CVR 21481440Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)FrederiksbergFounded 17 Nov 1998
CVR holds no employment figures for this company.
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 KIBI 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 DandexGross profit
-12.9K
DKK, annual report 2025
Result
+2M
DKK, annual report 2025
Equity
2.9M
DKK, annual report 2025
Kim Martin Jensen100% of capital and votes, since 17 Nov 1998
Personal holding company
Dandex estimate: NACE 642120, controlled by a personKim Martin Jensensince 17 Nov 1998
100% of capital and votesnotified 15 Oct 2017since 17 Nov 1998
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 15 Oct 201715 Dec 2016 to 15 Oct 2017
KIBI HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KIBI HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3816607750% to under 66.7% of capital and votes31 Oct 2017 to 1 Mar 2025
CVR 4176085033.3% to under 50% of capital and votes14 Oct 2020 to 1 Jan 2024
CVR 3158372166.7% to under 90% of capital and votes30 Jun 2008 to 2 Oct 2018
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Nov 1998 to 10 Nov 2026.
17 Nov 1998 to 10 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -9 | -13 |
| Operating profit | -6 | -7 | -7 | Not reported | Not reported |
| Result for the year | -232 | +2 | +351 | +422 | +1,964 |
| Equity | 208 | 209 | 560 | 982 | 2,946 |
| Total assets | 1,501 | 1,554 | 1,959 | 2,027 | 3,525 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. 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 2025
1 Jan 2025 to 31 Dec 2025, published 28 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Jun 2022
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 KIBI HOLDING 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.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 18.05.2026
Revision:
Fratrådte:
Lægård Revision Statsautoriseret revisionsfirma, den 18.05.2026.
Ny adresse: c/o Kim Martin Jensen, Mathilde Fibigers Vej 4, 2000 Frederiksberg
Ny kommune: Frederiksberg
Revision:
Tiltrådte:
CVR-NR. 18437082 Lægård Revision Statsautoriseret revisionsfirma, Østerbrogade 62, 2100 København Ø, den 24.04.2022.
Ny adresse: c/o Kim Martin Jensen, Pennehave 9, 1., 2960 Rungsted Kyst
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 21481440
Vedtægter ændret: 17.11.2017
Nyt navn: KIBI HOLDING ApS
Kapitalnedsættelse besluttet 17.11.2017 og gennemført 20.11.2017 dækning af underskud kr. 3.283.333,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Bestyrelse:
Fratrådte:
Birgitte Dannesøe, den 17.11.2017, Lars Gunner, den 17.11.2017, Kim Martin Jensen, den 17.11.2017.
Selskabet tegnes af direktøren..
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.04.2017 - 31.12.2017
Vedtægter ændret: 21.08.2017
Revision:
Fratrådte:
Lægård Revision Statsautoriseret revisionsfirma, den 21.08.2017.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.07.2017.
Tiltrådte:
CVR-NR. 18437082 Lægård Revision Statsautoriseret revisionsfirma, Østerbrogade 62, 2100 København Ø, den 13.07.2017.
Vedtægter ændret: 20.09.2016
Kapitalforhøjelsen er besluttet den 20.09.2016.
kr. 2.833.333,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 3.333.333,00.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørre Farimagsgade 11, 1364 København K, den 01.05.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Rahr Egense, den 29.03.2013.
Indtrådt i bestyrelsen:
Direktør Lars Gunner, den 29.03.2013.
Vedtægter ændret:
13.03.2013.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.07.2012 - 31.03.2013.
Revision:
Udtrådt af revisionen:
Steen Drewsen, den 13.09.2010.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 13.09.2010.
Revision:
Udtrådt af revisionen:
Kurt Lægaard, den 06.02.2008.
Indtrådt i revisionen:
Statsautoriseret revisor Steen Drewsen, 2850 Nærum, den 06.02.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Denis Jørgen Flemming Holmark, Torben Brabrand Rasmussen.
Indtrådt i bestyrelsen:
Direktør Henrik Rahr Egense, Birgitte Dannesøe Jensen.
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Kaagaard, den 30.06.2000.
Indtrådt i bestyrelsen:
Direktør Torben Brabrand Rasmussen, den 30.06.2000.
Stiftelsesdato:
17.11.1998.
Seneste vedtægtsdato:
17.11.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 339,22.
Stifter:
Direktør Kim Martin Jensen, den 17.11.1998.
Bestyrelse:
Direktør Denis Jørgen Flemming Holmark, den 17.11.1998, Direktør Kim Martin Jensen, den 17.11.1998, Direktør Klaus Kaagaard, den 17.11.1998.
Direktion:
Direktør Kim Martin Jensen, den 17.11.1998.
Selskabet tegnes af den samlede bestyrelse eller af direktionen.
Revision:
Statsaut. revisor Kurt Lægaard, 2100 København Ø, den 17.11.1998.
Første regnskabsår:
17.11.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004964324Mathilde Fibigers Vej 4, 2000 Frederiksberg
No other current company drawn.
