Company type
Limited Corporation
Established
2003
Size
Small
Employees
42
Revenue
37 MDKK
Gross profit
32 MDKK
Operating Profit (EBIT)
-11,741,750 DKK
Profit for the year
22 MDKK
Equity
182 MDKK
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Rank Profit for the year

Rank in industry
2/781
"Top 10%"
Rank in Denmark
6,234/345,012
"Top 10%"

Top management top 3

Board top 3

Jan-Peer Laabs 1Chairman of board
Christian Kessy 1Boardmember
Søren Stoltenberg Vilmand 6Boardmember

Legal owners top 3

100%Apetito AG

Rights certificate

Selskabet tegnes af (i) bestyrelsesformanden sammen med en direktør eller et bestyrelsesmedlem, (ii) to direktører sammen eller (iii) den samlede bestyrelse.

Company information based on CVR

NameDet Danske Madhus A/S
Alternate namesDanske Madhus A/S, Ddm Holding 1 A/S, Ddm Holding 2 A/S, Det Danske Madhus Holding A/S, P-Ddm 2014 A/S, P-Ddm Holding 2019 A/S, Danske Madhus Aps, Ddm Holding 1 Aps, Ddm Holding 2 Aps, Det Danske Madhus Holding Aps, House Of Convenience Food A/S, P-Ddm 2014 Aps, P-Ddm Holding 2019 Aps Show more
CVR27385354
AddressRoholmsvej 11D, 2620 Albertslund
IndustryOther food services [562900]
Webwww.detdanskemadhus.dk
Established01-10-2003 (20 yr)
First financial statement period01-10-2003 to 31-12-2004
Company typeLimited Corporation
Number of employees53 (man years:49)
Advertising protectionYes
AuditorInforevision Statsautoriseret Revisionsaktieselskab since 20-06-2014
Financial statement period01-01 to 31-12
Company capital666,667 DKK
500,000 DKK (01-10-2003 - 26-11-2003)
Articles of assoc. last06-06-2023

Member of industries

Purpose

Selskabets formål er at drive virksomhed med produktion og levering af mad til såvel det offentlige som det privatecateringmarked, udbringning af mad og aktiviteter i tilknytning hertil, praktisk bistand i hjemmet til ældre,handicappede eller syge, supermarked (herunder udbringning af kolonialvarer), samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.

Financial Statement

 202220212020
Currency/unit000' DKK000' DKK000' DKK
Revenue
36,875
+8%
34,021
+20%
28,320
-4%
Gross Profit
32,073
+8%
29,772
+18%
25,237
+2%
Profit for the year
21,852
-55%
48,049
+7%
44,792
-2%
Equity
181,578
+160%
69,917
+13%
61,868
+5%
Total Assets
229,260
+97%
116,431
+5%
110,765
+34%

Mangement review

Development of Activities and Financial Conditions
The annual net revenue amounts to DKK 345.9 million compared to DKK 331.5 million last year. The companys share of the annual result amounts to 22.0 million DKK compared to 49.8 million DKK last year, which was influenced by increasing energy and raw material prices throughout 2022.

The Group had expected an result/EBITDA of DKK 67.2 million DKK.

In 2022, the company was retrospectively merged as of January 1, 2022, with the companys previous affiliated company owners (P-DDM 2014 A/S, P-DDM 2019 A/S, DDM Holding 1 A/S, and DDM Holding 2 A/S), which has affected the Equity as of January 1, 2022 positively with 48,5 million DKK. Please refer to the section accounting policies for a description of the accounting treatment of the merger.

Furthermore, in 2022, the two subsidiaries Det Danske Madhus Albertslund A/S and Det Danske Madhus Hamlet A/S were retrospectively merged as of January 1, 2022.

The management considers the annual result and financial situation satisfactory.

MANAGEMENTS REVIEW 2022, continued 4

Investments
In 2022, Det Danske Madhus acquired the remaining 49% ownership interests in Det Danske Madhus Hamlet A/S from Helsingør Municipality, resulting in the companys ownership share of 100%. The acquisition was made at the request of both parties and to strengthen and improve the production costs of Det Danske Madhus. The company did not have any other significant investments in 2022 apart from regular replacement of fixed assets.
21-06-2023

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