MB Investment ApS
CVR 39261162 · Private limited company (ApS) · Dissolved after merger
MB Investment ApS is a Private limited company (ApS), founded on , based in Vester Skerninge. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 40.4m and a net result of DKK 8.1m.
Company details
- CVR number
- 39261162
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Filippavej 57A
5762 Vester Skerninge - Municipality
- Svendborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 116k
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 50.6% |
| Current ratio | 2% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 68 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -27k | DKK -170k |
| Net profit | DKK 8.1m | DKK 7.1m |
| Equity | DKK 40.4m | DKK 39.9m |
| Total assets | DKK 79.9m | DKK 80.1m |
| Cash | DKK 2,333 | – |
| Short-term debt | DKK 21.5m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 158 | ||
| 1 Jan 2022 – 31 Dec 2022 | 177 | ||
| 1 Jan 2021 – 31 Dec 2021 | 158 | ||
| 1 Jan 2020 – 31 Dec 2020 | 152 | ||
| 1 Jan 2019 – 31 Dec 2019 | 176 | ||
| 19 Jan 2018 – 31 Dec 2018 | 157 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Jens Heimburger | ||
| CEO | Søren Snitgaard Dinesen | ||
| Board | Jens Heimburger | ||
| Board | Mogens Saugmann | ||
| Board | Robert John Spliid | ||
| Board | Søren Snitgaard Dinesen | ||
| Board | Mette Wanda Balslev Seeberg | ||
| Board | Jakob Kjeldgaard Paaske | ||
| Board | Lars Buchholt Pedersen | ||
| Board | Peter Christian Andreasen | ||
| Owner (100%) | MBI Capital ApS | ||
| Owner (5%) | BUCHHOLT HOLDING ApS | ||
| Owner (5%) | DINESEN HOLDING AF 2008 ApS | ||
| Owner (5%) | Seeberg Consult ApS | ||
| Owner (5%) | JAKOB PAASKE HOLDING ApS | ||
| Owner (25%) | MARSELISBORG INVEST A/S | ||
| Owner (67%) | MBI Capital ApS | ||
| Owner (25%) | MORTEN MATHIESEN HOLDING ApS | ||
| Owner (67%) | MBI Capital ApS | ||
| Owner (33%) | MORTEN MATHIESEN HOLDING ApS | ||
| Owner (50%) | MBI Capital ApS | ||
| Owner (5%) | CRS INTERNATIONAL ApS | ||
| Owner (5%) | BUCHHOLT HOLDING ApS | ||
| Owner (5%) | QKON ApS | ||
| Owner (5%) | DINESEN HOLDING AF 2008 ApS | ||
| Owner (5%) | Seeberg Consult ApS | ||
| Owner (5%) | JAKOB PAASKE HOLDING ApS | ||
| Owner (5%) | DG Management ApS | ||
| Owner (90%) | Carelink Holding A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | MBI Capital ApS |
The CEOs' other companies
Jens Heimburger – 52 other companies, of which 27 bankrupt
- AAGAARD/KRANZ & ZIEGLER A/S Bankrupt 31 Jan 2018
- AKTIESELSKABET AF 12. SEPTEMBER 2011 Bankrupt 21 Sep 2011
- AKTIESELSKABET AF DECEMBER 2010 Bankrupt 15 Dec 2010
- AKZ INVEST ApS Bankrupt 31 Jan 2018
- COX COPENHAGEN A/S Bankrupt 18 Mar 2013
- DAGMBH ApS Bankrupt 4 Apr 2019
- DAMEBEKLÆDNING 1 HERNING A/S Bankrupt 19 Mar 2014
- FALCON LIFTS A/S Bankrupt 16 Dec 2024
- HO AMBER ApS Bankrupt 22 Jul 2020
- HO AMBER HOLDING A/S Bankrupt 22 Jul 2020
- HOUSE OF AMBER INVEST A/S Bankrupt 22 Jul 2020
- I SAY RETAIL A/S Bankrupt 28 May 2008
- M2 A/S Bankrupt 23 Jun 2009
- M2 ANNISSE BAKKER A/S Bankrupt 24 Apr 2009
- M2 FRITID A/S Bankrupt 23 Dec 2009
- M2 GOLF A/S Bankrupt 10 May 2010
- M2 KALØVIG PARKEN A/S Bankrupt 23 Dec 2009
- M2 PROJECT MANAGEMENT A/S Bankrupt 23 Dec 2009
- MHA 268268 A/S Bankrupt 3 Oct 2011
- MHA 268348 A/S Bankrupt 18 Nov 2011
- PRIESS INVEST A/S Bankrupt 11 Jul 2011
- RAVFEHRN INVEST A/S Bankrupt 9 Dec 2009
- SELSKABET AF 12. DEC. 03 A/S Bankrupt 15 Jul 2010
- SERVICEMIND ApS Bankrupt 3 Aug 2018
- TCA Invest ApS Bankrupt 27 Mar 2026
- WAVEPLANE A/S Bankrupt 27 May 2011
- WORLDMANUALS.COM A/S Bankrupt 11 Mar 2002
- A & H KONSULENT HOLDING ApS Opløst
- A-VENTURE A/S Opløst
- ABC Invest ApS Fusioneret
Søren Snitgaard Dinesen – 24 other companies
- Carelink Bosteder ApS Active
- Carelink Gruppen Holding ApS Active
- Carelink IT & Digitalisering ApS Active
- Carelink Pleje A/S Active
- Carelink Pleje Aalborg ApS Fusioneret
- Carelink Pleje Esbjerg ApS Fusioneret
- Carelink Pleje Herning ApS Fusioneret
- Carelink Pleje Ikast-Brande ApS Fusioneret
- Carelink Pleje Lemvig ApS Fusioneret
- Carelink Pleje Skive ApS Fusioneret
- Carelink Pleje Struer ApS Active
- Carelink Pleje Øst A/S Active
- Carelink Psykiatri ApS Active
- DINESEN HOLDING AF 2008 ApS Active
- FLENCO RENGØRING ApS Fusioneret
- MARSELISBORG BESKÆFTIGELSE A/S Fusioneret
- MARSELISBORG INVEST A/S Active
- MARSELISBORG PRAKSISVIDENCENTER A/S Fusioneret
- MARSELISBORG-CENTER FOR UDVIKLING, KOMPETENCE & VIDEN A/S Fusioneret
- Marselisborg Rehabiliteringscenter ApS Opløst
- Mind-Move Behandling ApS Active
- Practio ApS Opløst
- Privatplejen Silkeborg ApS Fusioneret
- Vidar Aps Fusioneret
Address history (0 moves)
| Filippavej 57A, 5762 Vester Skerninge |
Other companies at the same address
- AKZ INVEST ApS Bankrupt
- HO AMBER HOLDING A/S Bankrupt
- HOUSE OF AMBER INVEST A/S Bankrupt
- MHA 268348 A/S Bankrupt
- RAVFEHRN INVEST A/S Bankrupt
- ABC Invest ApS Fusioneret
- ABC Invest II ApS Active
- ABC Kapital ApS Active
- AFRIKA-SAFARI INVEST A/S Opløst
- AKTIESELSKABET AF 23. DECEMBER 2010 Compulsorily dissolved
- Anpartsselskabet af den 29. august 2016 Active
- BYGGROS 1 INVEST A/S Fusioneret
- BYGGROS 2 INVEST A/S Fusioneret
- Carelink Holding A/S Active
- DANSK GENERATIONSSKIFTE RÅDGIVNING A/S Opløst
- DG Management II ApS Active
- DG AFRIKA-SAFARI INVEST A/S Opløst
- DG Drift ApS Active
- DG Drift Holding ApS Fusioneret
- DG Drift Invest ApS Fusioneret
- DG HOA INVEST A/S Fusioneret
- DG Management ApS Active
- DG Management III ApS Active
- DG Management IV ApS Active
- DG TCA Invest ApS Opløst
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Questions and answers about MB Investment ApS
Has MB Investment ApS gone bankrupt?
No, MB Investment ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MB Investment ApS?
MB Investment ApS most recently used EY Godkendt Revisionspartnerselskab.
When was MB Investment ApS founded?
MB Investment ApS was founded on 19 January 2018.
What is the equity of MB Investment ApS?
Equity was DKK 40.4m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.