CVR 29787808Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København ØFounded 13 Nov 2006
CVR holds no employment figures for this company.
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 CIBISAN 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
8.9K
DKK, annual report 2020
Result
+7K
DKK, annual report 2020
Equity
15.7K
DKK, annual report 2020
BORGSTRØM HOLDING ApSCVR 19888576, 100% of capital and votes, until 20 Aug 2021
Ole Borgstrømuntil 20 Aug 2021
Equity of 15.7K DKK was below half the share capital of 125K DKK at 31 Dec 2020. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 19888576100% of capital and votes13 Nov 2006 to 20 Aug 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Nov 2006 to 7 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -12 | -15 | -16 | -28 | 9 |
| Result for the year | -9 | -3 | -8 | -21 | +7 |
| Equity | 41 | 38 | 30 | 9 | 16 |
| Total assets | 56 | 51 | 52 | 47 | 44 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4note 1 | -8note 1 | -2note 1 | -2note 1 | -9note 1 |
| ROIC (afkast af investeret kapital) | -22%note 2 | -33.7%note 2 | -41.5%note 2 | -124.3%note 2 | 99.7%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -56note 1 | -40note 1 | -39note 1 | -15note 1 | -44note 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 2020
1 Jan 2020 to 31 Dec 2020, published 12 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 5 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 17 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 20.08.2021 opløst ved fusion med CVR-nummer: 19888576 BORGSTRØM HOLDING ApS.
Direktion:
Fratrådte:
Inge Lis Borgstrøm, den 09.03.2021.
Ny adresse: Dampfærgevej 24C, 3. th, 2100 København Ø
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.06.2016.
CVR-nummer:
29787808.
NAVN:
CIBISAN ApS.
Adresse: Borgergade 32, st. th., 1300 København K.
Kommune: København.
Revision:
Fratrådte:
CØP A/S, den 01.08.2015.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sct Bendtsgade 8, 4100 Ringsted, den 01.08.2015.
Ny adresse:
Borgergade 32, st. th., 1300 København K.
Vedtægter ændret:
01.12.2009.
Ny adresse:
Store Kongensgade 36, 5. th., 1264 København K.
Ny kommune:
København.
Vedtægter ændret:
01.11.2007.
Ny adresse:
Diplomvej 381, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
13.11.2006.
Seneste vedtægtsdato:
13.11.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19888576 BORGSTRØM HOLDING ApS, Københavnsvej 17, 4800 Nykøbing F, den 13.11.2006.
Direktion:
Direktør Ole Borgstrøm, den 13.11.2006.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 16839736 REVISIONSFIRMAET CARSTEN ØHAUGE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sct. Knudsgade 2B, 4100 Ringsted, den 13.11.2006.
Første regnskabsår:
13.11.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012759521Dampfærgevej 24, 2100 København Ø
