CBN CONSULT ApS (CVR 25486617) Company Profile

Ownership

Claus Bo Nielsen
100% of capital and votessince 1 Jan 2003

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

Owned Companies

1 Danish company, which own 1 more one level down.

Gienie Holding ApS
SubsidiaryCVR 4245573333.3% to under 50% of capital and 100% of votes
- TRACELINK ApS
  Subsidiary or joint ventureCVR 2570582350% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for CBN CONSULT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (4)

TRACELINK ApS
CVR 2570582350% to under 66.7% of capital and votes19 Dec 2013 to 17 Jun 2021
AGGREGATOR ApS
CVR 29929416100% of capital and votes1 Jun 2009 to 27 May 2020
SYSTEMATICO. AKTIESELSKAB
CVR 1616011325% to under 33.3% of capital and votes1 May 2013 to 3 Jan 2018
UNVIRTUAL ApS
CVR 3472317650% to under 66.7% of capital and votes14 Oct 2012 to 24 Apr 2017

People

Current (1)

Claus Bo NielsenExecutive board since 10 Aug 2000

Founders (1)

GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKABFounded 3 Jul 2000

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

Former (3)

Klaus SøgaardExecutive board 3 Jul 2000 to 10 Aug 2000, Board of directors 3 Jul 2000 to 10 Aug 2000
Jan-Erik Gunnar SvenssonBoard of directors 3 Jul 2000 to 10 Aug 2000
Troels Elkiær AndersenBoard of directors 3 Jul 2000 to 10 Aug 2000

Network

Roles Over Time

Claus Bo Nielsen: Executive board, 10 Aug 2000 to today.

10 Aug 2000 to 4 Nov 2026.

Former (3)

Klaus Søgaard: Executive board, 3 Jul 2000 to 10 Aug 2000; Board of directors, 3 Jul 2000 to 10 Aug 2000.
Jan-Erik Gunnar Svensson: Board of directors, 3 Jul 2000 to 10 Aug 2000.
Troels Elkiær Andersen: Board of directors, 3 Jul 2000 to 10 Aug 2000.

3 Jul 2000 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each 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	2022	2023	2024	2025	2026
Gross profit	-70	-81	-42	-49	-38
Result for the year	+1,571	-491	+3,065	-355	+4,511
Equity	15,278	14,673	17,620	17,143	21,519
Total assets	15,898	14,890	17,959	17,167	22,568
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-100^{note 1}	-86	-16,727	-15,789	-21,508
ROIC (afkast af investeret kapital)	-0.4%^{note 2}	-0.4%^{note 3}	-3.4%^{note 4}	-3.4%^{note 3}	-4.3%^{note 4}

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 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items

Annual Reports

Annual report 2026
1 May 2025 to 30 Apr 2026, published 7 Sep 2026
XHTML
Annual report 2025
1 May 2024 to 30 Apr 2025, published 26 Aug 2025
XHTML
Annual report 2024
1 May 2023 to 30 Apr 2024, published 19 Jul 2024
PDF
Annual report 2023
1 May 2022 to 30 Apr 2023, published 7 Jul 2023
PDF
Annual report 2022
1 May 2021 to 30 Apr 2022, published 14 Oct 2022
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktørsince 1 May 2013
Purpose (Formål): Selskabets formål er at besidde kapitalandele i andre selskabersince 1 May 2013
Audit opted out (Revision fravalgt): Nosince 3 Jul 2000
Articles of association last changed (Seneste vedtægtsdato): 1 May 2013
Financial year change (Omlægning af regnskabsår): 1 Jan 2007 to 30 Apr 2007

Share Capital

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

1 May 2013200,000 DKK+75,000
24 Aug 2006125,000 DKK-31,250
1 Sep 2003156,250 DKK+31,250
3 Jul 2000125,000 DKKEarliest in CVR

Mergers and Demergers

1 May 2013
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- JPLC EQT ApSCVR 34888701, demerged company, dissolved after demerger
- LBN CONSULT ApSCVR 29923604, receiving company, active
- SYSTEMATICO HOLDING ApSCVR 35234500, receiving company, dissolved by declaration

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

19 Nov 2018
Address change
Ny adresse: Birkevej 2A, 8240 Risskov
20 Jun 2013
Capital change Status change
Vedtægter ændret:
01.05.2013.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt ved spaltning, kurs 3.686,39.
Kapitalen udgør herefter kr. 200.000,00.
Aktiver og gæld er overdraget fra CVR-NR. 34888701 JPLC EQT ApS, der samtidig er opløst.
28 Sep 2010
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
29 Jun 2007
Other
Vedtægter ændret:
18.12.2006.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2007 - 30.04.2007.
26 Jun 2007
Other
Ny adresse:
Birkevej 2, a., 8240 Risskov.
3 Sep 2006
Other Capital change
Vedtægter ændret:
24.08.2006.
Kapitalnedsættelse besluttet 08.05.2006 er gennemført 24.08.2006.
Kapitalen udgør herefter kr. 125.000,00.
16 May 2006
Other Audit change
Revision:
Udtrådt af revisionen:
Carøe, Kvist & Jensen A/S Statsautoriserede Revisorer, den 15.05.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 15.05.2006.
9 May 2006
Other Capital change
Kapitalnedsættelse besluttet 08.05.2006 med udbetaling til anpartshavere kr. 31.250,00 til kurs 230,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
26 Sep 2003
Capital change Other
Vedtægter ændret:
01.09.2003.
Kapitalforhøjelse:
kr. 31.250,00 indbetalt kontant, kurs 1.120,00.
Kapitalen udgør herefter kr. 156.250,00.
14 Jan 2003
Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB, den 23.12.2002.
Indtrådt i revisionen:
Carøe, Kvist & Jensen A/S Statsautoriserede Revisorer, 8450 Hammel, den 23.12.2002.

Show 2 more

1 Sep 2000
Address change People change Audit change Other
Vedtægter ændret:
10.08.2000.
Nyt navn:
CBN CONSULT ApS.
Ny adresse:
Skovagervej 15, 8240 Risskov.
Show the full announcement
Ny kommune:
Århus.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan-Erik Gunnar Svensson, den 10.08.2000, Troels Elkiær Andersen, den 10.08.2000, Klaus Søgaard, den 10.08.2000.
Direktion:
Udtrådt af direktionen:
Klaus Søgaard, den 10.08.2000.
Indtrådt i direktionen:
Civilingeniør Claus Bo Nielsen, den 10.08.2000.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 10.08.2000.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 13, 8450 Hammel, den 10.08.2000.
28 Jul 2000
New company
Stiftelsesdato:
03.07.2000.
Seneste vedtægtsdato:
03.07.2000.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13738580 GFK HOLDING ApS, c/o adv. Klaus Søgaard, H.C. Andersens Boulevard 12, 1553 København V, den 03.07.2000.
Bestyrelse:
Advokat Jan-Erik Gunnar Svensson (formand), den 03.07.2000, Advokat Troels Elkiær Andersen, den 03.07.2000, Advokat Klaus Søgaard, den 03.07.2000.
Direktion:
Advokat Klaus Søgaard, den 03.07.2000.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
PricewaterhouseCoopers, 2900 Hellerup, den 03.07.2000.
Første regnskabsår:
03.07.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Birkevej 2
8240 Risskov
Aarhus Municipality
CVR record last changed: 23 Oct 2025
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

CBN CONSULT ApS
P-number 1007765173Birkevej 2, 8240 Risskov

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.

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Owned Companies

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