CVR 16920037Public limited company (A/S)Maskinforarbejdning (256200)KoldingFounded 12 Mar 1993
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 J. BISSENBAKKER MASKINFABRIK A/S, 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
0
CVR registry, 2014
Gross profit
6.4M
DKK, annual report 2013
+4.9% on 2012
Result
+885.3K
DKK, annual report 2013
Equity
1.1M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Frank Bissenbakkeruntil 11 Jun 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Mar 1993 to 7 Nov 2026.
2014, annual: 0 employees, 9 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 10 | 9 | 10 | 10 | 11 | 10 | 9 | 9 | 10 | 13 | 10 | 8 | No count | No count | No count | No count | 9 | 14 | 11 | 0 |
| FTE | 6 | 9 | 10 | 9 | 10 | 10 | 10 | 10 | 9 | 9 | 10 | 9 | 7 | 8 | 8 | 7 | 10 | 7 | 9 | 9 | 9 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 6,120 | 6,418 |
| Operating profit | Not reported | Not reported | Not reported | +1,667 | +1,569 |
| Result for the year | Not reported | Not reported | Not reported | +1,002 | +885 |
| Equity | Not reported | Not reported | Not reported | 1,009 | 1,094 |
| Total assets | Not reported | Not reported | Not reported | 11,105 | 15,240 |
| Employees (average) | Not reported | Not reported | Not reported | 13 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | 44.2% | 4.9% |
| EBITDA | Not reported | Not reported | Not reported | 2,423 | 2,310 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | 39.6% | 36% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | 18.2% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 6,404 | 10,604 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | 2.6x | 4.6x |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 17.1% | 12.4% |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 107 | 5,784 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | 29% | -189.6% |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 13 Feb 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 2 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 15 Mar 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 28 Feb 2010
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget spaltningsplan
for den påtænkte spaltning af
CVR-NR. 16920037 J. BISSENBAKKER MASKINFABRIK A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Erhvervsstyrelsen har modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 16920037 J. BISSENBAKKER MASKINFABRIK A/S, må antages at være tilstrækkeligt
sikrede efter spaltningen.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.10.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Torvegade 16, 6600 Vejen, den 23.10.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Kirsten Marie Bissenbakker, den 14.11.2008.
Indtrådt i bestyrelsen:
Fr. Helle Meiling Andersen, den 14.11.2008.
Vedtægter ændret:
08.05.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Aksel Bissenbakker, den 08.05.2008.
Indtrådt i bestyrelsen:
Pernille Arndt Bissenbakker, den 08.05.2008.
Direktion:
Udtrådt af direktionen:
Jørn Aksel Bissenbakker, den 08.05.2008.
Indtrådt i direktionen:
Frank Bissenbakker, den 08.05.2008.
Selskabet tegnes af 1 direktør alene eller den samlede bestyrelse i forening.
Vedtægter ændret:
11.05.2005.
Kapitalforhøjelse:
kr. 167.000,00 indbetalt kontant, kurs 224,55.
Kapitalen udgør herefter kr. 667.000,00.
Vedtægter ændret:
11.05.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Christian Elkjær, den 11.05.2005.
Indtrådt i bestyrelsen:
Kirsten Marie Bissenbakker, den 11.05.2005.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, VEJEN - STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
H. MARTINSEN, STATSAUTORISERETREVISIONSAKTIESELSKAB, Torvegade 16, 2. tv., Postboks 175, 6600 Vejen.
Ny adresse:
Gejlhavegård 14a, 6000 Kolding.
Revision:
Udtrådt af revisionen:
REVISIONSSELSKABET AF 14/11 1995 STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.05.1997.
Indtrådt i revisionen:
H. MARTINSEN, VEJEN - STATSAUTORISERET REVISIONSAKTIESELSKAB, Søndergade 22, 6600 Vejen.
Vedtægter ændret:
30.05.1997.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S211596.
NAVN: J. BISSENBAKKER MASKINFABRIK A/S.
ADRESSE: Smedegade 3 F, 6000 Kolding.
Kommune:
Kolding.
Kapital kr. 500.000,00.
Bestyrelse:
Jørn Aksel Bissenbakker, den 30.05.1997, Frank Bissenbakker, den 30.05.1997, Jytte Steenberg Elkjær, den 30.05.1997, Preben Christian Elkjær, den 30.05.1997.
Direktion:
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af flertallet af bestyrelsen.
Revision:
REG.NR. A/S28447 REVISIONSKONTORET I VEJEN A/S, Søndergade 22, 6600 Vejen.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
02.09.1993.
Nyt navn:
J. BISSENBAKKER MASKINFABRIK ApS
Ny adresse:
Smedegade 3 E, 6000 Kolding
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
Allan Vinther
Indtrådt i revisionen:
REVISIONSKONTORET I VEJEN A/S, Søndergade 22, 6600 Vejen
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
12.03.1993 - 31.12.1993
Stiftelsesdato:
12.03.1993
Seneste vedtægtsdato:
12.03.1993
Kapital:
kr. 200.000,00
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stifter:
Advokat Peter Hageman Christensen
Direktion:
Advokat Peter Hageman Christensen
Selskabet tegnes af én direktør.
Revision:
Statsaut. revisor Allan Vinther, 6000 Kolding
Første regnskabsår:
12.03.1993 - 31.08.1994
Regnskabsår:
01.09 - 31.08
1 registered in CVR.
P-number 1001184610Gejlhavegård 14, 6000 Kolding
