CVR 27452620Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 26 Nov 2003
CVR holds no employment figures for this company.
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 MBH 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
1
Annual report 2025, average
Gross profit
-64K
DKK, annual report 2025
-31.8M on 2024
Result
-6.5M
DKK, annual report 2025
Equity
58.2M
DKK, annual report 2025
MBH Investment ApSCVR 39986663, 66.7% to under 90% of capital, 100% of votes, since 31 Oct 2018
Laura Bødtcher-Hansen Holding ApSCVR 40286659, 10% to under 15% of capital, since 17 Dec 2018
and 1 moreMads Bødtcher-Hansensince 17 Dec 2003
CVR 3998666366.7% to under 90% of capital, 100% of votessince 31 Oct 2018
CVR 4028665910% to under 15% of capitalnotified 25 Feb 2019since 17 Dec 2018
CVR 4028664010% to under 15% of capitalnotified 25 Feb 2019since 17 Dec 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 16 Nov 201626 Nov 2003 to 16 Nov 2016
CVR 38198785100% of capital and votes16 Nov 2016 to 16 Dec 2018
CVR 4028666766.7% to under 90% of capital and votesnotified 25 Feb 201917 Dec 2018 to 2 May 2021
Ultimate controller
Holds 100% of capital and votes in MBH Investment ApS, since 31 Oct 2018
Holding company
CVR 39986663Private limited company (ApS)
Holds 66.7% to under 90% of capital and 100% of votes in MBH ApS, since 31 Oct 2018
This company
MBH ApS
CVR 27452620
3 Danish companies, which own 2 more one level down.
SubsidiaryCVR 4010582450% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 39947838100% of capital and votes
SubsidiaryCVR 40800131100% of capital and votes
CVR 4023858120% to under 25% of capital and 15% to under 20% of votes
CVR 40255923100% of capital and votes
Found by searching the CVR owner register (ejerregister) for MBH ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29805601100% of capital and votes3 Jan 2007 to 24 Oct 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Nov 2003 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -1 | -28 | -942 | 31,730 | -64 |
| Result for the year | +4,734 | +6,778 | +1,381 | +34,015 | -6,502 |
| Equity | 23,382 | 29,353 | 30,797 | 64,748 | 58,246 |
| Total assets | 32,509 | 38,412 | 38,972 | 70,381 | 63,715 |
| Employees (average) | 1 | Not reported | Not reported | 0 | 1 |
| 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 | -100.2% |
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 2 | Not reportednote 2 | n.m.note 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -42note 3 | 9,042 | 7,144 | -5,707 | -3,504 |
| ROIC (afkast af investeret kapital) | 0%note 4 | -0.1%note 5 | -1.9%note 6 | 65.3%note 5 | -0.1%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -4,964note 3 | 2,858 | 3,568 | -14,999 | -14,779 |
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 24 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
MBH ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 25 Dec 2026.
MBH ApS has moved to a new address, with a potential need for new suppliers.
Signal, a Dandex estimate. Lapses 25 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Mads Bødtcher-Hansen, Rigensgade 11A, 1., 1316 København K
Ny kommune: København
Revision:
Udtrådt af revisionen:
CVR-NR. 20015535 REVISIONSFIRMAET TAGE SØRENSEN 1997, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.01.2013.
Indtrådt i revisionen:
CVR-NR. 34879753 REVISIONSFIRMAET TAGE SØRENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gl. Frederiksborgvej 79, 3450 Allerød, den 08.01.2013.
Vedtægter ændret:
17.12.2003.
Nyt navn:
MBH ApS.
Ny adresse:
c/o Mads Bødtcher-Hansen, Bernstorfflund Alle 46, 2920 Charlottenlund.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 17.12.2003.
Indtrådt i direktionen:
Mads Bødtcher-Hansen, den 17.12.2003.
Revision:
Udtrådt af revisionen:
Henrik Ulvsgaard, den 17.12.2003.
Indtrådt i revisionen:
CVR-NR. 20015535 REVISIONSFIRMAET TAGE SØRENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gydevang 39-41, postboks 29, 3450 Allerød, den 17.12.2003.
Stiftelsesdato:
26.11.2003.
Seneste vedtægtsdato:
26.11.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10139597 ASX 9667 ApS, Store Kongensgade 118, 1264 København K, den 26.11.2003.
Direktion:
Advokat Steen Schierbeck, den 26.11.2003.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Henrik Ulvsgaard, 1364 København K, den 26.11.2003.
Første regnskabsår:
26.11.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010227689Rigensgade 11, 1316 København K
