CVR 20894091Private limited company (ApS)Finansielle holdingselskaber (642010)FrederiksbergFounded 1 Apr 1998
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 MIREBI 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 DandexGross profit
-80.2K
DKK, annual report 2022
Result
+5.3M
DKK, annual report 2022
Equity
7.7M
DKK, annual report 2022
ROEBERS INVEST ApSCVR 31576970, 66.7% to under 90% of capital and votes, until 11 Jul 2023
BOSOSO ApSCVR 31576881, 25% to under 33.3% of capital and votes, until 11 Jul 2023
Michael Nils Roebers Olssonuntil 11 Jul 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3157697066.7% to under 90% of capital and votesnotified 1 Apr 202023 Jun 2008 to 11 Jul 2023
CVR 315769385% to under 10% of capital and votesnotified 1 Apr 202123 Jun 2008 to 1 Apr 2021
CVR 3157688125% to under 33.3% of capital and votesnotified 1 Apr 202123 Jun 2008 to 11 Jul 2023
MIREBI ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MIREBI ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 21102202100% of capital and votes1 Sep 1998 to 11 Jul 2023
CVR 1463613715% to under 20% of capital and votes7 Jul 2005 to 14 Apr 2023
CVR 3185383410% to under 15% of capital and votes10 May 2010 to 15 Jul 2020
CVR 3071513633.3% to under 50% of capital and votes2 Jul 2007 to 14 Mar 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
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 1998 to 13 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -319 | -273 | -56 | -76 | -80 |
| Operating profit | -319 | -280 | -63 | -83 | -87 |
| Result for the year | +3,765 | +4,000 | +4,642 | +4,933 | +5,315 |
| Equity | 8,233 | 7,234 | 6,875 | 6,459 | 7,732 |
| Total assets | 10,921 | 10,148 | 9,817 | 9,455 | 10,935 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -7,258.2% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | Not reportednote 2 | -273 | -56 | -76 | -80 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | 1,591note 4 | 0note 5 | 0note 5 | 1,236note 5 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 15 Mar 2019
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For MIREBI ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 11.07.2023 opløst ved fusion med CVR-nummer: 21102202 DANSK SYSTEM ASSURANCE FORSIKRINGSMÆGLERSELSKAB A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21102202 DANSK SYSTEM ASSURANCE FORSIKRINGSMÆGLERSELSKAB A/S (fortsættende), der tillige driver virksomhed under navnene SYSTEM ASSURANCE FORSIKRINGSMÆGLERSELSKAB A/S og CVR-nummer: 20894091 MIREBI ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21102202 DANSK SYSTEM ASSURANCE FORSIKRINGSMÆGLERSELSKAB A/S og CVR-nummer: 20894091 MIREBI ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
René Willum Schwartz Andersen, den 01.04.2021.
Tiltrådte:
Ellen Carla Olsson, den 01.04.2021.
Ny adresse: Allegade 19, st. tv, 2000 Frederiksberg
Ny adresse: Allegade 14, st. tv, 2000 Frederiksberg
Revision:
Udtrådt af revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.04.2012.
Indtrådt i revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 1161 København K, den 24.04.2012.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Erik Nielsen & Theill Andersen.
Indtrådt i revisionen:
THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage Opgang A, 3., Postboks 2247 , 1019 København K, den 14.03.2002.
Vedtægter ændret:
02.02.1999.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.04.1998 - 31.12.1998.
Vedtægter ændret:
01.09.1998.
Nyt navn:
MIREBI ApS.
Ny adresse:
Allégade 14, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Kapitalforhøjelse:
kr. 15.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 140.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Andreas Stakemann, den 01.09.1998.
Indtrådt i bestyrelsen:
Organisationschef René Willum Schwartz Andersen, den 01.09.1998, Sekretær Birgitte Roebers Olsson, den 01.09.1998, Michael Nils Roebers Olsson, den 01.09.1998.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 01.09.1998.
Indtrådt i direktionen:
Michael Nils Roebers Olsson, den 01.09.1998.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.1998.
Indtrådt i revisionen:
Revisionsfirmaet Erik Nielsen & Theill Andersen, 1008 København K, den 01.09.1998.
Stiftelsesdato:
01.04.1998.
Seneste vedtægtsdato:
01.04.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.04.1998.
Bestyrelse:
Peter Andreas Stakemann, den 01.04.1998.
Direktion:
Kim Madsen, den 01.04.1998.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.04.1998.
Første regnskabsår:
01.04.1998 - 30.09.1999.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1004654687Allegade 19, 2000 Frederiksberg