CVR: 29244340
DKK -121,291
Gross profit
Net result: DKK -3,342,519
DAN ØSTERGÅRD ApS
CVR · view ownership and management
Owner registered: DAN ØSTERGÅRD ApS
CVR · 28/12/2006
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MADERA HOLDING ApS is a Danish company of the type Anpartsselskab based in Aalborg, founded in 2006. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Dan Østergård. The company is owned by DAN ØSTERGÅRD ApS. In 2025, the company reported a gross profit of DKK -121,291 and a net result of DKK -3,342,519 compared with DKK 1,811,751 the year before. Equity in the 2025 report amounted to DKK 1,652,728.
Selskabets formål er investering i værdipapirer, at eje kapitalandele i andre selskaber samt hermed beslægtet virksomhed.
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 | -121 t. | -3.3 mio. | 16.3 mio. | 1.7 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -102 t. | 1.8 mio. | 18.3 mio. | 1.5 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | -133 t. | -1.8 mio. | 16.7 mio. | 491 t. | 0 | |
| 202201/01/2022 – 31/12/2022 | -136 t. | 513 t. | 17.8 mio. | 1.7 mio. | 0 | |
| 202101/01/2021 – 31/12/2021 | -103 t. | 2.1 mio. | 18.3 mio. | 1.7 mio. | 0 | |
| 202001/01/2020 – 31/12/2020 | -52 t. | -3.4 mio. | 16.4 mio. | 141 t. | 0 | |
| 201901/01/2019 – 31/12/2019 | -98 t. | -1.9 mio. | 16.2 mio. | 397 t. | 0 | |
| 201801/01/2018 – 31/12/2018 | -65 t. | -2.3 mio. | 14.6 mio. | 123 t. | 0 | |
| 201701/01/2017 – 31/12/2017 | -61 t. | -2 mio. | 13.5 mio. | -2 mio. | 0 | |
| 201601/01/2016 – 31/12/2016 | -180 t. | 263 t. | 16.2 mio. | 2.3 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -154 t. | 1.1 mio. | 14.6 mio. | 2.1 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -164 t. | 1 mio. | 12.7 mio. | 966 t. | - | |
| 201301/01/2013 – 31/12/2013 | -186 t. | -341 t. | 10.5 mio. | -36 t. | - | |
| 201201/01/2012 – 31/12/2012 | -136 t. | -134 t. | 9.8 mio. | 305 t. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
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Try the lead list generatorMADERA HOLDING ApS was founded on 12 January 2006.
MADERA HOLDING ApS is registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
MADERA HOLDING ApS is owned by DAN ØSTERGÅRD ApS.
In 2025, MADERA HOLDING ApS reported a gross profit of DKK -121,291.
The management of MADERA HOLDING ApS consists of Dan Østergård.
MADERA HOLDING ApS is located at c/o Advokatfirmaet Børge Nielsen, Hasserisvej 174, 9000 Aalborg.
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MADERA HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -121,291, and the net result was DKK -3,342,519.
MADERA HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -101,956, and the net result was DKK 1,811,751.
MADERA HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -132,662, and the net result was DKK -1,771,544.
MADERA HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -136,118, and the net result was DKK 513,390.
MADERA HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -103,451, and the net result was DKK 2,119,076.
MADERA HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -52,334, and the net result was DKK -3,437,442.
MADERA HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -97,741, and the net result was DKK -1,890,049.
MADERA HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -65,162, and the net result was DKK -2,333,308.
MADERA HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -61,020, and the net result was DKK -1,951,555.
As of May 28, 2018, Morten Jensen has joined the board of directors of MADERA HOLDING ApS.
As of May 28, 2018, Daniel Graungaard has joined the board of directors of MADERA HOLDING ApS.
As of May 28, 2018, Jørgen Østergaard has left the board of directors of MADERA HOLDING ApS.
As of May 27, 2018, Morten Jensen has left the board of directors of MADERA HOLDING ApS.
MADERA HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -179,768, and the net result was DKK 263,272.
MADERA HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -153,534, and the net result was DKK 1,091,370.
As of December 14, 2015, Jørgen Østergaard has joined the board of directors of MADERA HOLDING ApS.
As of December 14, 2015, Morten Jensen has joined the board of directors of MADERA HOLDING ApS.
As of December 14, 2015, Dan Østergård has joined the board of directors of MADERA HOLDING ApS.
MADERA HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -163,727, and the net result was DKK 1,002,253.
MADERA HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -186,335, and the net result was DKK -341,289.
MADERA HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -136,006, and the net result was DKK -133,884.
As of September 24, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of MADERA HOLDING ApS.
As of September 24, 2010, VICH 2938 A/S has stepped down as auditor of MADERA HOLDING ApS.
As of December 28, 2006, DAN ØSTERGÅRD ApS is registered as an owner of MADERA HOLDING ApS with an ownership share of 100%.
As of January 12, 2006, VICH 2938 A/S has been appointed auditor of MADERA HOLDING ApS.
As of January 12, 2006, Dan Østergård is registered as director of MADERA HOLDING ApS.
MADERA HOLDING ApS was founded on January 12, 2006.
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