CVR 29690235Private limited company (ApS)Anden bygge- og anlægsvirksomhed, som kræver specialisering (439990)IkastFounded 18 Jul 2006
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 M.B.P. 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 DandexEmployees
14
CVR registry, 2023
Gross profit
12.5M
DKK, annual report 2023
-28.3% on 2022
Result
-5.3M
DKK, annual report 2023
Equity
5M
DKK, annual report 2023
A/S IKAST BETONVAREFABRIKCVR 37537314, 100% of capital and votes, until 15 Oct 2024
Mogens Anker Rosenkildeuntil 15 Oct 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 4468381450% to under 66.7% of capital and votesclass Bnotified 21 Jul 201729 May 2009 to 31 Dec 2014
CVR 37537314100% of capital and votesnotified 18 Dec 202331 Dec 2014 to 15 Oct 2024
CVR 3142936633.3% to under 50% of capital and votesclass Anotified 31 Dec 201710 Mar 2009 to 31 Dec 2017
CVR 3945434325% to under 33.3% of capital, 15% to under 20% of votesnotified 18 Dec 20233 Apr 2018 to 18 Dec 2023
M.B.P. ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for M.B.P. ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3672063850% to under 66.7% of capital and votes11 Apr 2019 to 15 Oct 2024
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 Jul 2006 to 5 Nov 2026.
Dec 2023, monthly: 14 employees, 13 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 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 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | 6 | 5 | No count | No count | No count | No count | 8 | 10 | 11 | 14 | 13 | 15 | 17 | 16 | 13 | 13 | 13 | 14 | 14 | 13 | 13 | 13 | 14 | 14 | 15 | 15 | 15 | 15 | 17 | 17 | 16 | 16 | 17 | 16 | 15 | 19 | 21 | 20 | 21 | 20 | 19 | 19 | 19 | 19 | 19 | 19 | 20 | 18 | 11 | 12 | 11 | 11 | 9 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 12 | 13 | 13 | 13 | 13 | 13 | 13 | 14 | 26 | 13 | 13 | 14 | 14 | 13 | 14 | 14 | 15 | 14 | 13 | 13 | 13 | 14 | 14 | 15 | 14 | 14 | 14 | 15 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 13 | 13 | 13 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 |
| FTE | 1 | 3 | 7 | 4 | 4 | 4 | 5 | 6 | 6 | 8 | 11 | 15 | 12 | 14 | 16 | 13 | 11 | 13 | 12 | 13 | 14 | 12 | 13 | 12 | 12 | 10 | 14 | 14 | 13 | 14 | 16 | 15 | 15 | 14 | 15 | 14 | 14 | 15 | 19 | 19 | 19 | 19 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 17 | 11 | 11 | 11 | 10 | 8 | 10 | 10 | 9 | 10 | 9 | 9 | 10 | 10 | 9 | 11 | 10 | 9 | 10 | 12 | 17 | 17 | 13 | 17 | 17 | 18 | 18 | 19 | 20 | 14 | 17 | 18 | 18 | 20 | 17 | 18 | 17 | 18 | 19 | 19 | 21 | 15 | 15 | 20 | 19 | 20 | 14 | 13 | 18 | 15 | 16 | 19 | 20 | 16 | 15 | 16 | 21 | 20 | 15 | 15 | 17 | 12 | 17 | 19 | 19 | 15 | 17 | 19 | 18 | 17 | 13 |
| Series | Annual | 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 | 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2023, published 21 Feb 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 16,696 | 19,641 | 18,364 | 17,404 | 12,473 |
| Operating profit | +4,959 | +5,831 | +3,982 | +2,801 | -2,737 |
| Result for the year | +4,256 | +4,764 | +1,675 | +2,274 | -5,285 |
| Equity | 9,492 | 13,756 | 11,198 | 10,272 | 4,987 |
| Total assets | 17,648 | 23,062 | 20,000 | 16,184 | 13,709 |
| Employees (average) | 11 | 13 | 13 | 14 | 14 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -52.1% | 17.6% | -6.5% | -5.6% | -28.3% |
| EBITDA | 8,529 | 9,911 | 8,616 | 7,188 | 1,155 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 51.1% | 50.5% | 46.9% | 41.3% | 9.3% |
| Employee growth (vækst i antal ansatte) | -8.3% | 18.2% | 0% | 7.7% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,193 | 617 | 324 | Not reportednote 1 | Not reportednote 1 |
| Gearing, NIBD / EBITDA | 0.1x | 0.1x | 0x | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 42.1% | 36.2% | 24.1% | Not reportednote 1 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 4,252note 2 | 8,558note 2 | 4,987note 2 | Not reportednote 3 | 103note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,523 | 1,479 | 4,167 | Not reportednote 1 | Not reportednote 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 and gearing a multiple. 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 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Jul 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 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. 15.10.2024 opløst ved fusion med CVR-nummer: 37537314 A/S IKAST BETONVAREFABRIK.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37537314 A/S IKAST BETONVAREFABRIK (fortsættende), der tillige driver virksomhed under navnene IBF A/S, IBF BETON A/S, IBF BETONVARER A/S, IBF FÆRDIGBETON A/S, IBF TAGSTEN A/S, BB BETONVARER A/S, SF-STEN A/S, IBF NORD A/S, ØSTER LINDET BETON A/S, BERGS BETONVARER A/S, A/S JACOB HELMS, A/S ODDER BETONVAREFABRIK, ODDER BETON A/S, TØNDER BETON A/S, J.E. STEN A/S, FF BETON A/S, SØNDERJYDSK BETON A/S, CIMBRIA FÆRDIGBETON A/S, Grindsted Betonvarefabrik A/S, IBF Leasing A/S, IBF Finans A/S, IBF Beton Holstebro A/S, A-Beton A/S, Jydsk Stenindustri A/S, Sunds-Alfa Betonvarefabrik A/S, A/S Sunds Cementvare- og Ventilationsfabrik, Betonvarefabrikken Alfa A/S, Easystone A/S, Sandgaard Beton A/S, Ejendomsselskabet Thor Grindsted A/S, IBF Beton Sjælland A/S, IBF Beton Nordvestjylland A/S, Ø. B. Beton A/S, IBF Beton Løkken A/S, B. C. Beton Ingstrup A/S, B. C. Gips A/S, B.C. Industri A/S, IBF ulfborg A/S, Tjæreborg Beton A/S, CVR-nummer: 29690235 M.B.P. ApS (ophørende), der tillige driver virksomhed under navnene MIDTJYSK BETONPUMPNING ApS og CVR-nummer: 27276725 ACONNECT ApS (ophørende), der tillige driver virksomhed under navnene ALNINO CONNECT ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37537314 A/S IKAST BETONVAREFABRIK, CVR-nummer: 29690235 M.B.P. ApS og CVR-nummer: 27276725 ACONNECT ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Tom Christensen, den 18.12.2023.
Tiltrådte:
Mogens Anker Rosenkilde, den 18.12.2023.
Direktion:
Direktion:
Fratrådte:
Mogens Anker Rosenkilde, den 12.09.2018.
Tiltrådte:
Tom Christensen, den 12.09.2018.
Bestyrelse:
Fratrådte:
Tom Johannes Ebbesen, den 13.04.2018.
Tiltrådte:
Tom Christensen, den 13.04.2018.
Ny adresse: Lysholt Alle 4, 7430 Ikast
Ny kommune: Ikast-Brande
Direktion:
Fratrådte:
Tom Johannes Ebbesen, den 26.02.2018.
Tiltrådte:
Mogens Anker Rosenkilde, den 26.02.2018.
CVR-nummer:
29690235.
NAVN:
M.B.P. ApS.
Adresse: Flarupvej 12, 8830 Tjele.
Kommune: Viborg.
Vedtægter ændret: 15.04.2015
CVR-nummer
29690235.
NAVN:
M.B.P. ApS.
Adresse: Flarupvej 12, 8830 Tjele.
Kommune: Viborg.
Vedtægter ændret: 27.03.2015
Bestyrelse:
Tiltrådte:
Tom Johannes Ebbesen, den 27.03.2015, Preben Rosenkilde (formand), den 27.03.2015.
Direktion:
Tiltrådte:
, .
Selskabet tegnes af en direktør i forening med formanden for bestyrelsen eller af den samlede bestyrelse..
Vedtægter ændret:
07.06.2010.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2009.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 31.05.2009.
Vedtægter ændret:
29.05.2009.
Nyt navn:
M.B.P. ApS.
Nyt binavn: MIDTJYSK BETONPUMPNING ApS (M.B.P. ApS).
Kapitalforhøjelse:
kr. 126.000,00 indbetalt kontant, kurs 285,43.
Kapitalen udgør herefter kr. 251.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 125.000,00, B-anparter kr. 126.000,00.
Vedtægter ændret:
27.03.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Hedegård Andersen, den 27.03.2009, Ole Wang Larsen, den 27.03.2009.
Selskabet tegnes af en direktør.
Vedtægter ændret:
29.05.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Finanschef Allan Hedegård Andersen, den 29.05.2008, Tom Johannes Ebbesen, den 29.05.2008, Direktør Ole Wang Larsen, den 29.05.2008.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Flarupvej 12, Mollerup, 8830 Tjele.
Stiftelsesdato:
18.07.2006.
Seneste vedtægtsdato:
18.07.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 29690189 TE HOLDING TJELE ApS, Hulbækvej 3, Mollerup, 8830 Tjele, den 18.07.2006.
Direktion:
Tom Johannes Ebbesen, den 18.07.2006.
Selskabet tegnes af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Fabrikvej 11, 8800 Viborg, den 18.07.2006.
Første regnskabsår:
18.07.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1012444229Lysholt Alle 4, 7430 Ikast
P-number 1023413635Flarupvej 12, 8830 Tjele
P-number 1025762637Mads Clausens Vej 9, 7441 Bording
