INBOGULVE 2005 A/S (CVR 28710011) 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 (4)

HAMMELSVANG A/S
CVR 123751075% to under 10% of capital and votes11 Jun 2012 to 15 Dec 2022
BURCHARTH GULVENTREPRISE A/S
CVR 835520185% to under 10% of capital and votesnotified 31 Aug 201811 Jun 2012 to 31 Aug 2018
INBOGULVE 2005 A/S
CVR 287100115% to under 10% of capital and votes12 Jun 2012 to 15 Dec 2022
INBOGULVE AMBA
CVR 2831456615% to under 20% of capital and votesnotified 17 Dec 201512 Jun 2012 to 15 Dec 2022

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Former (27)

Carsten NormannExecutive board 3 Aug 2015 to 13 Aug 2019
Freddy PoulsenExecutive board 24 Jun 2005 to 28 Feb 2009
Peter Rønn SørensenExecutive board 31 Jul 2020 to 23 Mar 2022
Michael BirnExecutive board 28 Feb 2009 to 26 Nov 2014
Dennis EjlersenExecutive board 13 Aug 2019 to 31 Jul 2020
Bjarne Senchuk HansenExecutive board 26 Nov 2014 to 3 Aug 2015
Bo Stylsvig JeppesenBoard of directors 26 Apr 2006 to 28 Apr 2010
Kim BundgaardBoard of directors 24 Jun 2005 to 26 Apr 2016
Tim Damgaard ChristensenBoard of directors 30 Apr 2013 to 23 Apr 2019
Knud Aage JensenBoard of directors 24 Jun 2005 to 24 Apr 2007
Arne MaulBoard of directors 24 Jun 2005 to 26 Apr 2006
Ernst Marius MadsenBoard of directors 28 Apr 2010 to 29 Apr 2014
Allan ZeerowBoard of directors 23 Apr 2019 to 23 Mar 2022
Claus Kurt JensenBoard of directors 26 Apr 2006 to 24 Apr 2012
Henning Storm RasmussenBoard of directors 12 Jun 2012 to 24 Apr 2018
Per Bøgen AndersenBoard of directors 24 Apr 2018 to 23 Mar 2022
Christian BayBoard of directors 23 Jun 2021 to 23 Mar 2022
Jørgen Michael EkegrenBoard of directors 24 Jun 2005 to 30 Apr 2013
Klavs BrichBoard of directors 24 Jun 2005 to 23 Mar 2022
Sten Henry BengtsenBoard of directors 24 Jun 2005 to 28 Apr 2010
Claus Astrup-LarsenBoard of directors 24 Apr 2012 to 25 Jun 2020
Jørn HøiBoard of directors 30 Apr 2013 to 23 Mar 2022
Jan EngmarkBoard of directors 24 Apr 2007 to 23 Mar 2022
Christian Dybdal ChristensenBoard of directors 26 Apr 2016 to 23 Mar 2022
Carsten Møller SørensenBoard of directors 28 Apr 2010 to 24 Apr 2012
Allan DamBoard of directors 23 Apr 2019 to 29 Mar 2021
Paul Michael MeyerLiquidator 23 Mar 2022 to 15 Dec 2022

Roles Over Time

Former (27)

Paul Michael Meyer: Liquidator, 23 Mar 2022 to 15 Dec 2022.
Peter Rønn Sørensen: Executive board, 31 Jul 2020 to 23 Mar 2022.
Allan Zeerow: Board of directors, 23 Apr 2019 to 23 Mar 2022.
Per Bøgen Andersen: Board of directors, 24 Apr 2018 to 23 Mar 2022.
Christian Bay: Board of directors, 23 Jun 2021 to 23 Mar 2022.
Klavs Brich: Board of directors, 24 Jun 2005 to 23 Mar 2022.
Jørn Høi: Board of directors, 30 Apr 2013 to 23 Mar 2022.
Jan Engmark: Board of directors, 24 Apr 2007 to 23 Mar 2022.
Christian Dybdal Christensen: Board of directors, 26 Apr 2016 to 23 Mar 2022.
Allan Dam: Board of directors, 23 Apr 2019 to 29 Mar 2021.
Dennis Ejlersen: Executive board, 13 Aug 2019 to 31 Jul 2020.
Claus Astrup-Larsen: Board of directors, 24 Apr 2012 to 25 Jun 2020.
Carsten Normann: Executive board, 3 Aug 2015 to 13 Aug 2019.
Tim Damgaard Christensen: Board of directors, 30 Apr 2013 to 23 Apr 2019.
Henning Storm Rasmussen: Board of directors, 12 Jun 2012 to 24 Apr 2018.
Kim Bundgaard: Board of directors, 24 Jun 2005 to 26 Apr 2016.
Bjarne Senchuk Hansen: Executive board, 26 Nov 2014 to 3 Aug 2015.
Michael Birn: Executive board, 28 Feb 2009 to 26 Nov 2014.
Ernst Marius Madsen: Board of directors, 28 Apr 2010 to 29 Apr 2014.
Jørgen Michael Ekegren: Board of directors, 24 Jun 2005 to 30 Apr 2013.
Claus Kurt Jensen: Board of directors, 26 Apr 2006 to 24 Apr 2012.
Carsten Møller Sørensen: Board of directors, 28 Apr 2010 to 24 Apr 2012.
Bo Stylsvig Jeppesen: Board of directors, 26 Apr 2006 to 28 Apr 2010.
Sten Henry Bengtsen: Board of directors, 24 Jun 2005 to 28 Apr 2010.
Freddy Poulsen: Executive board, 24 Jun 2005 to 28 Feb 2009.

24 Jun 2005 to 10 Nov 2026. Showing 25 of 27. The list above has every one.

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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	-18	-15	-25	-29	-71
Operating profit	-18	-15	-25	Not reported	Not reported
Result for the year	+618	+651	+434	+451	+1,320
Equity	7,981	8,632	7,681	7,670	8,990
Total assets	9,428	10,174	9,540	9,063	10,404
Employees (average)	0	0	Not reported	Not reported	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 Mar 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Apr 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 Jun 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 May 2018
PDF

Financials

Changes

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

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For INBOGULVE 2005 A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2017 to 2021.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2017 to 2021.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator23 Mar 2022 to 15 Dec 2022
Purpose (Formål): Selskabets overordnede formål er at samarbejde for og med Inbogulve Amba samt Indkøbsforeningen Inbogulve, herunder disses medlemmer. Formålet omfatter også muligheden for at udøve virksomhed indenfor boligindretning, m.m., virksomhed ved kædedrift, herunder franchising, udvikling af interesseområder, finansiering og investering, samarbejde med andre, både nationalt og internationalt, samt finansiering og investering i øvrigt.11 Jun 2012 to 15 Dec 2022
Audit opted out (Revision fravalgt): No24 Jun 2005 to 15 Dec 2022
Articles of association last changed (Seneste vedtægtsdato): 23 Jun 2021until 15 Dec 2022
Owners under 5% registered (Ejerregistrering under 5 procent): No10 Feb 2016 to 15 Dec 2022
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)18 May 2016 to 15 Dec 2022

Share Capital

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

11 Jun 2012616,000 DKK-154,000
29 Dec 2008770,000 DKK-3,542,000
22 Apr 20084,312,000 DKK+2,156,000
24 Jun 20052,156,000 DKKEarliest in CVR

Mergers and Demergers

24 Jun 2005
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- INBODAN HOLDING A/SCVR 39160013, demerged company, dissolved after demerger
- INBOHOME 2005 A/SCVR 28709994, receiving company, dissolved after voluntary liquidation

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

20 Dec 2022
People change Audit change Status change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Paul Michael Meyer, den 15.12.2022.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.12.2022.
19 Apr 2022
Status change People change
Likvidation vedtaget 23.03.2022
Likvidatorer:
Tiltrådte:
Paul Michael Meyer, 8000 Aarhus C, den 23.03.2022.
Bestyrelse:
Fratrådte:
Show the full announcement
Per Bøgen Andersen, den 23.03.2022, Christian Bay, den 23.03.2022, Klavs Brich, den 23.03.2022, Christian Dybdal Christensen, (formand), den 23.03.2022, Jan Engmark, (næstformand), den 23.03.2022, Jørn Høi, den 23.03.2022, Allan Zeerow, den 23.03.2022.
Direktion:
Fratrådte:
Peter Rønn Sørensen, (adm. dir), den 23.03.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
6 Jan 2022
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.12.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 17.12.2021.
29 Jun 2021
People change
Bestyrelse:
Fratrådte:
Christian Dybdal Christensen, (næstformand), den 23.06.2021, Jan Engmark, (formand), den 23.06.2021.
Tiltrådte:
Christian Bay, den 23.06.2021, Christian Dybdal Christensen, (formand), den 23.06.2021, Jan Engmark, (næstformand), den 23.06.2021.
28 Jun 2021
Other
Vedtægter ændret: 23.06.2021
16 Apr 2021
People change
Bestyrelse:
Fratrådte:
Allan Dam, den 29.03.2021.
31 Jul 2020
People change
Bestyrelse:
Fratrådte:
Christian Dybdal Christensen, den 25.06.2020.
Tiltrådte:
Christian Dybdal Christensen, (næstformand), den 25.06.2020.
Direktion:
Show the full announcement
Fratrådte:
Dennis Ejlersen, (adm. dir), den 31.07.2020.
Tiltrådte:
Peter Rønn Sørensen, (adm. dir), den 31.07.2020.
17 Jul 2020
People change
Bestyrelse:
Fratrådte:
Claus Astrup-Larsen, (formand), den 25.06.2020, Jan Engmark, (næstformand), den 25.06.2020.
Tiltrådte:
Klavs Brich, den 25.06.2020, Jan Engmark, (formand), den 25.06.2020.
15 Aug 2019
People change
Direktion:
Fratrådte:
Carsten Normann, (adm. dir), den 13.08.2019.
Tiltrådte:
Dennis Ejlersen, (adm. dir), den 13.08.2019.
8 May 2019
People change
Bestyrelse:
Fratrådte:
Tim Damgaard Christensen, den 23.04.2019.
Tiltrådte:
Allan Dam, den 23.04.2019, Allan Zeerow, den 23.04.2019.

Show 24 more

8 May 2018
People change
Bestyrelse:
Fratrådte:
Henning Storm Rasmussen, den 24.04.2018.
Tiltrådte:
Per Bøgen Andersen, den 24.04.2018.
3 Feb 2017
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.12.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 08.12.2016.
11 May 2016
People change
Vedtægter ændret: 26.04.2016
Bestyrelse:
Fratrådte:
Kim Bundgaard, den 26.04.2016, Jan Engmark, den 26.04.2016.
Tiltrådte:
Christian Dybdal Christensen, den 26.04.2016, Jan Engmark (næstformand), den 26.04.2016.
16 Nov 2015
People change
Direktion:
Fratrådte:
Bjarne Senchuk Hansen (adm. dir), den 03.08.2015.
Tiltrådte:
Carsten Normann Christensen (adm. dir), den 03.08.2015.
26 Nov 2014
People change Other
Direktion:
Udtrådt af direktionen:
Michael Birn, den 26.11.2014.
Indtrådt i direktionen:
Bjarne Senchuk Hansen (adm. dir), den 26.11.2014.
8 May 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ernst Marius Madsen, den 29.04.2014.
18 Sep 2013
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 01.07.2013.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 01.07.2013.
8 May 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Klavs Brich, den 30.04.2013, Jørgen Michael Ekegren, den 30.04.2013.
Indtrådt i bestyrelsen:
Administrerende direktør Tim Damgaard Christensen, den 30.04.2013, Jørn Høi, den 30.04.2013.
3 Sep 2012
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Administrerende direktør Henning Storm Rasmussen, den 12.06.2012.
17 Aug 2012
Other Capital change
Vedtægter ændret:
11.06.2012.
Kapitalnedsættelse besluttet 11.06.2012 er gennemført 17.08.2012.
Kapitalen udgør herefter kr. 616.000,00.
13 Jun 2012
Other Capital change
Kapitalnedsættelse besluttet 11.06.2012 udbetaling til aktionærer kr. 1.848.000,00 til kurs 750,81.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
13 Jun 2012
Capital change Other
Vedtægter ændret:
11.06.2012.
Kapitalforhøjelse:
kr. 1.694.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 2.464.000,00.
8 May 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Kurt Jensen, den 24.04.2012, Carsten Møller Sørensen, den 24.04.2012.
Indtrådt i bestyrelsen:
Direktør Claus Astrup-Larsen (formand), den 24.04.2012.
6 May 2010
People change Other
Vedtægter ændret:
28.04.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Sten Henry Bengtsen, den 28.04.2010, Bo Stylsvig Jeppesen, den 28.04.2010.
Indtrådt i bestyrelsen:
Direktør Ernst Marius Madsen (næstformand), den 28.04.2010, Carsten Møller Sørensen, den 28.04.2010.
2 Mar 2009
Other People change
Direktion:
Udtrådt af direktionen:
Freddy Poulsen, den 28.02.2009.
Indtrådt i direktionen:
Direktør Michael Birn (adm. dir), den 28.02.2009.
14 Jan 2009
Capital change Other
Kapitalnedsættelse besluttet 24.09.2008 er gennemført 29.12.2008.
Kapitalen udgør herefter kr. 770.000,00.
14 Jan 2009
Other
Ny adresse:
Blomstervej 1, 8381 Tilst.
29 Dec 2008
Other
Vedtægter ændret:
24.09.2008.
Opdeling i kapitalklasser er ophævet.
26 Sep 2008
Other Capital change
Kapitalnedsættelse besluttet 24.09.2008 med udbetaling til aktionærer kr. 3.542.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Klasser:
A kr. 3.542.000,00.
23 Sep 2008
Other
Vedrørende den under 07.05.2008 registrerede ændring for CVR-nr. 28710011 INBOGULVE 2005 A/S meddeles, at selskabets kapitalforhøjelse fejlagtigt blev registreret med en forhøjelse på 2.156.000,00 indbetalt kontant til kurs 100,00. Forhøjelsen er indbetalt ved Reserver/overskud til kurs 100,00. Selskabets kapital udgør herefter kr. 4.312.000,00.
7 May 2008
Other Capital change
Vedtægter ændret:
22.04.2008.
Kapitalforhøjelse:
kr. 2.156.000,00 indbetalt kontant, kurs 100,00,
Klasser:
A kr. 1.771.000,00, B kr. 385.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 4.312.000,00.
Kapitalen er opdelt i klasser:
A kr. 3.542.000,00, B kr. 770.000,00.
30 Apr 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Aage Jensen, den 24.04.2007.
Indtrådt i bestyrelsen:
Jan Engmark, den 24.04.2007.
8 May 2006
Other People change
Bestyrelse:
Tiltrådt som formand:
Claus Kurt Jensen, den 26.04.2006.
Udtrådt af bestyrelsen:
Arne Maul, den 26.04.2006.
Indtrådt i bestyrelsen:
Plantageejer Bo Stylsvig Jeppesen, den 26.04.2006.
12 Jul 2005
New company
Selskabet er stiftet ved spaltning, den 24.06.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 39160013 INBODAN HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
24.06.2005.
Kapital:
kr. 2.156.000,00.
Kapitalen er opdelt i klasser:
Show the full announcement
A kr. 1.771.000,00, B kr. 385.000,00.
Indbetalingsmåde:
spaltning kr. 2.156.000,00 til kurs 100,00.
Bestyrelse:
Direktør Sten Henry Bengtsen, 6710 Esbjerg V, den 24.06.2005, Økomonidirektør Kim Bundgaard, 8660 Skanderborg, den 24.06.2005, Direktør Jørgen Michael Ekegren, 3060 Espergærde, den 24.06.2005, Klavs Brich Hansen, 7860 Spøttrup, den 24.06.2005, Knud Aage Jensen, 7620 Lemvig, den 24.06.2005, Direktør Claus Kurt Jensen, 7080 Børkop, den 24.06.2005, Direktør Arne Maul, 7400 Herning, den 24.06.2005.
Direktion:
Direktør Freddy Poulsen, 8382 Hinnerup, den 24.06.2005.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør, eller af tre bestyrelsesmedlemmer i forening.
Revision:
Ernst & Young Statsautoriserede Revisorer, 8230 Åbyhøj, den 24.06.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Blomstervej 1
8381 Tilst
Aarhus Municipality
CVR record last changed: 20 Dec 2022
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

INBOGULVE 2005 A/S
P-number 1011339391Blomstervej 1, 8381 Tilst

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.

Ownership

People

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Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Headcount

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Financials

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Registrations (Registreringer)

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