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MICHAEL B. HOLDING ApS

CVR: 25779479

Micro companyWell-established (25 yrs)Loss-making
Active
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About MICHAEL B. HOLDING ApS

MICHAEL B. HOLDING ApS is a Danish company of the type Anpartsselskab based in Holbæk, founded in 2000. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Michael Buchardt Pedersen. The company is owned by Michael Buchardt Pedersen. In 2025, the company reported a gross profit of DKK -103,117 and a net result of DKK -3,177,030 compared with DKK -18,805,725 the year before. Equity amounted to DKK -1,828,924.

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Overview

Company type
APS
Anpartsselskab
Address
Ringstedvej 252A, 4300 Holbæk
HOLBÆK
4300 Holbæk
Find nearby companies
Founded
8.12.2000

Details

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

Purpose

Selskabets formål er at eje aktier og anparter i associeret virksomhed, samt passiv kapitalanbringelse.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-103 t.-3.2 mio.1 t.-1.8 mio.1
20240-18.8 mio.3.1 mio.1.3 mio.1
2023-26 t.-8.5 mio.21.9 mio.20.2 mio.0
2022-43 t.-16.8 mio.30.3 mio.28.7 mio.-
2021-29 t.-238 t.49.3 mio.46.4 mio.-
2020-49 t.-2.3 mio.48.4 mio.47.7 mio.-
2019-18 t.2.9 mio.52.4 mio.51.2 mio.-
2018-229 t.-4.1 mio.50.7 mio.48.3 mio.-
2017-120 t.4.1 mio.54.5 mio.53.4 mio.-
2016-106 t.1.1 mio.50.4 mio.50.3 mio.-
2015-117 t.3.3 mio.50.3 mio.49.2 mio.-
2014-102 t.3 mio.48.3 mio.46.9 mio.-
2013-103 t.2.9 mio.46.1 mio.44.9 mio.-
2012-228 t.3.3 mio.43 mio.42.6 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company1
Industry median1
About average
Equity ratio
Company-141011.9%
Industry median95.0%
100% below

Comparison is based on industry median values

Ownership

Owners
Michael Buchardt Pedersen
100%
MICHAEL B. HOLDING ApS
CVR: 25779479
Subsidiaries
Kildegaarden ApS
CVR: 38839217(active)
100%
BUCHARDT KONSULENTERNE ApS
CVR: 34228396(liquidation)
50-66,65%
MASKIN OG SMEDE VÆRKSTED JØRN CHRISTENSEN ApS
CVR: 34620903(active)
10-14,99%

Management

Directors

Michael Buchardt Pedersen(DIREKTØR)

Board

Vagn Sanggaard Jakobsen(FORMAND)
Michael Buchardt Pedersen(BESTYRELSESMEDLEM)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Michael Buchardt Pedersen

Production units (1)

MICHAEL B. HOLDING ApS
P-no: 1008129807
Ringstedvej 252A, 4300, Holbæk
Ikke-finansielle holdingselskaber

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History

33 events
2026
MICHAEL B. HOLDING ApS: The 2025 annual report is outJul 7, 2026

MICHAEL B. HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -103,117, and the net result was DKK -3,177,030.

2025
Alex Gabriel Buchardt Pedersen leaves the board of MICHAEL B. HOLDING ApSOct 18, 2025

As of October 18, 2025, Alex Gabriel Buchardt Pedersen has left the board of directors of MICHAEL B. HOLDING ApS.

MICHAEL B. HOLDING ApS: The 2024 annual report is outJul 11, 2025

MICHAEL B. HOLDING ApS has published its annual report for 2024. Gross profit came to DKK 0, and the net result was DKK -18,805,725.

Auditor steps down at MICHAEL B. HOLDING ApSJul 10, 2025

As of July 10, 2025, DANSK REVISION SLAGELSE GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of MICHAEL B. HOLDING ApS.

MICHAEL B. HOLDING ApS appoints new auditorApr 9, 2025

As of April 9, 2025, DANSK REVISION SLAGELSE GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of MICHAEL B. HOLDING ApS.

Auditor steps down at MICHAEL B. HOLDING ApSApr 9, 2025

As of April 9, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of MICHAEL B. HOLDING ApS.

2024
MICHAEL B. HOLDING ApS: The 2023 annual report is outJul 15, 2024

MICHAEL B. HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -26,250, and the net result was DKK -8,497,448.

2023
MICHAEL B. HOLDING ApS: The 2022 annual report is outJul 31, 2023

MICHAEL B. HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -42,501, and the net result was DKK -16,774,182.

2022
MICHAEL B. HOLDING ApS: The 2021 annual report is outJul 18, 2022

MICHAEL B. HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -28,990, and the net result was DKK -238,394.

2021
Vagn Sanggaard Jakobsen joins the board of MICHAEL B. HOLDING ApSSep 22, 2021

As of September 22, 2021, Vagn Sanggaard Jakobsen has joined the board of directors of MICHAEL B. HOLDING ApS.

Poul Erik Andersen leaves the board of MICHAEL B. HOLDING ApSSep 22, 2021

As of September 22, 2021, Poul Erik Andersen has left the board of directors of MICHAEL B. HOLDING ApS.

MICHAEL B. HOLDING ApS: The 2020 annual report is outJun 29, 2021

MICHAEL B. HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -49,336, and the net result was DKK -2,344,617.

2020
MICHAEL B. HOLDING ApS: The 2019 annual report is outSep 23, 2020

MICHAEL B. HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -18,347, and the net result was DKK 2,937,977.

Poul Erik Andersen joins the board of MICHAEL B. HOLDING ApSAug 26, 2020

As of August 26, 2020, Poul Erik Andersen has joined the board of directors of MICHAEL B. HOLDING ApS.

Alex Gabriel Buchardt Pedersen joins the board of MICHAEL B. HOLDING ApSAug 26, 2020

As of August 26, 2020, Alex Gabriel Buchardt Pedersen has joined the board of directors of MICHAEL B. HOLDING ApS.

Michael Buchardt Pedersen joins the board of MICHAEL B. HOLDING ApSAug 26, 2020

As of August 26, 2020, Michael Buchardt Pedersen has joined the board of directors of MICHAEL B. HOLDING ApS.

2019
MICHAEL B. HOLDING ApS: The 2018 annual report is outJul 2, 2019

MICHAEL B. HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -228,516, and the net result was DKK -4,138,158.

MICHAEL B. HOLDING ApS appoints new auditorFeb 1, 2019

As of February 1, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of MICHAEL B. HOLDING ApS.

Auditor steps down at MICHAEL B. HOLDING ApSJan 31, 2019

As of January 31, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of MICHAEL B. HOLDING ApS.

2018
MICHAEL B. HOLDING ApS: The 2017 annual report is outMay 29, 2018

MICHAEL B. HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -119,586, and the net result was DKK 4,107,447.

2017
MICHAEL B. HOLDING ApS: The 2016 annual report is outJun 12, 2017

MICHAEL B. HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -105,570, and the net result was DKK 1,141,512.

2016
MICHAEL B. HOLDING ApS: The 2015 annual report is outJun 27, 2016

MICHAEL B. HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -117,130, and the net result was DKK 3,287,745.

2015
MICHAEL B. HOLDING ApS: The 2014 annual report is outJun 23, 2015

MICHAEL B. HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -101,525, and the net result was DKK 2,984,515.

2014
MICHAEL B. HOLDING ApS: The 2013 annual report is outJun 12, 2014

MICHAEL B. HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -102,881, and the net result was DKK 2,861,491.

2013
MICHAEL B. HOLDING ApS: The 2012 annual report is outJun 12, 2013

MICHAEL B. HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -227,765, and the net result was DKK 3,321,827.

2011
MICHAEL B. HOLDING ApS appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of MICHAEL B. HOLDING ApS.

Auditor steps down at MICHAEL B. HOLDING ApSJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of MICHAEL B. HOLDING ApS.

2010
MICHAEL B. HOLDING ApS appoints new auditorNov 17, 2010

As of November 17, 2010, A/S PSE NR. 4820 has been appointed auditor of MICHAEL B. HOLDING ApS.

Auditor steps down at MICHAEL B. HOLDING ApSNov 16, 2010

As of November 16, 2010, Kærsgaard Laursen Administration I /S has stepped down as auditor of MICHAEL B. HOLDING ApS.

2000
MICHAEL B. HOLDING ApS appoints new auditorDec 8, 2000

As of December 8, 2000, Kærsgaard Laursen Administration I /S has been appointed auditor of MICHAEL B. HOLDING ApS.

Michael Buchardt Pedersen joins MICHAEL B. HOLDING ApS as directorDec 8, 2000

As of December 8, 2000, Michael Buchardt Pedersen is registered as director of MICHAEL B. HOLDING ApS.

Michael Buchardt Pedersen registered as owner of MICHAEL B. HOLDING ApSDec 8, 2000

As of December 8, 2000, Michael Buchardt Pedersen is registered as an owner of MICHAEL B. HOLDING ApS with an ownership share of 100%.

MICHAEL B. HOLDING ApS is foundedDec 8, 2000

MICHAEL B. HOLDING ApS was founded on December 8, 2000.

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