JBV 3 A/S (CVR 29226652) Company Profile

Ownership

CASTRO A/S
CVR 26007410100% of capital and votessince 4 Jan 2006

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

Control Chain

Ultimate controller
Søren Christiansen
Holds 100% of capital and votes in CASTRO A/S, since 18 Apr 2001
Capital100%
Votes100%
Holding company
CASTRO A/S
CVR 26007410Public limited company (A/S)
Holds 100% of capital and votes in JBV 3 A/S, since 4 Jan 2006
Capital100%
Votes100%
This company
JBV 3 A/S
CVR 29226652

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 9 Nov 2026.

People

Current (3)

Søren ChristiansenExecutive board since 4 Jan 2006, Board of directors since 4 Jan 2006
Lasse Larsen BranderBoard of directors since 25 Apr 2020 (appointed under the articles)
Henriette Bryder NielsenBoard of directors since 29 Jun 2023

Founders (1)

CASTRO A/SFounded 4 Jan 2006, holds a current role

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

Former (2)

Peter Blenstrup NielsenBoard of directors 4 Jan 2006 to 31 Dec 2022
Flordeliza Rosario ChristiansenBoard of directors 4 Jan 2006 to 1 Aug 2019

Network

Roles Over Time

Søren Christiansen: Executive board, 4 Jan 2006 to today; Board of directors, 4 Jan 2006 to today.
Lasse Larsen Brander: Board of directors, 25 Apr 2020 to today.
Henriette Bryder Nielsen: Board of directors, 29 Jun 2023 to today.

4 Jan 2006 to 9 Nov 2026.

Former (2)

Peter Blenstrup Nielsen: Board of directors, 4 Jan 2006 to 31 Dec 2022.
Flordeliza Rosario Christiansen: Board of directors, 4 Jan 2006 to 1 Aug 2019.

4 Jan 2006 to 9 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	2021	2022	2023	2024	2025
Gross profit	Not reported	-35	-43	-62	9
Operating profit	+27	Not reported	Not reported	Not reported	-1,109
Result for the year	+318	+1,136	-660	+898	-1,147
Equity	5,179	6,315	5,654	6,552	5,405
Total assets	5,884	6,983	6,328	7,334	6,245
Employees (average)	0	0	0	0	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	-231.4%	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}
EBITDA	27	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 4}
Employee growth (vækst i antal ansatte)	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-144^{note 5}	-74^{note 5}	-28^{note 5}	-49^{note 5}	-78^{note 5}
Gearing, NIBD / EBITDA	Net cash^{note 5}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 4}
ROIC (afkast af investeret kapital)	0.5%^{note 5}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	-14.6%^{note 6}
Capex (investeringer i anlægsaktiver)	288^{note 7}	Not reported^{note 8}	Not reported^{note 8}	Not reported^{note 8}	Not reported^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	548^{note 5}	580^{note 5}	633^{note 5}	675^{note 5}	701^{note 5}

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 gross profit filed
2 n.m.: the year before is not positive
3 no operating profit filed
4 no depreciation line filed
5 no interest-bearing debt reported
6 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 Dandex estimate: capex from the balance sheet change plus D&A
8 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Apr 2022
PDF

Financials

Changes

All changes

29 Jun 2023
Director change
JBV 3 A/S (CVR 29226652) har foretaget direktørskifte pr. 29. juni 2023: 1 indtrådt.
25 Apr 2020
Director change
JBV 3 A/S (CVR 29226652) har foretaget direktørskifte pr. 25. april 2020: 1 indtrådt.
4 Jan 2006
Director change
JBV 3 A/S (CVR 29226652) har foretaget direktørskifte pr. 4. januar 2006: 1 indtrådt.
4 Jan 2006
Ownership change
JBV 3 A/S (CVR 29226652) har foretaget ejerskifte pr. 4. januar 2006: 1 indtrådt.
4 Jan 2006
Director change
JBV 3 A/S (CVR 29226652) har foretaget direktørskifte pr. 4. januar 2006: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør eller af tre medlemmer af bestyrelsensince 31 May 2010
Purpose (Formål): Selskabets formål er at eje og udleje fast ejendomsince 31 May 2010
Audit opted out (Revision fravalgt): Yessince 20 May 2016
Articles of association last changed (Seneste vedtægtsdato): 26 Aug 2020

Share Capital

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

31 May 20101,000,000 DKK+400,000
27 May 2008600,000 DKK+100,000
4 Jan 2006500,000 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)

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

29 Jun 2023
People change
Bestyrelse:
Tiltrådte:
Henriette Bryder Nielsen, den 29.06.2023.
3 Feb 2023
People change
Bestyrelse:
Fratrådte:
Peter Blenstrup Nielsen, (formand), den 31.12.2022.
18 Oct 2022
Address change
Ny adresse: c/o Søren Christiansen, Strandvejen 94G, 8000 Aarhus C
28 Aug 2020
Other
Vedtægter ændret: 26.08.2020
Nyt navn: JBV 3 A/S
25 Apr 2020
People change
Bestyrelse:
Tiltrådte:
Lasse Larsen Brander, den 25.04.2020.
17 Aug 2019
People change
Bestyrelse:
Fratrådte:
Flordeliza Rosario Christiansen, den 01.08.2019.
14 Nov 2017
Address change
Ny adresse: c/o Søren Christiansen, Julius Bechgaards Vej 2, 8000 Aarhus C
31 May 2016
Audit change
Vedtægter ændret: 20.05.2016
Revision:
Fratrådte:
DANSK REVISION ÅRHUS, GODKENDT REVISIONSAKTIESELSKAB, den 20.05.2016.
18 Sep 2014
Other
Ny adresse:
c/o Søren Christiansen, Strandvejen 122, 8000 Aarhus C.
27 Sep 2013
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.09.2013.
Indtrådt i revisionen:
CVR-NR. 26717671 DANSK REVISION ÅRHUS, REGISTRERET REVISIONSAKTIESELSKAB, Tomsagervej 2, 1., 8230 Åbyhøj, den 25.09.2013.

Show 5 more

14 Oct 2010
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 13.09.2010.
10 Jun 2010
Other Capital change
Vedtægter ændret:
31.05.2010.
Kapitalforhøjelse:
kr. 400.000,00 indbetalt ved konvertering af gæld, kurs 1.500,00.
Kapitalen udgør herefter kr. 1.000.000,00.
6 Jun 2008
Other Capital change
Vedtægter ændret:
27.05.2008.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 306,00.
Kapitalen udgør herefter kr. 600.000,00.
28 Mar 2006
Other
Vedtægter ændret:
28.03.2006.
Nyt navn:
CASTRO HOMES DENMARK A/S.
6 Jan 2006
New company
Stiftelsesdato:
04.01.2006.
Seneste vedtægtsdato:
04.01.2006.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26007410 CASTRO COMPANY A/S, Julius Bechgaards Vej 2, 8000 Århus C, den 04.01.2006.
Bestyrelse:
Advokat Peter Blenstrup Nielsen (formand), den 04.01.2006, Flordeliza Rosario Castro, den 04.01.2006, Søren Christiansen, den 04.01.2006.
Direktion:
Søren Christiansen, den 04.01.2006.
Selskabet tegnes af en direktør eller af tre medlemmer af bestyrelsen.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8000 Århus C, den 04.01.2006.
Første regnskabsår:
04.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Strandvejen 94
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 7 Aug 2026
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

JBV 3 A/S
P-number 1011946050Strandvejen 94, 8000 Aarhus C

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

Control Chain

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies