CVR 10101719Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Lille SkensvedFounded 1 Jan 2003
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about MB HOLDING KØGE ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-34.9K
DKK, annual report 2025
Result
-32.6M
DKK, annual report 2025
Equity
146.5M
DKK, annual report 2025
Morten B. Holding ApSCVR 42730505, 50% to under 66.7% of capital and votes, since 30 Sep 2021
Johanne B. Holding ApSCVR 42730548, 15% to under 20% of capital and votes, since 30 Sep 2021
and 2 moreMorten Bergstrandsince 19 Jun 2003
CVR 4273054815% to under 20% of capital and votesclass A,Bsince 30 Sep 2021
CVR 4273052115% to under 20% of capital and votesclass A,Bsince 30 Sep 2021
CVR 4273051315% to under 20% of capital and votesclass A,Bsince 30 Sep 2021
CVR 4273050550% to under 66.7% of capital and votesclass A,Bsince 30 Sep 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 3 Sep 20181 Jan 2003 to 3 Sep 2018
CVR 39831074100% of capital and votesclass A, B3 Sep 2018 to 29 Sep 2021
Ultimate controller
Holds 100% of capital and votes in Morten B. Holding ApS, since 30 Sep 2021
Holding company
CVR 42730505Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in MB HOLDING KØGE ApS, since 30 Sep 2021
This company
MB HOLDING KØGE ApS
CVR 10101719
12 Danish companies, which own 1 more one level down.
SubsidiaryCVR 37681083100% of capital and votes
SubsidiaryCVR 37272361100% of capital and votes
SubsidiaryCVR 29919941100% of capital and votes
SubsidiaryCVR 10101859100% of capital and votes
SubsidiaryCVR 27712142100% of capital and votes
Subsidiary or joint ventureCVR 3421684350% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4058253350% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3523156050% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4426698950% to under 66.7% of capital and votes
CVR 4373731733.3% to under 50% of capital and votes
CVR 3471383933.3% to under 50% of capital and votesUnder bankruptcy
CVR 3724992010% to under 15% of capital and votes
CVR 404139285% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for MB HOLDING KØGE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38383825100% of capital and votes1 Feb 2017 to 16 Jul 2026
CVR 3459515133.3% to under 50% of capital and votes7 Jun 2012 to 8 Dec 2025
CVR 3890788333.3% to under 50% of capital and votes1 Sep 2017 to 16 May 2025
CVR 4467560933.3% to under 50% of capital and votes1 Mar 2024 to 22 Apr 2025
CVR 43176455100% of capital and votes4 Apr 2022 to 13 Apr 2025
CVR 27599958100% of capital and votes31 Dec 2004 to 13 Apr 2025
CVR 43556509100% of capital and votes4 Oct 2022 to 4 Mar 2024
CVR 4034110233.3% to under 50% of capital and votes12 Mar 2019 to 7 Nov 2023
CVR 30547055100% of capital and votes5 Mar 2012 to 29 Jun 2023
CVR 36980206100% of capital and votes7 Aug 2015 to 15 Oct 2022
CVR 4082235633.3% to under 50% of capital and votes16 Sep 2019 to 20 Jun 2022
CVR 3147966533.3% to under 50% of capital and votes23 Jun 2014 to 1 Jan 2022
CVR 8764421920% to under 25% of capital and votes1 Oct 2014 to 17 Sep 2021
CVR 41344636100% of capital and votes7 May 2020 to 19 Mar 2021
CVR 40213414100% of capital and votes30 Jan 2019 to 8 Jun 2020
CVR 372515345% to under 10% of capital and votes23 Nov 2015 to 9 Apr 2019
CVR 34803935100% of capital and votes28 Nov 2012 to 13 Nov 2018
CVR 3730691610% to under 15% of capital and votes11 Dec 2015 to 9 Jul 2018
CVR 3524497233.3% to under 50% of capital and votes21 May 2013 to 1 Jul 2017
CVR 323262855% to under 10% of capital and votes28 Nov 2013 to 24 Jan 2017
CVR 3083587533.3% to under 50% of capital and votes1 Sep 2016 to 19 Nov 2016
CVR 364127555% to under 10% of capital and votes22 Oct 2014 to 4 Nov 2016
CVR 37002399100% of capital and votes21 Aug 2015 to 15 Mar 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2003 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 107 | -70 | 1,622 | -140 | -35 |
| Operating profit | +59 | -118 | +1,617 | -145 | -40 |
| Result for the year | +20,320 | +15,026 | +8,377 | +30,300 | -32,590 |
| Equity | 122,479 | 141,366 | 150,754 | 180,054 | 146,464 |
| Total assets | 166,540 | 214,971 | 228,199 | 255,300 | 229,838 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 233.6% | -165.1% | n.m.note 1 | -108.6% | n.m.note 1 |
| EBITDA | 107 | -70 | 1,622 | -140 | -35 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | n.m.note 2 | 100% | n.m.note 2 | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,783 | 1,664 | 3,574 | 1,605 | 1,764 |
| Gearing, NIBD / EBITDA | 25.9x | n.m.note 3 | 2.2x | n.m.note 3 | n.m.note 3 |
| ROIC (afkast af investeret kapital) | 0%note 4 | -0.1%note 5 | 1% | -0.1%note 4 | 0%note 4 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | 14,589note 7 | 0note 8 | 0note 8 | 0note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 38,966 | 44,611 | 45,640 | 47,330 | 48,367 |
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: included in the group's (ÅRL § 86, stk. 4).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 31.08.2018
Ny adresse: Foldagervej 2, 4623 Lille Skensved
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 09.07.2009.
Indtrådt i revisionen:
CVR-NR. 25542851 ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 09.07.2009.
Ny adresse:
Krageskovbakken 5, 4600 Køge.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt i værdier, kurs 771,71.
Kapitalen udgør herefter kr. 250.000,00.
Vedtægter ændret:
19.06.2003.
Nyt navn:
MB HOLDING KØGE ApS.
Ny adresse:
Engblommevej 5, 4600 Køge.
Ny kommune:
Køge.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 19.06.2003.
Direktion:
Udtrådt af direktionen:
Annemette Heller, den 19.06.2003.
Indtrådt i direktionen:
Morten Bergstrand, den 19.06.2003.
Selskabet tegnes af direktøren.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.06.2003.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 19.06.2003.
Stiftelsesdato:
01.01.2003.
Seneste vedtægtsdato:
01.01.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR 3117, Kronprinsessegade 18, 1306 København K, den 01.01.2003.
Bestyrelse:
Kim Madsen (formand), den 01.01.2003.
Direktion:
Annemette Heller (adm. dir), den 01.01.2003.
Selskabet tegnes af den samlede bestyrelsen eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.01.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009639841Foldagervej 2, 4623 Lille Skensved
