IBB DISTRIBUTION A/S (CVR 26123526) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Ingelise Birthe Baunsøe
50% to under 66.7% of capital and votes23 Jun 2006 to 11 Sep 2023
Thomas Enghard Baunsøe
33.3% to under 50% of capital and votes23 Jun 2006 to 11 Sep 2023

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VX 10.312 ApSFounded 1 Jul 2001

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

Former (10)

Ingelise Birthe BaunsøeExecutive board 24 Nov 2006 to 14 Jul 2020, Board of directors 20 Sep 2006 to 1 Mar 2022
Kim MadsenExecutive board 1 Jul 2001 to 16 Sep 2001
Lillan Pernille BaunsøeExecutive board 16 Sep 2001 to 15 Jan 2003, Board of directors 16 Sep 2001 to 9 Jul 2019
Thomas Enghard BaunsøeExecutive board 1 Feb 2003 to 24 Nov 2006, Board of directors 16 Sep 2001 to 1 Mar 2022
Bent AndersenExecutive board 14 Jul 2020 to 1 Mar 2022, Board of directors 6 Jan 2010 to 1 Mar 2022
Peter Andreas StakemannBoard of directors 1 Jul 2001 to 16 Sep 2001
Flemming Claus KjærgaardBoard of directors 6 Jan 2010 to 31 May 2012
Anders Peter DrachmannLiquidator 27 May 2022 to 1 Sep 2022 (appointed by the probate court (skifteretten))
Sven HalbergAuditor 16 Sep 2001 to 1 Dec 2005
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 1 Dec 2005 to 1 Jul 2011

Roles Over Time

Former (10)

Anders Peter Drachmann: Liquidator, 27 May 2022 to 1 Sep 2022.
Ingelise Birthe Baunsøe: Board of directors, 20 Sep 2006 to 1 Mar 2022; Executive board, 24 Nov 2006 to 14 Jul 2020.
Thomas Enghard Baunsøe: Board of directors, 16 Sep 2001 to 1 Mar 2022; Executive board, 1 Feb 2003 to 24 Nov 2006.
Bent Andersen: Board of directors, 6 Jan 2010 to 1 Mar 2022; Executive board, 14 Jul 2020 to 1 Mar 2022.
Lillan Pernille Baunsøe: Executive board, 16 Sep 2001 to 15 Jan 2003; Board of directors, 16 Sep 2001 to 9 Jul 2019.
Flemming Claus Kjærgaard: Board of directors, 6 Jan 2010 to 31 May 2012.
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 1 Dec 2005 to 1 Jul 2011.
Sven Halberg: Auditor, 16 Sep 2001 to 1 Dec 2005.
Kim Madsen: Executive board, 1 Jul 2001 to 16 Sep 2001.
Peter Andreas Stakemann: Board of directors, 1 Jul 2001 to 16 Sep 2001.

1 Jul 2001 to 9 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

EmployeesFTE

Feb 2022, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2001 to Feb 2022, oldest left to newest right
Period	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022
Employees	24	20	15	23	18	15	11	15	12	No count	No count	No count	No count	11	13	18	17	17	19	22	18	18	17	19	18	18	16	17	16	17	18	15	17	18	19	18	18	18	17	19	17	19	20	20	21	21	20	21	21	20	21	19	19	19	19	17	18	17	17	17	17	16	15	17	16	17	16	17	18	17	17	15	15	16	24	18	19	17	17	16	16	18	18	16	14	15	14	14	14	13	12	15	17	16	15	12	12	16	15	1	1	1	1
FTE	10	8	7	9	7	6	10	8	7	5	6	7	6	6	6	9	9	8	9	9	9	10	10	9	8	8	9	10	9	10	10	9	11	12	12	11	11	11	11	10	11	13	13	13	14	14	13	13	13	14	13	12	12	12	12	12	12	12	13	11	11	11	11	11	12	12	11	11	12	11	12	11	12	12	13	15	17	14	14	14	17	17	16	12	11	12	12	14	15	13	15	12	18	17	12	11	10	13	6	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Feb 2022, published 28 Apr 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	Not reported	Not reported	5,130	4,963	5,406
Operating profit	+720	+319	+375	-1	+115
Result for the year	+396	+120	+201	-14	+29
Equity	-1,864	-1,744	-1,543	-1,557	-1,528
Total assets	2,479	2,369	2,141	2,009	2,341
Employees (average)	8	13	12	13	13
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	-8.2%	-3.2%	8.9%
EBITDA	863	497	537	155	269
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 1}	Not reported^{note 1}	10.5%	3.1%	5%
Employee growth (vækst i antal ansatte)	33.3%	18.2%	-7.7%	8.3%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	3,374	3,159	2,714	2,658	1,489
Gearing, NIBD / EBITDA	3.9x	6.4x	5.1x	17.2x	5.5x
ROIC (afkast af investeret kapital)	34.6%	15.9%	20.9%	0%^{note 2}	16.9%^{note 2}
Capex (investeringer i anlægsaktiver)	Not reported^{note 3}	Not reported^{note 3}	0^{note 4}	49^{note 4}	17^{note 4}

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 gross profit filed
2 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
3 no capex filed
4 additions per the fixed asset notes

Annual Reports

Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 May 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Mar 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 24 Apr 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator27 May 2022 to 1 Sep 2022
Purpose (Formål): Selskabets formål er, foruden finansiering af biler til videresalg, drift af jordbrug, investering i fast ejendom og løsøregenstande, at drive forretning med vognmandskørsel herunder distribution af aviser, eller anden dermed beslægtet virksomhed26 Jan 2007 to 11 Sep 2023
Audit opted out (Revision fravalgt): Yes24 Mar 2020 to 11 Sep 2023
Articles of association last changed (Seneste vedtægtsdato): 26 Jan 2007until 11 Sep 2023

Share Capital

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

15 May 2006500,000 DKK+375,000
1 Jul 2001125,000 DKKEarliest in CVR

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

2 Oct 2023
Status change
Konkursbehandlingen afsluttet 11.09.2023, virksomheden opløst
4 Sep 2022
People change Audit change Status change
Konkursdekret afsagt 01.09.2022 af Skifteretten i Helsingør
Likvidatorer:
Fratrådte:
Anders Peter Drachmann, den 01.09.2022.
Revision:
31 May 2022
People change
Likvidatorer:
Tiltrådte:
Skifteretten i Helsingør har udnævnt følgende likvidatorer: Anders Peter Drachmann, 3000 Helsingør, den 27.05.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
5 Apr 2022
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 05.04.2022
4 Mar 2022
People change
Bestyrelse:
Fratrådte:
Bent Andersen, den 01.03.2022, Ingelise Birthe Baunsøe, den 01.03.2022, Thomas Enghard Baunsøe, den 01.03.2022.
Direktion:
Fratrådte:
Bent Andersen, den 01.03.2022.
9 Feb 2021
Audit change
Revision:
Fratrådte:
THORVALD REIN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.03.2020.
28 Jul 2020
People change
Direktion:
Fratrådte:
Ingelise Birthe Baunsøe, den 14.07.2020.
Tiltrådte:
Bent Andersen, den 14.07.2020.
20 Aug 2019
People change
Bestyrelse:
Fratrådte:
Lillan Pernille Baunsøe, (formand), den 09.07.2019.
13 Sep 2016
Audit change People change
Bestyrelse:
Tiltrådte:
Thomas Enghard Baunsøe, den 12.09.2016.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.09.2016.
Tiltrådte:
CVR-NR. 79355313 THORVALD REIN STATSAUTORISERET REVISIONSAKTIESELSKAB, Øster Allé 56, 1., 2100 København Ø, den 12.09.2016.
20 Sep 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Enghard Baunsøe, den 31.05.2012, Flemming Claus Kjærgaard, den 31.05.2012.

Show 13 more

25 Jan 2012
Other Audit change
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
14 Apr 2010
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Flemming Claus Kjærgaard, den 06.01.2010.
Indtrådt i bestyrelsen:
Lillan Pernille Baunsøe (formand), den 06.01.2010, Bent Andersen, den 06.01.2010.
24 Mar 2009
Audit change Other
Revision:
Udtrådt af revisionen:
Sven Halberg, den 01.12.2005.
Indtrådt i revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 01.12.2005.
29 Jan 2007
Other
Vedtægter ændret:
26.01.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
24 Nov 2006
Other People change
Direktion:
Udtrådt af direktionen:
Thomas Enghard Baunsøe, den 24.11.2006.
Indtrådt i direktionen:
Ingelise Birthe Baunsøe, den 24.11.2006.
24 Nov 2006
Other
Vedtægter ændret:
24.11.2006.
20 Sep 2006
People change Other
Bestyrelse:
Tiltrådt som formand:
Flemming Claus Kjærgaard, den 20.09.2006, Fratrådt som formand, men forbliver i bestyrelsen: Ingelise Birthe Baunsøe, den 20.09.2006.
23 Jun 2006
Other Conversion People change Capital change
Vedtægter ændret:
15.05.2006.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26123526.
NAVN: IBB DISTRIBUTION A/S.
Show the full announcement
ADRESSE: Stæremosen 39, postboks 61, 3250 Gilleleje.
Kommune:
Græsted-Gilleleje.
Kapital kr. 500.000,00.
Bestyrelse:
Ingelise Birthe Baunsøe (formand), Distributionsleder Thomas Enghard Baunsøe, Flemming Claus Kjærgaard, den 15.05.2006.
Direktion:
Thomas Enghard Baunsøe.
Selskabet tegnes af den samlede bestyrelse eller af formanden for bestyrelsen i forening med en direktør.
Revision:
Statsautoriseret Revisor Sven Halberg Sven Halberg, 2100 København Ø.
Regnskabsår:
01.01 - 31.12.
25 Mar 2004
Address change
Ny adresse:
Stæremosen 39, postboks 61, 3250 Gilleleje.
4 Feb 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lillan Pernille Baunsøe, den 15.01.2003.
Direktion:
Udtrådt af direktionen:
Lillan Pernille Baunsøe, den 15.01.2003.
Indtrådt i direktionen:
Thomas Enghard Baunsøe, den 01.02.2003.
19 Sep 2001
Other People change Audit change Address change
Vedtægter ændret:
16.09.2001.
Nyt navn:
IBB DISTRIBUTION ApS.
Ny adresse:
Stæremosen 29 A, 3250 Gilleleje.
Show the full announcement
Ny kommune:
Græsted-Gilleleje.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Andreas Stakemann, den 16.09.2001.
Indtrådt i bestyrelsen:
Ingelise Birthe Baunsøe (formand), den 16.09.2001, Thomas Enghard Baunsøe, den 16.09.2001, Lillan Pernille Baunsøe, den 16.09.2001.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 16.09.2001.
Indtrådt i direktionen:
Lillan Pernille Baunsøe, den 16.09.2001.
Selskabet tegnes af den samlede bestyrelse eller af formanden for bestyrelsen i forening med en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.09.2001.
Indtrådt i revisionen:
Statsautoriseret Revisor Sven Halberg, 2100 København Ø, den 16.09.2001.
Første regnskabsår:
01.07.2001 - 31.12.2001.
9 Jul 2001
New company
Stiftelsesdato:
01.07.2001.
Seneste vedtægtsdato:
01.07.2001.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10014689 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.07.2001.
Bestyrelse:
Peter Andreas Stakemann, den 01.07.2001.
Direktion:
Kim Madsen, den 01.07.2001.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.07.2001.
Første regnskabsår:
01.07.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Stæremosen 39
3250 Gilleleje
Gribskov Municipality
CVR record last changed: 19 Feb 2024
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

IBB DISTRIBUTION A/S
P-number 1008538103Stæremosen 39, 3250 Gilleleje

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.

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