ApS SMBK NR. 1626 (CVR 12499841) Company Profile

Ownership

Kirsten Merete Korsbæk
100% of capital and votesnotified 1 Apr 2020since 23 Nov 2010

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

Former owners (2)

Egon Korsbæk
90% to under 100% of capital and votesnotified 29 Jul 201923 Nov 2010 to 29 Jul 2019
Boet efter Egon Korsbæk
100% of capital, 90% to under 100% of votes29 Jul 2019 to 1 Apr 2020

Owned Companies

ApS SMBK NR. 1626 holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for ApS SMBK NR. 1626 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

HUSBY INVEST ApS
CVR 27195547100% of capital and votes24 Oct 2008 to 2 Jul 2018
FJERRITSLEV GRUPPEN ApS
CVR 2829452215% to under 20% of capital and votes10 Dec 2004 to 30 Apr 2016

People

Current (5)

Henrik Heide OttosenExecutive board since 18 Sep 2019
Kirsten Merete KorsbækBoard of directors since 1 Oct 1988
Anders KorsbækBoard of directors since 2 Oct 2019
Line KorsbækBoard of directors since 2 Oct 2019
Mikkel Korsbæk KneipBoard of directors since 2 Oct 2019

Founders (1)

A/S PSE NR. 1444Founded 1 Oct 1988

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

Former (9)

Egon KorsbækExecutive board 1 Oct 1988 to 29 Jul 2019, Board of directors 1 Oct 1988 to 27 Jul 2019
Susanne Saul StakemannExecutive board 1 Oct 1988 to 1 Nov 1989
Martin Vinther StøveExecutive board 1 Oct 1988 to 8 Jul 1994, Board of directors 1 Oct 1988 to 8 Jul 1994
Ove GlerupBoard of directors 1 Oct 1988 to 8 Jul 1994
Jens Juul Dollerup SørensenBoard of directors 1 Oct 1988 to 8 Jul 1994
Asbjørn BergeBoard of directors 1 Oct 1988 to 8 Jul 1994
Uffe BroBoard of directors 1 Oct 1988 to 17 Jun 2002
Per Emil Hasselbalch StakemannBoard of directors 1 Oct 1988 to 1 Nov 1989
Erik Tronborg AndersenAuditor 1 Oct 1988 to 1 Nov 1989

Network

Roles Over Time

Kirsten Merete Korsbæk: Board of directors, 1 Oct 1988 to today.
Henrik Heide Ottosen: Executive board, 18 Sep 2019 to today.
Anders Korsbæk: Board of directors, 2 Oct 2019 to today.
Line Korsbæk: Board of directors, 2 Oct 2019 to today.
Mikkel Korsbæk Kneip: Board of directors, 2 Oct 2019 to today.

1 Oct 1988 to 6 Nov 2026.

Former (9)

Egon Korsbæk: Executive board, 1 Oct 1988 to 29 Jul 2019; Board of directors, 1 Oct 1988 to 27 Jul 2019.
Uffe Bro: Board of directors, 1 Oct 1988 to 17 Jun 2002.
Martin Vinther Støve: Executive board, 1 Oct 1988 to 8 Jul 1994; Board of directors, 1 Oct 1988 to 8 Jul 1994.
Ove Glerup: Board of directors, 1 Oct 1988 to 8 Jul 1994.
Jens Juul Dollerup Sørensen: Board of directors, 1 Oct 1988 to 8 Jul 1994.
Asbjørn Berge: Board of directors, 1 Oct 1988 to 8 Jul 1994.
Susanne Saul Stakemann: Executive board, 1 Oct 1988 to 1 Nov 1989.
Per Emil Hasselbalch Stakemann: Board of directors, 1 Oct 1988 to 1 Nov 1989.
Erik Tronborg Andersen: Auditor, 1 Oct 1988 to 1 Nov 1989.

1 Oct 1988 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)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

Aug 2026, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, Jan 2026 to Aug 2026, oldest left to newest right
Period	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	1	1	1	1	1	1	1	1
FTE	0	0	0	0	0	0	0	0
Series	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 2026 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	-259	-242	-223	-197	-194
Operating profit	Not reported	Not reported	-223	-197	-194
Result for the year	+1,844	+1,817	+885	+994	+776
Equity	11,182	12,999	12,883	12,877	12,653
Total assets	11,228	13,045	12,915	12,929	12,673
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-9,462^{note 1}	-12,506^{note 1}	Not reported^{note 2}	-12,894^{note 1}	-12,619^{note 1}
ROIC (afkast af investeret kapital)	-11.7%^{note 3}	-21.9%^{note 4}	Not reported^{note 2}	n.m.^{note 5}	-2,197.2%^{note 1}

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 no interest-bearing debt reported
2 debt not itemised
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
5 n.m.: invested capital not positive

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 20 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 May 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 alene eller af bestyrelsens formand eller af den samlede bestyrelsesince 23 Nov 2010
Purpose (Formål): Selskabets formål er at drive handel med fast ejendom, handel med og investering i værdipapirer, udføre valutaterminsforretninger af enhver art samt dermed beslægtet financiel virksomhedsince 23 Nov 2010
Audit opted out (Revision fravalgt): Nosince 1 Oct 1988
Articles of association last changed (Seneste vedtægtsdato): 23 Nov 2010
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 30 Apr 2020

Share Capital

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

23 Nov 2010300,132 DKK-2,300,868
15 Jul 20052,601,000 DKK+2,101,000
8 Jul 1994500,000 DKK+420,000
12 Oct 198880,000 DKKEarliest in CVR

Mergers and Demergers

2 Jul 2018
Merger (Fusion), as the continuing company (Fortsættende selskab)
- HUSBY INVEST ApSCVR 27195547, ceasing company, dissolved after merger

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

15 Oct 2025
Audit change
Revision:
Fratrådte:
Krøyer Pedersen Statsautoriserede Revisorer I/S, den 01.10.2025.
Tiltrådte:
CVR-NR. 45922391 Krøyer Pedersen Statsautoriserede Revisorer P/S, Ved Fjorden 6B, 7600 Struer, den 01.10.2025.
20 Nov 2023
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.11.2023.
Tiltrådte:
CVR-NR. 89224918 Krøyer Pedersen Statsautoriserede Revisorer I/S, Ved Fjorden 6B, 7600 Struer, den 07.11.2023.
26 Apr 2021
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.03.2021.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 22.03.2021.
2 Oct 2019
People change
Bestyrelse:
Fratrådte:
Egon Korsbæk, den 27.07.2019.
Tiltrådte:
Mikkel Korsbæk Kneip, den 02.10.2019, Anders Korsbæk, den 02.10.2019, Line Korsbæk, den 02.10.2019.
18 Sep 2019
People change
Direktion:
Fratrådte:
Egon Korsbæk, den 29.07.2019.
Tiltrådte:
Henrik Heide Ottosen, den 18.09.2019.
11 Jul 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 27195547 HUSBY INVEST ApS, der samtidigt er opløst.
2 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestervangsvej 6, 8800 Viborg, den 13.10.2011.
25 Nov 2010
Other Capital change
Vedtægter ændret:
23.11.2010.
Kapitalforhøjelse kr. 300.132,00: kr. 147.234,00 indbetalt ved konvertering af gæld, kurs 10.350,00, kr. 152.898,00 indbetalt kontant, kurs 10.350,00.
Kapitalnedsættelse besluttet 23.11.2010 og gennemført 25.11.2010 til dækning af underskud kr. 2.601.000,00 til kurs 100,00,
Klasser:
A-anparter kr. 260.100,00, B-anparter kr. 2.340.900,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 300.132,00.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
21 Dec 2005
Other
Vedtægter ændret:
24.11.2005.
Kapitalen er opdelt i klasser:
A-anparter kr. 260.100,00, B-anparter kr. 2.340.900,00.

Show 6 more

15 Jul 2005
Other Capital change
Vedtægter ændret:
15.07.2005.
Kapitalforhøjelse:
kr. 2.101.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.601.000,00.
21 Jun 2002
Address change People change
Vedtægter ændret:
17.06.2002.
Ny adresse:
Husbymøllevej 73, Husby, 9690 Fjerritslev.
Ny kommune:
Fjerritslev.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Uffe Bro.
9 Sep 1994
People change Other Capital change
Vedtægter ændret:
13.04.1994.
Nyt navn:
ApS SMBK NR. 1626.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Show the full announcement
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Asbjørn Berge, Ove Glerup, Jens Juul Dollerup Sørensen, Martin Vinther Støve.
Indtrådt i bestyrelsen:
Kirsten Merete Korsbæk (formand), Advokat Uffe Bro.
Direktion:
Udtrådt af direktionen:
Martin Vinther Støve.
Selskabet tegnes af en direktør alene eller af bestyrelsens formand.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet M. Grønning Mikkelsen.
Indtrådt i revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Vestervangsvej 6, 8800 Viborg.
9 Sep 1994
People change
Selskabet tegnes af en direktør alene eller af bestyrelsens formand eller af den samlede bestyrelse.
2 Mar 1990
Address change Other People change
Vedtægter ændret:
13.10.1989.
Nyt navn:
LØGSTØR HOVSA ApS
Ny adresse:
Danmarksvej 9, 9670 Løgstør
Show the full announcement
Ny kommune:
Løgstør
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Asbjørn Berge, Tømrermester Ove Glerup, Direktør Egon Korsbæk, Jens Juul Dollerup Sørensen, Økonomichef Martin Vinther Støve
Direktion:
Udtrådt af direktionen:
Susanne Saul Stakemann
Indtrådt i direktionen:
Direktør Egon Korsbæk, Økonomichef Martin Vinther Støve
Selskabet tegnes af en direktør i forening
med to medlemmer af bestyrelsen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet M. Grønning Mikkelsen, 9670 Løgstør
5 Jan 1989
New company
Stiftelsesdato:
01.10.1988
Seneste vedtægtsdato:
01.10.1988
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S105146 A/S PSE NR. 1444, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Advokat Susanne Saul Stakemann
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.10.1988 - 31.12.1989
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Husbymøllevej 73
9690 Fjerritslev
Jammerbugt Municipality
CVR record last changed: 23 Sep 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

APS SMBK NR 1626
P-number 1000396218Husbymøllevej 73, 9690 Fjerritslev

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

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (5)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (5)

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

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies