CVR 20898135Private limited company (ApS)Computerprogrammering (620100)TaastrupFounded 1 Apr 1998
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about C & B SOLUTIONS ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2019
Gross profit
7.3M
DKK, annual report 2019
-11% on 2018
Result
+4.6M
DKK, annual report 2019
Equity
6M
DKK, annual report 2019
C&B MidCo ApSCVR 39817217, 100% of capital and votes, until 8 Apr 2020
Tina Bastkjær Ørholmuntil 8 Apr 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2953823910% to under 15% of capital, 15% to under 20% of votesclass Anotified 4 Sep 201827 Dec 2014 to 4 Sep 2018
CVR 3006538733.3% to under 50% of capital and votesclass A, Bnotified 4 Sep 201827 Dec 2014 to 4 Sep 2018
CVR 3006634033.3% to under 50% of capital and votesclass A, Bnotified 4 Sep 201827 Dec 2014 to 4 Sep 2018
CVR 39817217100% of capital and votes4 Sep 2018 to 8 Apr 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 1998 to 6 Nov 2026.
Nov 2019, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 4 | 4 | 3 | 2 | 2 | 2 | 4 | 3 | 3 | 3 | No count | No count | No count | No count | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 1 | 1 | 1 | 1 |
| FTE | 5 | 7 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 2,634 | 2,738 | 5,624 | 8,154 | 7,259 |
| Operating profit | +1,143 | +1,287 | Not reported | Not reported | Not reported |
| Result for the year | +899 | +1,028 | +3,188 | +5,270 | +4,590 |
| Equity | 225 | 1,253 | 3,413 | 1,388 | 5,978 |
| Total assets | 2,638 | 3,099 | 5,528 | 8,162 | 8,085 |
| Employees (average) | Not reported | Not reported | 3 | 3 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 6.2% | 3.9% | 106.1% | 45% | -11% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -159note 2 | -328note 2 | -2,567note 2 | -5,305note 2 | -3,089note 2 |
| ROIC (afkast af investeret kapital) | 678.4%note 2 | 105.8%note 2 | 359%note 3 | n.m.note 4 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 443note 2 | -328note 2 | -2,567note 2 | -5,305note 2 | -7,755note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 23 Oct 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 30 Aug 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 8 Sep 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 21 Sep 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 26 Oct 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 08.04.2020 opløst ved fusion med CVR-nummer: 87844811 C & B SYSTEMER A/S.
Ny adresse: Kingosvej 1, 2630 Taastrup
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 87844811 C & B SYSTEMER A/S (fortsættende), der tillige driver virksomhed under navnene C & B DATAWARE A/S, C & B MIKRODATAINFORMATION A/S, C & B EJENDOMSMARKED A/S, C & B BOLIGNET A/S, C & B ERHVERVSNET A/S, CVR-nummer: 39817217 C&B MidCo ApS (ophørende), CVR-nummer: 33064624 MÆGLERSERVICE AF 14/7-2010 A/S (ophørende) og CVR-nummer: 20898135 C & B SOLUTIONS ApS (ophørende), der tillige driver virksomhed under navnene C & B NETUPDATE ApS, C & B WEB ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 87844811 C & B SYSTEMER A/S, CVR-nummer: 39817217 C&B MidCo ApS, CVR-nummer: 33064624 MÆGLERSERVICE AF 14/7-2010 A/S og CVR-nummer: 20898135 C & B SOLUTIONS ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 04.09.2018
Bestyrelse:
Tiltrådte:
Jesper Hørsholt, den 04.09.2018, Jan Gaardboe Jensen, den 04.09.2018, Benjamin Kramarz (formand), den 04.09.2018.
Direktion:
Fratrådte:
Thomas Bastkjær Hansen, den 04.09.2018.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Vedtægter ændret: 12.02.2018
Direktion:
Fratrådte:
Bjarne Ulrich Hansen, den 01.08.2017.
Tiltrådte:
Thomas Bastkjær Hansen, den 01.08.2017, Tina Bastkjær Ørholm, den 01.08.2017.
Revision:
Fratrådte:
ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.07.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringstedvej 71, 4000 Roskilde, den 14.07.2016.
Vedtægter ændret:
16.09.2014.
Vedtægter ændret:
30.04.2007.
Kapitalforhøjelse:
kr. 90.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 225.000,00.
Kapitalen er opdelt i klasser:
A kr. 135.000,00, B kr. 90.000,00.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 29.11.2006.
Vedtægter ændret:
29.11.2006.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 135.000,00.
Revision:
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 29.11.2006.
Vedtægter ændret:
08.03.2002.
Nye binavne:
C & B NETUPDATE ApS (C & B SOLUTIONS ApS), C & B WEB ApS (C & B SOLUTIONS ApS).
Selskabet tegnes af en direktør alene.
Vedtægter ændret:
01.02.2002.
Direktion:
Indtrådt i direktionen:
Direktør Søren Bo Andresen, den 01.02.2002.
Vedtægter ændret:
27.11.2000.
Revision:
Udtrådt af revisionen:
Bent Rindom.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.10.2000 - 30.06.2001.
Vedtægter ændret:
13.08.1998.
Nyt navn:
C & B SOLUTIONS ApS.
Ny adresse:
Helgeshøj Allé 18, 2630 Taastrup.
Ny kommune:
Høje Taastrup.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 13.08.1998.
Indtrådt i direktionen:
Bjarne Ulrich Hansen, den 13.08.1998.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.08.1998.
Indtrådt i revisionen:
Reg. revisor Bent Rindom, 2970 Hørsholm, den 13.08.1998.
Stiftelsesdato:
01.04.1998.
Seneste vedtægtsdato:
01.04.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.04.1998.
Direktion:
Peter Andreas Stakemann, den 01.04.1998.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.04.1998.
Første regnskabsår:
01.04.1998 - 30.09.1999.
Regnskabsår:
01.10 - 30.09.
2 registered in CVR.
P-number 1004672889Kingosvej 1, 2630 Taastrup
P-number 100622673818, 9999 Ukendt
