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DCB Holding ApS
APS
Active
CVR 36732881
Østerlandsvej 2, 9240
Nibe
Activities of holding companies
·
NACE 6421
Est. 2015 · 11 years old
— employees
Overvåg
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Denmark
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DCB Holding ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
JM
Jacob Møller Knudsen
Management
Management
2025
Former (4)
NE
Nils Erik Lindskrog Smith
Management
Management
2015 – 2019
PA
Peter Arndrup Poulsen
Chief Executive Officer
Chief Executive Officer
2019 – 2019
MJ
Morten Jensen
Management
Management
2019 – 2019
TH
Thomas Hougaard Bonde
Chief Executive Officer
Chief Executive Officer
2019 – 2019
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
KW
Kim Weidemann
Chairman
Chairman
2019
BB
Benny Balle Jensen
Board of Directors
Board of Directors
2019
PK
Poul Kjærsgaard
Board of Directors
Board of Directors
2019
Former (2)
JJ
Jon Jensen
Board of Directors
Board of Directors
2015 – 2019
KM
Kristen Møller Jensen
Board of Directors
Board of Directors
2015 – 2017
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
S. D. KJÆRSGAARD HOLDING A/S
Company
50–66.65%
50–66.65%
2022
B2B INTERNATIONAL A/S
Company
33.33–49.99%
33.33–49.99%
2022
KIWE ApS
Company
15–19.99%
15–19.99%
2022
JON JENSEN HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2015
KMJ, NIBE HOLDING ApS
Company
10–14.99%
10–14.99%
2015
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on DCB Holding ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network