CVR 25258150Private limited company (ApS)Industriel design og produktdesign (741010)Secondary industries: Autoreparationsværksteder mv. (452010)HolstebroFounded 8 Mar 2000
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 FORBÆK 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 DandexEmployees
0
CVR registry, 2015
Gross profit
11.3K
DKK, annual report 2014
-88.5% on 2013
Result
-64.8K
DKK, annual report 2014
Equity
56.3K
DKK, annual report 2014
Jens Roed Jensen100% of capital and votes, until 29 Aug 2016
Jens Roed Jensenuntil 12 Aug 2016
Equity of 56.3K DKK was below half the share capital of 125K DKK at 31 Dec 2014. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 10 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes31 Jul 2014 to 29 Aug 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.
8 Mar 2000 to 10 Nov 2026.
Nov 2015, monthly: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | Q1 2006 | Q2 2006 | 2009 | Q1 2010 | Q2 2010 | 2011 | 2012 | 2013 | Q1 2014 | Q2 2014 | Nov 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 5 | 4 | 2 | 1 | 1 | No count | No count | 1 | No count | No count | 1 | 1 | 0 | No count | No count | 0 |
| FTE | 3 | 5 | 4 | 2 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Annual | Quarterly | Quarterly | Annual | Annual | Annual | Quarterly | Quarterly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2005 and 2009 and 2011 to 2013; quarterly Q1 2006 to Q2 2006 and Q1 2010 to Q2 2010 and Q1 2014 to Q2 2014; monthly Nov 2015.
Latest Nov 2015, published 27 Jan 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 266 | 98 | 11 |
| Operating profit | Not reported | Not reported | +82 | -46 | -68 |
| Result for the year | Not reported | Not reported | +57 | -31 | -65 |
| Equity | Not reported | Not reported | 152 | 121 | 56 |
| Total assets | Not reported | Not reported | Not reported | 326 | 369 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | 29.6% | -63.1% | -88.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 39 | 40 | 189 |
| Interest coverage (rentedækning) | Not reported | Not reported | 4.6x | -4.1x | -2.2x |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | Not reportednote 1 | 37.1%note 2 | 15.3%note 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reportednote 3 | -20.2%note 4 | -26.2%note 4 |
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. 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).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 21 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 20 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 28 Jun 2011
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Holstebro den 12.08.2016
Direktion:
Fratrådte:
Jens Roed Jensen, den 12.08.2016.
Direktion:
Udtrådt af direktionen:
Lisbeth Forbæk Jensen, den 31.07.2014.
Indtrådt i direktionen:
Jens Roed Jensen, den 31.07.2014.
Vedtægter ændret:
25.06.2012.
Revision:
Udtrådt af revisionen:
Knud Anders Holdgaard, den 25.06.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 21046930 VISTISEN & LUNDE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.01.2009.
Indtrådt i revisionen:
Registreret revisor Knud Anders Holdgaard, 7400 Herning, den 09.01.2009.
Vedtægter ændret:
17.02.2003.
Nyt navn:
FORBÆK ApS.
Ny adresse:
Vester Sognstrupvej 2, Nr Felding, 7500 Holstebro.
Ny kommune:
Holstebro.
Stiftelsesdato:
08.03.2000.
Seneste vedtægtsdato:
08.03.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 123,67.
Stifter:
Lisbeth Forbæk Jensen, den 08.03.2000.
Direktion:
Lisbeth Forbæk Jensen, den 08.03.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 21046930 VISTISEN & LUNDE NIELSEN REGISTRERET REVISIONSAKTIESELS, Svanekevej 2, 7400 Herning, den 08.03.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1008216432Claudisvej 1, 7430 Ikast
P-number 1007477526Claudisvej 1, 7430 Ikast
P-number 1004981956Vester Sognstrupvej 2, 7500 Holstebro
