FMB HOLDING A/S (CVR 26610184) Company Profile

Ownership

Carsten Lind Pedersen
90% to under 100% of capital and votesnotified 8 Dec 2022since 23 Apr 2002

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

Owned Companies

4 Danish companies, which own 7 more one level down.

OBERNGRUB A/S
SubsidiaryCVR 20960442100% of capital and votes
- OBERNGRUB KOMPLEMENTAR I ApS
  SubsidiaryCVR 28691629100% of capital and votes
- OBERNGRUB KOMPLEMENTAR II ApS
  SubsidiaryCVR 28691637100% of capital and votes
- OBERNGRUB KOMPLEMENTAR III ApS
  SubsidiaryCVR 28691653100% of capital and votes
- OBERNGRUB KOMPLEMENTAR IV ApS
  SubsidiaryCVR 28691661100% of capital and votes
- OBERNGRUB KOMPLEMENTAR V ApS
  SubsidiaryCVR 28691688100% of capital and votes
ENORM Holding A/S
Subsidiary or joint ventureCVR 3884586150% to under 66.7% of capital and votesUnder compulsory dissolution
DCH INTERNATIONAL A/S
CVR 2608857710% to under 15% of capital and votes
- Premium Pork International A/S
  CVR 37875058100% of capital and votes
CUBAGRO Holding ApS
CVR 378896955% to under 10% of capital and votes
- CerCa A/S
  CVR 3896504250% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for FMB 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.

Former holdings (5)

ENORM Investor Holding A/S
CVR 4078825533.3% to under 50% of capital and votes7 Oct 2019 to 29 Jun 2026
LINDALGÅRD SVINEPRODUKTION A/S
CVR 1462480533.3% to under 50% of capital and votes23 Apr 2002 to 18 Oct 2022
NUTRIFLOW ApS
CVR 3207940750% to under 66.7% of capital and votes31 Dec 2014 to 11 Dec 2020
Enorm ApS
CVR 3741467050% to under 66.7% of capital and votes21 Dec 2016 to 3 Aug 2017
NUTRIMIN HOLDING ApS
CVR 3435292533.3% to under 50% of capital and votes1 May 2015 to 14 Aug 2016

People

Current (5)

Carsten Lind PedersenExecutive board since 23 Apr 2002, Board of directors since 23 Apr 2002
Susanne Birgitte PedersenBoard of directors since 23 Apr 2002
Lene Lind PedersenBoard of directors since 29 May 2015
Jane Lind NielsenBoard of directors since 29 May 2015
Dorte Lind PedersenBoard of directors since 29 May 2015

Founders (1)

Carsten Lind PedersenFounded 23 Apr 2002, holds a current role

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

Former (4)

Svend Erik Dalsgaard JustesenBoard of directors 23 Apr 2002 to 17 Jun 2022
Anton MikkelsenBoard of directors 18 May 2004 to 1 Jul 2026
PricewaterhouseCoopersAuditor 23 Apr 2002 to 9 Mar 2005
Qurios Statsautoriseret RevisionsinteressentskabAuditor 9 Mar 2005 to 23 Oct 2008

Network

Roles Over Time

Carsten Lind Pedersen: Executive board, 23 Apr 2002 to today; Board of directors, 23 Apr 2002 to today.
Susanne Birgitte Pedersen: Board of directors, 23 Apr 2002 to today.
Lene Lind Pedersen: Board of directors, 29 May 2015 to today.
Jane Lind Nielsen: Board of directors, 29 May 2015 to today.
Dorte Lind Pedersen: Board of directors, 29 May 2015 to today.

23 Apr 2002 to 7 Nov 2026.

Former (4)

Anton Mikkelsen: Board of directors, 18 May 2004 to 1 Jul 2026.
Svend Erik Dalsgaard Justesen: Board of directors, 23 Apr 2002 to 17 Jun 2022.
Qurios Statsautoriseret Revisionsinteressentskab: Auditor, 9 Mar 2005 to 23 Oct 2008.
PricewaterhouseCoopers: Auditor, 23 Apr 2002 to 9 Mar 2005.

23 Apr 2002 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)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

Oct 2025, monthly: 2 employees, 1 FTE

Show as Table

Registry headcount, Q2 2010 to Oct 2025, 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	Q3 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	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	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025
Employees	No count	No count	No count	2	3	2	3	2	2	2	2	0	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	1	1	1	1	1	1	1	1	1	1	1	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Quarterly	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	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 and Q3 2016; monthly Jan 2015 to May 2015 and Oct 2016 to Oct 2025.

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

Latest Oct 2025, published 19 Dec 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1,269	2,249	483	250	279
Operating profit	+252	+1,418	-293	-7,110	-399
Result for the year	-8,876	+17,908	-3,127	-42,524	-2,076
Equity	67,303	85,097	81,852	39,206	37,130
Total assets	122,738	107,911	102,923	69,859	68,769
Employees (average)	2	Not reported	2	2	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	4.4%	77.2%	-78.5%	-48.2%	11.5%
EBITDA	656	1,549	-257	-7,075	-399
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	51.7%	68.9%	-53.3%	-2,826.4%	-143%
Employee growth (vækst i antal ansatte)	0%	Not reported^{note 1}	0%	0%	-50%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	39,758	19,547	17,501	17,282	17,383
Gearing, NIBD / EBITDA	60.6x	12.6x	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}
ROIC (afkast af investeret kapital)	0.2%^{note 3}	1%^{note 3}	-0.2%^{note 4}	-7.1%^{note 3}	-0.6%^{note 3}
Capex (investeringer i anlægsaktiver)	29^{note 5}	Not reported^{note 6}	Not reported^{note 6}	0^{note 7}	Not reported^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	31,178	22,706	20,951	25,542	26,540

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 average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 n.m.: EBITDA not positive
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
5 additions per the fixed asset notes
6 disposals exceed investment
7 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 2022
PDF

Financials

Changes

All changes

8 Dec 2022
Ownership change
FMB HOLDING A/S (CVR 26610184) har foretaget ejerskifte pr. 8. december 2022: 1 indtrådt.
29 May 2015
Director change
FMB HOLDING A/S (CVR 26610184) har foretaget direktørskifte pr. 29. maj 2015: 2 indtrådt.
29 May 2015
Director change
FMB HOLDING A/S (CVR 26610184) har foretaget direktørskifte pr. 29. maj 2015: 1 indtrådt.
18 May 2004
Director change
FMB HOLDING A/S (CVR 26610184) har foretaget direktørskifte pr. 18. maj 2004: 1 indtrådt.
23 Apr 2002
Director change
FMB HOLDING A/S (CVR 26610184) har foretaget direktørskifte pr. 23. april 2002: 2 indtrådt.
23 Apr 2002
Director change
FMB HOLDING A/S (CVR 26610184) har foretaget direktørskifte pr. 23. april 2002: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen eller af en direktør.since 19 May 2010
Purpose (Formål): Selskabets formål er at drive investeringsvirksomhed, herunder eje andele i andre virksomheder og dermed beslægtet virksomhed.since 19 May 2010
Audit opted out (Revision fravalgt): Nosince 23 Apr 2002
Articles of association last changed (Seneste vedtægtsdato): 29 May 2015
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Jun 2015
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 4 Oct 2017

Share Capital

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

23 Apr 2002500,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

1 Jul 2026
People change
Bestyrelse:
Fratrådte:
Anton Mikkelsen, den 01.07.2026.
28 Dec 2025
Address change
Ny adresse: c/o Carsten Lind Pedersen, Hessellund 7, 8700 Horsens
8 Sep 2023
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 30.06.2023.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.07.2023.
30 Jun 2022
People change
Bestyrelse:
Fratrådte:
Svend Erik Dalsgaard Justesen, (formand), den 17.06.2022, Jane Lind Sam, den 17.06.2022.
Tiltrådte:
Jane Lind Sam, (formand), den 17.06.2022.
10 Jun 2015
People change
CVR-nummer:
26610184.
NAVN:
FMB HOLDING A/S.
Adresse: Søvejen 33, 8752 Østbirk.
Kommune: Horsens.
Show the full announcement
Vedtægter ændret: 29.05.2015
Bestyrelse:
Tiltrådte:
Dorte Lind Pedersen, den 29.05.2015, Lene Lind Pedersen, den 29.05.2015, Jane Lind Sam, den 29.05.2015.
11 Apr 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.01.2012.
19 May 2010
Other
Vedtægter ændret:
19.05.2010.
Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen eller af en direktør.
23 Oct 2008
Other Audit change
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 23.10.2008.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 23.10.2008.
28 Jun 2007
Address change
Ny adresse:
Søvejen 33, 8752 Østbirk.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.

Show 3 more

20 Apr 2005
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 09.03.2005.
Indtrådt i revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, Rådhus Torvet 13, 2., 8700 Horsens, den 09.03.2005.
27 Aug 2004
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Ejendomsmægler Anton Mikkelsen, den 18.05.2004.
21 May 2002
New company
Stiftelsesdato:
23.04.2002.
Seneste vedtægtsdato:
23.04.2002.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 2.417,03.
Stifter:
Gårdejer Carsten Lind Pedersen, den 23.04.2002.
Bestyrelse:
Direktør Svend Erik Dalsgaard Justesen (formand), den 23.04.2002, Gårdejer Carsten Lind Pedersen, den 23.04.2002, Susanne Birgitte Pedersen, den 23.04.2002.
Direktion:
Gårdejer Carsten Lind Pedersen, den 23.04.2002.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 8700 Horsens, den 23.04.2002.
Første regnskabsår:
01.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Hessellund 7
8700 Horsens
Horsens Municipality
CVR record last changed: 24 Sep 2026
Data read: 7 Nov 2026

Production Units

2 registered in CVR.

Hedelundvej 15
P-number 1023382691Hedelundvej 15, 8762 Flemming
FMB HOLDING A/S
P-number 1009110417Hessellund 7, 8700 Horsens

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

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (5)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (5)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies