Owners, management and financials
CVR: 42773182
DKK -46,769
Gross profit
Net result: DKK 12,651,326
LUNDAGERGAARD HOLDING ApS (20-24,99%), HOLM HOLDING, AALBORG ApS (20-24,99%)
3 more
CVR · view owners
Anders Peder Holm-Pedersen
Board: Jens Frost Mikkelsen (chair) and 2 members
CVR · view management
Active
Founded 18 October 2021
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: Thomcar Invest ApS
CVR · 10/10/2022
View the full event history
Sæby Bakker I Holding ApS is a Danish company of the type Anpartsselskab based in Aalborg SØ, founded in 2021. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Anders Peder Holm-Pedersen. The board consists of Jens Frost Mikkelsen (chair), Lars Dalberg Arp Jensen and Ulrik Bisgård. The company's owners include LUNDAGERGAARD HOLDING ApS, HOLM HOLDING, AALBORG ApS and Thomcar Invest 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 -46,769 and a net result of DKK 12,651,326 compared with DKK 2,316,293 the year before. Equity in the 2025 report amounted to DKK 19,271,272.
Selskabets formål er at eje kapitalandele i selskaberne Sæby Bakker IA ApS samt Sæby Bakker IB ApS.
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 | -47 t. | 12.7 mio. | 43.3 mio. | 19.3 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -26 t. | 2.3 mio. | 30.7 mio. | 6.6 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | -41 t. | 226 t. | 67.1 mio. | 304 t. | 0 |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Read about the CDS scoreThe CVR number of Sæby Bakker I Holding ApS is 42773182.
The owners of Sæby Bakker I Holding ApS include LUNDAGERGAARD HOLDING ApS, HOLM HOLDING, AALBORG ApS and Thomcar Invest ApS.
The management of Sæby Bakker I Holding ApS consists of Anders Peder Holm-Pedersen.
The board of Sæby Bakker I Holding ApS consists of Jens Frost Mikkelsen, Lars Dalberg Arp Jensen and Ulrik Bisgård, with Jens Frost Mikkelsen as chair.
In 2025, Sæby Bakker I Holding ApS reported a gross profit of DKK -46,769.
Sæby Bakker I Holding ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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Sæby Bakker I Holding ApS has published its annual report for 2025. Gross profit came to DKK -46,769, and the net result was DKK 12,651,326.
As of February 25, 2026, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Sæby Bakker I Holding ApS.
Sæby Bakker I Holding ApS has published its annual report for 2024. Gross profit came to DKK -25,904, and the net result was DKK 2,316,293.
Sæby Bakker I Holding ApS has published its annual report for 2023. Gross profit came to DKK -41,300, and the net result was DKK 226,070.
Sæby Bakker I Holding ApS has published its interim report for the period October 18, 2021 – December 31, 2022.
As of October 24, 2022, Ulrik Bisgård has joined the board of directors of Sæby Bakker I Holding ApS.
As of October 24, 2022, Jens Frost Mikkelsen has joined the board of directors of Sæby Bakker I Holding ApS.
As of October 24, 2022, Peter Sørensen has left the board of directors of Sæby Bakker I Holding ApS.
As of October 23, 2022, Jens Frost Mikkelsen has left the board of directors of Sæby Bakker I Holding ApS.
As of October 10, 2022, Thomcar Invest ApS is registered as an owner of Sæby Bakker I Holding ApS with an ownership share of 25%.
As of October 18, 2021, Peter Sørensen has joined the board of directors of Sæby Bakker I Holding ApS.
As of October 18, 2021, Jens Frost Mikkelsen has joined the board of directors of Sæby Bakker I Holding ApS.
As of October 18, 2021, Lars Dalberg Arp Jensen has joined the board of directors of Sæby Bakker I Holding ApS.
As of October 18, 2021, Anders Peder Holm-Pedersen is registered as director of Sæby Bakker I Holding ApS.
As of October 18, 2021, LUNDAGERGAARD HOLDING ApS is registered as an owner of Sæby Bakker I Holding ApS with an ownership share of 20%.
As of October 18, 2021, HOLM HOLDING, AALBORG ApS is registered as an owner of Sæby Bakker I Holding ApS with an ownership share of 20%.
As of October 18, 2021, Jensen Holding Sæby ApS is registered as an owner of Sæby Bakker I Holding ApS with an ownership share of 20%.
As of October 18, 2021, MSE Holding Frederikshavn ApS is registered as an owner of Sæby Bakker I Holding ApS with an ownership share of 10%.
Sæby Bakker I Holding ApS was founded on October 18, 2021.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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