CVR 25445716Public limited company (A/S)Finansielle hovedsæders aktiviteter (701020)AalborgFounded 14 Jun 2000
CVR holds no employment figures for this company.
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 MOGENS DAARBAK HOLDING A/S, 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
-53.3K
DKK, annual report 2025
-1.9M on 2024
Result
+10.4M
DKK, annual report 2025
Equity
354.7M
DKK, annual report 2025
TROELS DAARBAK HOLDING ApSCVR 29538506, 33.3% to under 50% of capital and votes, since 8 May 2006
RENE DAARBAK HOLDING ApSCVR 29610428, 33.3% to under 50% of capital and votes, since 8 May 2006
and 1 moreMitzi Daarbaksince 1 May 2024
Troels Daarbaksince 1 May 2024
CVR 2953850633.3% to under 50% of capital and votesnotified 20 Dec 2019since 8 May 2006
CVR 2961042833.3% to under 50% of capital and votesnotified 20 Dec 2019since 8 May 2006
CVR 4125667220% to under 25% of capital and votessince 20 Dec 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3337940450% to under 66.7% of capital and votesnotified 20 Dec 201931 Dec 2010 to 20 Dec 2019
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 26850452100% of capital and votes
SubsidiaryCVR 42924784100% of capital and votes
Found by searching the CVR owner register (ejerregister) for MOGENS DAARBAK HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2938879210% to under 15% of capital and 5% to under 10% of votes16 Aug 2021 to 28 Jan 2022
CVR 7327681090% to under 100% of capital and votes31 Aug 2015 to 16 Aug 2021
CVR 3266284690% to under 100% of capital and votes17 Dec 2009 to 31 Aug 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Jun 2000 to 9 Nov 2026.
14 Jun 2000 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 192,466 | -342 | -61 | 1,857 | -53 |
| Operating profit | +182,152 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +189,903 | +20,195 | +12,647 | +14,026 | +10,409 |
| Equity | 312,578 | 412,058 | 371,941 | 354,445 | 354,696 |
| Total assets | 537,484 | 449,650 | 432,751 | 416,445 | 422,882 |
| Employees (average) | 4 | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 72.1% | n.m.note 1 | n.m.note 1 | n.m.note 1 | -102.9% |
| EBITDA | 186,897 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 97.1% | n.m.note 3 | n.m.note 3 | Not reportednote 2 | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | -97.6% | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -47,516 | -570 | -723 | -295note 5 | -398note 5 |
| Gearing, NIBD / EBITDA | Net cash | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 63.3% | -0.1%note 6 | 0%note 7 | 0.5%note 8 | 0%note 9 |
| Capex (investeringer i anlægsaktiver) | 16,419 | Not reportednote 10 | Not reportednote 10 | Not reportednote 10 | Not reportednote 10 |
| FCFF / EBITDA (pengestrømskonvertering) | -18.9% | Not reported | Not reported | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -19,468 | -155,888 | -108,713 | -80,080note 5 | 67,347note 5 |
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 22 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Bestyrelse:
Fratrådte:
Mogens Daarbak, den 21.03.2026.
Vedtægter ændret: 01.05.2024
Bestyrelse:
Fratrådte:
Mogens Daarbak, (formand), den 01.05.2024, Rene Daarbak, den 01.05.2024.
Tiltrådte:
Mitzi Daarbak, den 01.05.2024, Mogens Daarbak, den 01.05.2024, Rene Daarbak, (formand), den 01.05.2024.
Direktion:
Fratrådte:
Henny Daarbak, den 01.05.2024.
Tiltrådte:
Mitzi Daarbak, den 01.05.2024, Troels Daarbak, den 01.05.2024.
Selskabet tegnes af bestyrelsesformanden alene, af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse
Ny adresse: Lyngvej 2, 9000 Aalborg
Vedtægter ændret: 20.12.2019
Kapitalforhøjelsen er besluttet den 20.12.2019.
kr. 41.706,00, indbetalt i værdier, kurs 26.191,23.
Kapitalen udgør herefter kr. 541.706,00.
Vedtægter ændret:
16.05.2012.
Bestyrelse:
Tiltrådt som formand:
Mogens Daarbak, den 16.05.2012, Fratrådt som formand, men forbliver i bestyrelsen: Rene Daarbak, den 16.05.2012.
Udtrådt af bestyrelsen:
Mitzi Christensen, den 16.05.2012.
Direktion:
Udtrådt af direktionen:
Mogens Daarbak, den 16.05.2012.
Selskabet tegnes af direktøren alene, af bestyrelsesformanden alene eller af den samlede bestyrelse.
Vedtægter ændret:
20.12.2011.
Direktion:
Indtrådt i direktionen:
Økonomichef Henny Daarbak, den 20.12.2011.
Selskabet tegnes af den enkelte direktør hver især, eller af den samlede bestyrelse.
Bestyrelse:
Tiltrådt som formand:
Rene Daarbak, den 19.12.2011, Fratrådt som formand, men forbliver i bestyrelsen: Henny Daarbak, den 19.12.2011.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
Stiftelsesdato:
14.06.2000.
Seneste vedtægtsdato:
14.06.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 2.076,98.
Stiftere:
Direktør Rene Daarbak, den 14.06.2000, Troels Daarbak, den 14.06.2000, Adm. direktør Mogens Daarbak, den 14.06.2000, Mitzi Daarbak, den 14.06.2000.
Bestyrelse:
Økonomichef Henny Daarbak (formand), den 14.06.2000, Direktør Rene Daarbak, den 14.06.2000, Butikschef Troels Daarbak, den 14.06.2000, Adm. direktør Mogens Daarbak, den 14.06.2000, Inkøbschef Mitzi Daarbak, den 14.06.2000.
Direktion:
Adm. direktør Mogens Daarbak, den 14.06.2000.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORIS REVISIONSAKTIESELSKAB, Løven 25, 9200 Aalborg SV, den 14.06.2000.
Første regnskabsår:
14.06.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007711405Lyngvej 2, 9000 Aalborg
