CVR 40967095Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Odense NVFounded 28 Nov 2019
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 M.B.P. 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
1
Annual report 2025, average
Gross profit
117.4K
DKK, annual report 2025
+25.2% on 2024
Result
+1.1M
DKK, annual report 2025
Equity
6.4M
DKK, annual report 2025
Michael Bolvig Petersen100% of capital and votes, since 28 Nov 2019
Michael Bolvig Petersensince 28 Nov 2019
100% of capital and votessince 28 Nov 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 40969349100% of capital and votes
Subsidiary or joint ventureCVR 3806748650% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for M.B.P. 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 4225222033.3% to under 50% of capital and votes25 Mar 2021 to 1 Jan 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 10 | 9 | 80 | 94 | 117 |
| Operating profit | -4 | -25 | +26 | +31 | +31 |
| Result for the year | +989 | +766 | +1,948 | +963 | +1,054 |
| Equity | 3,058 | 3,524 | 5,172 | 5,735 | 6,438 |
| Total assets | 5,218 | 7,653 | 9,698 | 10,603 | 10,375 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -9.2% | 825.7% | 17.3% | 25.2% |
| EBITDA | 10 | 9 | 80 | 94 | 117 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,459 | 2,236 | 1,678 | 3,689 | 1,488 |
| Gearing, NIBD / EBITDA | 153.5x | 259.1x | 21x | 39.4x | 12.7x |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.4%note 2 | 0.3%note 2 | 0.3%note 2 | 0.3%note 2 |
| Capex (investeringer i anlægsaktiver) | 2,862note 3 | 2,612note 3 | 270note 3 | 13note 3 | 2,474note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,482 | 3,887 | 4,062 | 4,629 | 3,607 |
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 17 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jan 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Apr 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 37831719 MB Scouting & Consulting ApS, der samtidigt er opløst.
Vedtægter ændret: 16.10.2026
Kapitalforhøjelsen er besluttet den 16.10.2026.
kr. 1.000,00, indbetalt ved fusion, kurs 133.047,40.
Kapitalen udgør herefter kr. 41.000,00.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 40967095 M.B.P. Holding ApS (fortsættende) og CVR-nummer: 37831719 MB Scouting & Consulting ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 40967095 M.B.P. Holding ApS og CVR-nummer: 37831719 MB Scouting & Consulting ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 28.09.2022
Nyt navn: M.B.P. Holding ApS
Ny adresse: c/o Michael Bolvig, Christofferslundvej 23, Villestofte, 5210 Odense NV
Stiftelsesdato: 28.11.2019.
Virkningsdato: 28.11.2019.
Seneste vedtægtsdato: 28.11.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Michael Bolvig Petersen, den 28.11.2019.
Direktion:
Michael Bolvig Petersen, (adm. dir), den 28.11.2019.
Selskabet tegnes af den administrerende direktør.
Første regnskabsår:
28.11.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab samt varetage formueforvaltning, udlejningsvirksomhed og andeninvesteringsvirksomhed.
1 registered in CVR.
P-number 1025277240Christofferslundvej 23, 5210 Odense NV
