MBRT Adm ApS (CVR 26361338) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

MBRT Holding ApS
CVR 32936059100% of capital and votes26 May 2010 to 15 Jan 2024

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Claus Korsgaard HenriksenFounded 12 Dec 2001

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

Former (7)

Rasmus ThornvalExecutive board 1 Mar 2012 to 15 Jan 2024
Morten BergExecutive board 1 Mar 2012 to 15 Jan 2024
Brian Søholt PetersenExecutive board 1 Jul 2002 to 8 Sep 2009
Lise Lotte PetersenExecutive board 8 Sep 2009 to 25 May 2010
Claus Ibsen HansenExecutive board 25 May 2010 to 1 Mar 2012
Claus Korsgaard HenriksenExecutive board 12 Dec 2001 to 1 Jul 2002
Mads Harboe Vainisto NørringAuditor 25 Feb 2016 to 21 Mar 2023

Roles Over Time

Former (7)

Rasmus Thornval: Executive board, 1 Mar 2012 to 15 Jan 2024.
Morten Berg: Executive board, 1 Mar 2012 to 15 Jan 2024.
Mads Harboe Vainisto Nørring: Auditor, 25 Feb 2016 to 21 Mar 2023.
Claus Ibsen Hansen: Executive board, 25 May 2010 to 1 Mar 2012.
Lise Lotte Petersen: Executive board, 8 Sep 2009 to 25 May 2010.
Brian Søholt Petersen: Executive board, 1 Jul 2002 to 8 Sep 2009.
Claus Korsgaard Henriksen: Executive board, 12 Dec 2001 to 1 Jul 2002.

12 Dec 2001 to 9 Nov 2026.

Executive board (Direktion)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

Dec 2021, monthly: 291 employees, 122 FTE

Show as Table

Registry headcount, Q2 2010 to Dec 2021, oldest left to newest right
Period	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021
Employees	No count	No count	No count	131	156	98	142	136	130	162	166	105	115	54	131	144	152	186	83	143	187	189	187	159	148	119	160	141	144	153	158	177	170	171	145	154	136	140	141	136	155	173	158	166	174	175	173	151	139	143	193	200	197	218	218	208	209	217	212	195	193	169	233	245	256	272	263	261	268	235	108	239	171	185	208	218	224	253	221	190	192	197	179	200	205	216	255	270	285	317	291
FTE	32	60	71	61	62	49	45	59	58	73	58	33	40	27	40	54	56	72	67	71	75	71	78	70	66	49	56	55	53	58	54	64	65	60	49	54	51	48	55	52	55	67	63	63	66	75	64	61	56	54	71	76	79	83	72	79	81	90	80	79	75	64	87	97	97	105	108	98	109	67	43	63	63	64	72	80	87	105	84	88	78	73	78	79	82	71	100	110	130	152	122
Series	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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. Annual 2011 to 2014; quarterly Q2 2010 to Q4 2010; monthly Jan 2015 to Dec 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2021, published 18 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	33,454	43,403	38,941	48,420	193
Operating profit	+516	+1,341	+531	+2,222	+1
Result for the year	+488	+1,140	+589	+1,852	0
Equity	159	1,299	789	2,061	125
Total assets	3,992	7,209	11,329	9,466	239
Employees (average)	75	93	87	107	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	11.4%	29.7%	-10.3%	24.3%	-99.6%
EBITDA	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	26
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	13.4%
Employee growth (vækst i antal ansatte)	7.1%	24%	-6.5%	23%	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-841^{note 3}	-1,351^{note 3}	-2,331^{note 3}	-14^{note 3}	-25^{note 3}
Gearing, NIBD / EBITDA	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Net cash^{note 3}
ROIC (afkast af investeret kapital)	n.m.^{note 4}	n.m.^{note 4}	n.m.^{note 4}	684.9%^{note 3}	0.1%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-3,925^{note 3}	-6,950^{note 3}	-9,348^{note 3}	-8,741^{note 3}	-139^{note 3}

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 depreciation line filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no interest-bearing debt reported
4 n.m.: invested capital not positive
5 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 Feb 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 Jun 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 Jun 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 5 Apr 2019
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 eller af den samlede direktion.1 Mar 2012 to 8 Jan 2024
Purpose (Formål): Selskabets formål er at drive virksomhed med investering i noterede og unoterede kapitalandele og anden investeringsvirksomhed samt anden hermed beslægtet virksomhed21 Dec 2022 to 15 Jan 2024
Audit opted out (Revision fravalgt): Yes21 Mar 2023 to 15 Jan 2024
Articles of association last changed (Seneste vedtægtsdato): 20 Dec 2022until 15 Jan 2024
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)20 Apr 2023 to 15 Jan 2024

Share Capital

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

12 Dec 2001125,000 DKKEarliest in CVR

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

15 Jan 2024
People change Status change
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Morten Berg, den 15.01.2024, Rasmus Thornval, den 15.01.2024.
28 Mar 2023
Audit change
Revision:
Fratrådte:
Mads Harboe Vainisto Nørring, den 21.03.2023.
21 Dec 2022
Other
Vedtægter ændret: 20.12.2022
Nyt navn: MBRT Adm ApS
Formål ændret: Selskabets formål er at drive virksomhed med investering i noterede og unoterede kapitalandele og anden investeringsvirksomhed samt anden hermed beslægtet virksomhed
24 Oct 2016
Address change
Ny adresse: Nordre Fasanvej 113-115, 3. sal., 2000 Frederiksberg
Ny kommune: Frederiksberg
28 Feb 2016
Audit change
Revision:
Fratrådte:
HARBOE OG BILLE STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 25.02.2016.
Tiltrådte:
Mads Harboe Nørring, 2900 Hellerup, den 25.02.2016.
8 Oct 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 55399719 REVISIONSFIRMAET JAN HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.01.2014.
Indtrådt i revisionen:
CVR-NR. 33649452 HARBOE OG BILLE STATSAUTORISERET REVISIONSANPARTSSELSKAB, Rygårds Allé 104, 2900 Hellerup, den 05.01.2014.
6 Mar 2012
Other People change
Vedtægter ændret:
01.03.2012.
Direktion:
Udtrådt af direktionen:
Claus Ibsen Hansen, den 01.03.2012.
Indtrådt i direktionen:
Morten Berg, den 01.03.2012, Rasmus Thornval, den 01.03.2012.
Selskabet tegnes af en direktør eller af den samlede direktion.
9 Feb 2011
Other Audit change
Revision:
Udtrådt af revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.01.2011.
Indtrådt i revisionen:
CVR-NR. 55399719 REVISIONSFIRMAET JAN HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Marievej 3, 2630 Taastrup, den 22.01.2011.
21 Nov 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 27357024 DATOSELSKABET AF 14. OKTOBER 2010 A/S, den 14.11.2010.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kvæsthusgade 3, 1251 København K, den 14.11.2010.
27 May 2010
People change Other
Vedtægter ændret:
25.05.2010.
Nyt navn:
PVB ADMINISTRATION ApS.
Ny adresse:
Rovsingsgade 88, 2., 2200 København N.
Show the full announcement
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Lise Lotte Petersen, den 25.05.2010.
Indtrådt i direktionen:
Claus Ibsen Hansen, den 25.05.2010.

Show 12 more

27 May 2010
Audit change Other
Revision:
Udtrådt af revisionen:
Ecovis Bülow Revision statsautoriseret revisionsinteressentskab, den 27.05.2010.
Indtrådt i revisionen:
CVR-NR. 27357024 ALSØ & BREINHOLT STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg, den 27.05.2010.
26 Apr 2010
Other
Vedtægter ændret:
26.04.2010.
Ny adresse:
Stenhusparken 8, 4300 Holbæk.
Ny kommune:
Holbæk.
9 Sep 2009
People change Other
Vedtægter ændret:
08.09.2009.
Nyt navn:
AFFITTO RENTAL ApS.
Ny adresse:
Damhus Boulevard 104, 2610 Rødovre.
Show the full announcement
Ny kommune:
Rødovre.
Slettede binavne:
LANWARE IT ApS (TORI HOLDING ApS), LANWAREIT ApS (TORI HOLDING ApS).
Direktion:
Udtrådt af direktionen:
Brian Søholt Petersen, den 08.09.2009.
Indtrådt i direktionen:
Direktør Lise Lotte Petersen, den 08.09.2009.
30 Jul 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 22.07.2009.
Indtrådt i revisionen:
Ecovis Bülow Revision statsautoriseret revisionsinteressentskab, Nørregade 6B, 4100 Ringsted, den 22.07.2009.
4 Jun 2007
Other
Vedtægter ændret:
21.05.2007.
Nyt navn:
TORI HOLDING ApS.
Ny adresse:
Midtager 20, 2605 Brøndby.
Show the full announcement
Ny kommune:
Brøndby.
Binavne:
LANWARE IT ApS (TORI HOLDING ApS), LANWAREIT ApS (TORI HOLDING ApS).
20 Jul 2006
Address change Other
Vedtægter ændret:
20.07.2006.
Ny adresse:
Lykkegårdsvej 17, 4000 Roskilde.
Ny kommune:
Roskilde.
3 Sep 2004
Address change Other
Vedtægter ændret:
03.09.2004.
Ny adresse:
Martin Lønnesvej 48, 4440 Mørkøv.
Ny kommune:
Tornved.
24 Mar 2004
Other Address change
Vedtægter ændret:
23.03.2004.
Ny adresse:
Korskildelund 6, 2670 Greve.
Ny kommune:
Greve.
3 Jul 2002
Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISEREDE REVISORER A/S.
Indtrådt i revisionen:
REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, Postboks 170, 2900 Hellerup.
1 Jul 2002
People change
Direktion:
Udtrådt af direktionen:
Claus Korsgaard Henriksen.
Indtrådt i direktionen:
Brian Søholt Petersen (Direktør).
3 Jan 2002
Other
Vedtægter ændret:
20.12.2001.
Nye binavne:
LANWARE IT ApS (CH GRUPPEN HOLDING ApS), LANWAREIT ApS (CH GRUPPEN HOLDING ApS).
14 Dec 2001
New company
Stiftelsesdato:
12.12.2001.
Seneste vedtægtsdato:
12.12.2001.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stifter:
Direktør Claus Korsgaard Henriksen, den 12.12.2001.
Direktion:
Direktør Claus Korsgaard Henriksen, den 12.12.2001.
Selskabet tegnes af en direktør alene.
Revision:
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISEREDE REVISORER A/S, Ahlgade 15 - 17, 4300 Holbæk, den 12.12.2001.
Første regnskabsår:
12.12.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Nordre Fasanvej 113
2000 Frederiksberg
Frederiksberg Municipality
CVR record last changed: 16 Jan 2024
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

MBRT Adm ApS
P-number 1008824106Nordre Fasanvej 113, 2000 Frederiksberg

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

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Network

Financials

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Registry Facts

Registrations (Registreringer)

Registration

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Current (0)

Founders (1)

Roles Over Time

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Headcount

Financials

Annual Reports

Financials

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Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

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Share Capital

Registrations (Registreringer)

Production Units