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MICHAEL RODE MADSEN HOLDING A/S
A/S
Active
CVR 28105479
Gammelbyvej 20
Other financial service activities, except insurance and pension funding n.e.c. · NACE 6499
Est. 2004
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2025
DKK -10K
-26% vs 2024
EBITDA margin
100.0%
+26% vs 2024
Equity ratio
99.7%
Financial strength
Net profit 2025
DKK 4,8M
+6% vs 2024
EBITDA — year on year
DKK millions
0M
-0M
-1M
-1M
-1M
0M
2021
0M
0%
2022
0M
0%
2023
0M
0%
2024
0M
0%
2025
Key figures
Annual report 2025
Revenue
DKK -10K
-26%
EBITDA
DKK -10K
+26%
Net profit
DKK 4,8M
+6%
Total assets
DKK 113,3M
+4%
Equity
DKK 113M
+4%
Employees
—
—
Company information
Legal name
MICHAEL RODE MADSEN HOLDING A/S
CVR number
28105479
Legal form
Aktieselskab
NACE code
6499 · Other financial service activities, except insurance and pension funding n.e.c.
Founded
3. september 2004
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Company purpose
Selskabets formål er besiddelse af aktier i Løgten Invest A/S og anden dermed beslægtet virksomhed.
Contact
Address
Gammelbyvej 20
Phone
+4522597099
Email
michael@logteninvest.dk
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Companies in Other financial service activities, except insurance and pension funding n.e.c.
Companies in Haderslev
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2021
0M
2022
0M
2023
0M
2024
0M
2025
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2021
0M
2022
0M
2023
0M
2024
0M
2025
Income statement
DKK thousands
Item
2021
2022
2023
2024
2025
Revenue
-21
-9
-7
-14
-10
Staff expenses
-0
-0
-0
-0
-0
EBITDA
-21
-9
-7
-14
-10
Depreciation & amort.
-0
-0
-0
-0
-0
EBIT
-21
-9
-7
-14
-10
Net financials
15.043
6.930
5.368
5.209
5.254
Profit before tax
15.023
6.921
5.362
5.195
5.244
Tax
20
100
691
622
398
Net profit
15.002
6.821
4.670
4.574
4.846
Balance sheet
DKK thousands
Item
2021
2022
2023
2024
2025
Total assets
95.501
102.721
106.339
109.250
113.341
Equity
94.435
102.141
105.428
108.930
113.010
Long-term debt
0
0
0
0
0
Short-term debt
1.066
581
911
320
331
Total debt
1.066
581
911
320
331
Financial ratios
5-year trend
EBITDA margin
-1042400.0%
This company
15.8%
Market median
-6597568% vs market
2021
2025
Equity ratio
99.7%
This company
38.2%
Market median
+161% vs market
2021
2025
Return on equity
4.3%
This company
18.4%
Market median
-77% vs market
2021
2025
Net profit margin
484563000.0%
This company
8.1%
Market median
+5982259159% vs market
2021
2025
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
2021
2025
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
2021
2025
Annual reports & filings
Annual report 2025
Filed via CVR / Virk · Period 2025-01-01 – 2025-12-31
View
PDF
Annual report 2024
Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
View
PDF
Annual report 2023
Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
View
PDF
Annual report 2022
Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
View
PDF
Annual report 2021
Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
View
PDF
Management
Actively employed in the business
No data on file.
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
LS
Lissie Skovgaard Madsen
Board of Directors
2004
GR
Gert Rode Madsen
Board of Directors
2004
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Michael Rode Madsen
Individual
100%
100%
2004
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Company hierarchy
MICHAEL RODE MADSEN HOLDING A/S
(this company)
M&V RM Holding ApS
LØGTEN INVEST A/S
VKMRM Holding ApS
Board network connections
Board members of MICHAEL RODE MADSEN HOLDING A/S also hold positions in
0
other companies.
Person
Role here
Other companies
Lissie Skovgaard Madsen
Board of Directors
0 companies
Gert Rode Madsen
Board of Directors
0 companies