KBGROUP A/S (CVR 33259530) 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 (2)

K. B. B. HOLDING ApS
CVR 33259107100% of capital and votesclass A,Bnotified 30 Oct 201526 Oct 2012 to 13 Sep 2017
Jim Bøjesen Hessellund Pedersen
20% to under 25% of capital, 50% to under 66.7% of votesclass B26 Oct 2012 to 29 Oct 2015

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
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 (0)

CVR lists no current officers for this company.

Founders (2)

K. B. B. HOLDING ApSFounded 5 Nov 2010
S. E. J. HOLDING ApSFounded 5 Nov 2010

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

Former (8)

Kenneth Baltzar BrandstrupExecutive board 5 Nov 2010 to 13 Sep 2017, Board of directors 5 Nov 2010 to 13 Sep 2017
Søren Evald JohansenExecutive board 5 Nov 2010 to 29 Jun 2012, Board of directors 5 Nov 2010 to 29 Jun 2012
Klaus BendixenBoard of directors 29 Nov 2012 to 28 Feb 2015
Annette Casper BrandstrupBoard of directors 5 Nov 2010 to 13 Sep 2017
Henrik SmitBoard of directors 5 Nov 2010 to 29 Jun 2012
Jim Bøjesen Hessellund PedersenBoard of directors 29 Nov 2012 to 30 Oct 2015
Gitte LaursenBoard of directors 5 Nov 2010 to 29 Jun 2012
Henny RasmussenBoard of directors 29 Jun 2012 to 25 Oct 2012

Roles over time

Former (8)

Kenneth Baltzar Brandstrup: Executive board, 5 Nov 2010 to 13 Sep 2017; Board of directors, 5 Nov 2010 to 13 Sep 2017.
Annette Casper Brandstrup: Board of directors, 5 Nov 2010 to 13 Sep 2017.
Jim Bøjesen Hessellund Pedersen: Board of directors, 29 Nov 2012 to 30 Oct 2015.
Klaus Bendixen: Board of directors, 29 Nov 2012 to 28 Feb 2015.
Henny Rasmussen: Board of directors, 29 Jun 2012 to 25 Oct 2012.
Søren Evald Johansen: Executive board, 5 Nov 2010 to 29 Jun 2012; Board of directors, 5 Nov 2010 to 29 Jun 2012.
Henrik Smit: Board of directors, 5 Nov 2010 to 29 Jun 2012.
Gitte Laursen: Board of directors, 5 Nov 2010 to 29 Jun 2012.

5 Nov 2010 to 15 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

EmployeesFTE

Jul 2015, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 2011 to Jul 2015, oldest left to newest right
Period	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015
Employees	6	5	3	1	1	1	1	1	1	1	1
FTE	4	3	2	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	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 Jan 2015 to Jul 2015.

Latest Jul 2015, published 19 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Gross profit	Not reported	-87	683	173	28
Operating profit	Not reported	-1,090	-399	+337	+17
Result for the year	Not reported	-847	-329	+165	+1
Equity	Not reported	358	29	194	195
Total assets	Not reported	922	1,404	675	427
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported^{note 1}	n.m.^{note 2}	-74.7%	-83.6%
EBITDA	Not reported	-1,088	-397	1,190	130
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)	Not reported	0^{note 3}	0^{note 3}	20^{note 4}	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. Not every period is a full year: 2011 covers 14 months (5 Nov 2010 to 31 Dec 2011). Changes against it compare periods of different length.

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 period length differs
2 n.m.: the year before is not positive
3 Dandex estimate: capex from the balance sheet change plus D&A
4 additions per the fixed asset notes
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 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 Mar 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 12 Mar 2013
PDF
Annual report 2011
5 Nov 2010 to 31 Dec 2011, published 1 Jun 2012
No file in the CVR archive

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 KBGROUP A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2011 to 2015.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2011 to 2015.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede direktion.30 Jul 2014 to 19 Jun 2017
Purpose (formål): Selskabets formål er at drive virksomhed med salg af vidensdelingsudstyr, herunder kontormaskiner, it hardware og software samt hermed beslægtet virksomhed.30 Jul 2014 to 13 Sep 2017
Audit opted out (revision fravalgt): No5 Nov 2010 to 13 Sep 2017
Articles of association last changed (seneste vedtægtsdato): 30 Jul 2014until 13 Sep 2017
Share classes (kapitalklasser): Yes26 Oct 2012 to 13 Sep 2017
Owners under 5% registered (ejerregistrering under 5 procent): No29 Nov 2015 to 13 Sep 2017

Share capital

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

6 Sep 2012DKK 666,666+166,666
5 Nov 2010DKK 500,000Earliest in CVR

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 30 Jul 2014
Address changes: 3 in all, none in the last 5 years; latest 4 Aug 2014
Status changes: 1 in all, none in the last 5 years; latest 13 Sep 2017
Auditor changes: 1 in all, none in the last 5 years; latest 1 Sep 2015

Names (navne)

30 Jul 2014 to 13 Sep 2017
KBGROUP A/S
5 Nov 2010 to 29 Jul 2014
MIDT SOLUTION A/S

Addresses (adresser)

4 Aug 2014 to 13 Sep 2017
Jagtvej 42, 8450 Hammel
4 Apr 2013 to 3 Aug 2014
Godthåbsvej 23-25, 8660 Skanderborg
4 May 2011 to 3 Apr 2013
Godthåbsvej 27, 8660 Skanderborg
5 Nov 2010 to 3 May 2011
Jagtvej 38, 8450 Hammel

Statuses (virksomhedsstatus)

13 Sep 2017 to 13 Sep 2017
Dissolved by declaration (opløst efter erklæring)
5 Nov 2010 to 12 Sep 2017
Active (normal)

Audit firms (revision)

1 Sep 2015 to 13 Sep 2017
Kvist & Jensen Statsautoriseret Revisionspartnerselskab
5 Nov 2010 to 1 Sep 2015
Kvist & Jensen SR, Randers A/S

From CVR, read 15 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)

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

13 Sep 2017
Audit change Status change People change
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Annette Casper Brandstrup (formand), den 13.09.2017, Kenneth Baltzar Brandstrup, den 13.09.2017.
Direktion:
Fratrådte:
Show the full announcement
Kenneth Baltzar Brandstrup, den 13.09.2017.
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 13.09.2017.
6 Jan 2016
People change
Bestyrelse:
Fratrådte:
Jim Bøjesen Hessellund Pedersen, den 30.10.2015.
14 Sep 2015
Audit change
CVR-nummer:
33259530.
NAVN:
KBGROUP A/S.
Adresse: c/o Kenneth Brandstrup, Jagtvej 42, 8450 Hammel.
Kommune: Favrskov.
Show the full announcement
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 01.09.2015.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Torvegade 1, 8450 Hammel, den 01.09.2015.
19 May 2015
People change
CVR-nummer:
33259530.
NAVN:
KBGROUP A/S.
Adresse: c/o Kenneth Brandstrup, Jagtvej 42, 8450 Hammel.
Kommune: Favrskov.
Show the full announcement
Bestyrelse:
Fratrådte:
Klaus Bendixen (formand), den 28.02.2015, Annette Casper Brandstrup, den 28.02.2015.
Tiltrådte:
Annette Casper Brandstrup (formand), den 28.02.2015.
4 Aug 2014
Other
Vedtægter ændret:
30.07.2014.
Nyt navn:
KBGROUP A/S.
Ny adresse:
c/o Kenneth Brandstrup, Jagtvej 42, 8450 Hammel.
Ny kommune:
Favrskov.
4 Apr 2013
Other
Ny adresse:
Godthåbsvej 23-25, 8660 Skanderborg.
18 Dec 2012
Other
Vedtægter ændret:
26.10.2012.
Kapitalen er opdelt i klasser:
A-aktier kr. 500.000,00. B-aktier kr. 166.666,00.
29 Nov 2012
People change Other
Bestyrelse:
Tiltrådt som formand:
Klaus Bendixen, den 29.11.2012, Fratrådt som formand, men forbliver i bestyrelsen: Jim Bøjesen Hessellund Pedersen, den 29.11.2012.
26 Oct 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henny Rasmussen, den 25.10.2012.
Indtrådt i bestyrelsen:
Jim Bøjesen Hessellund Pedersen (formand), den 25.10.2012, Centerchef Klaus Bendixen, den 25.10.2012.
7 Sep 2012
Other Capital change
Vedtægter ændret:
06.09.2012.
Kapitalforhøjelse:
kr. 166.666,00 indbetalt kontant, kurs 600,00.
Kapitalen udgør herefter kr. 666.666,00.

Show 3 more

29 Jun 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Smit, den 29.06.2012, Søren Evald Johansen, den 29.06.2012, Gitte Laursen, den 29.06.2012.
Indtrådt i bestyrelsen:
Skolesekr Henny Rasmussen (formand), den 29.06.2012.
Direktion:
Udtrådt af direktionen:
Søren Evald Johansen, den 29.06.2012.
4 May 2011
Address change
Ny adresse:
Godthåbsvej 27, 8660 Skanderborg.
Ny kommune:
Skanderborg.
5 Nov 2010
New company
Stiftelsesdato:
05.11.2010.
Seneste vedtægtsdato:
05.11.2010.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 128,50.
Stiftere:
CVR-NR. 33259107 K. B. B. HOLDING ApS, Jagtvej 42, 8450 Hammel, den 05.11.2010, CVR-NR. 33259301 S. E. J. HOLDING ApS, Jagtvej 38, 8450 Hammel, den 05.11.2010.
Bestyrelse:
Henrik Smit (formand), den 05.11.2010, Salgskonsulent Kenneth Baltzar Brandstrup, den 05.11.2010, Pædagog Annette Casper Brandstrup, den 05.11.2010, Ekspedient Søren Evald Johansen, den 05.11.2010, Gitte Laursen, den 05.11.2010.
Direktion:
Salgskonsulent Kenneth Baltzar Brandstrup, den 05.11.2010, Ekspedient Søren Evald Johansen, den 05.11.2010.
Selskabet tegnes af den samlede direktion.
Revision:
CARØE, KVIST & JENSEN A/S STATSAUTORISEREDE REVISORER, 8450 Hammel, den 05.11.2010.
Første regnskabsår:
05.11.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Jagtvej 42
8450 Hammel
Favrskov Municipality
CVR record last changed: 20 Mar 2020
Data read: 15 Nov 2026

Production units

1 registered in CVR.

KBGROUP A/S
P-number 1016423285Jagtvej 42, 8450 Hammel

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

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Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (2)

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)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (2)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units