Owners, management and financials
CVR: 28663293
Previous names: CARL MATZEN HOLDING A/S UNDER STIFTELSE
DKK 84,963
Gross profit
Net result: DKK 6,090,069
Peter Matzen Holding ApS (100%)
CVR · view owners
Peter Matzen
Board: Flemming Callesen (chair) and 4 members
CVR · view management
Active
Founded 30 June 2006
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: Peter Matzen Holding ApS
CVR · 02/11/2023
View the full event history
CARL MATZEN HOLDING A/S is a Danish company of the type Aktieselskab based in Egernsund, founded in 2006. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named CARL MATZEN HOLDING A/S UNDER STIFTELSE. The management consists of Peter Matzen. The board consists of Flemming Callesen (chair), Antonia Dresler Matzen, Elsebeth Dresler Matzen and Nikoline Dresler Matzen. The company is owned by Peter Matzen Holding 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 84,963 and a net result of DKK 6,090,069 compared with DKK 330,339 the year before. Equity in the 2025 report amounted to DKK 75,864,380.
Selskabets formål er at drive virksomhed med handel, industri og finansieringsformål, samt at virke som holdingselskab.
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 | 85 t. | 6.1 mio. | 77.8 mio. | 75.9 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | 75 t. | 330 t. | 70.6 mio. | 69.1 mio. | - | |
| 202301/01/2023 – 31/12/2023 | -115 t. | -152 t. | 76.1 mio. | 70.2 mio. | - | |
| 202201/01/2022 – 31/12/2022 | 11 t. | -8.4 mio. | 77.6 mio. | 71.3 mio. | - | |
| 202101/01/2021 – 31/12/2021 | -20 t. | 8.3 mio. | 105.9 mio. | 81.2 mio. | - | |
| 202001/01/2020 – 31/12/2020 | -36 t. | 14.2 mio. | 89 mio. | 74.6 mio. | - | |
| 201901/01/2019 – 31/12/2019 | -128 t. | 20.7 mio. | 71.8 mio. | 62.3 mio. | - | |
| 201801/01/2018 – 31/12/2018 | -23 t. | 8.4 mio. | 51.9 mio. | 44.1 mio. | - | |
| 201701/01/2017 – 31/12/2017 | -22 t. | 3.7 mio. | 47.9 mio. | 36.5 mio. | - | |
| 201601/01/2016 – 31/12/2016 | -22 t. | 1.9 mio. | 42.7 mio. | 32.9 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -22 t. | 592 t. | 42.5 mio. | 31.4 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -21 t. | -1.2 mio. | 43.2 mio. | 30.8 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -21 t. | -6.2 mio. | 43.9 mio. | 33.4 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -16 t. | -3 mio. | 46.2 mio. | 38.8 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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See the API documentationThe CVR number of CARL MATZEN HOLDING A/S is 28663293.
CARL MATZEN HOLDING A/S is owned by Peter Matzen Holding ApS.
The management of CARL MATZEN HOLDING A/S consists of Peter Matzen.
The board of CARL MATZEN HOLDING A/S consists of Flemming Callesen, Antonia Dresler Matzen and Elsebeth Dresler Matzen, with Flemming Callesen as chair.
In 2025, CARL MATZEN HOLDING A/S reported a gross profit of DKK 84,963.
CARL MATZEN HOLDING A/S had an average of 0 employees in the 2025 financial year according to the annual report.
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CARL MATZEN HOLDING A/S has published its annual report for 2025. Gross profit came to DKK 84,963, and the net result was DKK 6,090,069.
As of June 24, 2026, Elsebeth Dresler Matzen has joined the board of directors of CARL MATZEN HOLDING A/S.
As of June 24, 2026, Flemming Callesen has joined the board of directors of CARL MATZEN HOLDING A/S.
As of June 24, 2026, Antonia Dresler Matzen has joined the board of directors of CARL MATZEN HOLDING A/S.
As of June 24, 2026, Nikoline Dresler Matzen has joined the board of directors of CARL MATZEN HOLDING A/S.
As of June 24, 2026, Poul Erik Andersen has left the board of directors of CARL MATZEN HOLDING A/S.
As of June 23, 2026, Flemming Callesen has left the board of directors of CARL MATZEN HOLDING A/S.
CARL MATZEN HOLDING A/S has published its annual report for 2024. Gross profit came to DKK 75,207, and the net result was DKK 330,339.
CARL MATZEN HOLDING A/S has published its annual report for 2023. Gross profit came to DKK -114,952, and the net result was DKK -151,506.
As of June 30, 2024, Flemming Callesen has joined the board of directors of CARL MATZEN HOLDING A/S.
As of June 30, 2024, Nicoline Christine Matzen has left the board of directors of CARL MATZEN HOLDING A/S.
As of November 2, 2023, Peter Matzen Holding ApS is registered as an owner of CARL MATZEN HOLDING A/S with an ownership share of 100%.
CARL MATZEN HOLDING A/S has published its annual report for 2022. Gross profit came to DKK 11,345, and the net result was DKK -8,412,325.
CARL MATZEN HOLDING A/S has published its annual report for 2021. Gross profit came to DKK -19,766, and the net result was DKK 8,321,904.
CARL MATZEN HOLDING A/S has published its annual report for 2020. Gross profit came to DKK -35,535, and the net result was DKK 14,204,254.
As of June 24, 2021, Lone Jager Lindquist has left the board of directors of CARL MATZEN HOLDING A/S.
CARL MATZEN HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -128,410, and the net result was DKK 20,653,784.
As of August 21, 2020, Lone Jager Lindquist has joined the board of directors of CARL MATZEN HOLDING A/S.
As of April 16, 2020, Poul Erik Andersen has joined the board of directors of CARL MATZEN HOLDING A/S.
As of April 16, 2020, Erik Johannsen has left the board of directors of CARL MATZEN HOLDING A/S.
As of December 13, 2019, SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of CARL MATZEN HOLDING A/S.
As of December 13, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CARL MATZEN HOLDING A/S.
CARL MATZEN HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -22,830, and the net result was DKK 8,413,295.
CARL MATZEN HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -22,370, and the net result was DKK 3,711,436.
CARL MATZEN HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -21,800, and the net result was DKK 1,851,602.
CARL MATZEN HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -21,838, and the net result was DKK 592,056.
As of October 15, 2015, Carl Matzen has left the board of directors of CARL MATZEN HOLDING A/S.
CARL MATZEN HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -20,775, and the net result was DKK -1,183,479.
CARL MATZEN HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -21,150, and the net result was DKK -6,182,426.
CARL MATZEN HOLDING A/S has published its annual report for 2012. Gross profit came to DKK -16,150, and the net result was DKK -3,036,079.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CARL MATZEN HOLDING A/S.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of CARL MATZEN HOLDING A/S.
As of May 19, 2011, Erik Johannsen has joined the board of directors of CARL MATZEN HOLDING A/S.
As of September 1, 2010, A/S PSE NR. 4820 has been appointed auditor of CARL MATZEN HOLDING A/S.
As of September 1, 2010, JUT NR. 2180 A/S has stepped down as auditor of CARL MATZEN HOLDING A/S.
On November 30, 2006, the company changed its name from CARL MATZEN HOLDING A/S UNDER STIFTELSE to CARL MATZEN HOLDING A/S.
As of June 30, 2006, JUT NR. 2180 A/S has been appointed auditor of CARL MATZEN HOLDING A/S.
As of June 30, 2006, Carl Matzen has joined the board of directors of CARL MATZEN HOLDING A/S.
As of June 30, 2006, Peter Matzen has joined the board of directors of CARL MATZEN HOLDING A/S.
As of June 30, 2006, Nicoline Christine Matzen has joined the board of directors of CARL MATZEN HOLDING A/S.
As of June 30, 2006, Peter Matzen is registered as director of CARL MATZEN HOLDING A/S.
CARL MATZEN HOLDING A/S was founded on June 30, 2006.
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