CVR: 30346726
Previous names: AKTIE & VALUTAINVEST NORDIC ApS
CB1 ApS is a Danish company of the type Anpartsselskab based in Køge, founded in 2007. The company is registered under the industry Køb og salg af egen fast ejendom. The company was previously named AKTIE & VALUTAINVEST NORDIC ApS. The management consists of Claus Bælum and Kristoffer de Linde. The company is owned by KdL Holding ApS and Pengeboksen ApS. In 2025, the company reported a gross profit of DKK -167,685 and a net result of DKK -130,175 compared with DKK 0 the year before. Equity amounted to DKK -132,990.
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Claim this profileSelskabets formål er at erhverve, eje, udvikle, udleje, sælge fast ejendom og dertil sædvanligt knyttet virksomhed samt at eje kapitalandele i selskaber, som udfører disse aktiviteter.
| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2025 | -168 t. | -130 t. | 38 t. | -133 t. | 0 | |
| 2024 | 0 | 0 | 2 t. | -3 t. | 0 | |
| 2023 | -600 | -600 | 2 t. | -3 t. | 0 | |
| 2022 | -600 | -600 | 185 | -2 t. | 0 | |
| 2021 | -600 | -600 | 785 | -2 t. | 0 | |
| 2020 | -600 | -615 | 1 t. | -1 t. | 0 | |
| 2019 | -400 | -400 | 0 | -400 | 0 | |
| 2018 | -400 | -131 t. | 0 | 0 | - | |
| 2017 | -13 t. | -13 t. | 69 t. | 56 t. | - | |
| 2016 | -13 t. | -13 t. | 82 t. | 69 t. | - | |
| 2015 | -10 t. | -10 t. | 94 t. | 82 t. | - | |
| 2014 | -5 t. | -5 t. | 105 t. | 92 t. | - | |
| 2013 | -128 t. | -156 t. | 123 t. | 98 t. | - | |
| 2012 | -234 t. | -476 t. | 6.5 mio. | -2.9 mio. | - |
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Contact info changed: new phone: 40823082, new email: [email protected] (June 18, 2026).
As of April 1, 2026, KdL Holding ApS is registered as an owner of CB1 ApS with an ownership share of 50%.
As of April 1, 2026, Pengeboksen ApS is registered as an owner of CB1 ApS with an ownership share of 50%.
CB1 ApS has published its annual report for 2025. Gross profit came to DKK -167,685, and the net result was DKK -130,175.
As of April 1, 2025, KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA has been appointed auditor of CB1 ApS.
As of April 1, 2025, Claus Bælum is registered as director of CB1 ApS.
As of April 1, 2025, Kristoffer de Linde is registered as director of CB1 ApS.
As of April 1, 2025, Peter Steen Christensen has stepped down as director of CB1 ApS.
CB1 ApS has published its annual report for 2024. Gross profit came to DKK 0, and the net result was DKK 0.
CB1 ApS has published its annual report for 2023. Gross profit came to DKK -600, and the net result was DKK -600.
CB1 ApS has published its annual report for 2022. Gross profit came to DKK -600, and the net result was DKK -600.
CB1 ApS has published its annual report for 2021. Gross profit came to DKK -600, and the net result was DKK -600.
CB1 ApS has published its annual report for 2020. Gross profit came to DKK -600, and the net result was DKK -615.
CB1 ApS has published its annual report for 2019. Gross profit came to DKK -400, and the net result was DKK -400.
CB1 ApS has published its annual report for 2018. Gross profit came to DKK -400, and the net result was DKK -131,351.
CB1 ApS has published its annual report for 2017. Gross profit came to DKK -12,700, and the net result was DKK -12,700.
As of April 18, 2018, EY Godkendt Revisionspartnerselskab has stepped down as auditor of CB1 ApS.
CB1 ApS has published its annual report for 2016. Gross profit came to DKK -12,700, and the net result was DKK -12,700.
CB1 ApS has published its annual report for 2015. Gross profit came to DKK -10,450, and the net result was DKK -10,450.
CB1 ApS has published its annual report for 2014. Gross profit came to DKK -5,417, and the net result was DKK -5,417.
CB1 ApS has published its annual report for 2013. Gross profit came to DKK -128,343, and the net result was DKK -155,885.
As of July 5, 2013, Peter Steen Christensen is registered as director of CB1 ApS.
As of July 5, 2013, Jan Pedersen has stepped down as director of CB1 ApS.
CB1 ApS has published its annual report for 2012. Gross profit came to DKK -234,066, and the net result was DKK -476,049.
As of September 1, 2010, Jan Pedersen is registered as director of CB1 ApS.
As of September 1, 2010, Jørgen Gadegaard Christensen has stepped down as director of CB1 ApS.
As of June 14, 2010, EY Godkendt Revisionspartnerselskab has been appointed auditor of CB1 ApS.
As of June 14, 2010, A/S PSE NR. 4820 has stepped down as auditor of CB1 ApS.
As of April 20, 2010, Jørgen Gadegaard Christensen is registered as director of CB1 ApS.
As of April 20, 2010, Torben Lyst has stepped down as director of CB1 ApS.
As of November 25, 2009, Torben Lyst is registered as director of CB1 ApS.
As of November 25, 2009, Michael Thrane Mikkelsen has stepped down as director of CB1 ApS.
As of June 23, 2009, Michael Thrane Mikkelsen is registered as director of CB1 ApS.
As of June 23, 2009, Birgitte Drewes has stepped down as director of CB1 ApS.
As of February 1, 2009, Birgitte Drewes is registered as director of CB1 ApS.
As of February 1, 2009, Henrik Lasse Lindblad has stepped down as director of CB1 ApS.
On February 1, 2009, the company changed its name from AKTIE & VALUTAINVEST NORDIC ApS to CB1 ApS.
As of November 23, 2007, A/S PSE NR. 4820 has been appointed auditor of CB1 ApS.
As of November 23, 2007, Henrik Lasse Lindblad is registered as director of CB1 ApS.
As of November 23, 2007, Per Rasmussen has stepped down as director of CB1 ApS.
As of October 9, 2007, THORVALD REIN A/S has stepped down as auditor of CB1 ApS.
As of May 25, 2007, Per Rasmussen is registered as director of CB1 ApS.
As of May 25, 2007, Patrick De Vela has stepped down as director of CB1 ApS.
As of March 2, 2007, THORVALD REIN A/S has been appointed auditor of CB1 ApS.
As of March 2, 2007, Patrick De Vela is registered as director of CB1 ApS.
CB1 ApS was founded on March 2, 2007.
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