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.
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 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
Equity of 1.1M DKK was below half the share capital of 6M DKK at 31 Dec 2024. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 10 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 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
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 10 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) | Not reportednote 1 | 100% | 100% | 63% | 72.7% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,451 | 1,544 | 1,231 | 786 | 445 |
| Gearing, NIBD / EBITDA | 5.8x | 2.6x | 2.1x | 1.4x | 0.8x |
| Interest coverage (rentedækning) | -1.2x | 2.9x | 3.5x | 1.7x | 1.9x |
| Adjusted equity ratio (justeret soliditetsgrad) | 22.6%note 2 | 31.5%note 2 | 36.1%note 2 | 44.3%note 2 | 54.3%note 2 |
| ROIC (afkast af investeret kapital) | -1.4%note 3 | 2.4% | 3.2%note 4 | 2.6% | 1.8% |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 5 | 0note 5 | 0note 5 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,130 | 1,459 | 1,042 | 556 | 169 |
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. 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 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
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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
