KIBI HOLDING ApS (CVR 21481440) Company Profile

Ownership

Kim Martin Jensen
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.

Former owners (1)

Lars Martin Jensen
100% of capital and votesnotified 15 Oct 201715 Dec 2016 to 15 Oct 2017

Owned Companies

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.

Former holdings (3)

Kito & Co ApS
CVR 3816607750% to under 66.7% of capital and votes31 Oct 2017 to 1 Mar 2025
NFM 2024 ApS
CVR 4176085033.3% to under 50% of capital and votes14 Oct 2020 to 1 Jan 2024
HASS & BERG HOLDING ApS
CVR 3158372166.7% to under 90% of capital and votes30 Jun 2008 to 2 Oct 2018

People

Current (1)

Kim Martin JensenExecutive board since 17 Nov 1998

Founders (1)

Kim Martin JensenFounded 17 Nov 1998, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Denis Jørgen Flemming HolmarkBoard of directors 17 Nov 1998 to 12 Mar 2002
Lars GunnerBoard of directors 29 Mar 2013 to 17 Nov 2017
Klaus KaagaardBoard of directors 17 Nov 1998 to 30 Jun 2000
Henrik Rahr EgenseBoard of directors 12 Mar 2002 to 29 Mar 2013
Torben BrabrandBoard of directors 30 Jun 2000 to 12 Mar 2002
Birgitte DannesøeBoard of directors 12 Mar 2002 to 17 Nov 2017
Kurt LægaardAuditor 17 Nov 1998 to 6 Feb 2008
Steen DrewsenAuditor 6 Feb 2008 to 13 Sep 2010

Network

Roles Over Time

Kim Martin Jensen: Executive board, 17 Nov 1998 to today; Board of directors, 17 Nov 1998 to 17 Nov 2017.

17 Nov 1998 to 5 Nov 2026.

Former (8)

Lars Gunner: Board of directors, 29 Mar 2013 to 17 Nov 2017.
Birgitte Dannesøe: Board of directors, 12 Mar 2002 to 17 Nov 2017.
Henrik Rahr Egense: Board of directors, 12 Mar 2002 to 29 Mar 2013.
Steen Drewsen: Auditor, 6 Feb 2008 to 13 Sep 2010.
Kurt Lægaard: Auditor, 17 Nov 1998 to 6 Feb 2008.
Denis Jørgen Flemming Holmark: Board of directors, 17 Nov 1998 to 12 Mar 2002.
Torben Brabrand: Board of directors, 30 Jun 2000 to 12 Mar 2002.
Klaus Kaagaard: Board of directors, 17 Nov 1998 to 30 Jun 2000.

17 Nov 1998 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
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)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-347^{note 1}	-333^{note 1}	-452^{note 1}	-795^{note 1}	-3,524^{note 1}
ROIC (afkast af investeret kapital)	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}	-5%^{note 3}	n.m.^{note 2}

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. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 n.m.: invested capital not positive
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Jun 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren.since 20 Nov 2017
Purpose (Formål): Selskabets formål er som holdingselskab at besidde aktier og/eller anparter i andre aktie- og anpartsselskaber. Selskabets formål er endvidere at drive handel og industri.since 13 Mar 2013
Audit opted out (Revision fravalgt): Yessince 18 May 2026
Articles of association last changed (Seneste vedtægtsdato): 18 May 2026
Share classes (Kapitalklasser): Nosince 17 Nov 2017
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 31 Dec 2016
Financial year change (Omlægning af regnskabsår): 1 Apr 2017 to 31 Dec 2017

Share Capital

Each registered value from the day it took effect, newest first.

17 Nov 201750,000 DKK-3,283,333
20 Sep 20163,333,333 DKK+2,833,333
17 Nov 1998500,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

28 May 2026
Audit change
Vedtægter ændret: 18.05.2026
Revision:
Fratrådte:
Lægård Revision Statsautoriseret revisionsfirma, den 18.05.2026.
3 Jul 2023
Address change
Ny adresse: c/o Kim Martin Jensen, Mathilde Fibigers Vej 4, 2000 Frederiksberg
Ny kommune: Frederiksberg
16 Jun 2022
Audit change
Revision:
Tiltrådte:
CVR-NR. 18437082 Lægård Revision Statsautoriseret revisionsfirma, Østerbrogade 62, 2100 København Ø, den 24.04.2022.
2 Jun 2021
Address change
Ny adresse: c/o Kim Martin Jensen, Pennehave 9, 1., 2960 Rungsted Kyst
20 Nov 2017
People change Conversion Capital change
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:
Show the full announcement
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
4 Sep 2017
Audit change
Vedtægter ændret: 21.08.2017
Revision:
Fratrådte:
Lægård Revision Statsautoriseret revisionsfirma, den 21.08.2017.
19 Jul 2017
Audit change
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.
17 Oct 2016
Capital change
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.
23 May 2016
Audit change
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.
17 Jun 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Rahr Egense, den 29.03.2013.
Indtrådt i bestyrelsen:
Direktør Lars Gunner, den 29.03.2013.

Show 7 more

25 Mar 2013
Other
Vedtægter ændret:
13.03.2013.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.07.2012 - 31.03.2013.
10 Jan 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 31.12.2012.
Indtrådt i revisionen:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Nørre Farimagsgade 11, 1364 København K, den 01.01.2013.
1 Oct 2010
Other Audit change
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.
7 Feb 2008
Other Audit change
Revision:
Udtrådt af revisionen:
Kurt Lægaard, den 06.02.2008.
Indtrådt i revisionen:
Statsautoriseret revisor Steen Drewsen, 2850 Nærum, den 06.02.2008.
18 Mar 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Denis Jørgen Flemming Holmark, Torben Brabrand Rasmussen.
Indtrådt i bestyrelsen:
Direktør Henrik Rahr Egense, Birgitte Dannesøe Jensen.
10 Oct 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Kaagaard, den 30.06.2000.
Indtrådt i bestyrelsen:
Direktør Torben Brabrand Rasmussen, den 30.06.2000.
10 Feb 1999
New company
Stiftelsesdato:
17.11.1998.
Seneste vedtægtsdato:
17.11.1998.
Kapital:
kr. 500.000,00.
Show the full announcement
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.

Registrations (Registreringer)

Registration

Address: Mathilde Fibigers Vej 4
2000 Frederiksberg
Frederiksberg Municipality
CVR record last changed: 28 May 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

KIBI HOLDING ApS
P-number 1004964324Mathilde Fibigers Vej 4, 2000 Frederiksberg

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Who Is Behind It

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People

Current (1)

Founders (1)

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Roles Over Time

Network

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Financials

Changes

Registry Facts

Share Capital

Registry Facts

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Registration

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Who Is Behind It

Owned Companies

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies