CVR 27465706Public limited company (A/S)Fremstilling af færdigblandet beton (236300)IkastFounded 2 Dec 2003
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 IBF BETON NORDVESTJYLLAND 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
11
CVR registry, 2018
Gross profit
6.2M
DKK, annual report 2019
-30.4% on 2018
Result
+4.8M
DKK, annual report 2019
Equity
11.4M
DKK, annual report 2019
A/S IKAST BETONVAREFABRIKCVR 37537314, 100% of capital and votes, until 31 Jul 2020
Mogens Anker Rosenkildeuntil 31 Jul 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37537314100% of capital and votesnotified 10 Feb 20171 Oct 2012 to 31 Jul 2020
CVR 2757019433.3% to under 50% of capital and votesnotified 10 Feb 201724 Jun 2004 to 10 Feb 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Dec 2003 to 5 Nov 2026.
Dec 2018, monthly: 11 employees, 9 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 7 | 8 | 8 | 8 | 6 | No count | No count | No count | No count | 5 | 12 | 12 | 13 | 13 | 13 | 14 | 14 | 14 | 14 | 15 | 15 | 13 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 12 | 13 | 12 | 11 | 11 | 12 | 12 | 12 | 12 | 12 | 13 | 12 | 12 | 12 | 11 | 11 | 11 | 11 | 11 |
| FTE | 5 | 6 | 6 | 6 | 7 | 6 | 5 | 5 | 5 | 5 | 5 | 9 | 12 | 12 | 12 | 12 | 12 | 12 | 13 | 13 | 13 | 13 | 12 | 11 | 11 | 10 | 10 | 7 | 11 | 10 | 10 | 10 | 9 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 10 | 10 | 10 | 11 | 10 | 11 | 10 | 11 | 11 | 9 | 10 | 10 | 10 | 11 | 11 | 11 | 9 | 9 | 10 | 10 | 10 | 9 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2018.
Latest Dec 2018, published 21 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 11,217 | 12,057 | 10,230 | 8,907 | 6,203 |
| Operating profit | +3,446 | +4,847 | +3,616 | +2,339 | +6,074 |
| Result for the year | +2,639 | +3,749 | +2,805 | +1,790 | +4,823 |
| Equity | 8,781 | 10,030 | 8,835 | 6,625 | 11,448 |
| Total assets | 13,132 | 14,432 | 12,087 | 9,782 | 13,139 |
| Employees (average) | 14 | 11 | 11 | 11 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 24.9% | 6.9% | -15.2% | -12.9% | -30.3% |
| EBITDA | 4,794 | 6,309 | 4,950 | 3,782 | 6,203 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 42.7% | 52.3% | 48.4% | 42.5% | 100% |
| Employee growth (vækst i antal ansatte) | 16.7% | -21.4% | 0% | 0% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -34note 1 | -15note 1 | -15note 1 | -11note 1 | 0note 1 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | 28%note 1 | 40.2%note 1 | 29.9%note 1 | 23.6%note 1 | 52.4%note 1 |
| Capex (investeringer i anlægsaktiver) | 1,202note 2 | 23note 3 | 1,338note 2 | 2,762note 2 | 11,655note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,882note 1 | -5,302note 1 | -3,438note 1 | -265note 1 | -9,367note 1 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 1 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Jun 2016
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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.07.2020 opløst ved fusion med CVR-nummer: 37537314 A/S IKAST BETONVAREFABRIK.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37537314 A/S IKAST BETONVAREFABRIK (fortsættende), der tillige driver virksomhed under navnene IBF A/S, IBF BETON A/S, IBF BETONVARER A/S, IBF FÆRDIGBETON A/S, IBF TAGSTEN A/S, BB BETONVARER A/S, SF-STEN A/S, IBF NORD A/S, ØSTER LINDET BETON A/S, BERGS BETONVARER A/S, A/S JACOB HELMS, A/S ODDER BETONVAREFABRIK, ODDER BETON A/S, TØNDER BETON A/S, J.E. STEN A/S, FF BETON A/S, SØNDERJYDSK BETON A/S, CIMBRIA FÆRDIGBETON A/S, Grindsted Betonvarefabrik A/S, IBF Leasing A/S, IBF Finans A/S, IBF Beton Holstebro A/S, A-Beton A/S, Jydsk Stenindustri A/S, CVR-nummer: 10048060 SUNDS-ALFA BETONVAREFABRIK A/S (ophørende), der tillige driver virksomhed under navnene A/S SUNDS CEMENTVARE- OG VENTILATIONSFABRIK, BETONVAREFABRIKKEN ALFA A/S, EASYSTONE A/S, Sandgaard Beton A/S, CVR-nummer: 17617583 EJENDOMSSELSKABET THOR GRINDSTED A/S (ophørende), CVR-nummer: 34815216 IBF Beton Sjælland A/S (ophørende), CVR-nummer: 27465706 IBF BETON NORDVESTJYLLAND A/S (ophørende), der tillige driver virksomhed under navnene Ø. B. BETON A/S, CVR-nummer: 25562208 IBF Beton Løkken ApS (ophørende), der tillige driver virksomhed under navnene B. C. BETON INGSTRUP ApS, B. C. GIPS ApS, B.C. Industri ApS og CVR-nummer: 38404121 IBF Ulfborg A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37537314 A/S IKAST BETONVAREFABRIK, CVR-nummer: 10048060 SUNDS-ALFA BETONVAREFABRIK A/S, CVR-nummer: 17617583 EJENDOMSSELSKABET THOR GRINDSTED A/S, CVR-nummer: 34815216 IBF Beton Sjælland A/S, CVR-nummer: 27465706 IBF BETON NORDVESTJYLLAND A/S, CVR-nummer: 25562208 IBF Beton Løkken ApS og CVR-nummer: 38404121 IBF Ulfborg A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Morten Hundborg Jensen, den 05.07.2017.
Tiltrådte:
Mogens Anker Rosenkilde, den 05.07.2017.
Bestyrelse:
Fratrådte:
Morten Hundborg Jensen, den 14.02.2017.
Tiltrådte:
Jan Rosenkilde Damgaard, den 14.02.2017.
Direktion:
Fratrådte:
.
Ny adresse:
Lysholt Alle 4, 7430 Ikast.
Ny kommune:
Ikast-Brande.
Vedtægter ændret:
01.10.2012.
Nyt navn:
IBF BETON NORDVESTJYLLAND A/S.
Nyt binavn: Ø. B. BETON A/S.
Kapitalforhøjelse kr. 2.082.000,00: kr. 1.020.180,00 indbetalt ved konvertering af gæld, kurs 480.307,00. kr. 1.061.820,00 indbetalt kontant, kurs 480.307,00.
Kapitalen udgør herefter kr. 4.082.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Emil Jensen, den 01.10.2012, Johan Blach Petersen, den 01.10.2012.
Indtrådt i bestyrelsen:
Direktør Preben Rosenkilde (formand), den 01.10.2012, Mogens Anker Rosenkilde, den 01.10.2012.
Selskabet tegnes af bestyrelsesformanden sammen med én direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.10.2012.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 01.10.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 01.07.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.10.2009.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Resenvej 81, 7800 Skive, den 30.10.2009.
Ny adresse:
Industrivej 1A, Tødsø, 7900 Nykøbing M.
Ny adresse:
Industrivej 1A, 7900 Nykøbing M.
Vedtægter ændret:
13.04.2004.
Nyt navn:
Ø.B. BETON A/S.
Ny adresse:
Industrivej 18, Tødsø, 7900 Nykøbing M.
Ny kommune:
Morsø.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Heller, den 13.04.2004, Helle Garde Carlsen, den 13.04.2004, Kim Madsen, den 13.04.2004.
Indtrådt i bestyrelsen:
Murermester Erling Emil Jensen (formand), den 13.04.2004, Morten Hundborg Jensen, den 13.04.2004, Administrerende Direktør Johan Blach Petersen, den 13.04.2004.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 13.04.2004.
Indtrådt i direktionen:
Morten Hundborg Jensen, den 13.04.2004.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.04.2004.
Indtrådt i revisionen:
CVR-NR. 25492145 BRANDT OG SIGSTEN PEDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Thyparken 10, 7700 Thisted, den 13.04.2004.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
02.12.2003 - 31.12.2004.
Stiftelsesdato:
02.12.2003.
Seneste vedtægtsdato:
02.12.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 02.12.2003.
Bestyrelse:
Annemette Heller (formand), den 02.12.2003, Helle Garde Carlsen, den 02.12.2003, Kim Madsen, den 02.12.2003.
Direktion:
Kim Madsen (adm. dir), den 02.12.2003.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 02.12.2003.
Første regnskabsår:
02.12.2003 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.
3 registered in CVR.
P-number 1017837504Industrivangen 11, 7730 Hanstholm
P-number 1017837482Industrivej 11, 7760 Hurup Thy
P-number 1010242998Lysholt Alle 4, 7430 Ikast
