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DCB Holding ApS

CVR: 36732881

Medium companyWell-established (11 yrs)Profitable
Active
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About DCB Holding ApS

DCB Holding ApS is a Danish company of the type Anpartsselskab based in Nibe, founded in 2015. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Jacob Møller Knudsen. The company is owned by S. D. KJÆRSGAARD HOLDING A/S, B2B INTERNATIONAL A/S and KIWE ApS. In 2025, the company reported a gross profit of DKK -18,502 and a net result of DKK 21,742,012 compared with DKK 12,335,886 the year before. Equity amounted to DKK 38,165,786.

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Overview

Company type
APS
Anpartsselskab
Address
Østerlandsvej 2, 9240 Nibe
AALBORG
9240 Nibe
Find nearby companies
Founded
5.5.2015

Details

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

Purpose

Selskabets formål er: 1. at investere i mindre og mellemstore erhvervsvirksomheder eller dele heraf; 2. at udvikle de under (i) anførte erhvervsvirksomheder, herunder ved deltagelse i strategisk ledelse heraf; 3. at gennemføre salg af de under (i) anførte erhvervsvirksomheder; samt 4. at forestå anden virksomhed, der efter direktionens skøn står i forbindelse med det under (i)-(iii) anførte.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-19 t.21.7 mio.42.6 mio.38.2 mio.86
2024-82 t.12.3 mio.31.8 mio.31.6 mio.72
2023-21 t.6.4 mio.37.6 mio.19.3 mio.65
2022-24 t.-253 t.30.4 mio.12.9 mio.57
2021-15 t.7.5 mio.29.8 mio.13.2 mio.66
2020-92 t.-3.4 mio.21 mio.5.2 mio.70
2019-2 t.-44 mio.28.4 mio.13.2 mio.77
2018-17 t.-21 mio.53.7 mio.45.9 mio.71
2017-13 t.-2.7 mio.80.3 mio.66.7 mio.74

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company86
Industry median1
86.0x
Equity ratio
Company89.7%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
S. D. KJÆRSGAARD HOLDING A/S
CVR: 12071892
50-66,65%
B2B INTERNATIONAL A/S
CVR: 26688647
33,33-49,99%
KIWE ApS
CVR: 31332214
15-19,99%
DCB Holding ApS
CVR: 36732881
Subsidiaries
DCB Invest ApS
CVR: 43852930(active)
50-66,65%

Management

Directors

Jacob Møller Knudsen(DIREKTØR)

Board

Kim Weidemann(FORMAND)
Benny Balle Jensen(BESTYRELSESMEDLEM)
Jacob Møller Knudsen(BESTYRELSESMEDLEM)
Poul Kjærsgaard(BESTYRELSESMEDLEM)

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Founders

SEBE Holding XI ApS

Production units (1)

DCB Holding ApS
P-no: 1020373098
Østerlandsvej 2, 9240, Nibe
Ikke-finansielle holdingselskaber

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History

40 events
2025
Jacob Møller Knudsen joins DCB Holding ApS as directorDec 17, 2025

As of December 17, 2025, Jacob Møller Knudsen is registered as director of DCB Holding ApS.

Poul Kjærsgaard steps down as director of DCB Holding ApSDec 17, 2025

As of December 17, 2025, Poul Kjærsgaard has stepped down as director of DCB Holding ApS.

DCB Holding ApS: The 2025 annual report is outDec 9, 2025

DCB Holding ApS has published its annual report for 2025. Gross profit came to DKK -18,502, and the net result was DKK 21,742,012.

2024
DCB Holding ApS: The 2024 annual report is outNov 26, 2024

DCB Holding ApS has published its annual report for 2024. Gross profit came to DKK -81,689, and the net result was DKK 12,335,886.

2023
DCB Holding ApS: The 2023 annual report is outNov 20, 2023

DCB Holding ApS has published its annual report for 2023. Gross profit came to DKK -20,853, and the net result was DKK 6,383,072.

2022
DCB Holding ApS: The 2022 annual report is outDec 12, 2022

DCB Holding ApS has published its annual report for 2022. Gross profit came to DKK -23,615, and the net result was DKK -253,374.

S. D. KJÆRSGAARD HOLDING A/S registered as owner of DCB Holding ApSFeb 15, 2022

As of February 15, 2022, S. D. KJÆRSGAARD HOLDING A/S is registered as an owner of DCB Holding ApS with an ownership share of 50%.

B2B INTERNATIONAL A/S registered as owner of DCB Holding ApSFeb 15, 2022

As of February 15, 2022, B2B INTERNATIONAL A/S is registered as an owner of DCB Holding ApS with an ownership share of 33%.

KIWE ApS registered as owner of DCB Holding ApSFeb 15, 2022

As of February 15, 2022, KIWE ApS is registered as an owner of DCB Holding ApS with an ownership share of 15%.

2021
DCB Holding ApS: The 2021 annual report is outDec 1, 2021

DCB Holding ApS has published its annual report for 2021. Gross profit came to DKK -15,375, and the net result was DKK 7,536,899.

DCB Holding ApS: The 2020 annual report is outFeb 16, 2021

DCB Holding ApS has published its annual report for 2020. Gross profit came to DKK -91,690, and the net result was DKK -3,403,382.

2019
DCB Holding ApS: The 2019 annual report is outDec 30, 2019

DCB Holding ApS has published its annual report for 2019. Gross profit came to DKK -2,000, and the net result was DKK -43,997,530.

Poul Kjærsgaard joins DCB Holding ApS as directorNov 21, 2019

As of November 21, 2019, Poul Kjærsgaard is registered as director of DCB Holding ApS.

Morten Jensen steps down as director of DCB Holding ApSNov 21, 2019

As of November 21, 2019, Morten Jensen has stepped down as director of DCB Holding ApS.

DCB Holding ApS appoints new auditorSep 24, 2019

As of September 24, 2019, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of DCB Holding ApS.

Auditor steps down at DCB Holding ApSSep 24, 2019

As of September 24, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of DCB Holding ApS.

Benny Balle Jensen joins the board of DCB Holding ApSSep 24, 2019

As of September 24, 2019, Benny Balle Jensen has joined the board of directors of DCB Holding ApS.

Poul Kjærsgaard joins the board of DCB Holding ApSSep 24, 2019

As of September 24, 2019, Poul Kjærsgaard has joined the board of directors of DCB Holding ApS.

Kim Weidemann joins the board of DCB Holding ApSSep 24, 2019

As of September 24, 2019, Kim Weidemann has joined the board of directors of DCB Holding ApS.

Jacob Møller Knudsen joins the board of DCB Holding ApSSep 24, 2019

As of September 24, 2019, Jacob Møller Knudsen has joined the board of directors of DCB Holding ApS.

Jon Jensen leaves the board of DCB Holding ApSSep 24, 2019

As of September 24, 2019, Jon Jensen has left the board of directors of DCB Holding ApS.

Thomas Hougaard Bonde leaves the board of DCB Holding ApSSep 24, 2019

As of September 24, 2019, Thomas Hougaard Bonde has left the board of directors of DCB Holding ApS.

Morten Jensen joins DCB Holding ApS as directorSep 24, 2019

As of September 24, 2019, Morten Jensen is registered as director of DCB Holding ApS.

Peter Arndrup Poulsen steps down as adm. dir. of DCB Holding ApSSep 24, 2019

As of September 24, 2019, Peter Arndrup Poulsen has stepped down as adm. dir. of DCB Holding ApS.

Peter Arndrup Poulsen joins DCB Holding ApS as adm. dir.Mar 7, 2019

As of March 7, 2019, Peter Arndrup Poulsen is registered as adm. dir. of DCB Holding ApS.

Thomas Hougaard Bonde joins DCB Holding ApS as adm. dir.Mar 7, 2019

As of March 7, 2019, Thomas Hougaard Bonde is registered as adm. dir. of DCB Holding ApS.

Nils Erik Lindskrog Smith steps down as director of DCB Holding ApSMar 7, 2019

As of March 7, 2019, Nils Erik Lindskrog Smith has stepped down as director of DCB Holding ApS.

Thomas Hougaard Bonde steps down as adm. dir. of DCB Holding ApSMar 7, 2019

As of March 7, 2019, Thomas Hougaard Bonde has stepped down as adm. dir. of DCB Holding ApS.

2018
DCB Holding ApS: The 2018 annual report is outDec 20, 2018

DCB Holding ApS has published its annual report for 2018. Gross profit came to DKK -16,874, and the net result was DKK -20,974,391.

2017
DCB Holding ApS: The 2017 annual report is outDec 27, 2017

DCB Holding ApS has published its annual report for 2017. Gross profit came to DKK -12,500, and the net result was DKK -2,703,097.

Kristen Møller Jensen leaves the board of DCB Holding ApSSep 6, 2017

As of September 6, 2017, Kristen Møller Jensen has left the board of directors of DCB Holding ApS.

2016
DCB Holding ApS publishes interim reportDec 15, 2016

DCB Holding ApS has published its interim report for the period May 5, 2015 – September 30, 2016.

2015
Jon Jensen joins the board of DCB Holding ApSMay 7, 2015

As of May 7, 2015, Jon Jensen has joined the board of directors of DCB Holding ApS.

Kristen Møller Jensen joins the board of DCB Holding ApSMay 7, 2015

As of May 7, 2015, Kristen Møller Jensen has joined the board of directors of DCB Holding ApS.

Thomas Hougaard Bonde joins the board of DCB Holding ApSMay 7, 2015

As of May 7, 2015, Thomas Hougaard Bonde has joined the board of directors of DCB Holding ApS.

Nils Erik Lindskrog Smith joins DCB Holding ApS as directorMay 7, 2015

As of May 7, 2015, Nils Erik Lindskrog Smith is registered as director of DCB Holding ApS.

Thomas Hougaard Bonde steps down as director of DCB Holding ApSMay 7, 2015

As of May 7, 2015, Thomas Hougaard Bonde has stepped down as director of DCB Holding ApS.

DCB Holding ApS appoints new auditorMay 5, 2015

As of May 5, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of DCB Holding ApS.

Thomas Hougaard Bonde joins DCB Holding ApS as directorMay 5, 2015

As of May 5, 2015, Thomas Hougaard Bonde is registered as director of DCB Holding ApS.

DCB Holding ApS is foundedMay 5, 2015

DCB Holding ApS was founded on May 5, 2015.

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