ApS SMBK NR 1209 (CVR 10072247) company profile

Ownership

Spaltningsselskabet SMBK 1209 ApS
CVR 44909987100% of capital and votessince 19 Jun 2024

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

Former owners (1)

Ole Bjørvig Pedersen
100% of capital and votesnotified 19 Jun 202417 Sep 1993 to 19 Jun 2024

Control chain

Ultimate controller
Ole Bjørvig Pedersen
Holds 100% of votes in MVP 2025 Holding ApS, since 2 Dec 2025
CapitalNot registered
Votes100%
Holding company
MVP 2025 Holding ApS
CVR 46077725Private limited company (ApS)
Holds 100% of capital and votes in Spaltningsselskabet SMBK 1209 ApS, since 2 Dec 2025
Capital100%
Votes100%
Holding company
Spaltningsselskabet SMBK 1209 ApS
CVR 44909987Private limited company (ApS)
Holds 100% of capital and votes in ApS SMBK NR 1209, since 19 Jun 2024
Capital100%
Votes100%
This company
ApS SMBK NR 1209
CVR 10072247

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 15 Nov 2026.

Owned companies

1 Danish company, which own 3 more one level down.

PBH 26.981 ApS
SubsidiaryCVR 24227480100% of capital and votes
- BALLEN BADEHOTEL ApS
  SubsidiaryCVR 24230732100% of capital and votes
- BH SAMSØ INVEST ApS
  SubsidiaryCVR 28677189100% of capital and votes
- EXTENZOR ApS
  SubsidiaryCVR 25770226100% of capital and votes

Found by searching the CVR owner register (ejerregister) for ApS SMBK NR 1209 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (6)

BH SAMSØ INVEST ApS
CVR 28677189100% of capital and votes1 Jan 2024 to 5 Mar 2024
EXTENZOR ApS
CVR 25770226100% of capital and votes1 Jan 2024 to 5 Mar 2024
ALLSIZE COMPANY A/S
CVR 2615203825% to under 33.3% of capital and votes23 May 2023 to 30 Oct 2023
P-INVESTFORMIDLING A/S
CVR 12350902100% of capital and votes20 Dec 1997 to 1 Jul 2022
IMMERVAD ÅRHUS ApS
CVR 30088387100% of capital and votes15 Dec 2006 to 29 Sep 2021
ADM-EJENDOMSADMINISTRATION A/S
CVR 15273739100% of capital and votes31 Dec 1997 to 30 Jun 2019

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 15 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 15 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 15 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Nov 2022. Dandex estimate, rule v1, computed 15 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (1)

Ole Bjørvig PedersenExecutive board since 2 Jan 1986

Founders (1)

A/S PSE NR. 1444Founded 2 Jan 1986

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

Former (2)

Peder Bjørvig PedersenExecutive board 2 Jan 1986 to 13 Aug 1993
Nis Juul BondeAuditor 2 Jan 1986 to 5 Jul 1990

Network

Roles over time

Ole Bjørvig Pedersen: Executive board, 2 Jan 1986 to today.

2 Jan 1986 to 15 Nov 2026.

Former (2)

Peder Bjørvig Pedersen: Executive board, 2 Jan 1986 to 13 Aug 1993.
Nis Juul Bonde: Auditor, 2 Jan 1986 to 5 Jul 1990.

2 Jan 1986 to 15 Nov 2026.

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

Network

Headcount

EmployeesFTE

Nov 2022, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 1999 to Nov 2022, oldest left to newest right
Period	1999	2000	2001	2002	Q1 2003	Q2 2003	Q2 2004	Q4 2009	Q1 2010	Q2 2010	Q3 2010	2011	2012	Q3 2016	Nov 2016	Dec 2016	Jan 2017	Jun 2017	Dec 2018	Nov 2021	Dec 2021	Jan 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022
Employees	0	0	1	1	No count	No count	No count	No count	No count	No count	No count	1	1	1	1	2	1	1	1	1	0	1	1	1	1	1
FTE	0	1	1	1	0	0	0	0	0	0	0	1	1	1	1	1	1	1	1	1	0	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Quarterly	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. Annual 1999 to 2002 and 2011 to 2012; quarterly Q1 2003 to Q3 2010 and Q3 2016; monthly Nov 2016 to Nov 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Nov 2022, published 19 Jan 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-71	-149	-236	-225	-110
Operating profit	Not reported	-251	Not reported	Not reported	Not reported
Result for the year	+1,011	+415	+1,085	+40	+719
Equity	70,002	70,418	71,503	91,543	92,262
Total assets	70,510	70,797	71,809	93,564	94,453
Employees (average)	1	1	1	0	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For ApS SMBK NR 1209, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af direktionen.since 8 Oct 2002
Purpose (formål): Selskabets formål er at drive handels-, investerings-, projektudviklings-, finansierings-, formidlings- og konsulentvirksomhed, bl.a. inden for fast ejendom og IT-virksomhed m.v.since 8 Oct 2002
Audit opted out (revision fravalgt): Nosince 2 Jan 1986
Articles of association last changed (seneste vedtægtsdato): 8 Oct 2002
Financial year change (omlægning af regnskabsår): 1 Jul 1988 to 31 Dec 1989

Share capital

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

13 Aug 1993DKK 130,000+50,000
30 Aug 1987DKK 80,000Earliest in CVR

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 1 in all, none in the last 5 years; latest 25 Apr 2017At the current address for 9.6 years
Status changes: None recorded
Auditor changes: 1 in all, none in the last 5 years; latest 28 Jun 1996With the current audit firm for 30.4 years

Addresses (adresser)

25 Apr 2017 to now
Lille Torv 6, 2., 8000 Aarhus C
2 Jan 1986 to 24 Apr 2017
Store Torv 7, 3., 8000 Aarhus C

Audit firms (revision)

28 Jun 1996 to now
Beierholm Godkendt Revisionspartnerselskab
2 Jan 1986 to 12 Dec 1996
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

25 Apr 2017
Address change
Ny adresse: c/o Kontoret, Lille Torv 6, 2., 8000 Aarhus C
5 Oct 2010
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 13.09.2010.
17 Oct 2002
Other
Vedtægter ændret:
08.10.2002.
13 Sep 2000
Other
Vedtægter ændret:
29.08.2000.
20 Jul 1998
Address change
Ny adresse:
c/o Kontoret, Store Torv 7, 3., 8000 Århus C.
14 Feb 1997
Audit change Other
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Krogh & Ronald I/S, statsaut.revisorer, den 09.01.1997.
21 Jan 1997
Address change
Ny adresse:
c/o Kontoret, Vestergade 5, 1. tv., 8000 Århus C.
12 Dec 1996
Audit change
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, 8000 Århus C, den 28.06.1996.
17 Sep 1993
Address change People change Capital change
Vedtægter ændret:
15.07.1993.
Ny adresse:
Baunsgaarden, 8100 Århus C
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 10.000,00
Show the full announcement
Kapitalen udgør herefter kr. 130.000,00
Direktion:
Udtrådt af direktionen:
Peder Bjørvig Pedersen
Selskabet tegnes af direktionen.
24 Jun 1993
Address change
Ny adresse:
Baunsgaarden Nørreport 26, 8100 Århus C

Show 7 more

31 Oct 1991
Address change
Ny adresse:
c/o Administrationskontoret Baunsgaarden Nørreport 26, 8100 Århus C
26 Jun 1991
Audit change People change
Revision:
Udtrådt af revisionen:
Rev.fa. Schøbel & Marholt
Indtrådt i revisionen:
Krogh & Ronald I/S, statsaut.revisorer, Vestergade 11-17 , 8000 Århus C, Schøbel & Marholt, Esbjerg Mølle, 6700 Esbjerg
21 Feb 1991
People change Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis Juul Bonde
Indtrådt i revisionen:
Rev.fa. Schøbel & Marholt, 6700 Esbjerg
2 Nov 1989
Other
Vedtægter ændret:
08.03.1989
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.07.1988 - 31.12.1989
25 Apr 1989
Other
Ny adresse:
c/o Administrationskontoret Mejlgade 27-29, 8000 Århus C
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Nis Bonde
Indtrådt i revisionen:
Statsaut. revisor Nis Juul Bonde, 6700 Esbjerg
2 Feb 1987
Other
Vedtægter ændret:
14.08.1986
Ny adresse:
c/o Administrationskontoret Ryesgade 10, 8000 Århus C
Ny kommune:
Århus
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann
Direktion:
Udtrådt af direktionen:
Susanne Saul Stakemann
Indtrådt i direktionen:
Direktør Ole Bjørvig Pedersen, Direktør Peder Bjørvig Pedersen
Selskabet tegnes af direktionen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet Nis Bonde, 6705 Esbjerg Ø
14 Mar 1986
New company
REG.NR. ApS150512
NAVN: ApS SMBK NR 1209
ADRESSE: c/o lrs. Per Stakemann, Kronprinssegade 18,, 1306 København K
Stiftelsesdato:
02.01.1986
Kapital:
Show the full announcement
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S105146 A/S PSE NR 1444 c/o lrs.Per Stakemann, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann, 1306 København K
Direktion:
Advokat Susanne Saul Stakemann, 1306 København K
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
02.01.1986 - 30.06.1987
Regnskabsår:
01.07 - 30.06

Registrations (registreringer)

Registration

Address: Lille Torv 6
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 17 Feb 2026
Data read: 15 Nov 2026

Production units

1 registered in CVR.

APS SMBK NR 1209
P-number 1000013234Lille Torv 6, 8000 Aarhus C

Compiled by Dandex from the Danish Business Registry (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

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Owned companies

Dandex estimates

People

Current (1)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Owned companies

Dandex estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies