KB EJENDOMME ApS (CVR 21112178) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Kurt Basse
100% of capital and votes17 Jun 1998 to 7 May 2024

People

Current (1)

Martin Høj LauridsenLiquidator since 17 Sep 2024 (appointed by the probate court (skifteretten))

Founders (1)

Kurt BasseFounded 17 Jun 1998

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Kurt BasseExecutive board 17 Jun 1998 to 7 May 2024, Board of directors 17 Jun 1998 to 10 Feb 2021
Lars Overgaard PedersenBoard of directors 26 Mar 2003 to 12 Oct 2009
Susanne NygårdBoard of directors 17 Jun 1998 to 23 May 2019
Didde Nygård BasseBoard of directors 7 Jun 2017 to 1 Oct 2018
Ole Møller JespersenBoard of directors 23 May 2019 to 10 Feb 2021
Niels Peder OpstrupBoard of directors 4 Jan 2010 to 7 Oct 2014
Tove BasseBoard of directors 17 Jun 1998 to 26 Mar 2003
Annette Hedegaard OhlssonBoard of directors 13 Nov 2019 to 10 Feb 2021

Network

Roles Over Time

Martin Høj Lauridsen: Liquidator, 17 Sep 2024 to today.

17 Sep 2024 to 9 Nov 2026.

Former (8)

Kurt Basse: Executive board, 17 Jun 1998 to 7 May 2024; Board of directors, 17 Jun 1998 to 10 Feb 2021.
Ole Møller Jespersen: Board of directors, 23 May 2019 to 10 Feb 2021.
Annette Hedegaard Ohlsson: Board of directors, 13 Nov 2019 to 10 Feb 2021.
Susanne Nygård: Board of directors, 17 Jun 1998 to 23 May 2019.
Didde Nygård Basse: Board of directors, 7 Jun 2017 to 1 Oct 2018.
Niels Peder Opstrup: Board of directors, 4 Jan 2010 to 7 Oct 2014.
Lars Overgaard Pedersen: Board of directors, 26 Mar 2003 to 12 Oct 2009.
Tove Basse: Board of directors, 17 Jun 1998 to 26 Mar 2003.

17 Jun 1998 to 9 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2019	2020	2021	2022	2023
Gross profit	-81	7,260	43	143	121
Operating profit	Not reported	+6,992	-228	-22	+2
Result for the year	-416	+6,955	-213	-80	-38
Equity	-6,079	875	663	582	545
Total assets	2,024	1,718	1,486	1,343	1,251
Employees (average)	Not reported	Not reported	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-107.6%	n.m.^{note 1}	-99.4%	229.5%	-15.2%
EBITDA	-81^{note 2}	7,260	43	143	121
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 3}	100%	100%	100%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	3,960	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}
ROIC (afkast af investeret kapital)	-6,115.7%^{note 5}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}
Capex (investeringer i anlægsaktiver)	0^{note 6}	0^{note 6}	28^{note 6}	0^{note 6}	15^{note 6}

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 filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 n.m.: gross profit not positive
4 no debt or cash line filed
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
6 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2023
1 May 2022 to 30 Apr 2023, published 16 Oct 2023
XHTML
Annual report 2022
1 May 2021 to 30 Apr 2022, published 14 Oct 2022
XHTML
Annual report 2021
1 May 2020 to 30 Apr 2021, published 4 Oct 2021
XHTML
Annual report 2020
1 May 2019 to 30 Apr 2020, published 11 Jan 2021
PDF
Annual report 2019
1 May 2018 to 30 Apr 2019, published 16 Oct 2019
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidatorsince 17 Sep 2024
Purpose (Formål): Selskabets formål er at eje og udleje fast ejendom, herunder landbrugsejendomme, samt drift af jordbrug, samt hermed beslægtet virksomhed.since 28 Sep 2011
Audit opted out (Revision fravalgt): Yessince 30 Dec 2020
Articles of association last changed (Seneste vedtægtsdato): 10 Feb 2021
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 5 Dec 2016
Dissolution warning (Opløsningstrussel): 9 Apr 2013
Financial year change (Omlægning af regnskabsår): 1 Jan 2002 to 30 Apr 2002

Share Capital

Each registered value from the day it took effect, newest first.

17 Jun 1998500,000 DKKEarliest in CVR

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

18 Sep 2024
People change
Likvidatorer:
Tiltrådte:
Skifteretten i Horsens har udnævnt følgende likvidatorer: Martin Høj Lauridsen, 8700 Horsens, den 17.09.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
2 Sep 2024
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Horsens den 02.09.2024
1 Aug 2024
People change
Direktion:
Fratrådte:
Kurt Basse, den 07.05.2024.
17 Feb 2021
People change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 21112178
Vedtægter ændret: 10.02.2021
Nyt navn: KB EJENDOMME ApS
Bestyrelse:
Fratrådte:
Kurt Basse, den 10.02.2021, Ole Møller Jespersen, den 10.02.2021, Annette Hedegaard Ohlsson, den 10.02.2021.
Selskabet tegnes af direktionen.
22 Jan 2021
Audit change
Vedtægter ændret: 30.12.2020
Revision:
Fratrådte:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.12.2020.
29 Oct 2020
Audit change
Revision:
Fratrådte:
DANSK REVISION ÅRHUS, GODKENDT REVISIONSAKTIESELSKAB, den 23.10.2020.
Tiltrådte:
CVR-NR. 38751646 KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Ringgade 61, 8200 Aarhus N, den 23.10.2020.
19 Nov 2019
People change
Bestyrelse:
Tiltrådte:
Annette Hedegaard Ohlsson, den 13.11.2019.
18 Sep 2019
People change
Bestyrelse:
Fratrådte:
Didde Nygård Basse, den 01.10.2018.
23 May 2019
People change
Bestyrelse:
Fratrådte:
Susanne Nygård, den 23.05.2019.
Tiltrådte:
Ole Møller Jespersen, den 23.05.2019.
11 Feb 2019
Audit change
Revision:
Fratrådte:
ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.02.2019.
Tiltrådte:
CVR-NR. 26717671 DANSK REVISION ÅRHUS, GODKENDT REVISIONSAKTIESELSKAB, Tomsagervej 2, 8230 Åbyhøj, den 08.02.2019.

Show 17 more

7 Jun 2017
Audit change People change
Bestyrelse:
Tiltrådte:
Didde Nygård Basse, den 07.06.2017.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.06.2017.
Tiltrådte:
CVR-NR. 32093272 ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, Agerlandsvej 1, 8800 Viborg, den 07.06.2017.
5 Dec 2016
Address change
Ny adresse: Horsensvej 91, Tebstrup, 8660 Skanderborg
8 Oct 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Peder Opstrup, den 07.10.2014.
15 Apr 2013
Audit change Other
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestervangsvej 6, 8800 Viborg, den 12.04.2013.
9 Apr 2013
Audit change Other
Revision:
Udtrådt af revisionen:
Revisto v/P Hansen og L Schou, den 04.04.2013.
11 Oct 2011
Other
Vedtægter ændret:
28.09.2011.
5 Jan 2010
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Niels Peder Opstrup (formand), den 04.01.2010.
21 Oct 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Overgaard Pedersen, den 12.10.2009.
12 Nov 2007
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 10938694 ELLEY REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, den 07.11.2007.
Indtrådt i revisionen:
Revisto v/P Hansen og L Schou, 8700 Horsens, den 07.11.2007.
20 Jul 2007
Other
Vedtægter ændret:
06.06.2007.
Selskabet tegnes af den samlede bestyrelse eller af direktøren.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
1 Oct 2004
Other
Vedtægter ændret:
16.09.2004.
28 Apr 2004
Other Audit change
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.04.2004.
Indtrådt i revisionen:
CVR-NR. 10938694 ELLEY REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Ydingvej 1, 8752 Østbirk, den 28.04.2004.
28 Aug 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Tove Basse, den 26.03.2003.
Indtrådt i bestyrelsen:
Lars Overgaard Pedersen, den 26.03.2003.
20 Nov 2001
Other
Vedtægter ændret:
29.10.2001.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2002 - 30.04.2002.
2 Oct 1998
Other
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør.
8 Sep 1998
New company
Stiftelsesdato:
17.06.1998.
Seneste vedtægtsdato:
17.06.1998.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 114,00.
Stifter:
Kurt Basse, den 17.06.1998.
Bestyrelse:
Kurt Basse, den 17.06.1998, Susanne Nygaard, den 17.06.1998, Tove Steger, den 17.06.1998.
Direktion:
Kurt Basse, den 17.06.1998.
Selskabet tegnes af bestyrelsens medlemmer hver for sig eller af en direktør alene.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, 8000 Århus C, den 17.06.1998.
Første regnskabsår:
01.01.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Horsensvej 91
8660 Skanderborg
Skanderborg Municipality
CVR record last changed: 7 Aug 2026
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

KB EJENDOMME ApS
P-number 1004705421Horsensvej 91, 8660 Skanderborg

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (1)

Founders (1)

Network

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Its people and their other companies