MADERA HOLDING ApS

CVRCVR number29244340

Core data

Name	MADERA HOLDING ApS
Address	Hasserisvej 174, 9000, Aalborg
Founded	Jan 12, 2006
Locations (P-units)	1 View locations
Branch	Ikke-finansielle holdingselskaber (642120)

Name	MADERA HOLDING ApS
Address	Hasserisvej 174, 9000, Aalborg
Founded	Jan 12, 2006

Locations (P-units)	1 View locations
Branch	Ikke-finansielle holdingselskaber (642120)

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Description

Selskabets formål er investering i værdipapirer, at eje kapitalandele i andre selskabet samt hermed beslægtet virksomhed. Selskabet ejer Madera Development Company, Sociedad Anonyma. Dette selskab er hjemmehørende i Nicaragua. Selskabet ejer ejendomme og et jordareal i San Juan del Sur, Nicaragua. Endvidere ejer selskabet Madera Management Company, Sociedad Anonyma, som er administrationsselskab.

Financials

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Company financials

Reporting period	2025DKK	2024Locked	2023Locked	2022Locked	2021Locked	2020Locked	2019Locked	2018Locked	2017Locked
Gross profit	-121,291	Locked	Locked	Locked	Locked	Locked	Locked	Locked	Locked
Profit before tax	-4,011,053	Locked	Locked	Locked	Locked	Locked	Locked	Locked	Locked
Net income	-3,342,519	Locked	Locked	Locked	Locked	Locked	Locked	Locked	Locked
Total assets	16,335,245	Locked	Locked	Locked	Locked	Locked	Locked	Locked	Locked
Equity	1,652,728	Locked	Locked	Locked	Locked	Locked	Locked	Locked	Locked
Avg. employees	0	Locked	Locked	Locked	Locked	Locked	Locked	Locked	Locked
2017–2025 Unlock financial history

Datapublica Risk Score

Locked

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Financials
Equity ratio, profitability, and liquidity
Accounts and history
Late filings and previous financial distress
Owners and management
Past bankruptcies and owners’ other companies
Company and connections
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Contact

No contact details have been registered for this company.

Founders

Founder	Registered as founder	Current roles	Ownership
Dan Østergård	Registered as founderJan 12, 2006	Current roles BoardManagement	Ownership 100 %Indirect via DAN ØSTERGÅRD ApS

People

Person	Roles	Titles
Dan Østergård	Roles BoardManagement	TitlesBESTYRELSESMEDLEM • DIREKTØR
Daniel Graungaard	Roles Board	TitlesBESTYRELSESMEDLEM
Morten Jensen	Roles Board	TitlesFORMAND

Auditor

Audit firm	Auditor	Role	From
Beierholm	AuditorHenrik Bjørn	RoleStatsaut. revisor	FromJun 30, 2026

Legal owners

View ownership diagram

Owner	Ownership	Voting rights	From
DAN ØSTERGÅRD ApS	Ownership100 %	Voting rights100 %	FromDec 28, 2006

Ultimate owners