Owners, management and financials
CVR: 42045640
DKK -1,430,871
Gross profit
Net result: DKK 49,862,219
FB-B A/S (100%)
CVR · view owners
Hans-Bo Hyldig, Jan Sten Hansen
Board: Michael Vinther (chair) and 5 members
CVR · view management
Active
Founded 21 January 2021
CVR · view overview
0 employees
Annual report 2025 · average
Director registered: Jan Sten Hansen
CVR · 01/11/2023
View the full event history
FB Holbæk Have A/S is a Danish company of the type Aktieselskab based in Valby, founded in 2021. The company is registered under the industry Gennemførelse af byggeprojekter. The management consists of Hans-Bo Hyldig and Jan Sten Hansen. The board consists of Michael Vinther (chair), Claus Bering, Hans-Bo Hyldig and Jacob Blirup Bidstrup. The company is owned by FB-B A/S. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -1,430,871 and a net result of DKK 49,862,219 compared with DKK 4,477,739 the year before. Equity in the 2025 report amounted to DKK 99,061,669.
Selskabets formål er at eje og drive virksomhed med ejendomsudvikling og hermed beslægtet 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 | -1.4 mio. | 49.9 mio. | 258.3 mio. | 99.1 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -6.7 mio. | 4.5 mio. | 254 mio. | 49.2 mio. | - | |
| 202301/01/2023 – 31/12/2023 | -9.2 mio. | 15.4 mio. | 105.7 mio. | 44.7 mio. | - | |
| 202201/01/2022 – 31/12/2022 | -1 mio. | 27.5 mio. | 100.5 mio. | 29.3 mio. | 0 | |
| 202121/01/2021 – 31/12/2021 | 1.4 mio. | -161 t. | 151 mio. | 1.8 mio. | 0 |
Compared to 1.755 companies in Gennemførelse af byggeprojekter
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of FB Holbæk Have A/S is 42045640.
FB Holbæk Have A/S is owned by FB-B A/S.
The management of FB Holbæk Have A/S consists of Hans-Bo Hyldig and Jan Sten Hansen.
The board of FB Holbæk Have A/S consists of Michael Vinther, Claus Bering and Hans-Bo Hyldig, with Michael Vinther as chair.
In 2025, FB Holbæk Have A/S reported a gross profit of DKK -1,430,871.
FB Holbæk Have 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 FB Holbæk Have A/S.
As of September 1, 2026, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of FB Holbæk Have A/S.
FB Holbæk Have A/S has published its annual report for 2025. Gross profit came to DKK -1,430,871, and the net result was DKK 49,862,219.
FB Holbæk Have A/S has published its annual report for 2024. Gross profit came to DKK -6,709,735, and the net result was DKK 4,477,739.
As of May 6, 2025, Nicholas Thurø has joined the board of directors of FB Holbæk Have A/S.
As of May 6, 2025, Claus Bering has joined the board of directors of FB Holbæk Have A/S.
FB Holbæk Have A/S has published its annual report for 2023. Gross profit came to DKK -9,201,981, and the net result was DKK 15,387,682.
As of January 30, 2024, Stig Riebeling Nørnberg has left the board of directors of FB Holbæk Have A/S.
As of November 1, 2023, Jan Sten Hansen is registered as director of FB Holbæk Have A/S.
As of November 1, 2023, Christian Jørgensen has stepped down as director of FB Holbæk Have A/S.
FB Holbæk Have A/S has published its annual report for 2022. Gross profit came to DKK -1,027,292, and the net result was DKK 27,494,604.
FB Holbæk Have A/S has published its annual report for 2021. Gross profit came to DKK 1,448,929, and the net result was DKK -160,575.
As of April 26, 2022, Hans-Bo Hyldig is registered as adm. dir. of FB Holbæk Have A/S.
As of April 26, 2022, Christian Jørgensen is registered as director of FB Holbæk Have A/S.
As of April 25, 2022, Hans-Bo Hyldig has stepped down as director of FB Holbæk Have A/S.
As of January 21, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of FB Holbæk Have A/S.
As of January 21, 2021, Michael Vinther has joined the board of directors of FB Holbæk Have A/S.
As of January 21, 2021, Hans-Bo Hyldig has joined the board of directors of FB Holbæk Have A/S.
As of January 21, 2021, Jacob Blirup Bidstrup has joined the board of directors of FB Holbæk Have A/S.
As of January 21, 2021, Jørgen Bidstrup has joined the board of directors of FB Holbæk Have A/S.
As of January 21, 2021, Stig Riebeling Nørnberg has joined the board of directors of FB Holbæk Have A/S.
As of January 21, 2021, Hans-Bo Hyldig is registered as director of FB Holbæk Have A/S.
As of January 21, 2021, FB-B A/S is registered as an owner of FB Holbæk Have A/S with an ownership share of 100%.
FB Holbæk Have A/S was founded on January 21, 2021.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
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