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LEO MADSEN HOLDING 2002 ApS

CVR: 26548802

Growing 7% p.a.Micro companyWell-established (24 yrs)Loss-making
Active
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About LEO MADSEN HOLDING 2002 ApS

LEO MADSEN HOLDING 2002 ApS is a Danish company of the type Anpartsselskab based in Esbjerg V, founded in 2002. The company is registered under the industry Udlejning af erhvervsejendomme. The management consists of Jan Madsen and Brian Madsen. The company is owned by Sonja Kirstine Madsen, Jan Madsen and Brian Madsen. The company has 2 employees. In 2025, the company reported a gross profit of DKK 2,867,439 and a net result of DKK -67,145 compared with DKK -9,024,381 the year before. Equity amounted to DKK 18,579,434.

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Overview

Company type
APS
Anpartsselskab
Address
Snedkervej 13, 6710 Esbjerg V
ESBJERG
6710 Esbjerg V
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Founded
7.3.2002

Details

Industry
Udlejning af erhvervsejendomme
Code: 682040
Secondary industries
Gennemførelse af byggeprojekter (681200)
Udskænkning af alkoholiske drikkevarer (563020)
Employees
2 employees
2 FTE
(2018)
Capital
126.000 kr.

Contact

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Purpose

Selskabets formål er besidde aktier og anparter, ejedomme m.v. samt anden virksomhed i tilknytning hertil

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20252.9 mio.-67 t.56.2 mio.18.6 mio.1
20242.3 mio.-9 mio.60.3 mio.18.6 mio.1
20233.5 mio.2 mio.72.8 mio.27.7 mio.2
20223 mio.1.2 mio.71.8 mio.25.7 mio.2
20212.6 mio.1.8 mio.68.5 mio.24.5 mio.2
20202.8 mio.1.8 mio.65.7 mio.22.7 mio.2
20193 mio.412 t.58.8 mio.11.4 mio.2
20182 mio.-476 t.53.1 mio.11 mio.-
20172.6 mio.426 t.61 mio.11.5 mio.1
20162.7 mio.576 t.64.3 mio.11 mio.-
20152.9 mio.734 t.67.2 mio.10.5 mio.-
20142.1 mio.-1.4 mio.68.4 mio.9.7 mio.-
20131.3 mio.-1.2 mio.68.8 mio.11.2 mio.-

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Industry Benchmarks

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Compared to 18.909 companies in Udlejning af erhvervsejendomme

Employees
Company1
Industry median2
50% below
Equity ratio
Company33.1%
Industry median42.0%
21% below

Comparison is based on industry median values

Ownership

Owners
Sonja Kirstine Madsen
0%
Jan Madsen
33,33-49,99%
Brian Madsen
33,33-49,99%
LEO MADSEN HOLDING 2002 ApS
CVR: 26548802

Properties

(40)· 34 historic

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Management

Directors

Brian Madsen(DIREKTØR)
Jan Madsen(DIREKTØR)

PEP screening

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Founders

Leo Madsen

Production units (3)

Leo Madsen Holding - kontor
P-no: 1023501488
Snedkervej 13, 6710, Esbjerg V
Gennemførelse af byggeprojekter
1 employees
Spor 3
P-no: 1009039135
Grønnegade 1B, 6580, Vamdrup
Udlejning af erhvervsejendomme
1 employees
Partyland
P-no: 1023151967
Nørregade 15E, 6580, Vamdrup
Udskænkning af alkoholiske drikkevarer

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History

37 events
2026
LEO MADSEN HOLDING 2002 ApS: The 2025 annual report is outJun 24, 2026

LEO MADSEN HOLDING 2002 ApS has published its annual report for 2025. Gross profit came to DKK 2,867,439, and the net result was DKK -67,145.

2025
LEO MADSEN HOLDING 2002 ApS appoints new auditorAug 15, 2025

As of August 15, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of LEO MADSEN HOLDING 2002 ApS.

Auditor steps down at LEO MADSEN HOLDING 2002 ApSAug 15, 2025

As of August 15, 2025, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of LEO MADSEN HOLDING 2002 ApS.

Sonja Kirstine Madsen registered as owner of LEO MADSEN HOLDING 2002 ApSJul 3, 2025

As of July 3, 2025, Sonja Kirstine Madsen is registered as an owner of LEO MADSEN HOLDING 2002 ApS.

Jan Madsen registered as owner of LEO MADSEN HOLDING 2002 ApSJul 3, 2025

As of July 3, 2025, Jan Madsen is registered as an owner of LEO MADSEN HOLDING 2002 ApS with an ownership share of 33%.

Brian Madsen registered as owner of LEO MADSEN HOLDING 2002 ApSJul 3, 2025

As of July 3, 2025, Brian Madsen is registered as an owner of LEO MADSEN HOLDING 2002 ApS with an ownership share of 33%.

LEO MADSEN HOLDING 2002 ApS: The 2024 annual report is outJul 2, 2025

LEO MADSEN HOLDING 2002 ApS has published its annual report for 2024. Gross profit came to DKK 2,251,117, and the net result was DKK -9,024,381.

LEO MADSEN HOLDING 2002 ApS appoints new auditorMay 12, 2025

As of May 12, 2025, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of LEO MADSEN HOLDING 2002 ApS.

Auditor steps down at LEO MADSEN HOLDING 2002 ApSMay 12, 2025

As of May 12, 2025, Revisionsfirmaet KRH ApS has stepped down as auditor of LEO MADSEN HOLDING 2002 ApS.

2024
LEO MADSEN HOLDING 2002 ApS: The 2023 annual report is outJul 12, 2024

LEO MADSEN HOLDING 2002 ApS has published its annual report for 2023. Gross profit came to DKK 3,514,936, and the net result was DKK 1,999,140.

LEO MADSEN HOLDING 2002 ApS appoints new auditorApr 26, 2024

As of April 26, 2024, Revisionsfirmaet KRH ApS has been appointed auditor of LEO MADSEN HOLDING 2002 ApS.

Auditor steps down at LEO MADSEN HOLDING 2002 ApSApr 26, 2024

As of April 26, 2024, HH af 26/10 2023 Esbjerg ApS has stepped down as auditor of LEO MADSEN HOLDING 2002 ApS.

2023
LEO MADSEN HOLDING 2002 ApS: The 2022 annual report is outSep 20, 2023

LEO MADSEN HOLDING 2002 ApS has published its annual report for 2022. Gross profit came to DKK 2,953,810, and the net result was DKK 1,191,452.

Jan Madsen joins LEO MADSEN HOLDING 2002 ApS as directorSep 12, 2023

As of September 12, 2023, Jan Madsen is registered as director of LEO MADSEN HOLDING 2002 ApS.

Brian Madsen joins LEO MADSEN HOLDING 2002 ApS as directorSep 12, 2023

As of September 12, 2023, Brian Madsen is registered as director of LEO MADSEN HOLDING 2002 ApS.

Leo Madsen steps down as director of LEO MADSEN HOLDING 2002 ApSSep 12, 2023

As of September 12, 2023, Leo Madsen has stepped down as director of LEO MADSEN HOLDING 2002 ApS.

2022
LEO MADSEN HOLDING 2002 ApS appoints new auditorAug 24, 2022

As of August 24, 2022, HH af 26/10 2023 Esbjerg ApS has been appointed auditor of LEO MADSEN HOLDING 2002 ApS.

Auditor steps down at LEO MADSEN HOLDING 2002 ApSAug 24, 2022

As of August 24, 2022, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of LEO MADSEN HOLDING 2002 ApS.

LEO MADSEN HOLDING 2002 ApS: The 2021 annual report is outJun 30, 2022

LEO MADSEN HOLDING 2002 ApS has published its annual report for 2021. Gross profit came to DKK 2,641,451, and the net result was DKK 1,805,670.

2021
LEO MADSEN HOLDING 2002 ApS: The 2020 annual report is outJul 12, 2021

LEO MADSEN HOLDING 2002 ApS has published its annual report for 2020. Gross profit came to DKK 2,795,643, and the net result was DKK 1,767,008.

2020
LEO MADSEN HOLDING 2002 ApS: The 2019 annual report is outSep 15, 2020

LEO MADSEN HOLDING 2002 ApS has published its annual report for 2019. Gross profit came to DKK 2,964,393, and the net result was DKK 412,284.

2019
LEO MADSEN HOLDING 2002 ApS: The 2018 annual report is outMay 13, 2019

LEO MADSEN HOLDING 2002 ApS has published its annual report for 2018. Gross profit came to DKK 1,984,486, and the net result was DKK -476,238.

2018
LEO MADSEN HOLDING 2002 ApS: The 2017 annual report is outMay 29, 2018

LEO MADSEN HOLDING 2002 ApS has published its annual report for 2017. Gross profit came to DKK 2,578,215, and the net result was DKK 426,423.

2017
LEO MADSEN HOLDING 2002 ApS: The 2016 annual report is outMay 31, 2017

LEO MADSEN HOLDING 2002 ApS has published its annual report for 2016. Gross profit came to DKK 2,692,585, and the net result was DKK 576,396.

2016
LEO MADSEN HOLDING 2002 ApS: The 2015 annual report is outMay 26, 2016

LEO MADSEN HOLDING 2002 ApS has published its annual report for 2015. Gross profit came to DKK 2,871,213, and the net result was DKK 734,125.

2015
LEO MADSEN HOLDING 2002 ApS: The 2014 annual report is outJun 25, 2015

LEO MADSEN HOLDING 2002 ApS has published its annual report for 2014. Gross profit came to DKK 2,112,660, and the net result was DKK -1,420,032.

2014
LEO MADSEN HOLDING 2002 ApS: The 2013 annual report is outJun 4, 2014

LEO MADSEN HOLDING 2002 ApS has published its annual report for 2013. Gross profit came to DKK 1,337,941, and the net result was DKK -1,156,756.

2013
LEO MADSEN HOLDING 2002 ApS: The 2012 annual report is outApr 1, 2013

LEO MADSEN HOLDING 2002 ApS has published its annual report for 2012.

2011
LEO MADSEN HOLDING 2002 ApS appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of LEO MADSEN HOLDING 2002 ApS.

Auditor steps down at LEO MADSEN HOLDING 2002 ApSOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of LEO MADSEN HOLDING 2002 ApS.

2010
LEO MADSEN HOLDING 2002 ApS appoints new auditorDec 7, 2010

As of December 7, 2010, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of LEO MADSEN HOLDING 2002 ApS.

Auditor steps down at LEO MADSEN HOLDING 2002 ApSDec 7, 2010

As of December 7, 2010, REVISIONSFIRMAET KRH V/KELD HANSEN has stepped down as auditor of LEO MADSEN HOLDING 2002 ApS.

2003
LEO MADSEN HOLDING 2002 ApS appoints new auditorMay 13, 2003

As of May 13, 2003, REVISIONSFIRMAET KRH V/KELD HANSEN has been appointed auditor of LEO MADSEN HOLDING 2002 ApS.

Auditor steps down at LEO MADSEN HOLDING 2002 ApSMay 13, 2003

As of May 13, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of LEO MADSEN HOLDING 2002 ApS.

2002
LEO MADSEN HOLDING 2002 ApS appoints new auditorMar 7, 2002

As of March 7, 2002, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of LEO MADSEN HOLDING 2002 ApS.

Leo Madsen joins LEO MADSEN HOLDING 2002 ApS as directorMar 7, 2002

As of March 7, 2002, Leo Madsen is registered as director of LEO MADSEN HOLDING 2002 ApS.

LEO MADSEN HOLDING 2002 ApS is foundedMar 7, 2002

LEO MADSEN HOLDING 2002 ApS was founded on March 7, 2002.

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