CVR 27065740Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)Secondary industries: Anden finansiel formidling i.a.n. (649990)SmørumFounded 13 Mar 2003
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 BB CONSULT OG INVEST 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, 2023
Gross profit
-43.8K
DKK, annual report 2025
-356.6K on 2024
Result
-401.5K
DKK, annual report 2025
Equity
8.2M
DKK, annual report 2025
Brian Luplau100% of capital and votes, since 13 Mar 2003
Brian Luplausince 13 Mar 2003
100% of capital and votessince 13 Mar 2003
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 35667393100% of capital and votes
Subsidiary or joint ventureCVR 3739572250% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for BB CONSULT OG INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3643042725% to under 33.3% of capital and votes7 Nov 2014 to 17 Oct 2024
CVR 402112335% to under 10% of capital and votes23 Jan 2019 to 19 Oct 2021
CVR 34486786100% of capital and votes1 May 2012 to 13 Aug 2020
CVR 2422342625% to under 33.3% of capital and votes31 Dec 2013 to 23 Jan 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Dec 2023, 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 | 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 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 |
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| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | 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 2013 to 2014; monthly Jan 2015 to Dec 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2023, published 21 Feb 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 246 | 428 | 333 | 313 | -44 |
| Operating profit | -185 | -102 | -251 | +8 | -78 |
| Result for the year | -1,984 | -631 | -687 | +141 | -401 |
| Equity | 13,275 | 11,644 | 9,707 | 8,648 | 8,246 |
| Total assets | 17,867 | 12,098 | 10,030 | 8,668 | 8,261 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 28.5% | 73.8% | -22.2% | -6% | -114.3% |
| EBITDA | -174 | -97 | -251 | 28 | -44 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -70.9% | -22.6% | -75.4% | 9% | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,229 | -3,860 | -1,827note 2 | -1,101note 2 | -1,129note 2 |
| Gearing, NIBD / EBITDA | n.m.note 3 | n.m.note 3 | n.m.note 3 | Net cashnote 2 | n.m.note 3 |
| ROIC (afkast af investeret kapital) | -1.4%note 4 | -1%note 4 | -2.5%note 5 | 0.1%note 2 | -0.8%note 5 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | 0note 6 | 0note 6 | 101note 6 | 0note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -12,751 | -11,257 | -9,114note 2 | -8,012note 2 | -7,702note 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 filed (class A and B are exempt).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 24 Nov 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 6 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 7 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 28 Oct 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 15 Oct 2021
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
JS Revision, Godkendt Revisionsaktieselskab, den 08.11.2018.
Revision:
Fratrådte:
IGM REVISION V/IBEN GREEN MADSEN, den 09.05.2018.
Tiltrådte:
CVR-NR. 37999687 JS Revision, Godkendt Revisionsaktieselskab, Egegårdsvej 39B, 2610 Rødovre, den 09.05.2018.
Revision:
Tiltrådte:
CVR-NR. 52886252 IGM REVISION V/IBEN GREEN MADSEN, Hovedvejen 4, 1., Nye Glim, 4000 Roskilde, den 23.11.2017.
Revision:
Udtrådt af revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.09.2013.
Vedtægter ændret:
21.02.2013.
Nyt navn:
BB CONSULT OG INVEST ApS.
Revision:
Udtrådt af revisionen:
IGM REVISION v/Iben Green Madsen, den 15.02.2012.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksgade 1, 1265 København K, den 15.02.2012.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
11.09.2006.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Evan Klarholt, den 13.09.2004.
Indtrådt i revisionen:
IGM REVISION v/Iben Green Madsen, 4320 Lejre, den 13.09.2004.
Stiftelsesdato:
13.03.2003.
Seneste vedtægtsdato:
13.03.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Brian Luplau, den 13.03.2003.
Direktion:
Brian Luplau, den 13.03.2003.
Selskabet tegnes af een direktør.
Revision:
Revisionsfirmaet Evan Klarholt, 2765 Smørum, den 13.03.2003.
Første regnskabsår:
13.03.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009760772Ledøje Bygade 23, 2765 Smørum
