KBBS Holding ApS (CVR 32768520) company profile

Ownership

Bettina Bohn
50% to under 66.7% of capital and votesnotified 12 Sep 2023since 9 Feb 2010
Kristian Skov
50% to under 66.7% of capital and votessince 12 Sep 2023

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

Owned companies

2 Danish companies.

Bosscom ApS
SubsidiaryCVR 44304058100% of capital and votes
oNEST nordic ApS
SubsidiaryCVR 45672751100% of capital and votes

Found by searching the CVR owner register (ejerregister) for KBBS Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Nomoreone ApS
CVR 33388403100% of capital and votes5 Feb 2014 to 22 Nov 2017

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Jointly held, no single controllerTwo or more owners hold 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and a majority holding in one or more Danish companiesJointly held: two or more owners hold 50% or more each; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 14 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 3K in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Nov 2019. Dandex estimate, rule v1, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Assistance without assuranceTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Business model (forretningsmodel): Professional services
"Selskabets aktivitet har bestået i at eje kapitalandele i tilknyttede virksomheder samt i lighed med tidligere år af at tilbyde små- og mellemstore virksomheder assistance" (activity text)
Decision model, probability 0.93. Dandex estimate, rules and decision model v1, computed 14 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (2)

Bettina BohnExecutive board since 9 Feb 2010
Kristian SkovExecutive board since 21 Sep 2023

Founders (1)

Bettina BohnFounded 9 Feb 2010, holds a current role

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

Network

Roles over time

Bettina Bohn: Executive board, 9 Feb 2010 to today; Registret til bekæmpelse af hvidvask, 31 Jan 2017 to 28 Oct 2019.
Kristian Skov: Executive board, 21 Sep 2023 to today.

9 Feb 2010 to 14 Nov 2026.

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

Network

Headcount

EmployeesFTE

Nov 2019, monthly: 1 employee, 0 FTE

Show as table

Registry headcount, Q2 2010 to Nov 2019, oldest left to newest right
Period	Q2 2010	Q3 2010	Q4 2010	2011	Dec 2016	Q3 2017	Nov 2017	Dec 2017	May 2019	Jun 2019	Jul 2019	Aug 2019	Oct 2019	Nov 2019
Employees	No count	No count	No count	0	1	1	1	1	1	1	1	1	1	1
FTE	2	1	1	1	1	1	1	1	1	1	1	1	0	0
Series	Quarterly	Quarterly	Quarterly	Annual	Monthly	Quarterly	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; quarterly Q2 2010 to Q4 2010 and Q3 2017; monthly Dec 2016 and Nov 2017 to Nov 2019.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Nov 2019, published 8 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	128	75	21	-94	63
Operating profit	+49	+28	+21	-94	+63
Result for the year	+24	+22	-24	-3,204	+58
Equity	120	143	259	-2,946	-2,888
Total assets	1,218	161	3,007	25	22
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	5.9%	-41.7%	-71.5%	-538.8%	n.m.^{note 1}
EBITDA	61	35	21	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 3}	Not reported^{note 4}	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no depreciation line filed
3 Dandex estimate: capex from the balance sheet change plus D&A
4 disposals exceed investment
5 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For KBBS Holding ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Selskabet tegnes af to direktører i forening.since 21 Sep 2023
Purpose (formål): Selskabets formål er at tilbyde små og mellemstore virksomheder assistance i form af administrations- og bogholderiopgaver og økonomisk sparring samt dermed beslægtet virksomhed efter ledelsens skøn og investering af selskabets frie reserver efter ledelsens skøn.since 14 Sep 2023
Audit opted out (revision fravalgt): Yessince 9 Feb 2010
Articles of association last changed (seneste vedtægtsdato): 21 Sep 2023
Share classes (kapitalklasser): Nosince 12 Sep 2023
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 17 Jun 2015
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 29 Oct 2019

Share capital

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

12 Sep 2023DKK 160,000+80,000
4 May 2010DKK 80,000-45,000
9 Feb 2010DKK 125,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, 1 in the last 5 years; latest 12 Sep 2023
Address changes: 2 in all, 1 in the last 5 years; latest 6 Jul 2023At the current address for 3.4 years
Status changes: None recorded
Auditor changes: 1 in all, none in the last 5 years; latest 1 Oct 2010

Names (navne)

12 Sep 2023 to now
KBBS Holding ApS
9 Feb 2010 to 11 Sep 2023
TAL ETIK ApS

Addresses (adresser)

6 Jul 2023 to now
Brakkervej 40, 6040 Egtved
12 Oct 2016 to 5 Jul 2023
Søparken 19, 6580 Vamdrup
9 Feb 2010 to 11 Oct 2016
Kongeåparken 50, 6580 Vamdrup

Audit firms (revision)

1 Oct 2010 to 30 May 2014
Beierholm Godkendt Revisionspartnerselskab
9 Feb 2010 to 1 Oct 2010
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

21 Sep 2023
People change
Vedtægter ændret: 21.09.2023
Direktion:
Tiltrådte:
Kristian Skov, den 21.09.2023.
Selskabet tegnes af to direktører i forening.
14 Sep 2023
Capital change
Vedtægter ændret: 12.09.2023
Nyt navn: KBBS Holding ApS
Kapitalforhøjelsen er besluttet den 12.09.2023.
kr. 80.000,00, indbetalt kontant, kurs 175,00.
Kapitalen udgør herefter kr. 160.000,00.
Formål ændret: Selskabets formål er at tilbyde små og mellemstore virksomheder assistance i form af administrations- og bogholderiopgaver og økonomisk sparring samt dermed beslægtet virksomhed efter ledelsens skøn og investering af selskabets frie reserver efter ledelsens skøn.
6 Jul 2023
Address change
Ny adresse: Brakkervej 40, 6040 Egtved
Ny kommune: Vejle
13 Dec 2016
Other
Vedtægter ændret: 01.12.2016
Formål ændret: Selskabets formål er at tilbyde små og mellemstore virksomheder assistance i form af administrations- og bogholderiopgaver og økonomisk sparring samt dermed beslægtet virksomhed.
12 Oct 2016
Address change
Vedtægter ændret: 30.09.2016
Ny adresse: Søparken 19, 6580 Vamdrup
Formål ændret: Selskabets formål er passiv formueforvaltning
1 Jun 2014
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.05.2014.
1 Jun 2014
Other
Vedtægter ændret:
30.05.2014.
14 Mar 2011
Capital change Other
Kapitalnedsættelse besluttet 04.05.2010 er gennemført 14.03.2011.
Kapitalen udgør herefter kr. 80.000,00.
1 Oct 2010
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gåskærgade 32, 6100 Haderslev, den 01.10.2010.
11 May 2010
Capital change Other
Vedtægter ændret:
04.05.2010.
Kapitalnedsættelse besluttet 04.05.2010 med udbetaling til anpartshavere kr. 45.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.

Show 1 more

9 Feb 2010
New company
Stiftelsesdato:
09.02.2010.
Seneste vedtægtsdato:
09.02.2010.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Bettina Bohn Rokkjær, den 09.02.2010.
Direktion:
Bettina Bohn Rokkjær, den 09.02.2010.
Selskabet tegnes af en direktør.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gåskærgade 32-34, 6100 Haderslev, den 09.02.2010.
Første regnskabsår:
09.02.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Brakkervej 40
6040 Egtved
Vejle Municipality
CVR record last changed: 29 Oct 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

KBBS Holding ApS
P-number 1015832041Brakkervej 40, 6040 Egtved

Compiled by Dandex from the Danish Business Registry (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

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (2)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (2)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies