Riskpilot← Back to searchSign inGet full accessOVE MADSEN HOLDING A/S
A/SActiveCVR 14248595Haralds Plads 8Rental and leasing of cars and light motor vehicles · NACE 7711Est. 19901 employees
Revenue 2025
DKK -41K
+396% vs 2024
EBITDA margin
100.0%
-396% vs 2024
Equity ratio
94.2%
Financial strength
Net profit 2025
DKK -50K
-106% vs 2024
| Revenue | DKK -41K | +396% |
| EBITDA | DKK -41K | -396% |
| Net profit | DKK -50K | -106% |
| Total assets | DKK 9,9M | -19% |
| Equity | DKK 9,4M | -1% |
| Employees | 1 | — |
Legal name
OVE MADSEN HOLDING A/S
CVR number
14248595
Legal form
Aktieselskab
NACE code
7711 · Rental and leasing of cars and light motor vehicles
Founded
1. juni 1990
Share capital
DKK 500.000
Employees
1 (FTE)
VAT registered
No
Audit selected
No
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse i forening eller af en direktør alene.
Company purpose
Selskabets formål er at besidde aktier i erhvervsdrivende selskaber samt anden efter bestyrelsens skøn hermed beslægtet virksomhed.
Address
Haralds Plads 8
Phone
+4521541213
Email
bodil@ravnolsen.dk
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | -178 | -141 | -125 | -8 | -41 |
| Staff expenses | -232 | -348 | -295 | -0 | -0 |
| EBITDA | -410 | -489 | -420 | -8 | -41 |
| Depreciation & amort. | -60 | -60 | -60 | -0 | -0 |
| EBIT | -470 | -550 | -481 | -8 | -41 |
| Net financials | 1.447 | -470 | 194 | 1.100 | -16 |
| Profit before tax | 977 | -1.019 | -286 | 1.091 | -57 |
| Tax | 263 | -186 | 221 | 244 | -7 |
| Net profit | 713 | -834 | -507 | 847 | -50 |
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Total assets | 14.734 | 13.382 | 11.918 | 12.194 | 9.929 |
| Equity | 11.073 | 9.639 | 8.733 | 9.408 | 9.357 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 3.653 | 3.743 | 3.186 | 2.786 | 572 |
| Total debt | 3.653 | 3.743 | 3.186 | 2.786 | 572 |
EBITDA margin
-4098600.0%
This company
15.8%
Market median
-25940606% vs market
20212025
Equity ratio
94.2%
This company
38.2%
Market median
+147% vs market
20212025
Return on equity
-0.5%
This company
18.4%
Market median
-103% vs market
20212025
Net profit margin
-5028600.0%
This company
8.1%
Market median
-62081581% vs market
20212025
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20212025
Debt / equity
0.06×
This company
0.62×
Market median
+90% vs market
20212025
- Annual report 2025Filed via CVR / Virk · Period 2025-01-01 – 2025-12-31
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
BH Management | Management | 2024 |
| Former (3) | ||
ET | Audit | 1990 – 1994 |
OV Management | Management | 1990 – 2024 |
PE Management | Management | 1990 – 1994 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Board of Directors | 2008 | |
| Board of Directors | 2008 | |
| Board of Directors | 2024 | |
| Former (7) | ||
| Board of Directors | 1990 – 1994 | |
| Board of Directors | 2001 – 2005 | |
| Board of Directors | 1990 – 2008 | |
| Board of Directors | 1999 – 2008 | |
| Board of Directors | 1990 – 1998 | |
| Board of Directors | 1997 – 1999 | |
| Chairman | 1990 – 1994 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2000 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
OVM HOLDING ApS
OVE MADSEN HOLDING A/S Board members of OVE MADSEN HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Erik Tronborg Andersen | Audit | 0 companies |
| Bodil Hedeager Ravn | Management | 0 companies |
| Ove Villefrance Beier Madsen | Management | 0 companies |
| Per Emil Hasselbalch Stakemann | Management | 0 companies |
| Dorte Weber Madsen | Board of Directors | 0 companies |
| Ulf Svejgaard Poulsen | Board of Directors | 0 companies |
| Knud Hallas Beer | Board of Directors | 0 companies |
| Mette Weber Madsen Johansen | Board of Directors | 0 companies |
| Kaj Wohlert | Board of Directors | 0 companies |
| Erling Nielsen | Board of Directors | 0 companies |
| Hanne Gregersen Madsen | Board of Directors | 0 companies |
| Erik de Fønss | Board of Directors | 0 companies |
| Peter Voss Bredsten | Board of Directors | 0 companies |
| Susanne Saul Stakemann | Chairman | 0 companies |