CVR 28847440Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HolteFounded 16 Jun 2005
CVR holds no employment figures for this company.
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 IBH 1 ApS, 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
-280.7K
DKK, annual report 2025
Result
+19.6M
DKK, annual report 2025
Equity
85.7M
DKK, annual report 2025
YPKENDANZ HOLDING ApSCVR 20899697, 100% of capital and votes, since 1 Oct 2013
Group holding company
Dandex estimate: NACE 642120, controlled by a companyHenrik Ypkendanzsince 28 Jul 2005
CVR 20899697100% of capital and votessince 1 Oct 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 20% to under 25% of capital and 66.7% to under 90% of votes in Ypkendanz Holding 2025 ApS, since 25 Sep 2025
Holding company
CVR 45907791Private limited company (ApS)
Holds 100% of capital and votes in YPKENDANZ HOLDING ApS, since 25 Sep 2025
Holding company
CVR 20899697Private limited company (ApS)
Holds 100% of capital and votes in IBH 1 ApS, since 1 Oct 2013
This company
IBH 1 ApS
CVR 28847440
4 Danish companies, which own 4 more one level down.
SubsidiaryCVR 29636990100% of capital and votes
CVR 2942159515% to under 20% of capital and votesUnder bankruptcy
SubsidiaryCVR 28847491100% of capital and votes
CVR 2811845725% to under 33.3% of capital and votes
CVR 2811845720% to under 25% of capital and votes
CVR 26573394100% of capital and votes
CVR 3949839110% to under 15% of capital and votes
CVR 392562905% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for IBH 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Jul 2005 to 11 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -260 | -168 | -275 | -361 | -281 |
| Operating profit | Not reported | Not reported | Not reported | -461 | -381 |
| Result for the year | +16,609 | +11,978 | +14,472 | +20,028 | +19,646 |
| Equity | 164,686 | 174,801 | 186,700 | 156,010 | 85,680 |
| Total assets | 178,240 | 209,416 | 214,438 | 192,741 | 94,907 |
| Employees (average) | 0 | 0 | 0 | 0 | 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.
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 29 Mar 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 5 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 25 Dec 2023
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 23 Dec 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 22 Dec 2021
Dandex has recorded no changes to this company since it began following the register.
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).
The rows marked Pro on this page hold values in the Pro plan. For IBH 1 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 27.02.2018
Bestyrelse:
Tiltrådte:
Niels Jacobsgaard, den 27.02.2018, Henrik Ypkendanz (formand), den 27.02.2018.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
Vedtægter ændret:
13.05.2009.
Den under 05.05.2009 fremsendte anmodning til Sø- og Handelsretten Skifteretten om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsretten Skifteretten den 05.05.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
16.06.2005 - 30.09.2005.
Vedtægter ændret:
28.07.2005.
Nyt navn:
IBH 1 ApS.
Ny adresse:
Arnevangen 23, Søllerød, 2840 Holte.
Ny kommune:
Søllerød.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 7.904,00.
Kapitalen udgør herefter kr. 250.000,00.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 28.07.2005.
Indtrådt i direktionen:
Forretningschef Henrik Ypkendanz, den 28.07.2005.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 28.07.2005.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 28.07.2005.
Stiftelsesdato:
16.06.2005.
Seneste vedtægtsdato:
16.06.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10139597 ASX 9667 ApS, Store Kongensgade 118, 1264 København K, den 16.06.2005.
Direktion:
Advokat Steen Schierbeck, den 16.06.2005.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 16.06.2005.
Første regnskabsår:
16.06.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011477085Arnevangen 23, 2840 Holte