CVR 28135459Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Udlejning af erhvervsejendomme (682040)VissenbjergFounded 14 Oct 2004
Dandex has recorded no changes to this company since it began following the register.
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 M&B - Private Office 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
3
CVR registry, Aug 2026
-2 (-40%) over 12 months
Gross profit
724.7K
DKK, annual report 2025
+275.1% on 2024
Result
+1.5M
DKK, annual report 2025
Equity
26.7M
DKK, annual report 2025
MB HOLDING AF 2011 ApSCVR 34209790, 100% of capital and votes, since 30 Dec 2011
Mads Lindkær Bryllesince 14 Oct 2004
CVR 34209790100% of capital and votessince 30 Dec 2011
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in Madsen & Brylle Holding 2022 ApS, since 25 May 2022
Holding company
Madsen & Brylle Holding 2022 ApS
CVR 43286595Private limited company (ApS)
Holds 10% to under 15% of capital and 100% of votes in MB HOLDING AF 2011 ApS, since 23 Nov 2022
Holding company
CVR 34209790Private limited company (ApS)
Holds 100% of capital and votes in M&B - Private Office ApS, since 30 Dec 2011
This company
M&B - Private Office ApS
CVR 28135459
5 Danish companies.
SubsidiaryCVR 39565552100% of capital and votes
Subsidiary or joint ventureCVR 3023839750% to under 66.7% of capital and votes
CVR 2939782125% to under 33.3% of capital and votes
CVR 4637587420% to under 25% of capital and votes
CVR 396795665% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for M&B - Private Office ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4606208620% to under 25% of capital and votes27 Nov 2025 to 1 Sep 2026
CVR 2866770133.3% to under 50% of capital and votes15 Feb 2015 to 13 Apr 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Aug 2026, monthly: 3 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2009 | 2011 | 2012 | 2013 | 2014 | Mar 2015 | Apr 2015 | May 2015 | Oct 2015 | Mar 2018 | Apr 2018 | May 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 | Jul 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 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 4 | 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 | 2 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 0 | 0 | 0 |
| Series | Quarterly | Annual | Annual | Annual | Annual | 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 Q4 2009; monthly Mar 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -413 | -379 | -239 | 193 | 725 |
| Operating profit | -490 | -471 | -697 | -320 | +44 |
| Result for the year | +1,888 | +1,804 | +12,224 | +2,710 | +1,495 |
| Equity | 8,472 | 10,275 | 22,500 | 25,209 | 26,705 |
| Total assets | 24,758 | 32,196 | 50,526 | 54,927 | 55,418 |
| Employees (average) | 1 | 1 | 1 | 1 | 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 | 277.4% |
| EBITDA | -415 | -383 | -340 | 80 | 410 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | n.m.note 2 | n.m.note 2 | 41.6% | 56.6% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,224 | 1,787 | 4,998 | 6,005 | 4,709 |
| Gearing, NIBD / EBITDA | n.m.note 3 | n.m.note 3 | n.m.note 3 | 74.8x | 11.5x |
| ROIC (afkast af investeret kapital) | -4.4%note 4 | -3.4%note 4 | -2.8%note 4 | -0.9%note 4 | 0.1%note 4 |
| Capex (investeringer i anlægsaktiver) | 1note 5 | 8,212note 6 | 3,259note 6 | 1,925note 6 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 16,201 | 21,841 | 26,587 | 29,554 | 28,305 |
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 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.05.2016.
Vedtægter ændret: 12.04.2019
Nyt navn: M&B - Private Office ApS
Formål ændret: Selskabets formål er at drive virksomhed med forretningsudvikling, investering og rådgivning.
Finanstilsynet har den 10.01.2019 efter anmodning inddraget virksomhedens tilladelse til at drive virksomhed som livsforsikringsmægler, jf. § 22, stk. 1 i lov om forsikringsformidling (lovbekendtgørelse nr. 1065 af 22. august 2013).
Vedtægter ændret: 08.06.2017
Nyt navn: S&P Pensionsmægler, M&B ApS
Revision:
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 11.05.2016.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Olof Palmes Alle 25A, 8200 Aarhus N, den 01.05.2016.
CVR-nummer:
28135459.
NAVN:
ENSURE PENSIONSMÆGLER M&B ApS.
Adresse: Violvænget 12, 5492 Vissenbjerg.
Kommune: Assens.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 15.06.2015.
Tiltrådte:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Olof Palmes Alle 25, 1., 8200 Aarhus N, den 15.06.2015.
CVR-nummer:
28135459.
NAVN:
ENSURE PENSIONSMÆGLER M&B ApS.
Adresse: Violvænget 12, 5492 Vissenbjerg.
Kommune: Assens.
Revision:
Fratrådte:
DANSK REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB, den 26.05.2015.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Nimbusparken 24, 2., 2000 Frederiksberg, den 26.05.2015.
Vedtægter ændret:
01.12.2014.
Nyt navn:
ENSURE PENSIONSMÆGLER M&B ApS.
Vedtægter ændret:
19.01.2012.
Nyt navn:
HMA-PENSIONSMÆGLER M&B ApS.
Vedtægter ændret:
30.12.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
29.06.2006.
Stiftelsesdato:
14.10.2004.
Seneste vedtægtsdato:
14.10.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 103,20.
Stifter:
Mads Lindkær Petersen, den 14.10.2004.
Direktion:
Mads Lindkær Petersen, den 14.10.2004.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 82218912 DANSK REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB, Albanigade 30, 5000 Odense C, den 14.10.2004.
Første regnskabsår:
14.10.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010877918Violvænget 12, 5492 Vissenbjerg
