CVR 27979580Private limited company (ApS)Finansielle holdingselskaber (642010)Secondary industries: Udlejning af erhvervsejendomme (682040)SkjernFounded 1 Jul 2004
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 MB ANDERSEN HOLDING 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 DandexGross profit
100.5K
DKK, annual report 2019
Result
+871.3K
DKK, annual report 2019
Equity
9.9M
DKK, annual report 2019
Jens-Otto Andersen100% of capital and votes, until 20 Jan 2020
SKJERN BOLIGMONTERING HOLDING ApSCVR 25653998, 100% of capital and votes, until 20 Jan 2020
Jens-Otto Andersenuntil 20 Jan 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 22 Dec 20171 Jul 2004 to 22 Dec 2017
100% of capital and votes22 Dec 2017 to 20 Jan 2020
CVR 25653998100% of capital and votes22 Dec 2017 to 20 Jan 2020
MB ANDERSEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MB ANDERSEN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 21797898100% of capital and votes1 Jul 2004 to 19 Jan 2020
CVR 3106030350% to under 66.7% of capital and votes15 Nov 2007 to 9 Jan 2018
CVR 3489767020% to under 25% of capital and votes30 Dec 2012 to 2 Sep 2017
CVR 3007914050% to under 66.7% of capital and votes1 Dec 2007 to 1 Aug 2017
CVR 3359445350% to under 66.7% of capital and votes6 Apr 2011 to 1 Aug 2017
CVR 33364490100% of capital and votes1 Dec 2010 to 1 Aug 2017
CVR 2982288350% to under 66.7% of capital and votes16 Oct 2013 to 1 Aug 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2004 to 12 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 34 | -84 | 94 | 28 | 101 |
| Operating profit | -2 | -127 | +50 | +9 | +56 |
| Result for the year | +2,399 | -5,627 | -3,986 | +126 | +871 |
| Equity | 18,561 | 12,876 | 8,890 | 9,015 | 9,887 |
| Total assets | 22,940 | 17,728 | 12,844 | 13,153 | 10,028 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -345.5% | n.m.note 1 | Not reportednote 2 | Not reportednote 2 |
| EBITDA | 34 | -84 | 94 | 28 | 101 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 642note 3 | Not reportednote 4 | 63note 3 | 0note 5 | 0note 5 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2018 covers 5 months (1 Jan to 31 May 2018). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2019
1 Jun 2018 to 31 May 2019, published 10 Sep 2019
Annual report 2018
1 Jan 2018 to 31 May 2018, published 12 Oct 2018
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 Jun 2016
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For MB ANDERSEN HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 20.01.2020 opløst ved fusion med CVR-nummer: 25653998 SKJERN BOLIGMONTERING HOLDING ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25653998 SKJERN BOLIGMONTERING HOLDING ApS (fortsættende) og CVR-nummer: 27979580 MB ANDERSEN HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25653998 SKJERN BOLIGMONTERING HOLDING ApS og CVR-nummer: 27979580 MB ANDERSEN HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 31.05.2018
Regnskabsår ændret til: 01.06 - 31.05
Omlægningsperiode: 01.01.2018 - 31.05.2018
Direktion:
Fratrådte:
Michael Bo Andersen, den 13.03.2017.
Tiltrådte:
Jens-Otto Andersen, den 13.03.2017.
CVR-nummer:
27979580.
NAVN:
MB ANDERSEN HOLDING ApS.
Adresse: Erhvervsparken 5, 6900 Skjern.
Kommune: Ringkøbing-Skjern.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.08.2015.
Tiltrådte:
CVR-NR. 36560509 Martinsen Ringkøbing-Skjern Statsautoriseret Revisionspartnerselskab, Østergade 130, 1., 6900 Skjern, den 31.08.2015.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østergade 40, 6900 Skjern, den 01.07.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
04.07.2006.
Ny adresse:
Erhvervsparken 5, 6900 Skjern.
Ny kommune:
Skjern.
Stiftelsesdato:
01.07.2004.
Seneste vedtægtsdato:
01.07.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 4.000,00.
Stifter:
Bilhandler Michael Bo Andersen, den 01.07.2004.
Direktion:
Bilhandler Michael Bo Andersen, den 01.07.2004.
Selskabet tegnes af direktøren alene.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 40, 6900 Skjern, den 01.07.2004.
Første regnskabsår:
01.07.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010696816Erhvervsparken 5, 6900 Skjern
