Riskpilot← Back to searchSign inGet full accessTORBEN MADSEN HOLDING ApS
APSActiveCVR 20088109Industrivej 1Activities of holding companies · NACE 6421Est. 1997— employees
Revenue 2025
DKK 11K
-68% vs 2024
EBITDA margin
100.0%
-68% vs 2024
Equity ratio
94.5%
Financial strength
Net profit 2025
DKK 8,9M
+51% vs 2024
| Revenue | DKK 11K | -68% |
| EBITDA | DKK 11K | -68% |
| Net profit | DKK 8,9M | +51% |
| Total assets | DKK 55,6M | +5% |
| Equity | DKK 52,6M | +8% |
| Employees | — | — |
Legal name
TORBEN MADSEN HOLDING ApS
CVR number
20088109
Legal form
Anpartsselskab
NACE code
6421 · Activities of holding companies
Founded
15. marts 1997
Share capital
DKK 125.000
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør.
Company purpose
Selskabets formål er at købe, besidde og sælge anparter og aktier i datterselskaber samt foretage formuepleje gennem sædvanlig investering, handel og finansiering.
Address
Industrivej 1
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 | -32 | -52 | -13 | 34 | 11 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -32 | -52 | -13 | 34 | 11 |
| Depreciation & amort. | -12 | -50 | -54 | -57 | -73 |
| EBIT | -44 | -102 | -67 | -23 | -62 |
| Net financials | 6.586 | 7.580 | 6.824 | 5.985 | 8.945 |
| Profit before tax | 6.542 | 7.478 | 6.758 | 5.962 | 8.883 |
| Tax | 116 | 70 | 90 | 84 | 6 |
| Net profit | 6.426 | 7.408 | 6.668 | 5.878 | 8.878 |
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Total assets | 45.410 | 52.084 | 51.407 | 52.792 | 55.641 |
| Equity | 41.128 | 48.136 | 48.804 | 48.682 | 52.560 |
| Long-term debt | 2.972 | 1.981 | 991 | 0 | 0 |
| Short-term debt | 1.308 | 1.965 | 1.609 | 4.106 | 3.073 |
| Total debt | 4.280 | 3.947 | 2.600 | 4.106 | 3.073 |
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
20212025
Equity ratio
94.5%
This company
38.2%
Market median
+147% vs market
20212025
Return on equity
16.9%
This company
18.4%
Market median
+8% vs market
20212025
Net profit margin
79792.4%
This company
8.1%
Market median
+984991% 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 (3) | ||
VB Founder | Founder | 1997 |
MT Founder | Founder | 1997 |
TM Management | Management | 2000 |
| Name | Role | Member since |
|---|---|---|
| Former (1) | ||
| Board of Directors | 1997 – 2000 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 50–66.65% | 100% | 2022 | |
| Company | 15–19.99% | 0% | 2022 | |
| Company | 15–19.99% | 0% | 2022 | |
| Company | 15–19.99% | 0% | 2022 | |
| Company | 100% | 100% | 2022 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Torben Madsen Holding 2 ApS
TORBEN MADSEN HOLDING ApS Board members of TORBEN MADSEN HOLDING ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Villy Boesen Veirup | Founder | 0 companies |
| Marianne Tonnesen | Founder | 0 companies |
| Torben Madsen | Management | 0 companies |
| Bent Jørgensen Bøg | Board of Directors | 0 companies |