FB ADMINISTRATION & AGENTUR ApS (CVR 30576284) Company Profile

Ownership

Dansk BoligAdministration A/S
CVR 35388133100% of capital and votessince 3 Sep 2026

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (10)

Flemming Gravesen
20% to under 25% of capital and votesnotified 1 Aug 202015 Jan 2013 to 1 Aug 2020
Carsten Nord Worch
15% to under 20% of capital and votes1 Aug 2020 to 1 Aug 2020
Alex Dalsgaard Nielsen
33.3% to under 50% of capital and votesnotified 1 Jul 201715 Jan 2013 to 30 Apr 2019
Steffan Steger
33.3% to under 50% of capital and votes1 Aug 2020 to 1 Aug 2020
Henrik Munk Sommer
20% to under 25% of capital and votes15 Jan 2013 to 29 Jun 2016
Jens Steffensen
5% to under 10% of capital and votes15 Jan 2013 to 15 Sep 2016
Holger Olesen
20% to under 25% of capital and votesnotified 1 Aug 202015 Jan 2013 to 1 Aug 2020
HOLGER OLESEN HOLDING ApS
CVR 3408793820% to under 25% of capital and votesnotified 1 Jun 202630 Apr 2019 to 1 Jun 2026
FORSIKRINGSMÆGLERNE DFM A/S
CVR 34611831100% of capital and votesnotified 3 Sep 20261 Aug 2020 to 3 Sep 2026
FGR Holding ApS
CVR 4125664820% to under 25% of capital and votesnotified 1 Jun 202620 Mar 2020 to 1 Jun 2026

Control Chain

Ultimate controller
Steffan Steger
Holds 100% of capital and votes in STEGER GRUPPEN ApS, since 23 Jun 2011
Capital100%
Votes100%
Holding company
STEGER GRUPPEN ApS
CVR 33772009Private limited company (ApS)
Holds 100% of capital and votes in Dansk BoligAdministration A/S, since 28 Jun 2013
Capital100%
Votes100%
Holding company
Dansk BoligAdministration A/S
CVR 35388133Public limited company (A/S)
Holds 100% of capital and votes in FB ADMINISTRATION & AGENTUR ApS, since 3 Sep 2026
Capital100%
Votes100%
This company
FB ADMINISTRATION & AGENTUR ApS
CVR 30576284

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 7 Nov 2026.

People

Current (3)

Preben Juul AndersenExecutive board since 1 Aug 2020
Carsten Nord WorchBoard of directors since 1 Aug 2020
Steffan StegerBoard of directors since 1 Aug 2020

Founders (7)

Alex Dalsgaard NielsenFounded 2 May 2007
Evan HolstFounded 2 May 2007
Flemming GravesenFounded 2 May 2007
Henrik Munk SommerFounded 2 May 2007
Holger OlesenFounded 2 May 2007
Jens SteffensenFounded 2 May 2007
Peter AaskovFounded 2 May 2007

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (12)

Flemming GravesenExecutive board 1 Jan 2015 to 1 Jun 2026, Board of directors 2 May 2007 to 1 Jun 2026
Peter GludsøExecutive board 2 May 2007 to 9 May 2012
Lasse Larsen BranderExecutive board 20 May 2019 to 1 Aug 2020
Torben LarsenExecutive board 9 May 2012 to 1 Jan 2015
Alex Dalsgaard NielsenBoard of directors 2 May 2007 to 20 Dec 2019
Evan HolstBoard of directors 2 May 2007 to 27 Apr 2011
Henrik Munk SommerBoard of directors 2 May 2007 to 20 Jun 2016
Peter AaskovBoard of directors 2 May 2007 to 9 May 2012
Jens SteffensenBoard of directors 2 May 2007 to 7 Apr 2010
Holger OlesenBoard of directors 2 May 2007 to 1 Jun 2026
Mark Bengaard GravesenBoard of directors 20 Dec 2019 to 1 Aug 2020
Torben Stegenborg AndersenBoard of directors 7 Apr 2010 to 15 Feb 2016

Network

Roles Over Time

Preben Juul Andersen: Executive board, 1 Aug 2020 to today.
Carsten Nord Worch: Board of directors, 1 Aug 2020 to today.
Steffan Steger: Board of directors, 1 Aug 2020 to today.

1 Aug 2020 to 7 Nov 2026.

Former (12)

Flemming Gravesen: Board of directors, 2 May 2007 to 1 Jun 2026; Executive board, 1 Jan 2015 to 1 Jun 2026.
Holger Olesen: Board of directors, 2 May 2007 to 1 Jun 2026.
Lasse Larsen Brander: Executive board, 20 May 2019 to 1 Aug 2020.
Mark Bengaard Gravesen: Board of directors, 20 Dec 2019 to 1 Aug 2020.
Alex Dalsgaard Nielsen: Board of directors, 2 May 2007 to 20 Dec 2019.
Henrik Munk Sommer: Board of directors, 2 May 2007 to 20 Jun 2016.
Torben Stegenborg Andersen: Board of directors, 7 Apr 2010 to 15 Feb 2016.
Torben Larsen: Executive board, 9 May 2012 to 1 Jan 2015.
Peter Gludsø: Executive board, 2 May 2007 to 9 May 2012.
Peter Aaskov: Board of directors, 2 May 2007 to 9 May 2012.
Evan Holst: Board of directors, 2 May 2007 to 27 Apr 2011.
Jens Steffensen: Board of directors, 2 May 2007 to 7 Apr 2010.

2 May 2007 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jun 2021, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, 2008 to Jun 2021, oldest left to newest right
Period	2008	2009	Q1 2010	Q2 2010	Q3 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 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
Employees	5	5	No count	No count	No count	7	8	8	7	5	5	5	4	4	3	3	3	3	3	3	4	4	3	3	3	2	2	3	3	3	4	4	2	2	1	1	1	2	2	1	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1
FTE	1	2	1	0	0	3	3	3	3	2	2	2	1	1	1	1	1	1	1	1	1	2	1	1	1	1	1	1	1	1	1	2	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	0	0	1	1	0
Series	Annual	Annual	Quarterly	Quarterly	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q3 2010; monthly Jan 2015 to Jun 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jun 2021, published 20 Aug 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	286	-1	-14	326	246
Operating profit	+147	-1	-18	+326	+246
Result for the year	+138	+24	+20	+307	+237
Equity	808	832	852	1,159	1,395
Total assets	936	1,091	1,138	1,538	1,494
Employees (average)	1	0	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-10.7%	-100.4%	n.m.^{note 1}	n.m.^{note 1}	-25.1%
Employee growth (vækst i antal ansatte)	0%	-100%	Not reported^{note 2}	Not reported^{note 2}	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-32^{note 3}	-160^{note 3}	-133^{note 3}	-540^{note 3}	-445^{note 3}
ROIC (afkast af investeret kapital)	16.2%^{note 3}	-0.1%^{note 3}	-2%^{note 3}	38.1%^{note 3}	24.4%^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-881^{note 3}	-883^{note 3}	-887^{note 3}	-1,269^{note 3}	-1,494^{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).

1 n.m.: the year before is not positive
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 11 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
PDF

Financials

Changes

All changes

19 Oct 2026
FB ADMINISTRATION & AGENTUR A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 2 Jan 2027.
19 Oct 2026
FB ADMINISTRATION & AGENTUR ApS has changed legal form, which may indicate growth or restructuring.
Signal, a Dandex estimate. Lapses 9 Dec 2026.
10 Sep 2026
Name change
FB ADMINISTRATION & AGENTUR ApS (CVR 30576284) har skiftet navn fra "FB ADMINISTRATION & AGENTUR A/S" til "FB ADMINISTRATION & AGENTUR ApS" pr. 10. september 2026.
10 Sep 2026
Legal form change
FB ADMINISTRATION & AGENTUR ApS (CVR 30576284) har ændret virksomhedsform fra "Aktieselskab" til "Anpartsselskab" pr. 10. september 2026.
4 Sep 2026
Ownership change
FB ADMINISTRATION & AGENTUR A/S (CVR 30576284) har foretaget ejerskifte pr. 4. september 2026: 1 indtrådt.
6 May 2026
Ownership change
FB ADMINISTRATION & AGENTUR A/S (CVR 30576284) har foretaget ejerskifte pr. 6. maj 2026: 7 indtrådt.
1 Aug 2020
Ownership change
FB ADMINISTRATION & AGENTUR A/S (CVR 30576284) har foretaget ejerskifte pr. 1. august 2020: 3 indtrådt.
1 Aug 2020
Director change
FB ADMINISTRATION & AGENTUR A/S (CVR 30576284) har foretaget direktørskifte pr. 1. august 2020: 3 indtrådt.
20 Dec 2019
Director change
FB ADMINISTRATION & AGENTUR A/S (CVR 30576284) har foretaget direktørskifte pr. 20. december 2019: 1 indtrådt.
20 May 2019
Director change
FB ADMINISTRATION & AGENTUR A/S (CVR 30576284) har foretaget direktørskifte pr. 20. maj 2019: 1 indtrådt.
1 Jan 2015
Director change
FB ADMINISTRATION & AGENTUR A/S (CVR 30576284) har foretaget direktørskifte pr. 1. januar 2015: 1 indtrådt.
9 May 2012
Director change
FB ADMINISTRATION & AGENTUR A/S (CVR 30576284) har foretaget direktørskifte pr. 9. maj 2012: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af direktøren sammen med formanden for bestyrelsen.since 9 May 2012
Purpose (Formål): Selskabets formål er indkøb for Flrst Brokers P cvr. nr. 30 58 09 31. Endvidere skal selskabet udføre policeadministration og aqenturvirksomhed.since 9 May 2012
Audit opted out (Revision fravalgt): Nosince 26 May 2020
Articles of association last changed (Seneste vedtægtsdato): 8 Sep 2026
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 23 Sep 2016

Share Capital

Each registered value from the day it took effect, newest first.

2 May 2007500,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

10 Sep 2026
Other Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 30576284
Vedtægter ændret: 08.09.2026
Nyt navn: FB ADMINISTRATION & AGENTUR ApS
Nyt binavn: FIRST BROKERS ADMINISTRATION ApS
Slettet binavn: FIRST BROKERS ADMINISTRATION A/S
15 Jul 2026
People change
Bestyrelse:
Fratrådte:
Flemming Gravesen, den 01.06.2026, Næstformand Holger Olesen, (formand), den 01.06.2026.
Direktion:
Fratrådte:
Flemming Gravesen, den 01.06.2026.
8 Aug 2022
Address change
Ny adresse: Ulkebøldam 1, Ulkebøl, 6400 Sønderborg
11 Jun 2021
Audit change
Revision:
Tiltrådte:
CVR-NR. 18061635 SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 6, 6330 Padborg, den 26.05.2020.
9 Dec 2020
People change
Bestyrelse:
Fratrådte:
Mark Bengaard Gravesen, den 01.08.2020.
Tiltrådte:
Steffan Steger, den 01.08.2020, Carsten Ole Worch, den 01.08.2020.
Direktion:
Show the full announcement
Fratrådte:
Lasse Larsen Brander, den 01.08.2020.
Tiltrådte:
Preben Juul Andersen, (adm. dir), den 01.08.2020, Flemming Gravesen, den 01.08.2020.
3 Aug 2020
Address change
Ny adresse: Nygade 15, 6300 Gråsten
Ny kommune: Sønderborg
2 Jan 2020
People change
Bestyrelse:
Fratrådte:
Alex Dalsgaard Nielsen, den 20.12.2019.
Tiltrådte:
Mark Bengaard Gravesen, den 20.12.2019.
13 Jun 2019
People change
Direktion:
Fratrådte:
Flemming Gravesen, den 20.05.2019.
Tiltrådte:
Lasse Larsen Brander, den 20.05.2019.
3 May 2018
Audit change
Vedtægter ændret: 24.04.2018
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 24.04.2018.
10 Aug 2017
People change
Bestyrelse:
Fratrådte:
Henrik Munk Sommer, den 20.06.2016.

Show 9 more

10 Mar 2016
People change
Bestyrelse:
Fratrådte:
Torben Stegenborg Andersen (formand), den 15.02.2016, Holger Olesen, den 15.02.2016.
Tiltrådte:
Alex Dalsgaard Nielsen, den 15.02.2016, Holger Olesen (formand), den 15.02.2016, Henrik Munk Sommer, den 15.02.2016.
9 Sep 2015
Audit change
CVR-nummer:
30576284.
NAVN:
FB ADMINISTRATION & AGENTUR A/S.
Adresse: Kometvej 26A, 6230 Rødekro.
Kommune: Aabenraa.
Show the full announcement
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 01.08.2015.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 01.08.2015.
13 Mar 2015
People change
CVR-nummer
30576284.
NAVN:
FB ADMINISTRATION & AGENTUR A/S.
Adresse: Kometvej 26A, 6230 Rødekro.
Kommune: Aabenraa.
Show the full announcement
Bestyrelse:
Fratrådte:
Torben Stegenborg Andersen, den 01.01.2015, Flemming Gravesen (formand), den 01.01.2015.
Tiltrådte:
Torben Stegenborg Andersen (formand), den 01.01.2015, Flemming Gravesen, den 01.01.2015.
Direktion:
Fratrådte:
Torben Larsen, den 01.01.2015.
Tiltrådte:
, Flemming Gravesen, den 01.01.2015.
15 May 2012
Other People change
Vedtægter ændret:
09.05.2012.
Ny adresse:
Kometvej 26A, Brunde, 6230 Rødekro.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Peter Aaskov, den 09.05.2012.
Direktion:
Udtrådt af direktionen:
Peter Gludsø, den 09.05.2012.
Indtrådt i direktionen:
Afdelingsdirektør Torben Larsen, den 09.05.2012.
10 May 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Evan Holst, den 27.04.2011.
Indtrådt i bestyrelsen:
Vurderingsfm Peter Aaskov, den 27.04.2011.
10 Feb 2011
Other
Vedtægter ændret:
07.01.2011.
Nyt navn:
FB ADMINISTRATION & AGENTUR A/S.
Nyt binavn: FIRST BROKERS ADMINISTRATION A/S (FB ADMINISTRATION & AGENTUR A/S).
26 Apr 2010
People change Other
Vedtægter ændret:
07.04.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Alex Dalsgaard Nielsen, den 07.04.2010, Peter Aaskov, den 07.04.2010, Henrik Sommer, den 07.04.2010, Jens Steffensen, den 07.04.2010.
Indtrådt i bestyrelsen:
Torben Stegenborg Andersen, den 07.04.2010.
11 May 2007
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Vurderingsfm Peter Aaskov, den 02.05.2007, Evan Holst, den 02.05.2007, Henrik Sommer, den 02.05.2007, Assurandør Jens Steffensen, den 02.05.2007.
2 May 2007
New company
Stiftelsesdato:
02.05.2007.
Seneste vedtægtsdato:
02.05.2007.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Vurderingsfm Peter Aaskov, den 02.05.2007, Løjtnant Flemming Gravesen, den 02.05.2007, Gdr Evan Holst, den 02.05.2007, Afd chef Alex Dalsgaard Nielsen, den 02.05.2007, Assurandør Holger Olesen, den 02.05.2007, Centerleder Henrik Sommer, den 02.05.2007, Assurandør Jens Steffensen, den 02.05.2007.
Bestyrelse:
Løjtnant Flemming Gravesen (formand), den 02.05.2007, Afd chef Alex Dalsgaard Nielsen (næstformand), den 02.05.2007, Assurandør Holger Olesen, den 02.05.2007.
Direktion:
Direktør Peter Gludsø, den 02.05.2007.
Selskabet tegnes af den samlede bestyrelse eller af direktøren sammen med formanden for bestyrelsen.
Revision:
CVR-NR. 76487316 KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, Middelgade 6, 8900 Randers, den 02.05.2007.
Første regnskabsår:
02.05.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Ulkebøldam 1
6400 Sønderborg
Sønderborg Municipality
CVR record last changed: 10 Sep 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

FB ADMINISTRATION & AGENTUR ApS
P-number 1013249594Ulkebøldam 1, 6400 Sønderborg

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (3)

Founders (7)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (3)

Founders (7)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies