CVR 20963786Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HørsholmFounded 15 Jun 1998
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-GROUP 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
-4.7K
DKK, annual report 2025
Result
+221.9K
DKK, annual report 2025
Equity
1.1M
DKK, annual report 2025
Bjarne Bastved100% of capital and votes, since 15 Jun 1998
Bjarne Bastvedsince 15 Jun 1998
100% of capital and votessince 15 Jun 1998
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 25018443100% of capital and votes
SubsidiaryCVR 3404560766.7% to under 90% of capital and 90% to under 100% of votes
Found by searching the CVR owner register (ejerregister) for MB-GROUP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR. CVR holds more related companies than one search reads, so the list may be partial.
CVR 2831717450% to under 66.7% of capital and votes1 Nov 2011 to 29 Jun 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jun 1998 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -4 | -4 | 0 | -5 |
| Operating profit | -117 | -121 | -121 | -117 | -122 |
| Result for the year | -85 | +285 | +44 | +309 | +222 |
| Equity | 715 | 700 | 664 | 973 | 1,134 |
| Total assets | 1,525 | 1,391 | 1,436 | 1,566 | 1,618 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 0 | -4 | -4 | 0 | -5 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 127 |
| Capex (investeringer i anlægsaktiver) | 0note 2 | 0note 2 | 0note 2 | 0note 2 | 0note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 318 |
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).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 5 Jan 2026
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 31 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 28 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 29 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 14 Dec 2021
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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 27.05.2020
Nyt navn: MB-GROUP ApS
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber og dermed beslægtet virksomhed.
Ny adresse: c/o Revisorkompagniet ApS, Hovedgaden 28, 2., 2970 Hørsholm
Ny kommune: Hørsholm
Revision:
Fratrådte:
Jan Peter Rasmussen , den 18.12.2013.
Nyt navn: MB-GROUP Registreret Revisionsanpartsselskab
Vedtægter ændret: 27.11.2015
Nyt navn: MB-GROUP Registreret Revisionsanpartsselskabet
Formål ændret: Selskabets formål er bogføring, revision og skatterådgivning og dermed beslægtet virksomhed.
Ny adresse:
c/o Bjarne Bastved, Havrevænget 118, 2980 Kokkedal.
Ny kommune:
Fredensborg.
Vedtægter ændret:
21.03.2007.
Nyt navn:
MB-GROUP ApS.
Slettede binavne:
BB-REVISOR-KOMPAGNIET REGISTRERET REVISIONSANPARTSSELSKAB (MB-GROUP REGISTRERET REVISIONSANPARTSSELSKAB), BB-REVISORKOMPAGNIET REGISTRERET REVISIONSANPARTSSELSKAB (MB-GROUP REGISTRERET REVISIONSANPARTSSELSKAB), REVISOR-KOMPAGNIET.DK REGISTRERET REVISIONSANPARTSSELSKAB (MB-GROUP REGISTRERET REVISIONSANPARTSSELSKAB), REVISORKOMPAGNIET.DK REGISTRERET REVISIONSANPARTSSELSKAB (MB-GROUP REGISTRERET REVISIONSANPARTSSELSKAB).
Ny adresse:
Hovedgaden 28, 2., 2970 Hørsholm.
Vedtægter ændret:
07.08.2006.
Nye binavne:
BB-REVISOR-KOMPAGNIET REGISTRERET REVISIONSANPARTSSELSKAB (MB-GROUP REGISTRERET REVISIONSANPARTSSELSKAB), BB-REVISORKOMPAGNIET REGISTRERET REVISIONSANPARTSSELSKAB (MB-GROUP REGISTRERET REVISIONSANPARTSSELSKAB), REVISOR-KOMPAGNIET.DK REGISTRERET REVISIONSANPARTSSELSKAB (MB-GROUP REGISTRERET REVISIONSANPARTSSELSKAB), REVISORKOMPAGNIET.DK REGISTRERET REVISIONSANPARTSSELSKAB (MB-GROUP REGISTRERET REVISIONSANPARTSSELSKAB).
Ny adresse:
Hovedgaden 55 B, 2970 Hørsholm.
Ny adresse:
Usserød Kongevej 33, 2970 Hørsholm.
Stiftelsesdato:
15.06.1998.
Seneste vedtægtsdato:
15.06.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 105,00.
Stifter:
Reg. revisor Bjarne Bastved, den 15.06.1998.
Direktion:
Reg. revisor Bjarne Bastved, den 15.06.1998.
Selskabet tegnes af en direktør alene.
Revision:
Statsaut. revisor Jan Peter Rasmussen, 2680 Solrød Strand, den 15.06.1998.
Første regnskabsår:
15.06.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 100623515333, 9999 Ukendt
P-number 1004610920Hovedgaden 28, 2970 Hørsholm
