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BILLE MADSEN HOLDING ApS

CVR: 33042809

Well-established (16 yrs)Profitable
Active
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About BILLE MADSEN HOLDING ApS

BILLE MADSEN HOLDING ApS is a Danish company of the type Anpartsselskab based in Kgs.Lyngby, founded in 2010. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Sten Bille Madsen. The company is owned by Sten Bille Madsen. In 2025, the company reported a gross profit of DKK -18,175 and a net result of DKK 67,330 compared with DKK 178,134 the year before. Equity amounted to DKK 3,534,119.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Sten Bille Madsen, Østervang 16, 2800 Kgs.Lyngby
GLADSAXE
2800 Kgs.Lyngby
Find nearby companies
Founded
23.6.2010

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
100.000 kr.

Purpose

Selskabets formål er at udøve investeringsvirksomhed og lignende.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-18 t.67 t.4.6 mio.3.5 mio.0
2024-21 t.178 t.4.4 mio.3.6 mio.0
2023-18 t.155 t.4.1 mio.3.5 mio.0
2022-15 t.-255 t.3.8 mio.3.5 mio.0
2021-11 t.3.1 mio.4.3 mio.3.9 mio.0
2020-2 t.96 t.1.2 mio.884 t.0
2019-9 t.141 t.1.1 mio.787 t.0
2018-6 t.61 t.1.1 mio.754 t.-
2017-6 t.73 t.1.1 mio.799 t.-
2016-5 t.84 t.924 t.726 t.-
2015-5 t.55 t.858 t.642 t.-
2014-5 t.-40 t.648 t.587 t.-
2013-5 t.-313 t.1 mio.626 t.-
2012-5 t.-9 t.1.2 mio.939 t.-

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Industry Benchmarks

View industry report

Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company77.2%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
Sten Bille Madsen
100%
BILLE MADSEN HOLDING ApS
CVR: 33042809
Subsidiaries
ITVSPECIALIST ApS
CVR: 32893953(active)
100%
DTECT ApS
CVR: 46535952(active)
50-66,65%
Danish Software Developers ApS
CVR: 41965339(active)
33,33-49,99%

Management

Directors

Sten Bille Madsen(DIREKTØR)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Sten Bille Madsen

Production units (1)

BILLE MADSEN HOLDING ApS
P-no: 1016139862
Østervang 16, 2800, Kgs.Lyngby
Ikke-finansielle holdingselskaber

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History

21 events
2026
BILLE MADSEN HOLDING ApS: The 2025 annual report is outApr 8, 2026

BILLE MADSEN HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -18,175, and the net result was DKK 67,330.

2025
BILLE MADSEN HOLDING ApS: The 2024 annual report is outJun 6, 2025

BILLE MADSEN HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -21,130, and the net result was DKK 178,134.

2024
BILLE MADSEN HOLDING ApS: The 2023 annual report is outJul 1, 2024

BILLE MADSEN HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -18,330, and the net result was DKK 154,515.

2023
BILLE MADSEN HOLDING ApS: The 2022 annual report is outMay 25, 2023

BILLE MADSEN HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -14,946, and the net result was DKK -254,788.

2022
BILLE MADSEN HOLDING ApS: The 2021 annual report is outJul 7, 2022

BILLE MADSEN HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -10,816, and the net result was DKK 3,113,862.

2021
BILLE MADSEN HOLDING ApS: The 2020 annual report is outJul 1, 2021

BILLE MADSEN HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -2,086, and the net result was DKK 96,438.

2020
BILLE MADSEN HOLDING ApS: The 2019 annual report is outSep 9, 2020

BILLE MADSEN HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -8,796, and the net result was DKK 141,314.

2019
BILLE MADSEN HOLDING ApS: The 2018 annual report is outJul 1, 2019

BILLE MADSEN HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -6,142, and the net result was DKK 60,855.

Auditor steps down at BILLE MADSEN HOLDING ApSJun 30, 2019

As of June 30, 2019, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of BILLE MADSEN HOLDING ApS.

2018
BILLE MADSEN HOLDING ApS: The 2017 annual report is outJun 14, 2018

BILLE MADSEN HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -6,163, and the net result was DKK 72,713.

BILLE MADSEN HOLDING ApS appoints new auditorJan 23, 2018

As of January 23, 2018, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of BILLE MADSEN HOLDING ApS.

Auditor steps down at BILLE MADSEN HOLDING ApSJan 23, 2018

As of January 23, 2018, SELSKABET AF 16.08.2021 A/S has stepped down as auditor of BILLE MADSEN HOLDING ApS.

2017
BILLE MADSEN HOLDING ApS: The 2016 annual report is outMay 4, 2017

BILLE MADSEN HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -5,000, and the net result was DKK 84,070.

2016
BILLE MADSEN HOLDING ApS: The 2015 annual report is outMay 30, 2016

BILLE MADSEN HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -5,000, and the net result was DKK 55,292.

2015
BILLE MADSEN HOLDING ApS: The 2014 annual report is outJun 3, 2015

BILLE MADSEN HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -5,000, and the net result was DKK -39,726.

2014
BILLE MADSEN HOLDING ApS: The 2013 annual report is outMay 5, 2014

BILLE MADSEN HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -5,000, and the net result was DKK -312,742.

2013
BILLE MADSEN HOLDING ApS: The 2012 annual report is outMay 27, 2013

BILLE MADSEN HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -5,000, and the net result was DKK -9,238.

2010
Sten Bille Madsen registered as owner of BILLE MADSEN HOLDING ApSDec 26, 2010

As of December 26, 2010, Sten Bille Madsen is registered as an owner of BILLE MADSEN HOLDING ApS with an ownership share of 100%.

BILLE MADSEN HOLDING ApS appoints new auditorJun 23, 2010

As of June 23, 2010, SELSKABET AF 16.08.2021 A/S has been appointed auditor of BILLE MADSEN HOLDING ApS.

Sten Bille Madsen joins BILLE MADSEN HOLDING ApS as directorJun 23, 2010

As of June 23, 2010, Sten Bille Madsen is registered as director of BILLE MADSEN HOLDING ApS.

BILLE MADSEN HOLDING ApS is foundedJun 23, 2010

BILLE MADSEN HOLDING ApS was founded on June 23, 2010.

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