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MBM HOLDING ApS

CVR: 20254785

Micro companyWell-established (28 yrs)Loss-making
Active
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About MBM HOLDING ApS

MBM HOLDING ApS is a Danish company of the type Anpartsselskab based in Skive, founded in 1997. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Mogens Larsen. The company is owned by Morten Würtz Gyldenskjold and Mette Würtz Pedersen. In 2025, the company reported a net result of DKK -2,288,814 compared with DKK -5,964,289 the year before. Equity amounted to DKK 7,115,797.

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Overview

Company type
APS
Anpartsselskab
Address
Bilstrupvej 2, 7800 Skive
SKIVE
7800 Skive
Find nearby companies
Founded
8.8.1997

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
221.430 kr.

Purpose

Selskabets formål er at udøve investeringsvirksomhed, herunder ved besiddelse af anparter i Ejendomsselskabet Kielgast ApS, CVR-nr. 27636128, MBM&MAB A/S, CVR-nr. 10485045 og Würtz Holding ApS, CVR-nr. 20254777.

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025--2.3 mio.8.5 mio.7.1 mio.0
2024--6 mio.10.8 mio.9.7 mio.-
2023--1.8 mio.14.9 mio.14.4 mio.-
2022--13 t.16.7 mio.16.4 mio.1
2021-1.4 mio.16.9 mio.16.7 mio.1
2020041 t.15.5 mio.15.5 mio.1
2019--3 t.15.5 mio.15.4 mio.1
2018--112 t.15.9 mio.15.7 mio.1
2017-260 t.16.3 mio.16.1 mio.1
2016-1.5 mio.16.6 mio.16.1 mio.1
2015-2.8 mio.15.2 mio.14.9 mio.-
2014-1.5 mio.13.1 mio.12.4 mio.-
2013-1.7 mio.11.9 mio.11.1 mio.-
2012-1.8 mio.10.3 mio.9.6 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company83.6%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
Morten Würtz Gyldenskjold
33,33-49,99%
Mette Würtz Pedersen
33,33-49,99%
MBM HOLDING ApS
CVR: 20254785
Subsidiaries
MM af 10/7 2025 A/S
CVR: 10485045(under_bankruptcy)
100%
WÜRTZ HOLDING ApS
CVR: 20254777(active)
100%
EJENDOMSSELSKABET KIELGAST ApS
CVR: 27636128(active)
100%

Management

Directors

Mogens Larsen(DIREKTØR)

Board

Edel Dybdal Gyldenskjold(BESTYRELSESMEDLEM)
Mette Würtz Pedersen(BESTYRELSESMEDLEM)

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Founders

Mogens Jacob Würtz Gyldenskjold

Production units (1)

MBM HOLDING APS
P-no: 1004280546
Bilstrupvej 2, 7800, Skive
Ikke-finansielle holdingselskaber

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History

39 events
2026
MBM HOLDING ApS: The 2025 annual report is outMar 17, 2026

MBM HOLDING ApS has published its annual report for 2025. The net result was DKK -2,288,814.

2025
MBM HOLDING ApS appoints new auditorOct 1, 2025

As of October 1, 2025, Krøyer Pedersen Statsautoriserede Revisorer P/S has been appointed auditor of MBM HOLDING ApS.

Auditor steps down at MBM HOLDING ApSOct 1, 2025

As of October 1, 2025, KPSR I/S has stepped down as auditor of MBM HOLDING ApS.

Edel Dybdal Gyldenskjold joins the board of MBM HOLDING ApSSep 22, 2025

As of September 22, 2025, Edel Dybdal Gyldenskjold has joined the board of directors of MBM HOLDING ApS.

Morten Würtz Gyldenskjold leaves the board of MBM HOLDING ApSSep 22, 2025

As of September 22, 2025, Morten Würtz Gyldenskjold has left the board of directors of MBM HOLDING ApS.

Mogens Larsen joins MBM HOLDING ApS as directorSep 22, 2025

As of September 22, 2025, Mogens Larsen is registered as director of MBM HOLDING ApS.

Søren Pedersen steps down as director of MBM HOLDING ApSSep 22, 2025

As of September 22, 2025, Søren Pedersen has stepped down as director of MBM HOLDING ApS.

MBM HOLDING ApS: The 2024 annual report is outApr 8, 2025

MBM HOLDING ApS has published its annual report for 2024. Gross profit came to DKK 1, and the net result was DKK -5,964,289.

2024
Søren Pedersen joins MBM HOLDING ApS as directorMay 1, 2024

As of May 1, 2024, Søren Pedersen is registered as director of MBM HOLDING ApS.

Morten Würtz Gyldenskjold steps down as director of MBM HOLDING ApSMay 1, 2024

As of May 1, 2024, Morten Würtz Gyldenskjold has stepped down as director of MBM HOLDING ApS.

MBM HOLDING ApS: The 2023 annual report is outApr 16, 2024

MBM HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -1, and the net result was DKK -1,822,175.

2023
MBM HOLDING ApS: The 2022 annual report is outMar 28, 2023

MBM HOLDING ApS has published its annual report for 2022. The net result was DKK -13,016.

2022
Mogens Jacob Würtz Gyldenskjold leaves the board of MBM HOLDING ApSAug 17, 2022

As of August 17, 2022, Mogens Jacob Würtz Gyldenskjold has left the board of directors of MBM HOLDING ApS.

MBM HOLDING ApS: The 2021 annual report is outFeb 1, 2022

MBM HOLDING ApS has published its annual report for 2021. The net result was DKK 1,418,796.

2021
MBM HOLDING ApS: The 2020 annual report is outFeb 12, 2021

MBM HOLDING ApS has published its annual report for 2020. Revenue came to DKK 0, and the net result was DKK 41,273.

Mogens Jacob Würtz Gyldenskjold joins the board of MBM HOLDING ApSFeb 11, 2021

As of February 11, 2021, Mogens Jacob Würtz Gyldenskjold has joined the board of directors of MBM HOLDING ApS.

Ruth Solveig Gyldenskjold leaves the board of MBM HOLDING ApSFeb 11, 2021

As of February 11, 2021, Ruth Solveig Gyldenskjold has left the board of directors of MBM HOLDING ApS.

Morten Würtz Gyldenskjold joins MBM HOLDING ApS as directorFeb 11, 2021

As of February 11, 2021, Morten Würtz Gyldenskjold is registered as director of MBM HOLDING ApS.

Mogens Jacob Würtz Gyldenskjold steps down as director of MBM HOLDING ApSFeb 11, 2021

As of February 11, 2021, Mogens Jacob Würtz Gyldenskjold has stepped down as director of MBM HOLDING ApS.

Mogens Jacob Würtz Gyldenskjold leaves the board of MBM HOLDING ApSFeb 10, 2021

As of February 10, 2021, Mogens Jacob Würtz Gyldenskjold has left the board of directors of MBM HOLDING ApS.

2019
MBM HOLDING ApS: The 2019 annual report is outDec 20, 2019

MBM HOLDING ApS has published its annual report for 2019. The net result was DKK -2,751.

Morten Würtz Gyldenskjold registered as owner of MBM HOLDING ApSDec 17, 2019

As of December 17, 2019, Morten Würtz Gyldenskjold is registered as an owner of MBM HOLDING ApS with an ownership share of 33%.

Mette Würtz Pedersen registered as owner of MBM HOLDING ApSDec 17, 2019

As of December 17, 2019, Mette Würtz Pedersen is registered as an owner of MBM HOLDING ApS with an ownership share of 33%.

MBM HOLDING ApS: The 2018 annual report is outJan 23, 2019

MBM HOLDING ApS has published its annual report for 2018. The net result was DKK -112,422.

2018
MBM HOLDING ApS: The 2017 annual report is outJan 9, 2018

MBM HOLDING ApS has published its annual report for 2017. The net result was DKK 259,972.

2017
MBM HOLDING ApS: The 2016 annual report is outMar 1, 2017

MBM HOLDING ApS has published its annual report for 2016. The net result was DKK 1,450,762.

2016
MBM HOLDING ApS: The 2015 annual report is outJan 29, 2016

MBM HOLDING ApS has published its annual report for 2015. The net result was DKK 2,777,475.

2015
MBM HOLDING ApS: The 2014 annual report is outFeb 26, 2015

MBM HOLDING ApS has published its annual report for 2014. The net result was DKK 1,524,604.

2014
MBM HOLDING ApS: The 2013 annual report is outFeb 28, 2014

MBM HOLDING ApS has published its annual report for 2013. The net result was DKK 1,701,117.

2013
MBM HOLDING ApS: The 2012 annual report is outFeb 21, 2013

MBM HOLDING ApS has published its annual report for 2012. The net result was DKK 1,823,262.

2006
Mogens Jacob Würtz Gyldenskjold joins the board of MBM HOLDING ApSOct 27, 2006

As of October 27, 2006, Mogens Jacob Würtz Gyldenskjold has joined the board of directors of MBM HOLDING ApS.

Ruth Solveig Gyldenskjold joins the board of MBM HOLDING ApSOct 27, 2006

As of October 27, 2006, Ruth Solveig Gyldenskjold has joined the board of directors of MBM HOLDING ApS.

Morten Würtz Gyldenskjold joins the board of MBM HOLDING ApSOct 27, 2006

As of October 27, 2006, Morten Würtz Gyldenskjold has joined the board of directors of MBM HOLDING ApS.

Mette Würtz Pedersen joins the board of MBM HOLDING ApSOct 27, 2006

As of October 27, 2006, Mette Würtz Pedersen has joined the board of directors of MBM HOLDING ApS.

2000
MBM HOLDING ApS appoints new auditorFeb 25, 2000

As of February 25, 2000, KPSR I/S has been appointed auditor of MBM HOLDING ApS.

Auditor steps down at MBM HOLDING ApSFeb 25, 2000

As of February 25, 2000, KPSR I/S has stepped down as auditor of MBM HOLDING ApS.

1997
MBM HOLDING ApS appoints new auditorOct 10, 1997

As of October 10, 1997, KPSR I/S has been appointed auditor of MBM HOLDING ApS.

Mogens Jacob Würtz Gyldenskjold joins MBM HOLDING ApS as directorOct 10, 1997

As of October 10, 1997, Mogens Jacob Würtz Gyldenskjold is registered as director of MBM HOLDING ApS.

MBM HOLDING ApS is foundedAug 8, 1997

MBM HOLDING ApS was founded on August 8, 1997.

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