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Holdingselskabet MB & SK ApS

CVR: 27408257

Micro companyWell-established (22 yrs)Loss-making
Active
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About Holdingselskabet MB & SK ApS

Holdingselskabet MB & SK ApS is a Danish company of the type Anpartsselskab based in Frederikssund, founded in 2003. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Michael Thomas Bøttcher, Kim Jørgen Heide Kronby and Søren Duval Byrgesen Larsen. The company is owned by Bøttcher Holding ApS and SK-Bil Holding ApS. In 2025, the company reported a gross profit of DKK -12,500 and a net result of DKK -12,604 compared with DKK -22,997 the year before. Equity amounted to DKK -4,294,012.

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Overview

Company type
APS
Anpartsselskab
Address
Frederiksværkvej 28, 3600 Frederikssund
FREDERIKSSUND
3600 Frederikssund
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Founded
27.10.2003

Details

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

Purpose

Selskabets formål er At besidde aktier og anparter samt investerings og finansieringsvirksomhed

Location

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Financials

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YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-13 t.-13 t.0-4.3 mio.0

Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below

Comparison is based on industry median values

Ownership

Owners
Bøttcher Holding ApS
CVR: 38231022
33,33-49,99%
SK-Bil Holding ApS
CVR: 39170167
50-66,65%
Holdingselskabet MB & SK ApS
CVR: 27408257
Subsidiaries
Automobilforretningen Nordsjælland A/S
CVR: 26106664(under_bankruptcy)
90-99,99%

Management

Directors

Michael Thomas Bøttcher(ADM. DIR.)
Kim Jørgen Heide Kronby(DIREKTØR)
Søren Duval Byrgesen Larsen(DIREKTØR)

Founders

Johnny Gaardsøe
Michael Thomas Bøttcher

Production units (1)

Holdingselskabet MB & SK ApS
P-no: 1010175840
Frederiksværkvej 28, 3600, Frederikssund
Ikke-finansielle holdingselskaber

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History

17 events
2025
Holdingselskabet MB & SK ApS appoints new auditorMay 22, 2025

As of May 22, 2025, KVALITETSREVISION GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of Holdingselskabet MB & SK ApS.

Auditor steps down at Holdingselskabet MB & SK ApSMay 22, 2025

As of May 22, 2025, LPOG ApS STATSAUTORISEREDE REVISORER has stepped down as auditor of Holdingselskabet MB & SK ApS.

2021
Holdingselskabet MB & SK ApS appoints new auditorJun 29, 2021

As of June 29, 2021, LPOG ApS STATSAUTORISEREDE REVISORER has been appointed auditor of Holdingselskabet MB & SK ApS.

Auditor steps down at Holdingselskabet MB & SK ApSJun 29, 2021

As of June 29, 2021, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Holdingselskabet MB & SK ApS.

2019
Holdingselskabet MB & SK ApS appoints new auditorAug 1, 2019

As of August 1, 2019, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Holdingselskabet MB & SK ApS.

Auditor steps down at Holdingselskabet MB & SK ApSAug 1, 2019

As of August 1, 2019, Ejendommen Himmelev Bygade 70-74 I/S has stepped down as auditor of Holdingselskabet MB & SK ApS.

2017
Kim Jørgen Heide Kronby joins Holdingselskabet MB & SK ApS as directorDec 20, 2017

As of December 20, 2017, Kim Jørgen Heide Kronby is registered as director of Holdingselskabet MB & SK ApS.

Søren Duval Byrgesen Larsen joins Holdingselskabet MB & SK ApS as directorDec 20, 2017

As of December 20, 2017, Søren Duval Byrgesen Larsen is registered as director of Holdingselskabet MB & SK ApS.

Henrik Keller Isaksen steps down as director of Holdingselskabet MB & SK ApSDec 20, 2017

As of December 20, 2017, Henrik Keller Isaksen has stepped down as director of Holdingselskabet MB & SK ApS.

SK-Bil Holding ApS registered as owner of Holdingselskabet MB & SK ApSDec 20, 2017

As of December 20, 2017, SK-Bil Holding ApS is registered as an owner of Holdingselskabet MB & SK ApS with an ownership share of 50%.

2016
Bøttcher Holding ApS registered as owner of Holdingselskabet MB & SK ApSDec 21, 2016

As of December 21, 2016, Bøttcher Holding ApS is registered as an owner of Holdingselskabet MB & SK ApS with an ownership share of 33%.

Henrik Keller Isaksen joins Holdingselskabet MB & SK ApS as directorSep 26, 2016

As of September 26, 2016, Henrik Keller Isaksen is registered as director of Holdingselskabet MB & SK ApS.

Johnny Gaardsøe steps down as adm. dir. of Holdingselskabet MB & SK ApSSep 26, 2016

As of September 26, 2016, Johnny Gaardsøe has stepped down as adm. dir. of Holdingselskabet MB & SK ApS.

2003
Holdingselskabet MB & SK ApS appoints new auditorOct 27, 2003

As of October 27, 2003, Ejendommen Himmelev Bygade 70-74 I/S has been appointed auditor of Holdingselskabet MB & SK ApS.

Johnny Gaardsøe joins Holdingselskabet MB & SK ApS as adm. dir.Oct 27, 2003

As of October 27, 2003, Johnny Gaardsøe is registered as adm. dir. of Holdingselskabet MB & SK ApS.

Michael Thomas Bøttcher joins Holdingselskabet MB & SK ApS as adm. dir.Oct 27, 2003

As of October 27, 2003, Michael Thomas Bøttcher is registered as adm. dir. of Holdingselskabet MB & SK ApS.

Holdingselskabet MB & SK ApS is foundedOct 27, 2003

Holdingselskabet MB & SK ApS was founded on October 27, 2003.

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