Holdingselskabet MB & SK ApS

CVR 27408257Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)FrederikssundFounded 27 Oct 2003

Gross profit

-12,5K

DKK, annual report 2025

Result

-12,6K

DKK, annual report 2025

Equity

-4,3M

DKK, annual report 2025

Who Is Behind It

Owners

SK-Bil Holding ApSCVR 39170167, 50% to under 66,7% of capital and votes, since 20 Dec 2017

Bøttcher Holding ApSCVR 38231022, 33,3% to under 50% of capital, 50% to under 66,7% of votes, since 21 Dec 2016

Directors

Michael Thomas Bøttchersince 27 Oct 2003

Kim Jørgen Heide Kronbysince 20 Dec 2017

Søren Duval Byrgesen Larsensince 20 Dec 2017

Equity was negative at 31 Dec 2025: -4,3M DKK. Dandex estimate, computed 19 Oct 2026.

Ownership

Bøttcher Holding ApS
CVR 3823102233,3% to under 50% of capital, 50% to under 66,7% of votessince 21 Dec 2016
SK-Bil Holding ApS
CVR 3917016750% to under 66,7% of capital and votessince 20 Dec 2017

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

Former owners (3)

Johnny Gaardsøe
33,3% to under 50% of capital and votes16 Jan 2015 to 24 Aug 2016
Michael Thomas Bøttcher
33,3% to under 50% of capital and votes16 Jan 2015 to 21 Dec 2016
HICO Group ApS
CVR 2151790950% to under 66,7% of capital and votes16 Jan 2015 to 20 Dec 2017

Owned Companies

1 Danish company.

Automobilforretningen Nordsjælland A/S
CVR 2610666490% to under 100% of capital and 100% of votesUnder bankruptcy

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

People

Current (3)

Michael Thomas BøttcherExecutive board since 27 Oct 2003
Kim Jørgen Heide KronbyExecutive board since 20 Dec 2017
Søren Duval Byrgesen LarsenExecutive board since 20 Dec 2017

Founders (2)

Johnny GaardsøeFounded 27 Oct 2003
Michael Thomas BøttcherFounded 27 Oct 2003, holds a current role

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

Former (2)

Johnny GaardsøeExecutive board 27 Oct 2003 to 26 Sep 2016
Henrik Keller IsaksenExecutive board 26 Sep 2016 to 20 Dec 2017

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn.

The Network as a List

Shared by two or more of its people

SK-Bil Holding ApS CVR 39170167, 2 people
JS KONCEPT A/S CVR 36023945, 2 people
JS VENTILATION A/S CVR 10129095, 2 people
JS Ventilation- Vest A/S CVR 39495414, 2 people

Its people and their other companies

Søren Duval Byrgesen Larsen Executive board
- JS INTERNATIONAL ApS CVR 36419199, Executive board
- JS KONCEPT A/S CVR 36023945, Board of directors
- JS VENTILATION A/S CVR 10129095, Board of directors, Executive board
- JS Ventilation- Vest A/S CVR 39495414, Board of directors
- SDBL HOLDING ApS CVR 29448566, Executive board, Owner
- SK-Bil Holding ApS CVR 39170167, Executive board
Kim Jørgen Heide Kronby Executive board
- JS KONCEPT A/S CVR 36023945, Executive board, Board of directors
- JS VENTILATION A/S CVR 10129095, Board of directors, Executive board
- JS Ventilation- Vest A/S CVR 39495414, Board of directors
- KRONBY HOLDING ApS CVR 33039336, Executive board, Owner
- SK-Bil Holding ApS CVR 39170167, Executive board
Michael Thomas Bøttcher Executive board
- Bøttcher Holding ApS CVR 38231022, Owner, Executive board

Network

Roles Over Time

Michael Thomas Bøttcher: Executive board, 27 Oct 2003 to today.
Kim Jørgen Heide Kronby: Executive board, 20 Dec 2017 to today.
Søren Duval Byrgesen Larsen: Executive board, 20 Dec 2017 to today.

27 Oct 2003 to 19 Oct 2026.

Former (2)

Henrik Keller Isaksen: Executive board, 26 Sep 2016 to 20 Dec 2017.
Johnny Gaardsøe: Executive board, 27 Oct 2003 to 26 Sep 2016.

27 Oct 2003 to 19 Oct 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.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-14	-17	-13	-17	-13
Operating profit	Not reported	Not reported	Not reported	Not reported	-13
Result for the year	-289	-80	-23	-23	-13
Equity	-4.156	-4.236	-4.258	-4.281	-4.294
Total assets	0	0	0	0	0
Employees (average)	1	1	1	0	0

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Jul 2022
PDF

Changes

Dandex has recorded no changes to this company since it began following the register.

Registration

Address: Frederiksværkvej 28
3600 Frederikssund
Frederikssund Municipality
CVR record last changed: 30 Jun 2026
Data read: 19 Oct 2026

Production Units

1 registered in CVR.

Holdingselskabet MB & SK ApS
P-number 1010175840Frederiksværkvej 28, 3600 Frederikssund

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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