B2B Pro ApS (CVR 32293573) Company Profile

Ownership

No current owner is registered.

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

Former owners (4)

4GN HOLDING S.M.B.A.
CVR 32665292100% of capital and votesnotified 6 Oct 20178 Apr 2017 to 6 Oct 2017
Jan Nielsen
100% of capital and votesnotified 27 Aug 20196 Oct 2017 to 27 Aug 2019
Niklas Sloth Hesselbjerg
100% of capital and votes27 Aug 2019 to 27 Sep 2019
Frank Mikkelsen
100% of capital and votes27 Sep 2019 to 8 Oct 2020

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

AP48 A/SFounded 20 Jul 2009

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

Former (10)

Bryan GöddertExecutive board 20 Jul 2009 to 31 Dec 2015
Mikael ThiesenExecutive board 13 Dec 2013 to 2 Oct 2014
Hans SørensenExecutive board 1 May 2018 to 5 Jul 2019
Jan NielsenExecutive board 6 Oct 2017 to 1 Dec 2017
Jesper Fredsgaard JensenExecutive board 1 Dec 2017 to 1 May 2018
Nicolaj Brix ChristensenExecutive board 31 Dec 2015 to 8 Apr 2017
Jørgen FunkExecutive board 17 Sep 2010 to 17 Feb 2011
Björn GöddertExecutive board 8 Apr 2017 to 6 Oct 2017
Niklas Sloth HesselbjergExecutive board 27 Aug 2019 to 27 Sep 2019
Frank MikkelsenExecutive board 27 Sep 2019 to 30 Oct 2019

Roles Over Time

Former (10)

Frank Mikkelsen: Executive board, 27 Sep 2019 to 30 Oct 2019.
Niklas Sloth Hesselbjerg: Executive board, 27 Aug 2019 to 27 Sep 2019.
Hans Sørensen: Executive board, 1 May 2018 to 5 Jul 2019.
Jesper Fredsgaard Jensen: Executive board, 1 Dec 2017 to 1 May 2018.
Jan Nielsen: Executive board, 6 Oct 2017 to 1 Dec 2017.
Björn Göddert: Executive board, 8 Apr 2017 to 6 Oct 2017.
Nicolaj Brix Christensen: Executive board, 31 Dec 2015 to 8 Apr 2017.
Bryan Göddert: Executive board, 20 Jul 2009 to 31 Dec 2015.
Mikael Thiesen: Executive board, 13 Dec 2013 to 2 Oct 2014.
Jørgen Funk: Executive board, 17 Sep 2010 to 17 Feb 2011.

20 Jul 2009 to 9 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q4 2018, quarterly: 0 employees, 0 FTE

Show as Table

Registry headcount, Feb 2018 to Q4 2018, oldest left to newest right
Period	Feb 2018	Jun 2018	Jul 2018	Aug 2018	Q4 2018
Employees	1	6	1	1	0
FTE	1	6	1	1	0
Series	Monthly	Monthly	Monthly	Monthly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q4 2018; monthly Feb 2018 to Aug 2018.

Latest Q4 2018, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Revenue	Not reported	32	0	0	0
Gross profit	-1	Not reported	Not reported	Not reported	Not reported
Operating profit	-1	+15	0	0	0
Result for the year	-85	-14	+27	0	0
Equity	-24	-39	-11	-11	-11
Total assets	1,367	1,364	3	0	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	-100%	n.m.^{note 1}	n.m.^{note 1}
EBIT margin (overskudsgrad)	Not reported	48.6%	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	956	873	0	0^{note 3}	0^{note 3}
ROIC (afkast af investeret kapital)	-0.1%^{note 4}	1.4%^{note 4}	0%^{note 4}	n.m.^{note 5}	n.m.^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,383	1,393	0	0^{note 3}	0^{note 3}

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. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 n.m.: revenue not positive
3 no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 n.m.: invested capital not positive

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 24 Jul 2018
PDF XHTML
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 May 2017
PDF XHTML
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jul 2016
PDF XHTML
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 Jun 2015
PDF XHTML
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Jun 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.31 May 2014 to 30 Oct 2019
Purpose (Formål): Selskabets formål er at levere kombinerede serviceydelser for andre virksomheder.27 Aug 2019 to 8 Oct 2020
Audit opted out (Revision fravalgt): Yes20 Jul 2009 to 8 Oct 2020
Articles of association last changed (Seneste vedtægtsdato): 27 Aug 2019until 8 Oct 2020
Share classes (Kapitalklasser): No8 Apr 2017 to 8 Oct 2020

Share Capital

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

8 Apr 201750,000 DKK-150,000
20 Jul 2009200,000 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)

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

4 Dec 2020
Status change
Konkursbehandlingen afsluttet 08.10.2020, virksomheden opløst
18 Jan 2020
Audit change Status change
Konkursdekret afsagt 15.01.2020 af Skifteretten i Svendborg
Revision:
30 Oct 2019
People change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Svendborg den 30.10.2019
Direktion:
Fratrådte:
Frank Mikkelsen, (adm. dir), den 30.10.2019.
3 Oct 2019
People change
Direktion:
Fratrådte:
Niklas Sloth Hesselbjerg, (adm. dir), den 27.09.2019.
Tiltrådte:
Frank Mikkelsen, (adm. dir), den 27.09.2019.
27 Aug 2019
Address change People change
Vedtægter ændret: 27.08.2019
Ny adresse: Tingskovvej 11, Espe, 5750 Ringe
Ny kommune: Faaborg-Midtfyn
Direktion:
Tiltrådte:
Niklas Sloth Hesselbjerg, (adm. dir), den 27.08.2019.
Formål ændret: Selskabets formål er at levere kombinerede serviceydelser for andre virksomheder.
18 Jul 2019
People change
Direktion:
Fratrådte:
Hans Sørensen, (adm. dir), den 05.07.2019.
29 May 2018
People change
Direktion:
Fratrådte:
Jesper Fredsgaard Jensen (adm. dir), den 01.05.2018.
Tiltrådte:
Hans Sørensen (adm. dir), den 01.05.2018.
28 Dec 2017
People change Address change
Vedtægter ændret: 01.12.2017
Nyt navn: B2B Pro ApS
Ny adresse: Vallensbækvej 44, 2625 Vallensbæk
Ny kommune: Vallensbæk
Direktion:
Fratrådte:
Show the full announcement
Jan Bølle, den 01.12.2017.
Tiltrådte:
Jesper Fredsgaard Jensen (adm. dir), den 01.12.2017.
6 Oct 2017
People change Address change
Vedtægter ændret: 06.10.2017
Nyt navn: JB Consulting Group ApS
Ny adresse: Skovdiget 34B, 2880 Bagsværd
Ny kommune: Gladsaxe
Direktion:
Fratrådte:
Show the full announcement
Björn Göddert, den 06.10.2017.
Tiltrådte:
Jan Bølle, den 06.10.2017.
Formål ændret: Selskabets formål er at eje anparter og aktier herunder at udføre konsulentopgaver.
8 Apr 2017
People change Address change Capital change
Vedtægter ændret: 08.04.2017
Nyt navn: 4GN Consulting Group ApS
Ny adresse: Poppelvej 24, 2791 Dragør
Ny kommune: Dragør
Kapitalnedsættelse besluttet 08.04.2017 og gennemført 08.04.2017 dækning af underskud kr. 150.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Show the full announcement
Direktion:
Fratrådte:
Nicolaj Tranekær, den 08.04.2017.
Tiltrådte:
Björn Göddert, den 08.04.2017.

Show 16 more

5 Jan 2016
People change Address change
Ny adresse: Liseborg Høje 20, 8800 Viborg
Ny kommune: Viborg
Direktion:
Fratrådte:
Bryan Göddert, den 31.12.2015.
Tiltrådte:
Nicolaj Tranekær, den 31.12.2015.
2 Oct 2014
Other People change
Direktion:
Udtrådt af direktionen:
Mikael Thiesen, den 02.10.2014.
Indtrådt i direktionen:
Konkurs og rekonstruktions expert Bryan Göddert, den 02.10.2014.
5 Jun 2014
Other Audit change
Vedtægter ændret:
31.05.2014.
Revision:
Udtrådt af revisionen:
Nordkyst Revision I/S, den 31.05.2014.
13 Dec 2013
People change Other
Direktion:
Udtrådt af direktionen:
Bryan Göddert, den 13.12.2013.
Indtrådt i direktionen:
Mikael Thiesen, den 13.12.2013.
30 Oct 2012
Audit change Other
Revision:
Udtrådt af revisionen:
VEDBÆK REVISION v/Lillian Hauermann Sørensen, den 30.10.2012.
Indtrådt i revisionen:
Nordkyst Revision I/S, Østergade 20, 3200, den 30.10.2012.
1 Feb 2012
Other
Ny adresse:
c/o rekonstruktion, Arne Jacobsens Allé 7, 5., 2300 København S.
17 Feb 2011
People change Other
Direktion:
Udtrådt af direktionen:
Jørgen Funk, den 17.02.2011.
Indtrådt i direktionen:
Direktør Bryan Göddert, Citibank Plaza, 21/f, ICBC Tower, Garden Road 3, Central, Hong Kong, den 17.02.2011.
29 Dec 2010
Other
Vedtægter ændret:
29.12.2010.
Nyt navn:
DANSK FERIEBOLIG THAILAND ApS.
29 Sep 2010
Other Audit change
Revision:
Indtrådt i revisionen:
VEDBÆK REVISION v/Lillian Hauermann Sørensen, 2950 Vedbæk, den 29.09.2010.
19 Sep 2010
Other People change
Direktion:
Udtrådt af direktionen:
Bryan Göddert, den 17.09.2010.
Indtrådt i direktionen:
Direktør Jørgen Funk (adm. dir), den 17.09.2010.
13 Sep 2010
Other Audit change
Revision:
Udtrådt af revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.09.2010.
20 Jul 2010
Audit change Other
Revision:
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 20.07.2010.
1 Jul 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 31158648 REVISIONSFIRMAET C. KVIST JENSEN REGISTRERET REVISIONSANPARTSSELSKAB, den 09.06.2010.
22 Jan 2010
Other
Vedtægter ændret:
22.01.2010.
Nyt navn:
DANSK FERIEBOLIG SOMMERHUSE ApS.
Ny adresse:
c/o EVA properties A/S, Sluseholmen 2, 2450 København SV.
4 Nov 2009
Other
Vedtægter ændret:
04.11.2009.
Nyt navn:
DANSK FERIEBOLIG DK ApS.
24 Jul 2009
New company
Stiftelsesdato:
20.07.2009.
Seneste vedtægtsdato:
20.07.2009.
Kapital:
kr. 200.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28667825 EVOLUTION EJENDOMME A/S, Sluseholmen 2-4, 2450 København SV, den 20.07.2009.
Direktion:
Direktør Bryan Göddert, Citibank plaza, 21/F, ICBC Tower, 3 Garden Road, Central Hong Kong, Hong Kong, den 20.07.2009.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 31158648 REVISIONSFIRMAET C. KVIST JENSEN REGISTRERET REVISIONSANPARTSSELSKAB, Retortvej 41, 2500 Valby, den 20.07.2009.
Første regnskabsår:
20.07.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Tingskovvej 11
5750 Ringe
Faaborg-Midtfyn Municipality
CVR record last changed: 23 Jul 2026
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

B2B Pro ApS
P-number 1015412212Tingskovvej 11, 5750 Ringe

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.

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