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Mellemholdingselskabet af 26. april 2018 K/S

CVR: 39723212

Medium companyEstablished (8 yrs)Loss-making
Active
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About Mellemholdingselskabet af 26. april 2018 K/S

Mellemholdingselskabet af 26. april 2018 K/S is a Danish company of the type Kommanditselskab based in Hørve, founded in 2018. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Mads Bøttger. The company is owned by Mads Bøttger and DRAGSHOLM SLOT P/S. In 2024, the company reported a gross profit of DKK -40,733 and a net result of DKK -5,263,418 compared with DKK -4,049,637 the year before. Equity amounted to DKK -1,434,024.

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Overview

Company type
K/S
Kommanditselskab
Address
c/o Dragsholm Slot, Dragsholm Alle 2A, 4534 Hørve
ODSHERRED
4534 Hørve
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Founded
1.7.2018

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120

Purpose

Selskabets formål er enten direkte eller indirekte gennem ejerskab af andre kommanditselskaber at drive virksomhed med restaurationsdrift, herunder afholde events, samt enhver aktivitet, der efter ledelsens skøn er beslægtet hermed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2024-41 t.-5.3 mio.8.6 mio.-1.4 mio.-
2023-21 t.-4 mio.24.5 mio.3.8 mio.-
2022-44 t.-161 t.26.5 mio.7.9 mio.-
2021-13 t.-1.1 mio.31 mio.8.1 mio.-
2020-17 t.-7.7 mio.11.9 mio.-1.7 mio.83

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Ownership

Owners
DRAGSHOLM SLOT P/S
CVR: 32278647
66,66-89,99%
Mads Bøttger
15-19,99%
Mellemholdingselskabet af 26. april 2018 K/S
CVR: 39723212
Subsidiaries
RESTAURATIONSSELSKABET AF 26. JANUAR 2012 K/S
CVR: 34352208(active)
100%
ADMINISTRATIONSSELSKABET AF 15. JUNI 2012 K/S
CVR: 34612803(active)
100%
Restaurationsselskabet af 1. november 2016 K/S
CVR: 38215965(active)
100%

Management

Directors

Mads Bøttger(DIREKTØR)

Board

Mikkel Primdal Kæregaard(FORMAND)
Katia Knipschildt Østergaard Neumann(NÆSTFORMAND)
Erik Preben Holm(BESTYRELSESMEDLEM)
Mads Bøttger(BESTYRELSESMEDLEM)

Production units (1)

Mellemholdingselskabet af 26. april 2018 K/S
P-no: 1023794264
Dragsholm Alle 2A, 4534, Hørve
Ikke-finansielle holdingselskaber

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History

23 events
2026
Morten Hansen leaves the board of Mellemholdingselskabet af 26. april 2018 K/SFeb 2, 2026

As of February 2, 2026, Morten Hansen has left the board of directors of Mellemholdingselskabet af 26. april 2018 K/S.

2025
Mads Bøttger registered as owner of Mellemholdingselskabet af 26. april 2018 K/SDec 31, 2025

As of December 31, 2025, Mads Bøttger is registered as an owner of Mellemholdingselskabet af 26. april 2018 K/S with an ownership share of 15%.

DRAGSHOLM SLOT P/S registered as owner of Mellemholdingselskabet af 26. april 2018 K/SDec 31, 2025

As of December 31, 2025, DRAGSHOLM SLOT P/S is registered as an owner of Mellemholdingselskabet af 26. april 2018 K/S with an ownership share of 66%.

Mellemholdingselskabet af 26. april 2018 K/S: The 2024 annual report is outJun 29, 2025

Mellemholdingselskabet af 26. april 2018 K/S has published its annual report for 2024. Gross profit came to DKK -40,733, and the net result was DKK -5,263,418.

2024
Mellemholdingselskabet af 26. april 2018 K/S: The 2023 annual report is outJul 16, 2024

Mellemholdingselskabet af 26. april 2018 K/S has published its annual report for 2023. Gross profit came to DKK -20,765, and the net result was DKK -4,049,637.

2023
Katia Knipschildt Østergaard Neumann joins the board of Mellemholdingselskabet af 26. april 2018 K/SAug 1, 2023

As of August 1, 2023, Katia Knipschildt Østergaard Neumann has joined the board of directors of Mellemholdingselskabet af 26. april 2018 K/S.

Mellemholdingselskabet af 26. april 2018 K/S: The 2022 annual report is outJul 14, 2023

Mellemholdingselskabet af 26. april 2018 K/S has published its annual report for 2022. Gross profit came to DKK -43,750, and the net result was DKK -161,336.

Erik Preben Holm joins the board of Mellemholdingselskabet af 26. april 2018 K/SJan 17, 2023

As of January 17, 2023, Erik Preben Holm has joined the board of directors of Mellemholdingselskabet af 26. april 2018 K/S.

Søren Hougaard leaves the board of Mellemholdingselskabet af 26. april 2018 K/SJan 17, 2023

As of January 17, 2023, Søren Hougaard has left the board of directors of Mellemholdingselskabet af 26. april 2018 K/S.

2022
Mellemholdingselskabet af 26. april 2018 K/S: The 2021 annual report is outJul 19, 2022

Mellemholdingselskabet af 26. april 2018 K/S has published its annual report for 2021. Gross profit came to DKK -12,500, and the net result was DKK -1,060,030.

Morten Hansen joins the board of Mellemholdingselskabet af 26. april 2018 K/SJan 31, 2022

As of January 31, 2022, Morten Hansen has joined the board of directors of Mellemholdingselskabet af 26. april 2018 K/S.

Peter Ole Bruun leaves the board of Mellemholdingselskabet af 26. april 2018 K/SJan 31, 2022

As of January 31, 2022, Peter Ole Bruun has left the board of directors of Mellemholdingselskabet af 26. april 2018 K/S.

2021
Claus Fribo leaves the board of Mellemholdingselskabet af 26. april 2018 K/SOct 30, 2021

As of October 30, 2021, Claus Fribo has left the board of directors of Mellemholdingselskabet af 26. april 2018 K/S.

Mellemholdingselskabet af 26. april 2018 K/S: The 2020 annual report is outJul 15, 2021

Mellemholdingselskabet af 26. april 2018 K/S has published its annual report for 2020. Gross profit came to DKK -16,621, and the net result was DKK -7,676,798.

2020
Mellemholdingselskabet af 26. april 2018 K/S publishes interim reportJun 10, 2020

Mellemholdingselskabet af 26. april 2018 K/S has published its interim report for the period July 1, 2018 – December 31, 2019.

2018
Mellemholdingselskabet af 26. april 2018 K/S appoints new auditorJul 1, 2018

As of July 1, 2018, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Mellemholdingselskabet af 26. april 2018 K/S.

Mads Bøttger joins the board of Mellemholdingselskabet af 26. april 2018 K/SJul 1, 2018

As of July 1, 2018, Mads Bøttger has joined the board of directors of Mellemholdingselskabet af 26. april 2018 K/S.

Mikkel Primdal Kæregaard joins the board of Mellemholdingselskabet af 26. april 2018 K/SJul 1, 2018

As of July 1, 2018, Mikkel Primdal Kæregaard has joined the board of directors of Mellemholdingselskabet af 26. april 2018 K/S.

Peter Ole Bruun joins the board of Mellemholdingselskabet af 26. april 2018 K/SJul 1, 2018

As of July 1, 2018, Peter Ole Bruun has joined the board of directors of Mellemholdingselskabet af 26. april 2018 K/S.

Claus Fribo joins the board of Mellemholdingselskabet af 26. april 2018 K/SJul 1, 2018

As of July 1, 2018, Claus Fribo has joined the board of directors of Mellemholdingselskabet af 26. april 2018 K/S.

Søren Hougaard joins the board of Mellemholdingselskabet af 26. april 2018 K/SJul 1, 2018

As of July 1, 2018, Søren Hougaard has joined the board of directors of Mellemholdingselskabet af 26. april 2018 K/S.

Mads Bøttger joins Mellemholdingselskabet af 26. april 2018 K/S as directorJul 1, 2018

As of July 1, 2018, Mads Bøttger is registered as director of Mellemholdingselskabet af 26. april 2018 K/S.

Mellemholdingselskabet af 26. april 2018 K/S is foundedJul 1, 2018

Mellemholdingselskabet af 26. april 2018 K/S was founded on July 1, 2018.

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