MBT HOLDING, KØBENHAVN ApS (CVR 26395437) Company Profile

Ownership

Martin Bidstrup
100% of capital and votessince 1 Mar 2002

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

Owned Companies

3 Danish companies.

Flyt & Co ApS
SubsidiaryCVR 44115123100% of capital and votes
STØV & CO. ApS
SubsidiaryCVR 32085334100% of capital and votes
ULTRA PLUS ApS
Subsidiary or joint ventureCVR 3608904050% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for MBT HOLDING, KØBENHAVN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

SOFIA MALOU ApS
CVR 27525466100% of capital and votes13 Sep 2022 to 5 Sep 2023
M3Rum ApS
CVR 3776946033.3% to under 50% of capital and votes1 Jun 2016 to 17 Feb 2022

People

Current (1)

Martin BidstrupExecutive board since 1 Mar 2002

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 1 Jan 2002

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

Former (1)

Kim MadsenExecutive board 1 Jan 2002 to 1 Mar 2002

Network

Roles Over Time

Martin Bidstrup: Executive board, 1 Mar 2002 to today.

1 Mar 2002 to 6 Nov 2026.

Former (1)

Kim Madsen: Executive board, 1 Jan 2002 to 1 Mar 2002.

1 Jan 2002 to 6 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-10	-11	-26	175	249
Operating profit	-10	Not reported	Not reported	Not reported	Not reported
Result for the year	+520	+8	+361	+1,404	+1,695
Equity	774	2,129	2,373	3,655	5,282
Total assets	1,054	2,658	3,114	6,274	7,292
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	42.3%
EBITDA	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	249^{note 3}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 4}	n.m.^{note 4}	n.m.^{note 4}	Not reported^{note 2}	100%^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-12^{note 5}	-11^{note 5}	-2,129	1,117	973
Gearing, NIBD / EBITDA	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	3.9x^{note 3}
ROIC (afkast af investeret kapital)	-1.5%^{note 6}	1.9%^{note 7}	-1.7%^{note 8}	6.8%^{note 3}	3.3%^{note 8}
Capex (investeringer i anlægsaktiver)	Not reported^{note 9}	Not reported^{note 9}	Not reported^{note 9}	Not reported^{note 9}	1,600^{note 10}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-819^{note 5}	-305^{note 5}	-1,988	78	1,082

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 n.m.: the year before is not positive
2 no depreciation line filed
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items
4 n.m.: gross profit not positive
5 no interest-bearing debt reported
6 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
8 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%
9 no capex filed
10 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 16 Mar 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 14 Mar 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 26 Feb 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 22 Mar 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 14 Jan 2022
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.since 16 Sep 2014
Purpose (Formål): Selskabets formål er at drive investeringsvirksomhed, herunder investering i aktier og anparter samt til investering naturligt knyttet virksomhed.since 16 Sep 2014
Audit opted out (Revision fravalgt): Nosince 10 Mar 2026
Articles of association last changed (Seneste vedtægtsdato): 13 Sep 2022
Share classes (Kapitalklasser): Nosince 13 Sep 2022
Financial year change (Omlægning af regnskabsår): 1 Jan 2013 to 30 Sep 2013

Share Capital

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

13 Sep 2022126,000 DKK+1,000
1 Jan 2002125,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

16 Mar 2026
Audit change
Revision:
Tiltrådte:
CVR-NR. 36480254 KVALITETSREVISION GODKENDT REVISIONSPARTNERSELSKAB, Marskvej 27A, 4700 Næstved, den 10.03.2026.
24 Jul 2024
Address change
Ny adresse: Søborg Hovedgade 173, st., 2860 Søborg
14 Sep 2022
Capital change
Vedtægter ændret: 13.09.2022
Kapitalforhøjelsen er besluttet den 13.09.2022.
kr. 1.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 140.000,00.
Kapitalen udgør herefter kr. 126.000,00.
3 Jun 2016
Other
Vedtægter ændret: 01.06.2016
Slettet binavn: M3RUM ApS
21 Sep 2015
Other
Vedtægter ændret: 19.05.2015
Nyt binavn: M3RUM ApS
18 Sep 2014
Audit change Other
Vedtægter ændret:
16.09.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 13672970 REVISIONSFIRMA BENT MADSEN REGISTRERET REVISIONSANPARTSSELSKAB, den 16.09.2014.
27 Sep 2013
Other
Vedtægter ændret:
20.09.2013.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2013 - 30.09.2013.
11 May 2013
Other
Ny adresse:
Christopher Boecks Alle 120, 2860 Søborg.
Ny kommune:
Gladsaxe.
15 Jun 2011
Other
Ny adresse:
c/o Martin Bidstrup, Enghavevej 20A, 1. th., 1674 København V.
11 Jun 2003
Other Address change
Ny adresse:
Ryesgade 25-C, 2. tv., 2200 København N.

Show 2 more

12 Mar 2002
Address change Audit change People change Other
Vedtægter ændret:
01.03.2002.
Nyt navn:
MBT HOLDING, KØBENHAVN ApS.
Ny adresse:
Læderstræde 11, 1201 København K.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 01.03.2002.
Indtrådt i direktionen:
Direktør Martin Bidstrup, den 01.03.2002.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.03.2002.
Indtrådt i revisionen:
CVR-NR. 13672970 REVISIONSFIRMA BENT MADSEN ApS, Dronning Olgas Vej 15, 2000 Frederiksberg, den 01.03.2002.
9 Jan 2002
New company
Stiftelsesdato:
01.01.2002.
Seneste vedtægtsdato:
01.01.2002.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 01.01.2002.
Direktion:
Kim Madsen, den 01.01.2002.
Selskabet tegnes af_ en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 9-11, 4000 Roskilde, den 01.01.2002.
Første regnskabsår:
01.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Søborg Hovedgade 173
2860 Søborg
Gladsaxe Municipality
CVR record last changed: 29 Sep 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

MBT HOLDING, KØBENHAVN ApS
P-number 1008861192Søborg Hovedgade 173, 2860 Søborg

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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Owned Companies

Current (1)

Founders (1)

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Companies it owns

Its people and their other companies

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