CVR 26079772Private limited company (ApS)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)Nykøbing MFounded 23 May 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 Fredsø-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 DandexEmployees
79
Annual report 2025, average
Gross profit
66.6M
DKK, annual report 2025
+22.2% on 2024
Result
+4.1M
DKK, annual report 2025
Equity
25.1M
DKK, annual report 2025
MBN Investment ApSCVR 42982288, 33.3% to under 50% of capital, 100% of votes, since 6 Jan 2022
EN Investment ApSCVR 42982261, 25% to under 33.3% of capital, since 6 Jan 2022
and 1 moreOperating company
Dandex estimate: revenue or gross profit in the 2025 reportMichael Benny Nielsensince 23 May 2001
Emil Overgaard Nielsensince 25 Jun 2026
Frederik Legaard Nielsensince 25 Jun 2026
CVR 4298228833.3% to under 50% of capital, 100% of votesclass A, Bsince 6 Jan 2022
CVR 4298226125% to under 33.3% of capitalclass Bsince 6 Jan 2022
CVR 4298225325% to under 33.3% of capitalclass Bsince 6 Jan 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital, 100% of votesclass A, Bnotified 30 Nov 202123 May 2001 to 30 Nov 2021
25% to under 33.3% of capitalclass Bnotified 30 Nov 202126 Feb 2021 to 30 Nov 2021
25% to under 33.3% of capitalclass B26 Feb 2021 to 30 Nov 2021
CVR 42877298100% of capital and votesclass A, B30 Nov 2021 to 5 Jan 2022
Ultimate controller
Holds 100% of capital and votes in MBN Investment ApS, since 6 Jan 2022
Holding company
CVR 42982288Private limited company (ApS)
Holds 33.3% to under 50% of capital and 100% of votes in Fredsø-Holding ApS, since 6 Jan 2022
This company
Fredsø-Holding ApS
CVR 26079772
8 Danish companies, which own 4 more one level down.
SubsidiaryCVR 25915879100% of capital and votes
SubsidiaryCVR 29977712100% of capital and votes
SubsidiaryCVR 35812806100% of capital and votes
SubsidiaryCVR 35812822100% of capital and votes
SubsidiaryCVR 35812857100% of capital and votes
SubsidiaryCVR 37183121100% of capital and votes
SubsidiaryCVR 35651349100% of capital and votes
SubsidiaryCVR 45989437100% of capital and votes
SubsidiaryCVR 82010610100% of capital and votes
SubsidiaryCVR 26062462100% of capital and votes
SubsidiaryCVR 43865927100% of capital and votes
CVR 4280257310% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for Fredsø-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 29977704100% of capital and votes25 Oct 2006 to 22 Jun 2020
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 May 2001 to 10 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 57,409 | 59,481 | 52,351 | 54,503 | 66,602 |
| Operating profit | Not reported | +8,972 | +6,411 | +3,393 | +8,207 |
| Result for the year | +4,679 | +6,449 | +3,924 | +147 | +4,127 |
| Equity | 33,562 | 39,898 | 21,822 | 21,469 | 25,096 |
| Total assets | 108,773 | 105,325 | 104,613 | 103,622 | 147,939 |
| Employees (average) | 76 | 73 | 68 | 76 | 79 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -1.3% | 3.6% | -12% | 4.1% | 22.2% |
| EBITDA | 18,173note 1 | 19,970 | 14,331 | 10,923 | 17,164 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 31.7%note 1 | 33.6% | 27.4% | 20% | 25.8% |
| Employee growth (vækst i antal ansatte) | -5% | -4% | -6.9% | 11.8% | 4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 41,335 | 24,369 | 47,600 | 49,364 | 77,449 |
| Gearing, NIBD / EBITDA | 2.3xnote 1 | 1.2x | 3.3x | 4.5x | 4.5x |
| Interest coverage (rentedækning) | 9xnote 1 | 14x | 3.9x | 1x | 3.1x |
| Adjusted equity ratio (justeret soliditetsgrad) | 30.9%note 2 | 37.9%note 2 | 20.9%note 2 | 20.7%note 2 | 17%note 2 |
| ROIC (afkast af investeret kapital) | 7.1%note 1 | 10% | 7.8% | 3.8%note 3 | 7% |
| Capex (investeringer i anlægsaktiver) | 21,068 | 5,076 | 13,869 | 8,533 | 50,158 |
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. Gearing and interest coverage are multiples. 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). Group figures (koncern).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 22 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 21 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 20 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 18 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 30 Nov 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 25.06.2026
Direktion:
Tiltrådte:
Emil Overgaard Nielsen, den 25.06.2026, Frederik Legaard Nielsen, den 25.06.2026.
Selskabet tegnes af 2 direktører i forening.
Vedtægter ændret: 26.01.2024
Nyt navn: Fredsø-Holding ApS
Nyt binavn: MBN NYKØBING HOLDING ApS
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.10.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 12.10.2021.
Vedtægter ændret: 25.02.2021
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: 29977704 FREDSØ TRANSPORT ApS, der samtidigt er opløst.
Vedtægter ændret: 22.06.2020
Nyt binavn: Fredsø Transport ApS
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: 35651470 FREM I ApS, der samtidigt er opløst.
Vedtægter ændret: 22.06.2020
Kapitalforhøjelsen er besluttet den 22.06.2020.
kr. 10.000,00, indbetalt i værdier, kurs 250,00.
Kapitalen udgør herefter kr. 280.000,00.
Vedtægterne er yderligere ændret
Vedtægter ændret: 25.05.2020
Kapitalforhøjelsen er besluttet den 25.05.2020.
kr. 10.000,00, indbetalt i værdier, kurs 104.000,00.
Kapitalen udgør herefter kr. 270.000,00.
Vedtægter ændret: 25.05.2020
Kapitalforhøjelsen er besluttet den 25.05.2020.
kr. 10.000,00, indbetalt i værdier, kurs 47.000,00.
Kapitalen udgør herefter kr. 260.000,00.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 05.09.2019.
Revision:
Fratrådte:
REVIRK RÅDGIVNING STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 26.12.2018.
Ny adresse:
Industrivej 3, Tødsø, 7900 Nykøbing M.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.10.2008.
Indtrådt i revisionen:
CVR-NR. 10422183 DAHL, RASK & PARTNERE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestergade 6, 7850 Stoholm Jyll, den 10.10.2008.
Stiftelsesdato:
23.05.2001.
Seneste vedtægtsdato:
23.05.2001.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
i værdier kr. 250.000,00 til kurs 100,00.
Stifter:
Michael Benny Nielsen, den 23.05.2001.
Direktion:
Michael Benny Nielsen, den 23.05.2001.
Selskabet tegnes af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbodgade 1, 7700 Thisted, den 23.05.2001.
Første regnskabsår:
23.05.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008489307Industrivej 3, 7900 Nykøbing M
