CVR 25290305Public limited company (A/S)VVS- og blikkenslagerforretninger (432200)Aalborg SVFounded 1 Apr 2000
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 IB ANDERSEN VENTILATION 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
29
CVR registry, 2013
Gross profit
13.8M
DKK, annual report 2013
+31% on 2012
Result
+1.2M
DKK, annual report 2013
Equity
2.7M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Palle Larsenuntil 4 Aug 2014
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 2000 to 5 Nov 2026.
2013, annual: 29 employees, 24 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 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 22 | 25 | 23 | 20 | 16 | 12 | 10 | 14 | 21 | No count | No count | No count | No count | 15 | 23 | 29 |
| FTE | 5 | 18 | 23 | 23 | 17 | 16 | 10 | 10 | 11 | 15 | 19 | 17 | 16 | 11 | 13 | 18 | 24 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 10,511 | 13,774 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +1,720 |
| Result for the year | Not reported | Not reported | Not reported | +681 | +1,203 |
| Equity | Not reported | Not reported | Not reported | 1,451 | 2,654 |
| Total assets | Not reported | Not reported | Not reported | 11,275 | 9,733 |
| Employees (average) | Not reported | Not reported | Not reported | 20 | 26 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | 64.9% | 31% |
| EBITDA | Not reported | Not reported | Not reported | 1,178note 1 | 1,969 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | 11.2%note 1 | 14.3% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | 42.9% | 30% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -2,558note 2 | -284note 2 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Net cashnote 3 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reportednote 4 | 207.7%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 618note 5 | 407note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | 3,198note 2 | 627note 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).
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 14 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 11 May 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 29189285 IB ANDERSEN VVS A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 29189285 IB ANDERSEN VVS A/S (fortsættende), der tillige driver virksomhed under navnene IB ANDERSEN A/S VEST, AALBORG VVS A/S, IB ANDERSEN A/S.
CVR-NR. 25290305 IB ANDERSEN VENTILATION A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Schmidt Hansen, den 12.10.2011.
Indtrådt i bestyrelsen:
Lars Nielsen, den 12.10.2011.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
Vedtægter ændret:
25.06.2010.
Vedtægter ændret:
19.12.2008.
Vedtægter ændret:
14.05.2008.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 12.000,00.
Kapitalen udgør herefter kr. 575.000,00.
Vedtægter ændret:
01.05.2006.
Ny adresse:
Karlskogavej 14, 9200 Aalborg SV.
Bestyrelse:
Udtrådt af bestyrelsen:
Leo Rye Helmer, den 06.12.2004, Heinrich Sørensen, den 06.12.2004.
Indtrådt i bestyrelsen:
Per Schmidt Hansen, den 06.12.2004.
Direktion:
Udtrådt af direktionen:
Leo Rye Helmer, den 06.12.2004.
Indtrådt i direktionen:
Direktør Palle Larsen, den 06.12.2004.
Vedtægter ændret:
28.05.2001.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 550.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Heinrich Sørensen, den 28.05.2001.
Vedtægter ændret:
31.05.2000.
Nyt navn:
IB ANDERSEN VENTILATION A/S.
Ny adresse:
Hobrovej 431, 9200 Aalborg SV.
Bestyrelse:
Udtrådt af bestyrelsen:
Stephan Muurholm, den 31.05.2000, Preben Bang Henriksen, den 31.05.2000, Lone Mai Henriksen, den 31.05.2000.
Indtrådt i bestyrelsen:
Adm. direktør Per Søndergaard Pedersen (formand), den 31.05.2000, Per Schmidt Hansen, den 31.05.2000, Direktør Ib Schmidt Hansen, Lars Nielsens, den 31.05.2000, Direktør Palle Larsen, den 31.05.2000, Leo Rye Helmer, den 31.05.2000.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 31.05.2000.
Indtrådt i direktionen:
Leo Rye Helmer, den 31.05.2000.
Selskabet tegnes af den samlede bestyrelse eller af direktøren.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 31.05.2000.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergaardsvej 2, postboks 7060, 9200 Aalborg SV, den 31.05.2000.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.04.2000 - 31.12.2000.
Stiftelsesdato:
01.04.2000.
Seneste vedtægtsdato:
01.04.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.04.2000.
Bestyrelse:
Advokat Stephan Muurholm (formand), den 01.04.2000, Advokat Preben Bang Henriksen, den 01.04.2000, Sekretær Lone Mai Henriksen, den 01.04.2000.
Direktion:
Advokat Preben Bang Henriksen, den 01.04.2000.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.04.2000.
Første regnskabsår:
01.04.2000 - 30.09.2001.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1007562973Karlskogavej 14, 9200 Aalborg SV
