CVR 34205590Public limited company (A/S)Fremstilling af plader, ark, rør og slanger samt profiler af plast (222100)SkjernFounded 9 Jan 2012
CVR holds no employment figures for this company.
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 Gibo Danmark 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
1
Annual report 2024, average
Gross profit
746K
DKK, annual report 2024
-16.6% on 2023
Result
+15K
DKK, annual report 2024
Equity
1.1M
DKK, annual report 2024
SP Gibo A/SCVR 52308410, 100% of capital and votes, until 30 Jun 2025
David Hansson Bourghardtuntil 30 Jun 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 15701315100% of capital and votesnotified 26 Mar 20199 Jan 2012 to 25 Mar 2019
CVR 52308410100% of capital and votesnotified 26 Mar 201925 Mar 2019 to 30 Jun 2025
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Jan 2012 to 14 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 587 | 594 | 895 | 746 |
| Operating profit | -69 | +94 | +101 | +71 | +49 |
| Result for the year | -97 | +49 | +56 | +22 | +15 |
| Equity | 975 | 1,024 | 1,080 | 1,102 | 1,117 |
| Total assets | 4,314 | 3,251 | 2,994 | 2,486 | 2,059 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 38.1% | 1.2% | -3.5% | -16.7% |
| EBITDA | 424 | 587 | 594 | 564 | 542 |
| 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) | 0% | 0% | 0% | 0% | 0% |
| 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) | 0note 2 | 0note 2 | 0note 2 | 0note 2 | 0note 2 |
| 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 2024
1 Jan 2024 to 31 Dec 2024, published 5 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 27 Apr 2021
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 Gibo Danmark 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
12 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. 30.06.2025 opløst ved fusion med CVR-nummer: 52308410 GIBO PLAST A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 52308410 GIBO PLAST A/S (fortsættende), der tillige driver virksomhed under navnene TINBY THERMOPLAST A/S, PLASTSELSKABET AF 2. JANUAR 2001 A/S, GIBO PLAST, SPENTRUP A/S, CVR-nummer: 19844692 DAN-HILL-PLAST A/S (ophørende), CVR-nummer: 34205590 Gibo Danmark A/S (ophørende), der tillige driver virksomhed under navnene SP Extrusion A/S, CVR-nummer: 28510691 ATLANTIC FLOATS DENMARK A/S (ophørende) og CVR-nummer: 27616852 NEPTUN PLAST A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 52308410 GIBO PLAST A/S, CVR-nummer: 19844692 DAN-HILL-PLAST A/S, CVR-nummer: 34205590 Gibo Danmark A/S, CVR-nummer: 28510691 ATLANTIC FLOATS DENMARK A/S og CVR-nummer: 27616852 NEPTUN PLAST A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Frank Marius Gad, (formand), den 01.09.2024.
Tiltrådte:
Lars Ravn Bering, (formand), den 01.09.2024.
Direktion:
Fratrådte:
Lars Ravn Bering, (adm. dir), den 01.09.2024.
Tiltrådte:
David Hansson Bourghardt, (adm. dir), den 01.09.2024.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 22.04.2024.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 22.04.2024.
Ny adresse: Ferrodanvej 14, 6900 Skjern
Ny kommune: Ringkøbing-Skjern
Bestyrelse:
Fratrådte:
Jørgen Hønnerup Nielsen, den 22.04.2020.
Tiltrådte:
Tilde Kejlhof, den 22.04.2020.
Vedtægter ændret: 22.02.2019
Nyt navn: Gibo Danmark A/S
Nyt binavn: SP Extrusion A/S
Direktion:
Fratrådte:
Jan Kyster Madsen (adm. dir), den 28.09.2018.
Tiltrådte:
Lars Ravn Bering (adm. dir), den 28.09.2018.
Vedtægter ændret: 12.04.2017
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Direktion:
Fratrådte:
Carl Erik Gustaf Kjellner, den 01.05.2016.
Tiltrådte:
Jan Kyster Madsen (adm. dir), den 01.05.2016.
Vedtægter ændret: 16.12.2015
Kapitalforhøjelse: kr. 1.000.000,00, indbetalt kontant, kurs 1.200,00.
Kapitalen udgør herefter kr. 6.000.000,00.
Stiftelsesdato:
09.01.2012.
Seneste vedtægtsdato:
09.01.2012.
Kapital:
kr. 5.000.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 5.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 15701315 SP GROUP A/S, Snavevej 6-10, 5471 Søndersø, den 09.01.2012.
Bestyrelse:
Adm. direktør Frank Marius Gad (formand), den 09.01.2012, Jens Birklund Andersen, den 09.01.2012, Økonomidirektør Jørgen Hønnerup Nielsen, den 09.01.2012.
Direktion:
Carl Erik Gustaf Kjellner, den 09.01.2012.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 09.01.2012.
Første regnskabsår:
09.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017389897Industrivej 12, 8981 Spentrup