VAN HAUEN MADSEN HOLDING APS
CVR 44824345 · Private limited company (ApS) · Dissolved after demerger
VAN HAUEN MADSEN HOLDING APS is a Private limited company (ApS), founded on , based in Brønshøj. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 2 annual reports have been published. The latest annual report (30 Jun 2025) shows equity of DKK 665k and a net result of DKK 390k.
Company details
- CVR number
- 44824345
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Marc Skarsteen van Hauen, Knabstrupvej 25
2700 Brønshøj - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- Dansk Revision Søborg, statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.2% |
| Current ratio | 1,029% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Gross profit | DKK 85k | DKK -5,000 |
| Net profit | DKK 390k | DKK -5,000 |
| Equity | DKK 665k | DKK 275k |
| Total assets | DKK 706k | DKK 280k |
| Cash | DKK 83k | – |
| Short-term debt | DKK 41k | – |
| Tax owed | DKK 31k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Dansk Revision Søborg, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2024 – 30 Jun 2025 | 93 | ||
| 8 Apr 2024 – 30 Jun 2024 | 116 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Marc Skarsteen van Hauen | ||
| CEO | Frede Sten Madsen | ||
| Owner (50%) | Marc Skarsteen van Hauen | ||
| Owner (50%) | Frede Sten Madsen | ||
| Founder | Marc Skarsteen van Hauen | ||
| Founder | Frede Sten Madsen |
The CEOs' other companies
Marc Skarsteen van Hauen – 2 other companies, of which 1 bankrupt
- Kaffebar 2200 IVS Bankrupt 28 Feb 2018
- Janice ApS Active
Frede Sten Madsen – 2 other companies
- Janice ApS Active
- van Hauen Madsen ApS Active
Address history (1 moves)
| c/o Marc Skarsteen van Hauen, Knabstrupvej 25, 2700 Brønshøj | |
| c/o Marc van Hauen, Guldbergsgade 11, 3. tv, 2200 København N |
Other companies at the same address
- Janice ApS Active
- Skarsteen Van Hauen Holding ApS Active
- van Hauen Madsen ApS Active
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Questions and answers about VAN HAUEN MADSEN HOLDING APS
Has VAN HAUEN MADSEN HOLDING APS gone bankrupt?
No, VAN HAUEN MADSEN HOLDING APS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of VAN HAUEN MADSEN HOLDING APS?
VAN HAUEN MADSEN HOLDING APS most recently used Dansk Revision Søborg, statsautoriseret revisionsaktieselskab.
When was VAN HAUEN MADSEN HOLDING APS founded?
VAN HAUEN MADSEN HOLDING APS was founded on 8 May 2024.
What is the equity of VAN HAUEN MADSEN HOLDING APS?
Equity was DKK 665k according to the annual report for the period ending 30 June 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.