013 – 31/12/2013 | -73 t. | 1.8 mio. | 26.3 mio. | 25.4 mio. | 43 |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try company screeningThe CVR number of TORBEN MADSEN HOLDING ApS is 20088109.
The owners of TORBEN MADSEN HOLDING ApS include Torben Madsen Holding 2 ApS, Louis Madsen Holding ApS and Mike Madsen Holding 2 ApS.
The management of TORBEN MADSEN HOLDING ApS consists of Torben Madsen.
In 2025, TORBEN MADSEN HOLDING ApS reported a gross profit of DKK 11,126.
TORBEN MADSEN HOLDING ApS had an average of 0 employees in the 2025 financial year according to the annual report.
TORBEN MADSEN HOLDING ApS was founded on 15 March 1997.
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TORBEN MADSEN HOLDING ApS has published its annual report for 2025. Gross profit came to DKK 11,126, and the net result was DKK 8,877,706.
As of August 21, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of TORBEN MADSEN HOLDING ApS.
As of August 21, 2025, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of TORBEN MADSEN HOLDING ApS.
TORBEN MADSEN HOLDING ApS has published its annual report for 2024. Gross profit came to DKK 34,483, and the net result was DKK 5,877,950.
TORBEN MADSEN HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -12,736, and the net result was DKK 6,668,069.
As of December 1, 2023, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of TORBEN MADSEN HOLDING ApS.
As of December 1, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of TORBEN MADSEN HOLDING ApS.
TORBEN MADSEN HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -51,690, and the net result was DKK 7,408,222.
TORBEN MADSEN HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -32,270, and the net result was DKK 6,425,733.
As of March 30, 2022, Torben Madsen Holding 2 ApS is registered as an owner of TORBEN MADSEN HOLDING ApS with an ownership share of 50%.
As of March 30, 2022, Louis Madsen Holding ApS is registered as an owner of TORBEN MADSEN HOLDING ApS with an ownership share of 15%.
As of March 30, 2022, Mike Madsen Holding 2 ApS is registered as an owner of TORBEN MADSEN HOLDING ApS with an ownership share of 15%.
As of March 30, 2022, Stephanie Madsen Holding ApS is registered as an owner of TORBEN MADSEN HOLDING ApS with an ownership share of 15%.
TORBEN MADSEN HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -95,654, and the net result was DKK 4,562,757.
TORBEN MADSEN HOLDING ApS has published its annual report for 2019. Gross profit came to DKK 3,228, and the net result was DKK 3,668,702.
TORBEN MADSEN HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -50,910, and the net result was DKK 2,940,224.
TORBEN MADSEN HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -103,842, and the net result was DKK 3,051,356.
TORBEN MADSEN HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -46,804, and the net result was DKK 2,700,832.
TORBEN MADSEN HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -73,038, and the net result was DKK 2,416,219.
TORBEN MADSEN HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -96,982, and the net result was DKK 4,915,803.
TORBEN MADSEN HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -72,905, and the net result was DKK 1,769,469.
TORBEN MADSEN HOLDING ApS has published its annual report for 2012.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of TORBEN MADSEN HOLDING ApS.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of TORBEN MADSEN HOLDING ApS.
As of February 2, 2005, Villy Boesen Veirup has stepped down as director of TORBEN MADSEN HOLDING ApS.
As of January 31, 2000, Torben Madsen has joined the board of directors of TORBEN MADSEN HOLDING ApS.
As of January 31, 2000, Villy Boesen Veirup has left the board of directors of TORBEN MADSEN HOLDING ApS.
As of January 31, 2000, Marianne Tonnesen has left the board of directors of TORBEN MADSEN HOLDING ApS.
As of January 31, 2000, Bent Jørgensen Bøg has left the board of directors of TORBEN MADSEN HOLDING ApS.
As of January 31, 2000, Torben Madsen has left the board of directors of TORBEN MADSEN HOLDING ApS.
As of January 31, 2000, Torben Madsen is registered as director of TORBEN MADSEN HOLDING ApS.
As of March 15, 1997, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of TORBEN MADSEN HOLDING ApS.
As of March 15, 1997, Villy Boesen Veirup has joined the board of directors of TORBEN MADSEN HOLDING ApS.
As of March 15, 1997, Marianne Tonnesen has joined the board of directors of TORBEN MADSEN HOLDING ApS.
As of March 15, 1997, Bent Jørgensen Bøg has joined the board of directors of TORBEN MADSEN HOLDING ApS.
As of March 15, 1997, Villy Boesen Veirup is registered as director of TORBEN MADSEN HOLDING ApS.
TORBEN MADSEN HOLDING ApS was founded on March 15, 1997.
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