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M. SCHACK HOLDING ApS
APS
Active
CVR 35640045
Tranevej 6
Activities of holding companies · NACE 6421
Est. 2014
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2025
DKK -13K
-14% vs 2024
EBITDA margin
100.0%
+14% vs 2024
Equity ratio
100.0%
Financial strength
Net profit 2025
DKK 1,4M
+126% 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 -13K
-14%
EBITDA
DKK -13K
+14%
Net profit
DKK 1,4M
+126%
Total assets
DKK 5,1M
+40%
Equity
DKK 5,1M
+40%
Employees
—
—
Company information
Legal name
M. SCHACK HOLDING ApS
CVR number
35640045
Legal form
Anpartsselskab
NACE code
6421 · Activities of holding companies
Founded
14. januar 2014
Share capital
DKK 50.000
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2025-06-30
Financial year
January – December
Signatory rights
Selskabet tegnes af direktionen.
Company purpose
Selskabets formål er investeringsvirksomhed, herunder at eje kapitalandele i andre kapitalselskaber samt anden hermed beslægtet virksomhed.
Contact
Address
Tranevej 6
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Companies in Activities of holding companies
Companies in Horsens
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
-4
-1
-6
-15
-13
Staff expenses
-0
-0
-0
-0
-0
EBITDA
-4
-1
-6
-15
-13
Depreciation & amort.
-0
-0
-0
-0
-0
EBIT
-4
-1
-6
-15
-13
Net financials
556
777
545
645
1.392
Profit before tax
552
776
538
630
1.379
Tax
14
-0
-0
21
-0
Net profit
538
776
538
609
1.379
Balance sheet
DKK thousands
Item
2021
2022
2023
2024
2025
Total assets
1.945
2.665
3.132
3.643
5.088
Equity
1.931
2.651
3.132
3.623
5.087
Long-term debt
0
0
0
0
0
Short-term debt
14
14
0
20
1
Total debt
14
14
0
20
1
Financial ratios
5-year trend
EBITDA margin
-1295100.0%
This company
15.8%
Market median
-8196935% vs market
2021
2025
Equity ratio
100.0%
This company
38.2%
Market median
+162% vs market
2021
2025
Return on equity
27.1%
This company
18.4%
Market median
+47% vs market
2021
2025
Net profit margin
137864200.0%
This company
8.1%
Market median
+1702027060% 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 2024-07-01 – 2025-06-30
View
PDF
Annual report 2024
Filed via CVR / Virk · Period 2023-07-01 – 2024-06-30
View
PDF
Annual report 2023
Filed via CVR / Virk · Period 2022-07-01 – 2023-06-30
View
PDF
Annual report 2022
Filed via CVR / Virk · Period 2021-07-01 – 2022-06-30
View
PDF
Annual report 2021
Filed via CVR / Virk · Period 2020-07-01 – 2021-06-30
View
PDF
Management
Actively employed in the business
No data on file.
Board of directors
Non-executive oversight
No data on file.
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Martin Schack
Individual
100%
100%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
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Company hierarchy
M. SCHACK HOLDING ApS
(this company)
Odinsparken ApS
Schack Ark ApS
Imbro - Vækst Espergærde II A/S
Imbro Vækst - Espergærde II P/S
Board network connections
Board members of M. SCHACK HOLDING ApS also hold positions in
0
other companies.
Person
Role here
Other companies