CVR 28902891Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)SkanderborgFounded 2 Aug 2005
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 CBM GROUP 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 DandexGross profit
-5.8K
DKK, annual report 2022
Result
-5.8K
DKK, annual report 2022
Equity
-787.3K
DKK, annual report 2022
Bo Centio Rasmussen33.3% to under 50% of capital and votes, until 15 Jan 2024
Christian Helledie Ravn33.3% to under 50% of capital and votes, until 15 Jan 2024
and 1 moreChristian Helledie Ravnuntil 15 Jan 2024
Equity was negative at 31 Dec 2022: -787.3K DKK. Dandex estimate, computed 10 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesclass A13 Nov 2015 to 15 Jan 2024
33.3% to under 50% of capital and votesclass A13 Nov 2015 to 15 Jan 2024
33.3% to under 50% of capital and votesclass B13 Nov 2015 to 15 Jan 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Aug 2005 to 10 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -3 | Not reported | 3 | -2 | -6 |
| Operating profit | -3 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -3 | -3 | +3 | -123 | -6 |
| Equity | -659 | -662 | -659 | -782 | -787 |
| Total assets | 121 | 121 | 121 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -107.1% | Not reportednote 1 | n.m.note 2 | -166.7% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| Adjusted equity ratio (justeret soliditetsgrad) | -544.7%note 5 | -546.7%note 5 | -544.2%note 5 | n.m.note 6 | n.m.note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 772note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. 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 2022
1 Jan 2022 to 31 Dec 2022, published 8 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Morten Aabrik Kjeldgaard, den 15.01.2024, Bo Centio Rasmussen, den 15.01.2024, Christian Helledie Ravn, den 15.01.2024.
Direktion:
Fratrådte:
Christian Helledie Ravn, den 15.01.2024.
Ny adresse: c/o Christian Helledie Ravn, Prins Christians Vænge 24, Skanderborg Bakker, 8660 Skanderborg
Vedtægter ændret:
06.06.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 12549679 REVISORERNE SKANDERBORG STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 06.06.2013.
Revision:
Udtrådt af revisionen:
John Laursen, den 02.04.2013.
Indtrådt i revisionen:
CVR-NR. 12549679 REVISORERNE SKANDERBORG STATSAUTORISERET REVISIONSANPARTSSELSKAB, Kristiansvej 13, 8660 Skanderborg, den 02.04.2013.
Vedtægter ændret:
18.02.2013.
Nyt navn:
CBM GROUP ApS.
Vedtægter ændret:
29.01.2009.
Ny adresse:
c/o Christian Helledie Ravn, Prins Christians Vænge 263, Skanderborg Bakker, 8660 Skanderborg.
Ny kommune:
Skanderborg.
Revision:
Indtrådt i revisionen:
Reg. revisor John Laursen, 7100 Vejle, den 25.03.2008.
Revision:
Udtrådt af revisionen:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.02.2008.
Vedtægter ændret:
26.01.2006.
Kapitalforhøjelse:
kr. 62.500,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 187.500,00.
Vedtægter ændret:
26.01.2006.
Kapitalen er opdelt i klasser:
A-anparter kr. 125.000,00, B-anparter kr. 62.500,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Morten Aabrik Kjeldgaard, den 26.01.2006.
Stiftelsesdato:
02.08.2005.
Seneste vedtægtsdato:
02.08.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 103,00.
Stiftere:
Tømrer Bo Centio Rasmussen, den 02.08.2005, Christian Helledie Ravn, den 02.08.2005.
Bestyrelse:
Christian Helledie Ravn, den 02.08.2005.
Direktion:
Christian Helledie Ravn, den 02.08.2005.
Selskabet tegnes af en direktør eller et bestyrelsesmedlem.
Revision:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, Dalgas Avenue 35, 8000 Århus C, den 02.08.2005.
Første regnskabsår:
02.08.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011594480Prins Christians Vænge 24, 8660 Skanderborg
