CVR 28705069Private limited company (ApS)Anden specialiseret engroshandel i.a.n. (468900)Secondary industries: Udlejning af erhvervsejendomme (682040)Randers SØFounded 11 May 2005
CVR holds no employment figures for this company.
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 MB HOLDING, RANDERS 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
1.2M
DKK, annual report 2025
+583.7% on 2024
Result
+954.2K
DKK, annual report 2025
Equity
2.4M
DKK, annual report 2025
Michael Gyldenløve Bech100% of capital and votes, since 1 May 2010
Michael Gyldenløve Bechsince 27 Dec 2005
100% of capital and votessince 1 May 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
CVR 3472544610% to under 15% of capital and votes
CVR 199944065% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for MB HOLDING, RANDERS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 7316631433.3% to under 50% of capital and votes30 Jun 2012 to 12 Oct 2023
CVR 3838769325% to under 33.3% of capital and votes31 Jan 2017 to 2 Mar 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 May 2005 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 291 | 324 | 318 | 180 | 1,231 |
| Operating profit | +266 | +299 | +282 | +144 | +1,231 |
| Result for the year | +759 | +449 | -536 | +270 | +954 |
| Equity | 1,516 | 1,965 | 1,428 | 1,577 | 2,396 |
| Total assets | 4,629 | 5,008 | 4,227 | 4,784 | 3,033 |
| Employees (average) | 1 | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -14.1% | 12.2% | -1.7% | -43.5% | 583.7% |
| EBITDA | 291 | 324 | 318 | 180 | 1,231 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,258 | 2,120 | 1,925 | 1,415 | -1,483 |
| Gearing, NIBD / EBITDA | 7.8x | 6.5x | 6x | 7.9x | Net cash |
| ROIC (afkast af investeret kapital) | 6%note 3 | 5.9% | 5.8% | 3.5% | 49.2%note 3 |
| Capex (investeringer i anlægsaktiver) | 0note 4 | 0note 4 | 0note 4 | 0note 4 | Not reportednote 5 |
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 13 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 28.06.2023
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 28.06.2023.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.01.2023.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 24.01.2023.
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Thors Bakke 4, 2., 8900 Randers C, den 14.07.2021.
Revision:
Fratrådte:
ECO REVISION ApS, den 01.07.2021.
Revision:
Fratrådte:
DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB, den 16.01.2019.
Tiltrådte:
CVR-NR. 35891986 ECO REVISION ApS, Søren Frichs Vej 38K, st. tv, 8230 Åbyhøj, den 16.01.2019.
Ny adresse: Skolevej 29, Drastrup, 8960 Randers SØ
Ny kommune: Randers
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Kurt Hundebøll, den 01.04.2012.
Indtrådt i revisionen:
CVR-NR. 34458472 LMO REVISION ApS, Præstegårdsvej 5, 9600 Aars, den 01.04.2012.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
27.12.2005.
Nyt navn:
MB HOLDING, RANDERS ApS.
Ny adresse:
Askevej 4, Assentoft, 8900 Randers.
Ny kommune:
Sønderhald.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 27.12.2005.
Direktion:
Udtrådt af direktionen:
Annemette Heller, den 27.12.2005.
Indtrådt i direktionen:
Michael Bech, den 27.12.2005.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.12.2005.
Indtrådt i revisionen:
Revisionsfirmaet Kurt Hundebøll, 8900 Randers, den 27.12.2005.
Stiftelsesdato:
11.05.2005.
Seneste vedtægtsdato:
11.05.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 11.05.2005.
Bestyrelse:
Kim Madsen (formand), den 11.05.2005.
Direktion:
Annemette Heller, den 11.05.2005.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 11.05.2005.
Første regnskabsår:
11.05.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011328330Skolevej 29, 8960 Randers SØ
