CVR 25962575Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Solrød StrandFounded 1 Feb 2001
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 MAB HOLDING 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
-9.5K
DKK, annual report 2025
Result
-9.5K
DKK, annual report 2025
Equity
266.5K
DKK, annual report 2025
Martin Staal Boesgaard100% of capital and votes, since 1 Feb 2001
Martin Staal Boesgaardsince 1 Feb 2001
100% of capital and votessince 1 Feb 2001
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
CVR 3969788233.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for MAB HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36729708100% of capital and votes29 Apr 2015 to 17 Dec 2018
CVR 3337049010% to under 15% of capital and votes22 Dec 2014 to 9 Mar 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -8 | -8 | -8 | -8 | -9 |
| Result for the year | -9 | -9 | -3 | -6 | -9 |
| Equity | 409 | 285 | 282 | 276 | 266 |
| Total assets | 423 | 300 | 556 | 556 | 556 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -241note 1 | -118note 1 | 0note 1 | 0note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | -3.9%note 2 | Not reportednote 3 | -2.9%note 2 | -2.3%note 2 | -2.7%note 2 |
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 Jan 2025 to 31 Dec 2025, published 24 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
CVR-nummer:
25962575.
NAVN:
MAB HOLDING ApS.
Adresse: c/o Martin Staal Boesgaard, Karlstrupvej 53, 2680 Solrød Strand.
Kommune: Solrød.
Vedtægter ændret: 15.05.2015
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.05.2015.
CVR-nummer
25962575.
NAVN:
MAB HOLDING ApS.
Adresse: Karlstrupvej 53, 2680 Solrød Strand.
Kommune: Solrød.
Vedtægter ændret: 27.04.2015
Ny adresse: c/o Martin Staal Boesgaard, Karlstrupvej 53, 2680 Solrød Strand
Ny kommune: Solrød
Formål ændret: Selskabets formål er at eje aktier og/eller anparter i selskaber, der driver virksomhed med salg af konsulentydelser inden for IT og/eller udvikling, salg og eventuelt drift af IT systemer.
Revision:
Udtrådt af revisionen:
CVR-NR. 25821939 HENRICHSEN & CO, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.08.2013.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 01.08.2013.
Vedtægter ændret:
24.02.2011.
Ny adresse:
Karlstrupvej 53, 2680 Solrød Strand.
Ny kommune:
Solrød.
Ny adresse:
c/o Cryptico ApS, Fruebjergvej 3, 2100 København Ø.
Ny adresse:
c/o Cryptico A/S, Fruebjergvej 3, 2100 København Ø.
Revision:
Udtrådt af revisionen:
CVR-NR. 26797411 HENRICHSEN & CO, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.12.2006.
Indtrådt i revisionen:
CVR-NR. 28849540 PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Løfgreen & Partnere, Abildgårdsparken 8A, 3460 Birkerød, den 30.12.2006.
Revision:
Udtrådt af revisionen:
RSM Christiansen & Engelbrechtsen statsautoriserede revisorer , den 01.10.2002.
Indtrådt i revisionen:
HENRICHSEN & CO, STATSAUTORISERET REVISIONSAKTIESELSKAB, Landemærket 51, 1119 København K, den 01.10.2002.
Vedtægter ændret:
21.05.2001.
Ny adresse:
c/o Cryptic Clue A/S, Fruebjergvej 3, 2100 København Ø.
Ny kommune:
København.
Stiftelsesdato:
01.02.2001.
Seneste vedtægtsdato:
01.02.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
Direktør Hans Martin Boesgaard Sørensen, den 01.02.2001.
Direktion:
Direktør Hans Martin Boesgaard Sørensen, den 01.02.2001.
Selskabet tegnes af en direktør.
Revision:
RSM Christiansen & Engelbrechtsen Statsautoriserede revisorer, 1304 København K, den 01.02.2001.
Første regnskabsår:
01.02.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008354029Karlstrupvej 53, 2680 Solrød Strand
