CVR 28492421Private limited company (ApS)Finansielle holdingselskaber (642110)København KFounded 31 Jan 2005
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.E. 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 registry, 2014
Gross profit
-25.3K
DKK, annual report 2025
Result
-108.8K
DKK, annual report 2025
Equity
85.2K
DKK, annual report 2025
Morten Engmark100% of capital and votes, since 31 Jan 2005
Morten Engmarksince 6 Sep 2019
100% of capital and votessince 31 Jan 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 34721599100% of capital and votes
Found by searching the CVR owner register (ejerregister) for M.B.E. 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 4158908625% to under 33.3% of capital and votes7 Aug 2020 to 7 Apr 2025
CVR 3724276420% to under 25% of capital and votes1 Jun 2020 to 1 Jan 2024
CVR 3992593150% to under 66.7% of capital and votes2 Oct 2018 to 21 Jun 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Jan 2005 to 8 Nov 2026.
2014, annual: 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 | 2012 | 2013 | 2014 |
|---|---|---|---|
| Employees | 0 | 1 | 0 |
| FTE | 1 | 1 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014.
Latest 2014, published 23 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -69 | -25 |
| Operating profit | -9 | -11 | -11 | -69 | -25 |
| Result for the year | -37 | -48 | -2 | +139 | -109 |
| Equity | 105 | 57 | 55 | 194 | 85 |
| Total assets | 339 | 341 | 302 | 235 | 145 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -114note 1 | -41note 1 | -46note 1 | -71note 1 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | -293.1%note 4 | -69%note 4 | -82.1%note 4 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 54note 1 | 160note 1 | 165note 1 | -60note 1 | Not reportednote 2 |
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 3 Aug 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 22 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 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 Morten Engmark, Rømersgade 20A, 3. th, 1362 København K
Ny kommune: København
Vedtægter ændret: 06.05.2020
Revision:
Fratrådte:
ADDCO P/S GODKENDTE REVISORER, den 06.05.2020.
Den under 16.08.2019 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Morten Engmark, den 06.09.2019.
Selskabet tegnes af 1 direktør..
Revision:
Tiltrådte:
CVR-NR. 36464852 ADDCO P/S GODKENDTE REVISORER, Dronning Olgas Vej 43A, 2000 Frederiksberg, den 06.09.2019.
Likvidatorer:
Fratrådte:
Gunvor Sundgaard Happe, den 28.11.2019.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Gunvor Sundgaard Happe, 1160 København K, den 08.10.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 16.08.2019
Direktion:
Fratrådte:
Morten Engmark, den 16.08.2019.
Revision:
Fratrådte:
ADDCO P/S GODKENDTE REVISORER, den 16.08.2019.
Ny adresse: c/o Morten Engmark, Tjørnebakken 8, 3460 Birkerød
Ny kommune: Rudersdal
CVR-nummer
28492421.
NAVN:
M.B.E. HOLDING ApS.
Adresse: Åboulevard 51, 2. th., 1960 Frederiksberg C.
Kommune: Frederiksberg.
Vedtægter ændret: 11.05.2015
Slettede binavne: SOCIALMEDIALAB ApS, EVENTBUREAUET ApS
Vedtægter ændret:
07.12.2011.
Slettet binavn: CR8 ApS.
Vedtægter ændret:
16.11.2011.
Nyt binavn: CR8 ApS.
Vedtægter ændret:
02.09.2010.
Nye binavne:
EVENTBUREAUET ApS (M.B.E. HOLDING ApS), SOCIALMEDIALAB ApS (M.B.E. HOLDING ApS).
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.06.2009.
Indtrådt i revisionen:
CVR-NR. 31179564 REVISIONSAKTIESELSKABET.DK REGISTREREDE REVISORER, Herlev Hovedgade 201C, 2. th., 2730 Herlev, den 01.06.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 27674399 ONE REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.11.2008.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Handelsskolevej 1, 4700 Næstved, den 11.11.2008.
Vedtægter ændret:
19.12.2006.
Ny adresse:
Åboulevard 51, 2. th., 1960 Frederiksberg C.
Ny kommune:
Frederiksberg.
Vedtægter ændret:
15.12.2006.
Stiftelsesdato:
31.01.2005.
Seneste vedtægtsdato:
31.01.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
Morten Engmark, den 31.01.2005.
Direktion:
Morten Engmark, den 31.01.2005.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 27674399 ONE REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg, den 31.01.2005.
Første regnskabsår:
31.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011155568Rømersgade 20, 1362 København K
