CVR 41277181Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Randers SØFounded 14 Jan 2020
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 CB3 Holding 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 DandexEmployees
1
Annual report 2025, average
Result
+194.5K
DKK, annual report 2025
Equity
14.6M
DKK, annual report 2025
Camilla Bech33.3% to under 50% of capital and votes, since 14 Jan 2020
Carsten Bech33.3% to under 50% of capital and votes, since 14 Jan 2020
and 1 moreCamilla Bechsince 14 Jan 2020
Carsten Bechsince 14 Jan 2020
Catarina Piilgaard Bechsince 14 Jan 2020
33.3% to under 50% of capital and votessince 14 Jan 2020
33.3% to under 50% of capital and votessince 14 Jan 2020
33.3% to under 50% of capital and votessince 14 Jan 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of votesnotified 31 Dec 202214 Jan 2020 to 31 Dec 2022
1 Danish company.
Subsidiary or joint ventureCVR 1498831950% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for CB3 Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
14 Jan 2020 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | +1,666 | +307 | -530 | -20 | +101 |
| Result for the year | +1,704 | +369 | -431 | +42 | +195 |
| Equity | 15,809 | 15,839 | 15,065 | 14,753 | 14,594 |
| Total assets | 16,686 | 16,396 | 15,203 | 14,980 | 15,104 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1 | -2note 2 | -81note 2 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | 8.6% | 1.5%note 2 | Not reportednote 4 | Not reportednote 3 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,243 | -4,584note 2 | -4,506note 2 | Not reportednote 3 | Not reportednote 3 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Sep 2024 to 31 Aug 2025, published 3 Dec 2025
Annual report 2024
1 Sep 2023 to 31 Aug 2024, published 29 Nov 2024
Annual report 2023
1 Sep 2022 to 31 Aug 2023, published 19 Jan 2024
Annual report 2022
1 Sep 2021 to 31 Aug 2022, published 28 Nov 2022
Annual report 2021
1 Sep 2020 to 31 Aug 2021, published 17 Dec 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 12.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Vestre Ringgade 28, 8000 Aarhus C, den 12.08.2025.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 14.01.2020 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 29444900 J.N. BECH HOLDING ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 14.01.2020.
Kapital:
kr. 60.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 60.000,00 til kurs 22.651,68, fuldt indbetalt.
Direktion:
Camilla Bech, den 14.01.2020, Carsten Bech, den 14.01.2020, Catarina Piilgaard Bech, den 14.01.2020.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 14.01.2020.
Første regnskabsår:
01.09.2019 - 31.08.2020.
Regnskabsår:
01.09 - 31.08.
Formål:
Selskabets formål er holdingselskab, investeringer og beslægtet virksomhed.
1 registered in CVR.
P-number 1025715574Hjaltesvej 23, 8960 Randers SØ
