CVR 30278763Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Andre forretningsserviceaktiviteter i.a.n. (829900)FrederiksbergFounded 12 Feb 2007
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 CLAUS BO LARSEN HOLDING 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, 2021
Gross profit
-286.9K
DKK, annual report 2023
Result
+212.3K
DKK, annual report 2023
Equity
4.9M
DKK, annual report 2023
Camilla Ingvorsen50% to under 66.7% of capital and votes, until 6 Mar 2025
Lasse Ingvorsen50% to under 66.7% of capital and votes, until 6 Mar 2025
Camilla Ingvorsenuntil 6 Mar 2025
Lasse Ingvorsenuntil 6 Mar 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes12 Feb 2007 to 24 Aug 2022
50% to under 66.7% of capital and votes18 Nov 2023 to 6 Mar 2025
50% to under 66.7% of capital and votes18 Nov 2023 to 6 Mar 2025
100% of capital and votes24 Aug 2022 to 18 Nov 2023
CLAUS BO LARSEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CLAUS BO LARSEN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3996742150% to under 66.7% of capital and votes22 Oct 2018 to 13 Nov 2024
CVR 4083503233.3% to under 50% of capital and votes1 Oct 2019 to 25 May 2022
CVR 3670250833.3% to under 50% of capital and votes9 Sep 2019 to 9 Sep 2019
CVR 2530559050% to under 66.7% of capital and votes12 Feb 2007 to 14 Jun 2017
CVR lists no current officers for this company.
12 Feb 2007 to 5 Nov 2026.
Feb 2021, 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 | 2011 | 2012 | 2013 | 2014 | Apr 2015 | May 2015 | Jul 2015 | Aug 2015 | Sep 2015 | 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 0 | 0 | 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 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Apr 2015 to Feb 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2021, published 22 Apr 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -4 | -44 | -1,404 | -585 | -287 |
| Operating profit | -402 | -284 | -1,447 | -659 | -40 |
| Result for the year | -205 | -126 | -1,376 | -1,676 | +212 |
| Equity | 8,078 | 7,810 | 6,334 | 4,658 | 4,870 |
| Total assets | 8,353 | 8,280 | 6,850 | 5,363 | 5,031 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -387 | -269 | -1,432 | -644 | 207 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 54 | -780 | -2,852 | -3,554 | -4,460 |
| Gearing, NIBD / EBITDA | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | Net cash |
| ROIC (afkast af investeret kapital) | -3.7%note 2 | -2.9%note 2 | -21.5%note 2 | -22.4%note 2 | -5.3% |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 0note 3 | 0note 3 | 0note 3 | 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 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 2023
1 Oct 2022 to 30 Sep 2023, published 18 Mar 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 28 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 28 Feb 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 28 Jan 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 2 Mar 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Camilla Ingvorsen, den 06.03.2025, Lasse Ingvorsen, den 06.03.2025.
Ny adresse: Kong Georgs Vej 80, 2. th, 2000 Frederiksberg
Ny kommune: Frederiksberg
Direktion:
Fratrådte:
Claus Bo Larsen, den 10.10.2022.
Tiltrådte:
Camilla Ingvorsen, den 10.10.2022, Lasse Ingvorsen, den 10.10.2022.
Ny adresse: Valby Maskinfabriksvej 3, st. th, 2500 Valby
Vedtægter ændret: 01.01.2021
Nyt binavn: CB2Health ApS
Formål ændret: Selskabets formål er at eje kapitalandele, yde konsulentassistance herunder salgsassistance og tilbyde coaching ydelser og dermed beslægtet virksomhed.
Vedtægter ændret: 21.02.2018
Formål ændret: Selskabets formål er at eje kapitalandele og dermed beslægtet virksomhed.
Ny adresse: Emdrup Kærvej 3, 1., 2400 København NV
Ny adresse: Otto Brandenburgs Vej 114, 4. tv, 2450 København SV
Ny kommune: København
Revision:
Fratrådte:
OSMARK ApS STATSAUTORISERET REVISOR, den 02.03.2017.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 28.02.2017.
Tiltrådte:
CVR-NR. 27135730 OSMARK ApS STATSAUTORISERET REVISOR, c/o Johnny Osmark, Roskildevej 120, 3. th., 2000 Frederiksberg, den 28.02.2017.
Revision:
Udtrådt af revisionen:
Kurt Lægård Statsaut. Revisor, den 24.08.2010.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 24.08.2010.
Selskabet er stiftet ved spaltning, den 12.02.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 29202087 LINDE OG LARSEN HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
12.02.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 100,00.
Direktion:
Produktionsleder Claus Bo Larsen, 2100 København Ø, den 12.02.2007.
Selskabet tegnes af direktionen.
Revision:
Kurt Lægård Statsaut. Revisor, 2100 København Ø, den 12.02.2007.
Første regnskabsår:
12.02.2007 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1013048351Kong Georgs Vej 80, 2000 Frederiksberg
