CVR 27703011Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Odense MFounded 15 Apr 2004
CVR holds no employment figures for this company.
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 KORNBEK 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
Annual report 2025, average
Gross profit
-19.6K
DKK, annual report 2025
Result
+830.3K
DKK, annual report 2025
Equity
1.9M
DKK, annual report 2025
Bjarne Kornbek Pedersen66.7% to under 90% of capital and votes, since 16 Dec 2008
Sara Cadierno Pedersen10% to under 15% of capital and votes, since 16 Dec 2008
and 1 moreBjarne Kornbek Pedersensince 15 Apr 2004
66.7% to under 90% of capital and votessince 16 Dec 2008
10% to under 15% of capital and votessince 16 Dec 2008
10% to under 15% of capital and votessince 16 Dec 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 3 more one level down.
SubsidiaryCVR 28114575100% of capital and votes
CVR 4489557925% to under 33.3% of capital and votes
CVR 30571002100% of capital and votes
CVR 27718949100% of capital and votes
CVR 15526041100% of capital and votes
Found by searching the CVR owner register (ejerregister) for KORNBEK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3125047125% to under 33.3% of capital and votes1 Jul 2014 to 1 Jul 2025
CVR 2634392525% to under 33.3% of capital and votes29 Sep 2015 to 11 Jun 2024
CVR 34219176100% of capital and votes19 Jan 2012 to 28 Apr 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -19 | -11 | -28 | -15 | -20 |
| Operating profit | -369 | -11 | -28 | -15 | -20 |
| Result for the year | -125 | +360 | -63 | +294 | +830 |
| Equity | 465 | 825 | 762 | 1,057 | 1,887 |
| Total assets | 3,944 | 3,972 | 3,933 | 4,347 | 4,476 |
| Employees (average) | 0 | 0 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -14note 1 | -225note 1 | -169note 1 | -338note 1 | -882note 1 |
| ROIC (afkast af investeret kapital) | -56.5%note 2 | -2%note 2 | -3.6%note 2 | -1.8%note 1 | -1.8%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,292note 1 | 839note 1 | 918note 1 | 740note 1 | 20note 1 |
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 Oct 2024 to 30 Sep 2025, published 16 Mar 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 4 Apr 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 11 Apr 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 5 Apr 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 15 Mar 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 05.02.2026.
Tiltrådte:
CVR-NR. 82218912 DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB, Langelinie 79, 5230 Odense M, den 05.02.2026.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 34219176 DFD HOLDING A/S, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27703011 KORNBEK ApS (fortsættende) og CVR-nummer: 34219176 DFD HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27703011 KORNBEK ApS og CVR-nummer: 34219176 DFD HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 06.10.2015
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.05.2015 - 30.09.2015
Revision:
Udtrådt af revisionen:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 01.10.2013.
Indtrådt i revisionen:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 01.10.2013.
Vedtægter ændret:
05.02.2009.
Vedtægter ændret:
07.06.2007.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.07.2006 - 30.04.2007.
Stiftelsesdato:
15.04.2004.
Seneste vedtægtsdato:
15.04.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 164,00.
Stifter:
Bjarne Kornbek Pedersen, den 15.04.2004.
Direktion:
Bjarne Kornbek Pedersen, den 15.04.2004.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19491277 ND REVISION ODENSE, REG. REVISIONSAKTIESELSKAB, Hjallesevej 126, 5230 Odense M, den 15.04.2004.
Første regnskabsår:
15.04.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010526023Christian IX's Vej 25, 5230 Odense M
No other current company drawn.
No other current company drawn.
