CVR 28308647Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 15 Oct 2004
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 MB2004 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 DandexEmployees
0
CVR, 2017
Gross profit
-108.8K
DKK, annual report 2026
Result
+2.8M
DKK, annual report 2026
Equity
32.7M
DKK, annual report 2026
Michael Beisner100% of capital and votes, since 1 Jun 2004
Personal holding company
Dandex estimate: NACE 642120, controlled by a personMichael Beisnersince 15 Oct 2004
100% of capital and votesnotified 15 Oct 2004since 1 Jun 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
MB2004 HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MB2004 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 38560239100% of capital and votes5 Apr 2017 to 2 Dec 2022
CVR 3775262225% to under 33.3% of capital and votes23 Jun 2017 to 15 Apr 2019
CVR 3823193625% to under 33.3% of capital and votes22 Nov 2016 to 15 Apr 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
No other current company drawn.
Oct 2017, monthly: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Oct 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Dec 2015 to Oct 2017.
Latest Oct 2017, published 23 Dec 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -109 | -140 | -115 | -84 | -109 |
| Result for the year | -3,273 | +2,575 | +3,003 | +1,544 | +2,779 |
| Equity | 27,742 | 29,317 | 31,120 | 31,464 | 32,743 |
| Total assets | 35,380 | 35,790 | 36,908 | 37,636 | 40,870 |
| Employees (average) | 0 | 0 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% | 0% |
| 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 % 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. 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. 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 2026
1 Jul 2025 to 30 Jun 2026, published 11 Sep 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 3 Sep 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 2 Sep 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 12 Sep 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 28 Sep 2022
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 MB2004 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.
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Michael Beisner, Bernhardt Jensens Boulevard 67, 3., 8000 Aarhus C
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.11.2020.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 12.11.2020.
CVR-nummer:
28308647.
NAVN:
MB2004 HOLDING ApS.
Adresse: c/o AT2004 Holding ApS, Fjordparken 21, 4000 Roskilde.
Kommune: Roskilde.
Ny adresse: Skåde Søpark 27, 8270 Højbjerg
Ny kommune: Århus
Ny adresse:
c/o AT2004 Holding ApS, Fjordparken 21, Himmelev, 4000 Roskilde.
Ny kommune:
Roskilde.
Vedtægter ændret:
31.01.2014.
Ny adresse:
c/o Jomfruens Egede, Kirkevej 7, Jomfruens E, 4640 Faxe.
Ny kommune:
Faxe.
Vedtægter ændret:
14.07.2010.
Ny adresse:
c/o Fam. Beisner, Alpedalsvej 101, 6000 Kolding.
Ny kommune:
Kolding.
Erhvervs- og Selskabsstyrelsen har fået oplyst, at det ikke er muligt at komme i kontakt med selskabet på den registrerede adresse: Iriskvej 1B, 2670 Greve. Som følge heraf har Erhvervs- og Selskabsstyrelsen i dag registreret selskabet med midlertidig adresse: c/o Erhvervs- og Selskabsstyrelsen, Kampmannsgade 1, 1604 Købehavn V. Selskabets hjemsted er midlertidigt ændret fra Greve kommune til Københavns kommune. Erhvervs- og Selskabsstyrelsen har i den forbindelse ikke overtagetledelsens opgaver eller beføjelser i selskabet.
Vedtægter ændret:
31.07.2009.
Ny adresse:
c/o Michael Beisner, Iriskvej 1B, 2670 Greve.
Ny kommune:
Greve.
Ny adresse:
c/o EFS Technology A/S, Park Allé 290, st., 2605 Brøndby.
Vedtægter ændret:
23.01.2006.
Vedtægter ændret:
20.04.2005.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2005 - 30.06.2005.
Revision:
Indtrådt i revisionen:
CVR-NR. 18282046 BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB, Vibeholmsvej 16, 2605 Brøndby, den 13.01.2005.
Revision:
Udtrådt af revisionen:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.01.2005.
Selskabet er stiftet ved spaltning, den 15.10.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 10080614 EFS TECHNOLOGY HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
15.10.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 443,00.
Direktion:
Direktør Michael Beisner, 2600 Glostrup, den 15.10.2004.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Ørsteds Vej 50 C, postboks 412, 1879 Frederiksberg C, den 15.10.2004.
Første regnskabsår:
01.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011022576Bernhardt Jensens Boulevard 67, 8000 Aarhus C
