MB Facilities ApS (CVR 10052750) Company Profile

Ownership

BZS HOLDING ApS
CVR 25725417100% of capital and votessince 22 Nov 2000

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Brian Ziegler Simonsen
Holds 100% of capital and votes in BZS HOLDING ApS, since 22 Nov 2000
Capital100%
Votes100%
Holding company
BZS HOLDING ApS
CVR 25725417Private limited company (ApS)
Holds 100% of capital and votes in MB Facilities ApS, since 22 Nov 2000
Capital100%
Votes100%
This company
MB Facilities ApS
CVR 10052750

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 8 Nov 2026.

People

Current (1)

Brian Ziegler SimonsenExecutive board since 21 Dec 2000

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 15 Nov 2000

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (1)

Peter Andreas StakemannExecutive board 15 Nov 2000 to 21 Dec 2000

Network

Roles Over Time

Brian Ziegler Simonsen: Executive board, 21 Dec 2000 to today.

21 Dec 2000 to 8 Nov 2026.

Former (1)

Peter Andreas Stakemann: Executive board, 15 Nov 2000 to 21 Dec 2000.

15 Nov 2000 to 8 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 2 employees, 1 FTE

Show as Table

Registry headcount, Jan 2024 to Aug 2026, oldest left to newest right
Period	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2024 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	358	444	549	571	874
Operating profit	+264	+345	+449	-92	-133
Result for the year	+147	+217	+305	-148	-131
Equity	2,300	2,517	2,822	2,674	2,543
Total assets	4,822	5,230	4,657	4,693	4,677
Employees (average)	0	Not reported	Not reported	1	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	21.5%	23.9%	23.7%	4%	53%
EBITDA	358	444	549	53	13
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	9.2%	1.5%
Employee growth (vækst i antal ansatte)	n.m.^{note 1}	Not reported^{note 2}	Not reported^{note 2}	n.m.^{note 1}	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,422^{note 3}	-1,888^{note 3}	-1,364^{note 3}	-1,082^{note 3}	-952^{note 3}
Gearing, NIBD / EBITDA	Net cash^{note 3}	Net cash^{note 3}	Net cash^{note 3}	Net cash^{note 3}	Net cash^{note 3}
ROIC (afkast af investeret kapital)	21.4%^{note 3}	37.5%^{note 3}	33.6%^{note 3}	-4.7%^{note 4}	-6.5%^{note 4}
Capex (investeringer i anlægsaktiver)	0^{note 5}	37^{note 5}	39^{note 5}	366^{note 5}	200^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	776^{note 3}	417^{note 3}	47^{note 3}	446^{note 3}	606^{note 3}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 24 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Mar 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 17 Jun 2013
Purpose (Formål): Selskabets formål er at investere i fast ejendom og drift heraf.since 17 Jun 2013
Audit opted out (Revision fravalgt): Yessince 27 Feb 2025
Articles of association last changed (Seneste vedtægtsdato): 17 Oct 2023
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 18 Sep 2017

Share Capital

Each registered value from the day it took effect, newest first.

15 Nov 2000125,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

19 Mar 2026
Audit change
Revision:
Fratrådte:
Grant Thornton, Godkendt Revisionspartnerselskab, den 27.02.2025.
17 Oct 2023
Other
Vedtægter ændret: 17.10.2023
Nyt navn: MB Facilities ApS
8 Mar 2023
Audit change
Revision:
Fratrådte:
THORVALD REIN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.01.2023.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 16.01.2023.
17 Jun 2013
Other
Vedtægter ændret:
17.06.2013.
Nyt binavn: KASTRUP SELSKABSLOKALER ApS.
Opdeling i kapitalklasser er ophævet.
9 Mar 2001
Other
Første regnskabsår:
15.11.2000 - 31.12.2000.
9 Jan 2001
Audit change Address change People change Other
Vedtægter ændret:
21.12.2000.
Nyt navn:
ZIEGLER EJENDOMME ApS.
Ny adresse:
Hørby Alle 11, 2770 Kastrup.
Show the full announcement
Ny kommune:
Tårnby.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 21.12.2000.
Indtrådt i direktionen:
Brian Ziegler Simonsen, den 21.12.2000.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.12.2000.
Indtrådt i revisionen:
CVR-NR. 79355313 THORVALD REIN STATSAUTORISERET REVISIONSAKTIESELSKAB, H.J. Holst Vej 5C, 2605 Brøndby, den 21.12.2000.
21 Nov 2000
New company
Stiftelsesdato:
15.11.2000.
Seneste vedtægtsdato:
15.11.2000.
Kapital:
kr. 125.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
ingen kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 15.11.2000.
Direktion:
Peter Andreas Stakemann, den 15.11.2000.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 15.11.2000.
Første regnskabsår:
15.11.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Hørby Alle 11
2770 Kastrup
Tårnby Municipality
CVR record last changed: 19 Mar 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

MB Facilities ApS
P-number 1008032129Hørby Alle 11, 2770 Kastrup

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

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Financials

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Registry Facts

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Registration

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People

Current (1)

Founders (1)

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Registry Facts

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Registration

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Who Is Behind It

Control Chain

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies