CVR 28510691Public limited company (A/S)Engroshandel med andre maskiner og andet udstyr (466400)VordingborgFounded 18 Mar 2005
CVR holds no employment figures for this company.
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 ATLANTIC FLOATS DENMARK 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 DandexGross profit
2.7M
DKK, annual report 2024
-0.8% on 2023
Result
+2.3M
DKK, annual report 2024
Equity
9.1M
DKK, annual report 2024
SP Gibo A/SCVR 52308410, 100% of capital and votes, until 30 Jun 2025
Søren Ulstrupuntil 30 Jun 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 52308410100% of capital and votesnotified 28 May 20251 Jan 2025 to 30 Jun 2025
CVR 63450715100% of capital and votesnotified 28 May 202514 Jul 2021 to 1 Jan 2025
CVR 2761685210% to under 15% of capital and votesnotified 10 Sep 20211 Apr 2014 to 10 Sep 2021
CVR 3540044390% to under 100% of capital and votes1 Apr 2014 to 11 Nov 2020
CVR 4206201433.3% to under 50% of capital and votesnotified 14 Jul 202112 Nov 2020 to 14 Jul 2021
CVR 4206200633.3% to under 50% of capital and votesnotified 14 Jul 202112 Nov 2020 to 14 Jul 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Mar 2005 to 10 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 2,775 | 3,808 | 3,418 | 2,735 | 2,712 |
| Operating profit | +2,689 | +3,722 | +3,332 | +2,649 | +2,647 |
| Result for the year | +2,088 | +2,894 | +2,633 | +2,278 | +2,330 |
| Equity | 3,089 | 3,895 | 6,528 | 6,806 | 9,136 |
| Total assets | 4,985 | 7,161 | 10,352 | 8,494 | 10,282 |
| Employees (average) | Not reported | 0 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -12% | 37.2% | -10.2% | -20% | -0.8% |
| EBITDA | 2,775 | 3,808 | 3,418 | 2,735 | 2,712 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,577note 1 | -2,254note 1 | -984note 1 | Not reportednote 2 | -1,138note 1 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Not reportednote 2 | Net cashnote 1 |
| Interest coverage (rentedækning) | 231.7x | 186.1x | 166.6x | 26x | n.m.note 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | 62%note 4 | 54.4%note 4 | 63.1%note 4 | 80.1%note 4 | 88.9%note 4 |
| ROIC (afkast af investeret kapital) | 205.8%note 1 | 269.6%note 1 | 72.3%note 1 | Not reportednote 2 | 29.2%note 1 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 6 | 0note 6 | 0note 5 | 1note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,908note 1 | -2,314note 1 | -4,861note 1 | Not reportednote 2 | -7,620note 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. 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 2024
1 Jan 2024 to 31 Dec 2024, published 29 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 23 Mar 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 30.06.2025 opløst ved fusion med CVR-nummer: 52308410 GIBO PLAST A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 52308410 GIBO PLAST A/S (fortsættende), der tillige driver virksomhed under navnene TINBY THERMOPLAST A/S, PLASTSELSKABET AF 2. JANUAR 2001 A/S, GIBO PLAST, SPENTRUP A/S, CVR-nummer: 19844692 DAN-HILL-PLAST A/S (ophørende), CVR-nummer: 34205590 Gibo Danmark A/S (ophørende), der tillige driver virksomhed under navnene SP Extrusion A/S, CVR-nummer: 28510691 ATLANTIC FLOATS DENMARK A/S (ophørende) og CVR-nummer: 27616852 NEPTUN PLAST A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 52308410 GIBO PLAST A/S, CVR-nummer: 19844692 DAN-HILL-PLAST A/S, CVR-nummer: 34205590 Gibo Danmark A/S, CVR-nummer: 28510691 ATLANTIC FLOATS DENMARK A/S og CVR-nummer: 27616852 NEPTUN PLAST A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Frank Marius Gad, (formand), den 01.09.2024, Lasse Nielsen, den 01.09.2024.
Tiltrådte:
Lasse Nielsen, (formand), den 01.09.2024, Søren Ulstrup, den 01.09.2024.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 23.04.2024.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 23.04.2024.
Bestyrelse:
Fratrådte:
Frank Marius Gad, (næstformand), den 31.03.2023, Søren Ulstrup, (formand), den 31.03.2023.
Tiltrådte:
Frank Marius Gad, (formand), den 31.03.2023.
Direktion:
Vedtægter ændret: 14.07.2021
Bestyrelse:
Fratrådte:
Julie Ertman Nørkær Lundsgaard, (formand), den 14.07.2021, Laila Ertman Lundsgaard, den 14.07.2021, Niels Martin Lundsgaard, den 14.07.2021.
Tiltrådte:
Frank Marius Gad, (næstformand), den 14.07.2021, Thomas Lund, den 14.07.2021, Lasse Nielsen, den 14.07.2021, Søren Ulstrup, (formand), den 14.07.2021.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller næstformand eller af den samlede bestyrelse.
Revision:
Fratrådte:
TOTALREVISION VORDINGBORG REGISTRERET REVISIONSANPARTSSELSKAB, den 14.07.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 14.07.2021.
Bestyrelse:
Fratrådte:
Cecilie Ertman Lundsgaard, den 09.02.2018, Julie Ertman Lundsgaard, den 09.02.2018, Laila Ertman Lundsgaard (formand), den 09.02.2018.
Tiltrådte:
Julie Ertman Lundsgaard (formand), den 09.02.2018, Laila Ertman Lundsgaard, den 09.02.2018, Niels Martin Lundsgaard, den 09.02.2018.
Direktion:
Fratrådte:
Niels Martin Lundsgaard, den 09.02.2018.
Tiltrådte:
Cecilie Ertman Lundsgaard, den 09.02.2018.
Vedtægter ændret:
22.04.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Martin Lundsgaard, den 22.04.2014.
Indtrådt i bestyrelsen:
Cecilie Ertman Lundsgaard, den 22.04.2014.
Selskabet tegnes af enten (1) direktøren, eller (2) den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Geir A Gunnlaugsson, den 05.07.2013, Dadi Valdimarsson, den 05.07.2013.
Indtrådt i bestyrelsen:
Laila Ertman Lundsgaard (formand), den 05.07.2013, Julie Ertman Lundsgaard, den 05.07.2013.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
18.03.2005.
Seneste vedtægtsdato:
18.03.2005.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 710.000,00 til kurs 100,00, i værdier kr. 290.000,00 til kurs 100,00.
Stifter:
Atlantic Floats ehf, den 18.03.2005.
Bestyrelse:
Geir A Gunnlaugsson (formand), den 18.03.2005, Niels Martin Lundsgaard, den 18.03.2005, direktør Poul Tørring, den 18.03.2005.
Direktion:
Niels Martin Lundsgaard, den 18.03.2005.
Selskabet tegnes af 1 direktør i forening med 1 bestyrelsesmedlem, eller 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 21671746 MS REVISION KOLDING STATSAUTORISERET REVISIONSAKTIESELSKAB, Banegårdspladsen 6, 1., 6000 Kolding, den 18.03.2005.
Første regnskabsår:
18.03.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011213452Fragevej 39, 4760 Vordingborg
