Owners, management and financials
CVR: 40454063
DKK -649,759
Gross profit
Net result: DKK 4,474,487
FB Gruppen A/S (66,66-89,99%), SJÆLSØ MANAGEMENT ApS (25-33,32%)
CVR · view owners
Jan Sten Hansen
Board: Hans-Bo Hyldig (chair) and 2 members
CVR · view management
Active
Founded 13 April 2019
CVR · view overview
0 employees
Annual report 2025 · average
Director registered: Jan Sten Hansen
CVR · 01/11/2023
View the full event history
FBSM A/S is a Danish company of the type Aktieselskab based in Valby, founded in 2019. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Jan Sten Hansen. The board consists of Hans-Bo Hyldig (chair), Flemming Joseph Jensen and Peter Toft Ebbesen. The company is owned by FB Gruppen A/S and SJÆLSØ MANAGEMENT ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -649,759 and a net result of DKK 4,474,487 compared with DKK 2,779,758 the year before. Equity in the 2025 report amounted to DKK 71,211,651.
Selskabets formål er at eje og besidde kapitalandele i andre selskaber, værdipapirer samt hermed tilknyttet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -650 t. | 4.5 mio. | 76.8 mio. | 71.2 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -20 t. | 2.8 mio. | 97.2 mio. | 66.7 mio. | - | |
| 202301/01/2023 – 31/12/2023 | -335 t. | -825 t. | 102.1 mio. | 64 mio. | - | |
| 202201/01/2022 – 31/12/2022 | -26 t. | 108.3 mio. | 138.9 mio. | 134.8 mio. | 0 | |
| 202101/01/2021 – 31/12/2021 | -3 mio. | -4.7 mio. | 91.5 mio. | 26.4 mio. | 0 | |
| 202001/01/2020 – 31/12/2020 | -109 t. | 19.8 mio. | 31.1 mio. | 31.1 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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See the API documentationThe CVR number of FBSM A/S is 40454063.
FBSM A/S is owned by FB Gruppen A/S and SJÆLSØ MANAGEMENT ApS.
The management of FBSM A/S consists of Jan Sten Hansen.
The board of FBSM A/S consists of Hans-Bo Hyldig, Flemming Joseph Jensen and Peter Toft Ebbesen, with Hans-Bo Hyldig as chair.
In 2025, FBSM A/S reported a gross profit of DKK -649,759.
FBSM A/S had an average of 0 employees in the 2025 financial year according to the annual report.
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As of September 1, 2026, Cedra Godkendt Revisionsaktieselskab has been appointed auditor of FBSM A/S.
As of September 1, 2026, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of FBSM A/S.
FBSM A/S has published its annual report for 2025. Gross profit came to DKK -649,759, and the net result was DKK 4,474,487.
FBSM A/S has published its annual report for 2024. Gross profit came to DKK -20,053, and the net result was DKK 2,779,758.
FBSM A/S has published its annual report for 2023. Gross profit came to DKK -334,708, and the net result was DKK -825,014.
As of January 30, 2024, Stig Riebeling Nørnberg has left the board of directors of FBSM A/S.
As of November 1, 2023, Jan Sten Hansen is registered as director of FBSM A/S.
As of November 1, 2023, Christian Jørgensen has stepped down as director of FBSM A/S.
FBSM A/S has published its annual report for 2022. Gross profit came to DKK -26,409, and the net result was DKK 108,340,016.
FBSM A/S has published its annual report for 2021. Gross profit came to DKK -3,003,808, and the net result was DKK -4,676,248.
FBSM A/S has published its annual report for 2020. Gross profit came to DKK -109,114, and the net result was DKK 19,824,762.
FBSM A/S has published its interim report for the period April 13, 2019 – December 31, 2019.
As of October 24, 2019, Christian Jørgensen is registered as director of FBSM A/S.
As of October 24, 2019, Kristian Møller Petersen has stepped down as director of FBSM A/S.
As of April 13, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of FBSM A/S.
As of April 13, 2019, Flemming Joseph Jensen has joined the board of directors of FBSM A/S.
As of April 13, 2019, Hans-Bo Hyldig has joined the board of directors of FBSM A/S.
As of April 13, 2019, Stig Riebeling Nørnberg has joined the board of directors of FBSM A/S.
As of April 13, 2019, Peter Toft Ebbesen has joined the board of directors of FBSM A/S.
As of April 13, 2019, Kristian Møller Petersen is registered as director of FBSM A/S.
As of April 13, 2019, FB Gruppen A/S is registered as an owner of FBSM A/S with an ownership share of 66%.
As of April 13, 2019, SJÆLSØ MANAGEMENT ApS is registered as an owner of FBSM A/S with an ownership share of 25%.
FBSM A/S was founded on April 13, 2019.
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