BIBONI A/S (CVR 29118019) Company Profile

Ownership

CVR registers no owner holding 5% or more.

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

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 (12)

Finn Rieck-AndersenExecutive board 9 Jan 1943 to 1 Aug 1994, Board of directors 9 Jan 1943 to 16 Apr 2003
Jens Erik VintherExecutive board 6 Nov 2006 to 1 Sep 2013, Board of directors 6 Nov 2006 to 1 Sep 2013
Povl Ole FangerExecutive board 9 Jan 1943 to 6 Nov 2006, Board of directors 9 Jan 1943 to 6 Nov 2006
Allan Just LarsenExecutive board 1 Sep 2013 to 1 Jan 2014, Board of directors 10 Aug 2012 to 1 Jan 2014
Bine FangerBoard of directors 1 Sep 2013 to 1 Jan 2014
Erik Trolle-SchultzBoard of directors 26 Mar 1997 to 1 Sep 2013
Ib BukhaveBoard of directors 8 Apr 2009 to 8 Feb 2010
Nikolai TolstoyBoard of directors 8 Feb 2010 to 1 Jan 2014
Boris TolstoyBoard of directors 8 Feb 2010 to 1 Jan 2014
Birgit Annelise Rieck-AndersenBoard of directors 9 Jan 1943 to 1 Aug 1994
Michael NaumanLiquidator 1 Jan 2014 to 20 May 2014
REVISIONSFIRMAET A. ROLF LARSEN, ÅRHUS A/SAuditor 9 Jan 1943 to 11 Dec 2013

Roles Over Time

Former (12)

Michael Nauman: Liquidator, 1 Jan 2014 to 20 May 2014.
Allan Just Larsen: Board of directors, 10 Aug 2012 to 1 Jan 2014; Executive board, 1 Sep 2013 to 1 Jan 2014.
Bine Fanger: Board of directors, 1 Sep 2013 to 1 Jan 2014.
Nikolai Tolstoy: Board of directors, 8 Feb 2010 to 1 Jan 2014.
Boris Tolstoy: Board of directors, 8 Feb 2010 to 1 Jan 2014.
REVISIONSFIRMAET A. ROLF LARSEN, ÅRHUS A/S: Auditor, 9 Jan 1943 to 11 Dec 2013.
Jens Erik Vinther: Executive board, 6 Nov 2006 to 1 Sep 2013; Board of directors, 6 Nov 2006 to 1 Sep 2013.
Erik Trolle-Schultz: Board of directors, 26 Mar 1997 to 1 Sep 2013.
Ib Bukhave: Board of directors, 8 Apr 2009 to 8 Feb 2010.
Povl Ole Fanger: Executive board, 9 Jan 1943 to 6 Nov 2006; Board of directors, 9 Jan 1943 to 6 Nov 2006.
Finn Rieck-Andersen: Executive board, 9 Jan 1943 to 1 Aug 1994; Board of directors, 9 Jan 1943 to 16 Apr 2003.
Birgit Annelise Rieck-Andersen: Board of directors, 9 Jan 1943 to 1 Aug 1994.

9 Jan 1943 to 11 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Gross profit	Not reported	Not reported	Not reported	607	1,160
Operating profit	Not reported	Not reported	Not reported	Not reported	+23,161
Result for the year	Not reported	Not reported	Not reported	+187	+18,555
Equity	Not reported	Not reported	Not reported	13,061	31,028
Total assets	Not reported	Not reported	Not reported	17,026	32,063
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	194.2%	91.1%
EBITDA	Not reported	Not reported	Not reported	534^{note 1}	45,298
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 (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	Not reported^{note 2}	6,396^{note 3}
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.

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.

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 disposals exceed investment
3 Dandex estimate: capex from the balance sheet change plus D&A

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 2013
1 Jan 2013 to 31 Dec 2013, published 24 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 24 Apr 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 25 Apr 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 1 May 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 15 Apr 2010
No file in the CVR archive

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 BIBONI A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2009 to 2013.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2009 to 2013.
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): Selskabet tegnes af likvidator.1 Sep 2013 to 20 May 2014
Purpose (Formål): Selskabets formål er at drive skovbrug og landbrug samt dertil knyttet virksomhed samt investering i faste ejendomme og værdipapirer.1 Sep 2013 to 20 May 2014
Articles of association last changed (Seneste vedtægtsdato): 1 Sep 2013until 20 May 2014

Share Capital

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

18 Feb 20101,285,000 DKK+85,000
30 Aug 19871,200,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

17 Jul 2014
Status change
Likvidation sluttet, og selskabet opløst.
10 Jan 2014
People change Status change
Likvidation vedtaget 01.01.2014.
Tiltrådt som likvidator:
Michael Nauman, 2400 København NV, den 01.01.2014.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
11 Dec 2013
Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET A. ROLF LARSEN, ÅRHUS A/S.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV.
10 Oct 2013
People change Other
Vedtægter ændret:
01.09.2013.
Nyt navn:
BIBONI A/S.
Ny adresse:
Sortedam Dossering 95B, 2. th., 2100 København Ø.
Show the full announcement
Ny kommune:
København.
Bestyrelse:
Tiltrådt som formand:
Bine Fanger, den 01.09.2013.
Udtrådt af bestyrelsen:
Erik Trolle-Schultz, den 01.09.2013, Jens Erik Vinther, den 01.09.2013.
Direktion:
Udtrådt af direktionen:
Jens Erik Vinther, den 01.09.2013.
Indtrådt i direktionen:
Allan Just Larsen, den 01.09.2013.
14 Aug 2012
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Allan Just Larsen, den 10.08.2012.
11 Mar 2010
Capital change Other
Vedtægter ændret:
18.02.2010.
Kapitalforhøjelse:
kr. 85.000,00 indbetalt i værdier, kurs 3.058,82.
Kapitalen udgør herefter kr. 1.285.000,00.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af et bestyrelsesmedlem og bestyrelsesformanden i forening.
18 Feb 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Bukhave, den 08.02.2010.
Indtrådt i bestyrelsen:
Nikolai Tolstoy, den 08.02.2010, Boris Tolstoy, den 08.02.2010.
20 Apr 2009
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Ib Bukhave, den 08.04.2009.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
8 Nov 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Povl Ole Fanger, den 06.11.2006.
Indtrådt i bestyrelsen:
Tandlæge Jens Erik Vinther, den 06.11.2006.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Povl Ole Fanger, den 06.11.2006.
Indtrådt i direktionen:
Tandlæge Jens Erik Vinther, den 06.11.2006.

Show 9 more

2 Jun 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Rieck-Andersen, den 16.04.2003.
31 Jan 2000
Address change
Ny adresse:
Marshøjvej 40, Gjerrild, 8500 Grenaa.
6 Jun 1997
Address change People change Other
Vedtægter ændret:
26.03.1997.
Ny adresse:
c/o Skovfoged Jørgen Christoffersen, Grenaavej 21, Gjerrild, 8500 Grenaa.
Bestyrelse:
Indtrådt i bestyrelsen:
Lektor Erik Trolle-Schultz, den 26.03.1997.
Selskabet tegnes af en direktør alene eller af to bestyrelsesmedlemmer i forening.
30 Aug 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Birgit Annelise Rieck-Andersen.
Direktion:
Udtrådt af direktionen:
Finn Rieck-Andersen.
Indtrådt i direktionen:
Civilingeniør Povl Ole Fanger.
20 Jun 1994
Address change
Ny adresse:
c/o Skovfoged J. Christoffersen, Grenaavej 21, 8500 Grenå.
Ny kommune:
Nørre Djurs.
7 Apr 1994
Address change
Vedtægter ændret:
01.04.1994.
Ny adresse:
c/o Skovfoged J. Christoffersen, Grenaavej 21, 8500 Grenå.
Ny kommune:
Grenå.
8 Jul 1988
Other
Bestyrelse:
Indtrådt i bestyrelsen:
Bine Fanger
7 Jul 1988
Other
Vedtægter ændret:
21.03.1988
28 May 1986
New company
REG.NR. A/S18066
NAVN: A/S SOSTRUP GODS
ADRESSE: Katrinebjergvej 89, 8200 Århus N
Stiftelsesdato:
09.01.1943
Seneste vedtægtsdato:
Show the full announcement
18.12.1975
Kapital:
kr. 1.200.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.200.000,00 til kurs 100,0
Bestyrelse:
Civilingeniør Povl Ole Fanger, Direktør Finn Rieck-Andersen, Fru Birgit Annelise Rieck-Andersen
Direktion:
Direktør Finn Rieck-Andersen
Selskabet tegnes af to medlemmer af
bestyrelsen i fore- ning eller af en direktør
alene
Revision:
REVISIONSFIRMAET A. ROLF LARSEN, ÅRHUS A/S, Ryesgade 31, 8000 Århus
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Sortedam Dossering 95
2100 København Ø
København Municipality
CVR record last changed: 9 Jun 2015
Data read: 11 Nov 2026

Production Units

3 registered in CVR.

BIBONI A/S
P-number 1003024388Sortedam Dossering 95, 2100 København Ø
A/S SOSTRUP GODS-285014
P-number 1003024376Krogårdsvej 6, 8882 Fårvang
A/S SOSTRUP GODS
P-number 100648294121, 9999 Ukendt

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

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

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Who Is Behind It

Dandex Estimates

Current (0)

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units