CVR 25760964Public limited company (A/S)Tømrer- og bygningssnedkerforretninger (454200)IkastFounded 24 Nov 2000
Employees
0
CVR, 2001
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.
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 IBI FINLAND 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 DandexCVR registers no owner holding 5% or more.
Finn Birkjær Nielsenuntil 20 Feb 2007
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
24 Nov 2000 to 14 Nov 2026.
2001, annual: 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 | Q4 2000 | 2001 |
|---|---|---|
| Employees | No count | 0 |
| FTE | 0 | 1 |
| Series | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001; quarterly Q4 2000.
Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 30 Nov 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 13 Nov 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 4 Nov 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 15 Oct 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 27 Oct 2002
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 IBI FINLAND A/S, 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
9 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. 13445591 IKAST BYGGEINDUSTRI A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 26635772 IBI NORGE A/S.
CVR-NR. 25760964 IBI FINLAND A/S.
CVR-NR. 13445591 IKAST BYGGEINDUSTRI A/S. der tillige driver virksomhed under navnene IBI GROUP A/S (IKAST BYGGEINDUSTRI A/S), IBI HOLDING A/S (IKAST BYGGEINDUSTRI A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 26635772 IBI NORGE A/S.
CVR-NR. 25760964 IBI FINLAND A/S.
CVR-NR. 13445591 IKAST BYGGEINDUSTRI A/S. der tillige driver virksomhed under navnene IBI GROUP A/S (IKAST BYGGEINDUSTRI A/S), IBI HOLDING A/S (IKAST BYGGEINDUSTRI A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Benny Kahr Andersen, den 05.03.2003.
Indtrådt i bestyrelsen:
Direktør Stig Christian Gøte, den 05.03.2003.
Vedtægter ændret:
14.01.2002.
Nyt navn:
IBI FINLAND A/S.
Ny adresse:
Finsensvej 3, 7430 Ikast.
Ny kommune:
Ikast.
Vedtægter ændret:
28.03.2001.
Bestyrelse:
Tiltrådt som formand:
Bo Anders Olesen, den 28.03.2001.
Udtrådt af bestyrelsen:
Jens Nørholm Andersen, den 28.03.2001, Per Norup Koch, den 28.03.2001.
Indtrådt i bestyrelsen:
Direktør Finn Birkjær Nielsen (næstformand), den 28.03.2001, Benny Kahr Andersen, den 28.03.2001.
Direktion:
Udtrådt af direktionen:
Bo Anders Olesen, den 28.03.2001, den 28.03.2001, Peter Thunbo, den 28.03.2001.
Selskabet tegnes af et direktionsmedlem sammen med et bestyrelsesmedlem, af bestyrelsesformanden eller næstformanden alene, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
PricewaterhouseCoopers, 7400 Herning.
Stiftelsesdato:
24.11.2000.
Seneste vedtægtsdato:
24.11.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13445591 IKAST BYGGEINDUSTRI A/S, Finsensvej 3, 7430 Ikast, den 24.11.2000.
Bestyrelse:
Direktør Jens Nørholm Andersen (formand), den 24.11.2000, Advokat Per Norup Koch, den 24.11.2000, Adm. Direktør Bo Anders Olesen, den 24.11.2000.
Direktion:
Direktør Finn Birkjær Nielsen (Salgsdirektør), den 24.11.2000, Adm. Direktør Bo Anders Olesen (adm. dir), den 24.11.2000, Direktør Peter Thunbo, den 24.11.2000.
Selskabet tegnes af den administrerende direktør eller salgsdirektøren alene, af en direktør i forening med den administrerende direktør eller salgsdirektøren, eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 24.11.2000.
Første regnskabsår:
24.11.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008109628Finsensvej 3, 7430 Ikast