CVR 29410496Public limited company (A/S)Detailhandel med tæpper, vægbeklædning og gulvbelægning (475300)Randers SVFounded 3 Mar 2006
Compiled by Dandex from the Danish Business Registry (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 FBR1 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
0
CVR, 2018
Gross profit
3.8M
DKK, annual report 2018
+30.7% on 2017
Result
+357.4K
DKK, annual report 2018
Equity
1.2M
DKK, annual report 2018
MIKO GULVE A/SCVR 10420644, 100% of capital and votes, until 21 Dec 2018
Christian Dybdal Christensenuntil 21 Dec 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10420644100% of capital and votes1 Feb 2011 to 21 Dec 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Mar 2006 to 12 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 5 | No count | No count | No count | No count | 4 | 5 | 6 | 4 | 6 | 5 | 7 | 5 | 4 | 5 | 6 | 5 | 6 | 5 | 4 | 4 | 4 | 6 | 6 | 5 | 6 | 9 | 9 | 7 | 8 | 7 | 6 | 7 | 7 | 6 | 6 | 7 | 8 | 8 | 7 | 9 | 10 | 10 | 13 | 16 | 16 | 17 | 17 | 17 | 16 | 16 | 14 | 17 | 0 | 0 |
| FTE | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 5 | 6 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 6 | 7 | 9 | 9 | 10 | 12 | 10 | 12 | 10 | 10 | 9 | 12 | 1 | 0 |
| Series | 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 | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q4 2018; monthly Jan 2015 to Sep 2018.
Latest Q4 2018, published 27 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 1,289 | 1,920 | 1,630 | 2,933 | 3,832 |
| Operating profit | -470 | +190 | -129 | +950 | -90 |
| Result for the year | -526 | -32 | -120 | +741 | +357 |
| Equity | -4,351 | -4,382 | 98 | 838 | 1,196 |
| Total assets | 3,367 | 3,401 | 3,075 | 3,964 | 7,275 |
| Employees (average) | Not reported | Not reported | Not reported | 5 | 10 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -17.7% | 48.9% | -15.1% | 80% | 30.7% |
| EBITDA | -443 | 239 | -122 | 958 | -90 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 25% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 48note 2 | 63note 2 | Not reportednote 3 | 0note 4 | Not reportednote 5 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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 2018
1 Jul 2017 to 30 Jun 2018, published 23 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 1 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 22 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 12 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 14 Oct 2014
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 FBR1 A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 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. 21.12.2018 opløst ved fusion med CVR-nummer: 10420644 MIKO GULVE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10420644 MIKO GULVE A/S (fortsættende), der tillige driver virksomhed under navnene MIKO HAAR A/S, L.R. GULVE A/S og CVR-nummer: 29410496 FBR1 A/S (ophørende).
Kapitalejerne i CVR-nummer: 10420644 MIKO GULVE A/S og CVR-nummer: 29410496 FBR1 A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
CVR-nummer:
29410496.
NAVN:
FBR1 A/S.
Adresse: Nikkelvej 5, 8940 Randers SV.
Kommune: Randers.
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 01.09.2015.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Torvegade 1, 8450 Hammel, den 01.09.2015.
Ny adresse:
Nikkelvej 5, 8940 Randers SV.
Bestyrelse:
Tiltrådt som formand:
Susanne Lindgaard Christensen, den 03.06.2011, Fratrådt som formand, men forbliver i bestyrelsen: Christian Dybdal Christensen, den 03.06.2011.
Direktion:
Udtrådt af direktionen:
Christian Lænsø, den 03.06.2011.
Indtrådt i direktionen:
Direktør Christian Dybdal Christensen, den 03.06.2011.
Revision:
Udtrådt af revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.02.2011.
Indtrådt i revisionen:
CARØE, KVIST & JENSEN A/S STATSAUTORISEREDE REVISORER, 8450 Hammel, den 24.02.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Lænsø, den 01.02.2011.
Indtrådt i bestyrelsen:
Kontorassistent Susanne Lindgaard Christensen, den 01.02.2011, Direktør Freddy Poulsen, den 01.02.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Aarslev, den 25.05.2009, Jan Puggaard Hansen, den 25.05.2009, John Krafack, den 25.05.2009, Jeanette Elene Schjællerup, den 25.05.2009.
Indtrådt i bestyrelsen:
Christian Dybdal Christensen (formand), den 25.05.2009, Jan Søllingvraa Christiansen, den 25.05.2009.
Vedtægter ændret:
19.12.2008.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.12.2008.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Baggesens Vej 90N, 8200 Århus N, den 19.12.2008.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2008 - 30.06.2009.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Vedtægter ændret:
29.03.2007.
Ny adresse:
c/o Garant Randers, Nikkelvej 5, 8900 Randers.
Ny kommune:
Randers.
Vedtægter ændret:
17.11.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Freddy Poulsen, den 17.11.2006, Tom Moesgaard Bro, den 17.11.2006, Erik Gerlings, den 17.11.2006.
Indtrådt i bestyrelsen:
Direktør Klaus Aarslev, den 17.11.2006, Jan Puggaard Hansen, den 17.11.2006, John Krafack, den 17.11.2006, Christian Lænsø, den 17.11.2006, Jeanette Elene Schjællerup, den 17.11.2006.
Direktion:
Udtrådt af direktionen:
Tom Moesgaard Bro, den 17.11.2006.
Indtrådt i direktionen:
Christian Lænsø, den 17.11.2006.
Stiftelsesdato:
03.03.2006.
Seneste vedtægtsdato:
03.03.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,00.
Stifter:
CVR-NR. 20502444 INBOMASTER A/S, Damvej 9, 8471 Sabro, den 03.03.2006.
Bestyrelse:
Direktør Freddy Poulsen (formand), den 03.03.2006, Tom Moesgaard Bro, den 03.03.2006, Økonomidirektør Erik Gerlings, den 03.03.2006.
Direktion:
Tom Moesgaard Bro, den 03.03.2006.
Selskabet tegnes af direktionen.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 03.03.2006.
Første regnskabsår:
03.03.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012106587Nikkelvej 5, 8940 Randers SV
