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MAX MATHIESEN & SØN A/S

CVR: 25386523

Stable revenueSmall companyWell-established (26 yrs)Profitable

Secondary names: NETCON A/S, KJELD O. PEDERSEN I A/S, TÆT TAG DANMARK TAGCENTER SYDDANMARK A/S

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About MAX MATHIESEN & SØN A/S

MAX MATHIESEN & SØN A/S is a Danish company of the type Aktieselskab based in Varde, founded in 2000. The company is registered under the industry Opførelse af bygninger. The management consists of Michael Lindholm Mathiesen. The company is owned by H. + M.-HOLDING ApS. The company has 24 employees. In 2025, the company reported a gross profit of DKK 7,511,973 and a net result of DKK 2,065,878 compared with DKK 1,437,782 the year before. Equity amounted to DKK 10,350,075.

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Overview

Company type
A/S
Aktieselskab
Address
Håndværkervej 5, 6800 Varde
VARDE
6800 Varde
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Founded
18.5.2000

Details

Industry
Opførelse af bygninger
Code: 410000
Employees
24 employees
16 FTE
(2018)
Capital
1.156.205 kr.

Contact

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Purpose

Selskabets formål er entreprenørvirksomhed, handel, rådgivning og investering.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20257.5 mio.2.1 mio.23.8 mio.10.4 mio.18
20248.7 mio.1.4 mio.21.9 mio.8.3 mio.20
20235.3 mio.-833 t.17 mio.6.8 mio.22
20225.7 mio.177 t.19.4 mio.7.7 mio.22
20215.5 mio.397 t.15.1 mio.7.5 mio.21
20206.6 mio.1.5 mio.23.4 mio.7.1 mio.21
20198.5 mio.2.3 mio.28.9 mio.9.6 mio.28
20185.1 mio.1.6 mio.37.2 mio.9 mio.-
20174.1 mio.784 t.18.6 mio.8.2 mio.-
20163 mio.39 t.21.6 mio.7.4 mio.23
20153.3 mio.467 t.22 mio.7.6 mio.-
20146.4 mio.602 t.22.8 mio.7.8 mio.-
20135.6 mio.1.6 mio.21.6 mio.7.6 mio.-
20126.3 mio.2.3 mio.20.7 mio.7.9 mio.-

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Industry Benchmarks

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Compared to 2.547 companies in Opførelse af bygninger

Employees
Company18
Industry median5
3.6x
Equity ratio
Company43.5%
Industry median42.0%
About average

Comparison is based on industry median values

Ownership

Owners
H. + M.-HOLDING ApS
CVR: 14372040
100%
MAX MATHIESEN & SØN A/S
CVR: 25386523

Public contracts

1 public tender won

Delaftale 1: Nordjylland
Etablissement- og Terrænkommandoen21/04/20263.236.000.000 kr.

Sources: TED (the EU tender database) and udbud.dk

Properties

(2)· 2 historic

2 properties

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Property report (PDF)

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Management

Directors

Michael Lindholm Mathiesen(DIREKTØR)

Board

Jesper Møller Loklindt(FORMAND)
Karina Hadberg Espersen(BESTYRELSESMEDLEM)
Michael Lindholm Mathiesen(BESTYRELSESMEDLEM)

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Founders

NETCON A/S

Production units (2)

MAX MATHIESEN & SØN A/S
P-no: 1000947744
Håndværkervej 5, 6800, Varde
Opførelse af bygninger
24 employees

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History

32 events
2026
MAX MATHIESEN & SØN A/S wins public contractApr 21, 2026

MAX MATHIESEN & SØN A/S has won the tender "Delaftale 1: Nordjylland" issued by Etablissement- og Terrænkommandoen worth 3,236,000,000 DKK.

MAX MATHIESEN & SØN A/S: The 2025 annual report is outMar 25, 2026

MAX MATHIESEN & SØN A/S has published its annual report for 2025. Gross profit came to DKK 7,511,973, and the net result was DKK 2,065,878.

2025
Karina Hadberg Espersen joins the board of MAX MATHIESEN & SØN A/SMay 15, 2025

As of May 15, 2025, Karina Hadberg Espersen has joined the board of directors of MAX MATHIESEN & SØN A/S.

Flemming Skriver Matthisson leaves the board of MAX MATHIESEN & SØN A/SMay 15, 2025

As of May 15, 2025, Flemming Skriver Matthisson has left the board of directors of MAX MATHIESEN & SØN A/S.

MAX MATHIESEN & SØN A/S: The 2024 annual report is outMar 25, 2025

MAX MATHIESEN & SØN A/S has published its annual report for 2024. Gross profit came to DKK 8,739,741, and the net result was DKK 1,437,782.

2024
MAX MATHIESEN & SØN A/S: The 2023 annual report is outJul 5, 2024

MAX MATHIESEN & SØN A/S has published its annual report for 2023. Gross profit came to DKK 5,282,480, and the net result was DKK -832,943.

2023
MAX MATHIESEN & SØN A/S: The 2022 annual report is outJul 5, 2023

MAX MATHIESEN & SØN A/S has published its annual report for 2022. Gross profit came to DKK 5,665,067, and the net result was DKK 176,641.

2022
MAX MATHIESEN & SØN A/S: The 2021 annual report is outJul 4, 2022

MAX MATHIESEN & SØN A/S has published its annual report for 2021. Gross profit came to DKK 5,494,753, and the net result was DKK 397,149.

2021
MAX MATHIESEN & SØN A/S: The 2020 annual report is outJul 6, 2021

MAX MATHIESEN & SØN A/S has published its annual report for 2020. Gross profit came to DKK 6,593,353, and the net result was DKK 1,466,901.

Jesper Møller Loklindt joins the board of MAX MATHIESEN & SØN A/SMay 11, 2021

As of May 11, 2021, Jesper Møller Loklindt has joined the board of directors of MAX MATHIESEN & SØN A/S.

Inger Bouny Mathiesen leaves the board of MAX MATHIESEN & SØN A/SMay 11, 2021

As of May 11, 2021, Inger Bouny Mathiesen has left the board of directors of MAX MATHIESEN & SØN A/S.

Jesper Møller Loklindt leaves the board of MAX MATHIESEN & SØN A/SMay 10, 2021

As of May 10, 2021, Jesper Møller Loklindt has left the board of directors of MAX MATHIESEN & SØN A/S.

2020
MAX MATHIESEN & SØN A/S: The 2019 annual report is outJul 6, 2020

MAX MATHIESEN & SØN A/S has published its annual report for 2019. Gross profit came to DKK 8,480,880, and the net result was DKK 2,257,549.

2019
MAX MATHIESEN & SØN A/S: The 2018 annual report is outMay 29, 2019

MAX MATHIESEN & SØN A/S has published its annual report for 2018. Gross profit came to DKK 5,069,964, and the net result was DKK 1,637,746.

2018
MAX MATHIESEN & SØN A/S: The 2017 annual report is outJun 4, 2018

MAX MATHIESEN & SØN A/S has published its annual report for 2017. Gross profit came to DKK 4,082,194, and the net result was DKK 783,516.

2017
MAX MATHIESEN & SØN A/S: The 2016 annual report is outJun 21, 2017

MAX MATHIESEN & SØN A/S has published its annual report for 2016. Gross profit came to DKK 2,978,398, and the net result was DKK 38,699.

2016
MAX MATHIESEN & SØN A/S: The 2015 annual report is outJun 2, 2016

MAX MATHIESEN & SØN A/S has published its annual report for 2015. Gross profit came to DKK 3,255,644, and the net result was DKK 467,255.

2015
MAX MATHIESEN & SØN A/S: The 2014 annual report is outApr 24, 2015

MAX MATHIESEN & SØN A/S has published its annual report for 2014. Gross profit came to DKK 6,366,388, and the net result was DKK 601,721.

2014
MAX MATHIESEN & SØN A/S: The 2013 annual report is outMar 19, 2014

MAX MATHIESEN & SØN A/S has published its annual report for 2013. Gross profit came to DKK 5,565,522, and the net result was DKK 1,585,220.

2013
MAX MATHIESEN & SØN A/S: The 2012 annual report is outMar 11, 2013

MAX MATHIESEN & SØN A/S has published its annual report for 2012. Gross profit came to DKK 6,258,241, and the net result was DKK 2,284,789.

2008
Inger Bouny Mathiesen joins the board of MAX MATHIESEN & SØN A/SFeb 19, 2008

As of February 19, 2008, Inger Bouny Mathiesen has joined the board of directors of MAX MATHIESEN & SØN A/S.

Henning Mathiesen leaves the board of MAX MATHIESEN & SØN A/SFeb 19, 2008

As of February 19, 2008, Henning Mathiesen has left the board of directors of MAX MATHIESEN & SØN A/S.

Michael Lindholm Mathiesen joins MAX MATHIESEN & SØN A/S as directorFeb 19, 2008

As of February 19, 2008, Michael Lindholm Mathiesen is registered as director of MAX MATHIESEN & SØN A/S.

Henning Mathiesen steps down as director of MAX MATHIESEN & SØN A/SFeb 19, 2008

As of February 19, 2008, Henning Mathiesen has stepped down as director of MAX MATHIESEN & SØN A/S.

2007
Flemming Skriver Matthisson joins the board of MAX MATHIESEN & SØN A/SJun 19, 2007

As of June 19, 2007, Flemming Skriver Matthisson has joined the board of directors of MAX MATHIESEN & SØN A/S.

Jesper Møller Loklindt joins the board of MAX MATHIESEN & SØN A/SJun 19, 2007

As of June 19, 2007, Jesper Møller Loklindt has joined the board of directors of MAX MATHIESEN & SØN A/S.

2000
MAX MATHIESEN & SØN A/S appoints new auditorMay 18, 2000

As of May 18, 2000, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of MAX MATHIESEN & SØN A/S.

Henning Mathiesen joins the board of MAX MATHIESEN & SØN A/SMay 18, 2000

As of May 18, 2000, Henning Mathiesen has joined the board of directors of MAX MATHIESEN & SØN A/S.

Michael Lindholm Mathiesen joins the board of MAX MATHIESEN & SØN A/SMay 18, 2000

As of May 18, 2000, Michael Lindholm Mathiesen has joined the board of directors of MAX MATHIESEN & SØN A/S.

Henning Mathiesen joins MAX MATHIESEN & SØN A/S as directorMay 18, 2000

As of May 18, 2000, Henning Mathiesen is registered as director of MAX MATHIESEN & SØN A/S.

MAX MATHIESEN & SØN A/S is foundedMay 18, 2000

MAX MATHIESEN & SØN A/S was founded on May 18, 2000.

H. + M.-HOLDING ApS registered as owner of MAX MATHIESEN & SØN A/SJan 1, 2000

As of January 1, 2000, H. + M.-HOLDING ApS is registered as an owner of MAX MATHIESEN & SØN A/S with an ownership share of 100%.

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