CVR 35642137Private limited company (ApS)Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)Solrød StrandFounded 8 Jan 2014
CVR holds no employment figures for this company.
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 KB20 Consult 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 DandexGross profit
33.7K
DKK, annual report 2022
-97.1% on 2021
Result
+23K
DKK, annual report 2022
Equity
194.5K
DKK, annual report 2022
Peer Kisbye100% of capital and votes, until 17 Jun 2024
Peer Kisbyeuntil 17 Jun 2024
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 votesnotified 8 Jan 20141 Jan 2014 to 17 Jun 2024
KB20 Consult ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KB20 Consult ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36924977100% of capital and votes12 Jun 2015 to 11 Feb 2022
CVR 4023968550% to under 66.7% of capital and votes1 Feb 2019 to 5 Mar 2020
CVR 4077328225% to under 33.3% of capital and votes10 Sep 2019 to 31 Dec 2019
CVR 3671934650% to under 66.7% of capital and votes13 Apr 2015 to 11 Jun 2015
CVR 3564216150% to under 66.7% of capital and votes8 Jan 2014 to 11 Jun 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -1 | -2 | 0 | 1,152 | 34 |
| Result for the year | +113 | -587 | 0 | +897 | +23 |
| Equity | 84 | -611 | -611 | 285 | 194 |
| Total assets | 85 | 115 | 4 | 471 | 315 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | -97.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -35note 2 | 0note 2 | -4note 2 | -353note 2 | -280note 2 |
| ROIC (afkast af investeret kapital) | -2.4%note 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -35note 2 | 726note 2 | 611note 2 | -214note 2 | -183note 2 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 Oct 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 17.06.2024 opløst ved fusion med CVR-nummer: 42254568 Pipe Dominus Holding ApS.
Vedtægter ændret: 06.01.2021
Nyt navn: KB20 Consult ApS
Formål ændret: Selskabets formål er at sælge konsulentbistand til andre virksomheder i form af ressourcer og kompetencer til bygge og anlægssektoren i Danmark.
Stiftelsesdato:
08.01.2014.
Seneste vedtægtsdato:
08.01.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Peer Kisbye, den 08.01.2014.
Direktion:
Peer Kisbye, den 08.01.2014.
Selskabet tegnes af en direktør.
Første regnskabsår:
08.01.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019053233Nemovej 7, 2680 Solrød Strand
