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MCB A/S

MCB A/S

CVR: 29150966

Growing 5% p.a.Small companyWell-established (20 yrs)Profitable

Previous names: MCB AF 2005 A/S

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About MCB A/S

MCB A/S is a Danish company of the type Aktieselskab based in Holstebro, founded in 2005. The company is registered under the industry IT-infrastruktur, databehandling, hosting og relaterede aktiviteter. The company was previously named MCB AF 2005 A/S. The management consists of Bo Hedegaard Rasmussen. The company is owned by CETERA A/S. The company has 43 employees. In 2025, the company reported a gross profit of DKK 28,995,967 and a net result of DKK 2,168,680 compared with DKK 1,850,631 the year before. Equity amounted to DKK 2,924,749.

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Overview

Company type
A/S
Aktieselskab
Address
Lægårdvej 86B, 7500 Holstebro
HOLSTEBRO
7500 Holstebro
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Founded
20.10.2005

Details

Industry
IT-infrastruktur, databehandling, hosting og relaterede aktiviteter
Code: 631000
Employees
43 employees
38 FTE
(2018)
Capital
500.000 kr.

Contact

Phone
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Website
www.mcb.dk

Purpose

Selskabets formål er produktion og salg af database- og internetløsninger og dermed beslægtet virksomhed.

Location

Google Maps|Apple Maps|OpenStreetMap

Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202529 mio.2.2 mio.12.7 mio.2.9 mio.41
202428.7 mio.1.9 mio.12.6 mio.2.7 mio.43
202326.9 mio.1.3 mio.12.5 mio.2.1 mio.43
202227.9 mio.2.9 mio.14.6 mio.4.2 mio.39
202121.2 mio.551 t.13.3 mio.5.2 mio.32
202021.8 mio.368 t.12.6 mio.4.6 mio.39
201921.3 mio.720 t.11.7 mio.4.1 mio.39
201822.8 mio.3 mio.15.5 mio.7 mio.40
201723.3 mio.3.4 mio.16.4 mio.6.2 mio.39
201620.6 mio.2.4 mio.12.7 mio.5.1 mio.38
201518.3 mio.1.3 mio.12.3 mio.4.9 mio.35
201418.7 mio.127 t.11.6 mio.4 mio.41
201315.7 mio.922 t.12.6 mio.4.4 mio.37

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Industry Benchmarks

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Compared to 545 companies in IT-infrastruktur, databehandling, hosting og relaterede aktiviteter

Employees
Company41
Industry median4
10.3x
Equity ratio
Company23.1%
Industry median63.0%
2.7x below

Comparison is based on industry median values

Ownership

Owners
CETERA A/S
CVR: 27232760
100%
MCB A/S
CVR: 29150966

Management

Directors

Bo Hedegaard Rasmussen(DIREKTØR)

Board

Kasper Prentow(FORMAND)
Allan Qvist(BESTYRELSESMEDLEM)
Christian Søsted Poulsen(BESTYRELSESMEDLEM)
Kristian Maan Tokkesdal(BESTYRELSESMEDLEM)

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Founders

CETERA A/S

Production units (1)

MCB A/S
P-no: 1011788242
Lægårdvej 86B, 7500, Holstebro
IT-infrastruktur, databehandling, hosting og relaterede aktiviteter
43 employees

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History

60 events
2026
MCB A/S: The 2025 annual report is outMar 29, 2026

MCB A/S has published its annual report for 2025. Gross profit came to DKK 28,995,967, and the net result was DKK 2,168,680.

MCB A/S updates contact informationJan 26, 2026

Contact info changed: new phone: 96102824, new website: www.mcb.dk (January 26, 2026).

Christian Søsted Poulsen joins the board of MCB A/SJan 2, 2026

As of January 2, 2026, Christian Søsted Poulsen has joined the board of directors of MCB A/S.

2025
Kasper Prentow joins the board of MCB A/SMay 20, 2025

As of May 20, 2025, Kasper Prentow has joined the board of directors of MCB A/S.

Allan Qvist joins the board of MCB A/SMay 20, 2025

As of May 20, 2025, Allan Qvist has joined the board of directors of MCB A/S.

Stig Meyer Jensen leaves the board of MCB A/SMay 20, 2025

As of May 20, 2025, Stig Meyer Jensen has left the board of directors of MCB A/S.

Kasper Prentow leaves the board of MCB A/SMay 19, 2025

As of May 19, 2025, Kasper Prentow has left the board of directors of MCB A/S.

Allan Qvist leaves the board of MCB A/SMay 19, 2025

As of May 19, 2025, Allan Qvist has left the board of directors of MCB A/S.

MCB A/S publishes interim reportMay 15, 2025

MCB A/S has published its interim report for the period May 1, 2024 – December 31, 2024.

2024
Michael Almstrup steps down as adm. dir. of MCB A/SNov 27, 2024

As of November 27, 2024, Michael Almstrup has stepped down as adm. dir. of MCB A/S.

MCB A/S: The 2024 annual report is outJul 1, 2024

MCB A/S has published its annual report for 2024. Gross profit came to DKK 28,739,210, and the net result was DKK 1,850,631.

2023
MCB A/S: The 2023 annual report is outJul 12, 2023

MCB A/S has published its annual report for 2023. Gross profit came to DKK 26,889,545, and the net result was DKK 1,318,291.

2022
MCB A/S: The 2022 annual report is outNov 3, 2022

MCB A/S has published its annual report for 2022. Gross profit came to DKK 27,893,725, and the net result was DKK 2,915,136.

2021
Stig Meyer Jensen joins the board of MCB A/SNov 2, 2021

As of November 2, 2021, Stig Meyer Jensen has joined the board of directors of MCB A/S.

MCB A/S: The 2021 annual report is outAug 11, 2021

MCB A/S has published its annual report for 2021. Gross profit came to DKK 21,188,403, and the net result was DKK 551,223.

2020
MCB A/S: The 2020 annual report is outNov 12, 2020

MCB A/S has published its annual report for 2020. Gross profit came to DKK 21,830,470, and the net result was DKK 368,122.

Thomas Kronow Thrysøe leaves the board of MCB A/SMar 31, 2020

As of March 31, 2020, Thomas Kronow Thrysøe has left the board of directors of MCB A/S.

2019
MCB A/S: The 2019 annual report is outOct 12, 2019

MCB A/S has published its annual report for 2019. Gross profit came to DKK 21,342,600, and the net result was DKK 719,825.

MCB A/S appoints new auditorFeb 26, 2019

As of February 26, 2019, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of MCB A/S.

Auditor steps down at MCB A/SFeb 26, 2019

As of February 26, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of MCB A/S.

Thomas Kronow Thrysøe joins the board of MCB A/SJan 1, 2019

As of January 1, 2019, Thomas Kronow Thrysøe has joined the board of directors of MCB A/S.

2018
Michael Almstrup joins MCB A/S as adm. dir.Dec 1, 2018

As of December 1, 2018, Michael Almstrup is registered as adm. dir. of MCB A/S.

Ole Nielsen steps down as adm. dir. of MCB A/SNov 30, 2018

As of November 30, 2018, Ole Nielsen has stepped down as adm. dir. of MCB A/S.

MCB A/S: The 2018 annual report is outJun 26, 2018

MCB A/S has published its annual report for 2018. Gross profit came to DKK 22,809,853, and the net result was DKK 2,972,101.

Kristian Maan Tokkesdal joins the board of MCB A/SJun 22, 2018

As of June 22, 2018, Kristian Maan Tokkesdal has joined the board of directors of MCB A/S.

Thomas Sejer Pedersen leaves the board of MCB A/SJun 22, 2018

As of June 22, 2018, Thomas Sejer Pedersen has left the board of directors of MCB A/S.

Janus Klok Matthesen leaves the board of MCB A/SJun 22, 2018

As of June 22, 2018, Janus Klok Matthesen has left the board of directors of MCB A/S.

2017
MCB A/S: The 2017 annual report is outJul 11, 2017

MCB A/S has published its annual report for 2017. Gross profit came to DKK 23,343,612, and the net result was DKK 3,430,488.

2016
MCB A/S: The 2016 annual report is outJul 5, 2016

MCB A/S has published its annual report for 2016. Gross profit came to DKK 20,621,092, and the net result was DKK 2,423,683.

2015
Ole Nielsen joins MCB A/S as adm. dir.Sep 15, 2015

As of September 15, 2015, Ole Nielsen is registered as adm. dir. of MCB A/S.

Thomas Sejer Pedersen steps down as adm. dir. of MCB A/SSep 14, 2015

As of September 14, 2015, Thomas Sejer Pedersen has stepped down as adm. dir. of MCB A/S.

Kasper Prentow joins the board of MCB A/SAug 18, 2015

As of August 18, 2015, Kasper Prentow has joined the board of directors of MCB A/S.

Allan Qvist joins the board of MCB A/SAug 18, 2015

As of August 18, 2015, Allan Qvist has joined the board of directors of MCB A/S.

Bo Hedegaard Rasmussen leaves the board of MCB A/SAug 18, 2015

As of August 18, 2015, Bo Hedegaard Rasmussen has left the board of directors of MCB A/S.

Bo Hedegaard Rasmussen joins MCB A/S as directorAug 18, 2015

As of August 18, 2015, Bo Hedegaard Rasmussen is registered as director of MCB A/S.

Arne Prentow leaves the board of MCB A/SAug 11, 2015

As of August 11, 2015, Arne Prentow has left the board of directors of MCB A/S.

MCB A/S: The 2015 annual report is outJul 1, 2015

MCB A/S has published its annual report for 2015. Gross profit came to DKK 18,281,081, and the net result was DKK 1,348,985.

2014
MCB A/S: The 2014 annual report is outAug 14, 2014

MCB A/S has published its annual report for 2014. Gross profit came to DKK 18,699,591, and the net result was DKK 126,898.

2013
MCB A/S: The 2013 annual report is outAug 30, 2013

MCB A/S has published its annual report for 2013. Gross profit came to DKK 15,661,508, and the net result was DKK 922,310.

2011
MCB A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of MCB A/S.

Auditor steps down at MCB A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of MCB A/S.

Bo Hedegaard Rasmussen steps down as director of MCB A/SApr 4, 2011

As of April 4, 2011, Bo Hedegaard Rasmussen has stepped down as director of MCB A/S.

2010
Thomas Sejer Pedersen joins the board of MCB A/SDec 7, 2010

As of December 7, 2010, Thomas Sejer Pedersen has joined the board of directors of MCB A/S.

Thomas Gjedbo Kragelund leaves the board of MCB A/SDec 7, 2010

As of December 7, 2010, Thomas Gjedbo Kragelund has left the board of directors of MCB A/S.

Thomas Sejer Pedersen joins MCB A/S as adm. dir.Apr 9, 2010

As of April 9, 2010, Thomas Sejer Pedersen is registered as adm. dir. of MCB A/S.

2007
MCB A/S appoints new auditorDec 7, 2007

As of December 7, 2007, A/S PSE NR. 4820 has been appointed auditor of MCB A/S.

Auditor steps down at MCB A/SDec 7, 2007

As of December 7, 2007, KPSR I/S has stepped down as auditor of MCB A/S.

Thomas Gjedbo Kragelund joins the board of MCB A/SDec 7, 2007

As of December 7, 2007, Thomas Gjedbo Kragelund has joined the board of directors of MCB A/S.

Arne Prentow joins the board of MCB A/SDec 7, 2007

As of December 7, 2007, Arne Prentow has joined the board of directors of MCB A/S.

Bo Hedegaard Rasmussen joins MCB A/S as directorDec 7, 2007

As of December 7, 2007, Bo Hedegaard Rasmussen is registered as director of MCB A/S.

Thomas Gjedbo Kragelund steps down as director of MCB A/SDec 7, 2007

As of December 7, 2007, Thomas Gjedbo Kragelund has stepped down as director of MCB A/S.

Thomas Gjedbo Kragelund joins MCB A/S as directorJul 1, 2007

As of July 1, 2007, Thomas Gjedbo Kragelund is registered as director of MCB A/S.

Bo Hedegaard Rasmussen steps down as director of MCB A/SJun 30, 2007

As of June 30, 2007, Bo Hedegaard Rasmussen has stepped down as director of MCB A/S.

2006
MCB AF 2005 A/S changes name to MCB A/SFeb 3, 2006

On February 3, 2006, the company changed its name from MCB AF 2005 A/S to MCB A/S.

2005
MCB A/S appoints new auditorOct 20, 2005

As of October 20, 2005, KPSR I/S has been appointed auditor of MCB A/S.

Janus Klok Matthesen joins the board of MCB A/SOct 20, 2005

As of October 20, 2005, Janus Klok Matthesen has joined the board of directors of MCB A/S.

Bo Hedegaard Rasmussen joins the board of MCB A/SOct 20, 2005

As of October 20, 2005, Bo Hedegaard Rasmussen has joined the board of directors of MCB A/S.

Bo Hedegaard Rasmussen joins MCB A/S as directorOct 20, 2005

As of October 20, 2005, Bo Hedegaard Rasmussen is registered as director of MCB A/S.

CETERA A/S registered as owner of MCB A/SOct 20, 2005

As of October 20, 2005, CETERA A/S is registered as an owner of MCB A/S with an ownership share of 100%.

MCB A/S is foundedOct 20, 2005

MCB A/S was founded on October 20, 2005.

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