CVR 28847769Public limited company (A/S)Investering for egen regning (649910)København KFounded 17 Jun 2005
CVR holds no employment figures for this company.
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 SB&K HOLDING A/S, 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
1
Annual report 2025, average
Gross profit
-42.2K
DKK, annual report 2025
Result
-1.7M
DKK, annual report 2025
Equity
8.5M
DKK, annual report 2025
B.N.S Holding ApSCVR 27979335, 50% to under 66.7% of capital and votes, since 30 Jun 2015
RGB HOLDING ApSCVR 29149526, 50% to under 66.7% of capital and votes, since 30 Jun 2015
Bo Visti Kristoffersensince 19 Jun 2025
CVR 2797933550% to under 66.7% of capital and votessince 30 Jun 2015
CVR 2914952650% to under 66.7% of capital and votessince 30 Jun 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes17 Jun 2005 to 29 Jun 2015
SB&K HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SB&K HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 310888605% to under 10% of capital and votes8 Aug 2024 to 7 Jan 2026
CVR 2797942410% to under 15% of capital and votes1 Dec 2014 to 28 Jun 2024
CVR 2814715533.3% to under 50% of capital and votes1 Dec 2014 to 28 Jun 2024
CVR 3580227410% to under 15% of capital and votes18 May 2015 to 30 Jun 2019
CVR 2747900633.3% to under 50% of capital and votes1 May 2008 to 31 Aug 2018
CVR 3795811533.3% to under 50% of capital and votes25 Aug 2016 to 30 Oct 2017
CVR 1012676233.3% to under 50% of capital and votes17 Jun 2005 to 30 Oct 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Jun 2005 to 7 Nov 2026.
17 Jun 2005 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -20 | -29 | -38 | -25 | -42 |
| Result for the year | +1,216 | +1,861 | +524 | -151 | -1,660 |
| Equity | 7,941 | 9,802 | 10,325 | 10,175 | 8,515 |
| Total assets | 9,318 | 11,708 | 12,269 | 10,209 | 16,748 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -417note 2 | -365note 2 | -297note 2 | -5,870note 2 | -239note 2 |
| ROIC (afkast af investeret kapital) | -0.2%note 3 | -0.3%note 3 | -0.3%note 3 | -0.3%note 3 | -0.5%note 3 |
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 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 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.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.06.2026.
Vedtægter ændret: 19.06.2025
Bestyrelse:
Fratrådte:
Bo Visti Kristoffersen, (formand), den 19.06.2025, Helle Birgitte Kristoffersen, den 19.06.2025.
Tiltrådte:
Bo Visti Kristoffersen, den 19.06.2025, Per Toelstang, (formand), den 19.06.2025.
Direktion:
Fratrådte:
Helle Birgitte Kristoffersen, (adm. dir), den 19.06.2025.
Tiltrådte:
Bo Visti Kristoffersen, den 19.06.2025.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Rolf-Göran Bengtsson, den 18.08.2021.
Ny adresse: Stormgade 12A, st. tv, 1470 København K
Ny kommune: København
Ny adresse: c/o HH Care ApS, Hestlundvej 2, Ullerup, 7323 Give
Ny adresse:
c/o PwC, Herredsvej 32, 7100 Vejle.
Ny kommune:
Vejle.
Ny adresse:
c/o PwC, Vesterballevej 27, Snoghøj, 7000 Fredericia.
Ny kommune:
Fredericia.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Poul Zinck, den 24.08.2012.
Indtrådt i bestyrelsen:
Helle Birgitte Kristoffersen, den 24.08.2012.
Direktion:
Udtrådt af direktionen:
Mogens Poul Zinck, den 24.08.2012.
Indtrådt i direktionen:
Helle Birgitte Kristoffersen (adm. dir), den 24.08.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Enghavevej 20, 7100 Vejle, den 01.07.2011.
Ny adresse:
c/o PricewaterhouseCoopers, Enghavevej 20, postboks 439, 7100 Vejle.
Ny adresse:
Boeskærvej 11A, 7100 Vejle.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 27.06.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Enghavevej 20, postboks 439, 7100 Vejle, den 27.06.2006.
Stiftelsesdato:
17.06.2005.
Seneste vedtægtsdato:
17.06.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 300,00.
Stifter:
CVR-NR. 28295146 ZETA PROJEKT ApS, Andkærvej 19, 7100 Vejle, den 17.06.2005.
Bestyrelse:
Bo Visti Kristoffersen (formand), den 17.06.2005, Rolf-Göran Bengtsson, den 17.06.2005, Mogens Poul Zinck, den 17.06.2005.
Direktion:
Mogens Poul Zinck, den 17.06.2005.
Selskabet tegnes af 1 direktør i forening med 1 bestyrelsesmedlem eller 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 7100 Vejle, den 17.06.2005.
Første regnskabsår:
17.06.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011478642Stormgade 12, 1470 København K
