CVR 34069913Private limited company (ApS)Pizzeriaer, grillbarer, isbarer mv. (561020)StruerFounded 5 Sep 1984
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 IB LARSEN CHOKOLADE 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
3
CVR registry, 2019
Gross profit
2.9M
DKK, annual report 2019
+3.7% on 2018
Result
+527.8K
DKK, annual report 2019
Equity
5.2M
DKK, annual report 2019
CHOKODAN STRUER ApSCVR 58448311, 100% of capital and votes, until 22 Jan 2020
John Allan Larsenuntil 22 Jan 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes16 Jan 1997 to 1 Jan 2018
CVR 58448311100% of capital and votes1 Jan 2018 to 22 Jan 2020
CVR lists no current officers for this company.
5 Sep 1984 to 7 Nov 2026.
Dec 2019, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 32 | 32 | 33 | 35 | 41 | 36 | 31 | 34 | 27 | 46 | 43 | 45 | 43 | No count | No count | No count | No count | 43 | 32 | 21 | 21 | 20 | 23 | 21 | 21 | 25 | 29 | 28 | 27 | 26 | 23 | 23 | 24 | 24 | 24 | 22 | 22 | 24 | 23 | 24 | 31 | 24 | 22 | 26 | 24 | 23 | 23 | 23 | 23 | 22 | 22 | 25 | 30 | 24 | 24 | 23 | 23 | 23 | 23 | 23 | 25 | 23 | 23 | 26 | 29 | 25 | 24 | 24 | 23 | 25 | 24 | 25 | 23 | 23 | 27 | 26 | 26 | 21 | 4 | 4 | 3 |
| FTE | 13 | 16 | 15 | 13 | 13 | 14 | 14 | 13 | 12 | 13 | 17 | 15 | 17 | 17 | 15 | 18 | 14 | 16 | 12 | 10 | 8 | 7 | 8 | 6 | 8 | 8 | 8 | 10 | 10 | 8 | 8 | 8 | 7 | 7 | 8 | 7 | 8 | 8 | 8 | 10 | 11 | 9 | 8 | 8 | 8 | 7 | 8 | 7 | 8 | 8 | 8 | 10 | 11 | 9 | 8 | 8 | 7 | 8 | 9 | 7 | 8 | 8 | 8 | 9 | 11 | 8 | 8 | 8 | 7 | 8 | 8 | 7 | 8 | 8 | 8 | 9 | 10 | 9 | 3 | 3 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2019, published 8 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 2,407 | 2,384 | 2,552 | 2,770 | 2,874 |
| Operating profit | +316 | +198 | +302 | +472 | +581 |
| Result for the year | +354 | +260 | +307 | +441 | +528 |
| Equity | 3,807 | 4,067 | 4,374 | 4,713 | 5,240 |
| Total assets | 4,425 | 4,710 | 5,036 | 5,375 | 6,061 |
| Employees (average) | 8 | 7 | 8 | 8 | 8 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 22.7% | -1% | 7% | 8.5% | 3.8% |
| EBITDA | 385 | 294 | 413 | 562 | 669 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 16% | 12.3% | 16.2% | 20.3% | 23.3% |
| Employee growth (vækst i antal ansatte) | 0% | -12.5% | 14.3% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -417note 1 | -711note 1 | -397note 1 | -664note 1 | -435note 1 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | 7.5%note 1 | 4.6%note 1 | 5.7%note 1 | 9.3%note 1 | 10.2%note 1 |
| Capex (investeringer i anlægsaktiver) | 252note 2 | Not reportednote 3 | 168note 4 | Not reportednote 3 | 0note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -417note 1 | -711note 1 | -397note 1 | -4,798note 1 | -5,520note 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 2019
1 May 2018 to 30 Apr 2019, published 11 Oct 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 12 Oct 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 13 Oct 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 14 Oct 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 14 Oct 2015
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.
7 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. 22.01.2020 opløst ved fusion med CVR-nummer: 58448311 CHOKODAN STRUER ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 58448311 CHOKODAN STRUER ApS (fortsættende) og CVR-nummer: 34069913 IB LARSEN CHOKOLADE ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 58448311 CHOKODAN STRUER ApS og CVR-nummer: 34069913 IB LARSEN CHOKOLADE ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
VESTJYSK REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.08.2018.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Andrupsgade 7, 7620 Lemvig, den 01.08.2018.
Vedtægter ændret:
27.10.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
John Allan Larsen, den 27.10.2000, Carl Erik Larsen, den 27.10.2000, Elin Düring Larsen, den 27.10.2000.
Selskabet tegnes af en direktør alene.
Vedtægter ændret:
27.09.1996.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
22.06.1989
Ny adresse:
Kjeldsmarkvej 3, 7600 Struer
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør John Allan Larsen, Grosserer Carl Erik Larsen, Kontorassistent Elin During Larsen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør John Allan Larsen
Selskabet tegnes af to bestyrelsesmedlemmer
eller af een direktør i forening med et
bestyrelsesmedlem
REG.NR. ApS64738
NAVN: IB LARSEN CHOKOLADE ApS
ADRESSE: Kjeldsmarksvej 3, 7600 Struer
Stiftelsesdato:
05.09.1984
Kapital:
kr. 100.000,00
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af en direktør alene
Revision:
A/S REVISIONSKONTORET LEMVIG-THYBORØN, 7620 Lemvig
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04
5 registered in CVR.
P-number 10065082773, 9999 Ukendt
P-number 1009369607Østergade 34, 7600 Struer
P-number 1012479286Østergade 34, 7600 Struer
P-number 1009369585Bredgade 67, 7600 Struer
P-number 1003041479Vestergade 22, 7620 Lemvig
