CARBUCKS ApS

Legal ownership resolution (ejerforholdenes opløsning)

No owner holds a majorityA company in the chain has no owner at 50% or more; 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)

Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.

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)

Small enterpriseMedium-sized enterprise by the 2025 figures but small enterprise the year before; a class changes only after two years in a row; 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 determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. 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)

AuditTagged 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.

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 14 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.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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.

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

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For CARBUCKS 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, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem sammen med en direktør.since 16 Oct 2024

Purpose (formål)

Selskabets formål er implementering og udvikling af nye håndteringsværktøjer til forsikringsindustrien samt hermed beslægtet virksomhed.since 11 Oct 2019

Audit opted out (revision fravalgt)

Nosince 11 Oct 2019

Articles of association last changed (seneste vedtægtsdato)

25 Aug 2025

Share classes (kapitalklasser)

Nosince 22 May 2023

Owners under 5% registered (ejerregistrering under 5 procent)

Nosince 11 Oct 2019

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

Name changes

None recorded

Address changes

2 in all, 1 in the last 5 years; latest 18 Dec 2024At the current address for 1.9 years

Status changes

None recorded

Auditor changes

1 in all, 1 in the last 5 years; latest 14 Aug 2025With the current audit firm for 1.3 years

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.

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

1. 1 Nov 2026
   People change

   Direktion:

   Fratrådte:

   Bjarke Marcell, den 01.11.2026, Henrik Orloff, (adm. dir), den 31.10.2026.

   Tiltrådte:

   Bjarke Marcell, (adm. dir), den 01.11.2026.

2. 1 Sep 2025
   Other

   Vedtægter ændret: 25.08.2025

3. 14 Aug 2025
   Audit change

   Revision:

   Fratrådte:

   BDO Holding VII, statsautoriseret revisionsaktieselskab, den 14.08.2025.

   Tiltrådte:

   CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Kolding Åpark 8A, 7., 6000 Kolding, den 14.08.2025.

4. 3 Mar 2025
   People change

   Direktion:

   Tiltrådte:

   Stefan René Lykke Hansen, den 01.03.2025.

5. 18 Dec 2024
   Address change

   Ny adresse: Bygholm Åvænget 4C, 8700 Horsens

6. 16 Oct 2024
   People change

   Vedtægter ændret: 27.06.2024

   Bestyrelse:

   Fratrådte:

   Finn Fabricius, (formand), den 01.10.2024, Niels Ulrik Mortensen, den 01.10.2024.

   Tiltrådte:

   Finn Fabricius, den 01.10.2024, Niels Ulrik Mortensen, (formand), den 01.10.2024.

   Show the full announcement

   Direktion:

   Fratrådte:

   Bjarke Marcell, (adm. dir), den 01.10.2024.

   Tiltrådte:

   Bjarke Marcell, den 01.10.2024, Henrik Orloff, (adm. dir), den 01.10.2024.

   Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem sammen med en direktør.

7. 11 Sep 2023
   People change

   Direktion:

   Fratrådte:

   Dan Landt, (adm. dir), den 11.09.2023.

   Tiltrådte:

   Bjarke Marcell, (adm. dir), den 11.09.2023.

8. 23 May 2023
   Capital change

   Vedtægter ændret: 22.05.2023

   Kapitalforhøjelsen er besluttet den 22.05.2023.

   kr. 3.806,00, indbetalt kontant, kurs 183.986,99.

   Kapitalen udgør herefter kr. 67.283,00.

9. 1 May 2023
   People changeCapital change

   Vedtægter ændret: 27.04.2023

   Kapitalforhøjelsen er besluttet den 27.04.2023.

   kr. 7.922,00, indbetalt kontant, kurs 183.986,99.

   Kapitalen udgør herefter kr. 63.477,00.

   Bestyrelse:

   Tiltrådte:

   Claus Karup Rasmussen, den 28.04.2023.

10. 22 Aug 2022
    Other

    Vedtægter ændret: 22.08.2022

    Selskabet tegnes af den samlede bestyrelse eller bestyrelsesformanden sammen med en direktør.