CVR 20052848Public limited company (A/S)Dyrkning af korn (undtagen ris), bælgfrugter og olieholdige frø (011100)Secondary industries: Forberedende byggepladsarbejder (431200), Udlejning af erhvervsejendomme (682040)RoskildeFounded 1 Apr 1997
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 VIBYGÅRD GODS 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, 2018
Result
-39M
DKK, annual report 2017
Equity
654.1K
DKK, annual report 2017
Mogens Jørgensen33.3% to under 50% of capital, 90% to under 100% of votes, until 15 Dec 2021
Christian Heslet Jørgensen15% to under 20% of capital, until 15 Dec 2021
and 2 moreMogens Jørgensenuntil 22 Feb 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital, 90% to under 100% of votesclass A,B,C23 Oct 2000 to 15 Dec 2021
15% to under 20% of capitalclass C23 Oct 2000 to 15 Dec 2021
15% to under 20% of capitalclass C23 Oct 2000 to 15 Dec 2021
15% to under 20% of capitalclass C23 Oct 2000 to 15 Dec 2021
VIBYGÅRD GODS A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VIBYGÅRD GODS A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 20400579100% of capital and votes14 May 2007 to 29 Jun 2021
CVR 31473098100% of votes15 Jul 2013 to 16 Jun 2021
CVR 1680434725% to under 33.3% of capital and votes18 Feb 2003 to 22 Aug 2019
CVR 2602807810% to under 15% of capital and votes4 May 2001 to 22 Feb 2019
CVR 1565168725% to under 33.3% of capital and votes31 Dec 2014 to 18 Sep 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 1997 to 9 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 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 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 5 | 4 | 13 | 11 | 7 | No count | No count | No count | No count | 5 | 6 | 5 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 7 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 8 | 4 | 5 | 6 | 6 | 6 | 7 | 5 | 5 | 5 | 5 | 6 | 9 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 3 | 3 | 0 |
| FTE | 1 | 2 | 3 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 5 | 9 | 7 | 8 | 9 | 9 | 8 | 5 | 4 | 4 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 5 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
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 and Q4 2018; monthly Jan 2015 to Sep 2018.
Latest Q4 2018, published 25 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | +2,490 | +2,281 | +2,499 | +250 | -3,219 |
| Result for the year | -5,898 | -520 | +6,414 | +8,732 | -39,028 |
| Equity | 24,694 | 24,207 | 29,574 | 39,528 | 654 |
| Total assets | 112,624 | 113,491 | 120,596 | 130,867 | 119,992 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 3,544 | 3,272 | 3,353 | 1,283 | -2,217 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 39,395 | 38,339 | 41,341 | 30,018 | 38,934 |
| Gearing, NIBD / EBITDA | 11.1x | 11.7x | 12.3x | 23.4x | n.m.note 1 |
| ROIC (afkast af investeret kapital) | 2.9%note 2 | 2.8%note 2 | 3.6% | 0.3%note 3 | -4.6%note 2 |
| Capex (investeringer i anlægsaktiver) | 133note 4 | 76note 4 | Not reportednote 5 | 1,162note 4 | 1,795note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 33,406 | 30,914 | 22,866 | 13,152 | 25,043 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 8 Mar 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 17 Jan 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 28 Feb 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 9 Mar 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 4 Mar 2014
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 15.12.2021, virksomheden opløst
Konkursdekret afsagt 22.02.2019 af Skifteretten i Roskilde
Bestyrelse:
Fratrådte:
Christian Heslet Jørgensen, den 22.02.2019, Mogens Jørgensen, den 22.02.2019, Jette Thygesen, (formand), den 22.02.2019.
Direktion:
Fratrådte:
Mogens Jørgensen, den 22.02.2019.
Revision:
Fratrådte:
DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB, den 22.02.2019.
Revision:
Fratrådte:
Morten Henrik Christensen, den 28.02.2018.
Tiltrådte:
CVR-NR. 32451195 DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB, Agro Food Park 13, 8200 Aarhus N, den 28.02.2018.
Ny adresse:
c/o Mogens Jørgensen, Strandgade 19, 4000 Roskilde.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
22.11.2000.
Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen.
Vedtægter ændret:
26.09.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Karl Ejner Thygesen, den 26.09.2000.
Indtrådt i bestyrelsen:
Christian Jørgensen, den 26.09.2000.
Bestyrelse:
Tiltrådt som formand:
Jette Thygesen, den 31.03.2000.
Udtrådt af bestyrelsen:
Lars Gunnar Christensen, den 31.03.2000.
Direktion:
Udtrådt af direktionen:
Lars Gunnar Christensen, den 31.03.2000.
Indtrådt i direktionen:
Direktør Mogens Jørgensen, den 31.03.2000.
Vedtægter ændret:
12.09.1997.
Nyt navn:
VIBYGÅRD GODS A/S.
Ny adresse:
Ørsted Bygade 8, 4622 Havdrup.
Ny kommune:
Ramsø.
Kapitalen er opdelt i klasser:
A kr. 50.000,00, B kr. 50.000,00, C kr. 400.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, den 12.09.1997, Hans Christian Galst, den 12.09.1997, Per Emil Hasselbalch Stakemann, den 12.09.1997.
Indtrådt i bestyrelsen:
Lars Gunnar Christensen, den 12.09.1997, Direktør Mogens Jørgensen, den 12.09.1997, Jette Thygesen, den 12.09.1997.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 12.09.1997.
Indtrådt i direktionen:
Lars Gunnar Christensen, den 12.09.1997.
Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 12.09.1997.
Indtrådt i revisionen:
registreret revisor Morten Henrik Christensen, 4640 Fakse, den 12.09.1997.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
01.04.1997 - 30.09.1998.
Stiftelsesdato:
01.04.1997.
Seneste vedtægtsdato:
01.04.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.04.1997.
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), den 01.04.1997, Advokat Hans Christian Galst, den 01.04.1997, Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.04.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.04.1997.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening , af en direktør alene eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 01.04.1997.
Første regnskabsår:
01.04.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1017405191Rosenborggade 12, 1130 København K
P-number 1004201935Strandgade 19, 4000 Roskilde
