CVR 34879915Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 7 Dec 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 Cibus DSPH 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
-62.7K
DKK, annual report 2022
Result
-1.9M
DKK, annual report 2022
Equity
92M
DKK, annual report 2022
Cibus IPDS ApSCVR 34879729, 100% of capital and votes, until 20 Nov 2023
Olof Sverker Källgårdenuntil 20 Nov 2023
Lauri Samuel Tiensuuuntil 20 Nov 2023
Christina Pia-Lena Olofssonuntil 20 Nov 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34879729100% of capital and votes7 Dec 2012 to 20 Nov 2023
Cibus DSPH ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Cibus DSPH ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34880077100% of capital and votes7 Dec 2012 to 20 Nov 2023
CVR 35030263100% of capital and votes24 Jan 2013 to 20 Nov 2023
CVR 35257365100% of capital and votes6 Jun 2013 to 20 Nov 2023
CVR 35866485100% of capital and votes2 Jun 2014 to 20 Nov 2023
CVR 37140082100% of capital and votes5 Oct 2015 to 20 Nov 2023
CVR 37258172100% of capital and votes24 Nov 2015 to 20 Nov 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Dec 2012 to 4 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -63 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -63 |
| Result for the year | +18,581 | +18,032 | +61,372 | +130,661 | -1,913 |
| Equity | 135,895 | 153,927 | 215,299 | 345,961 | 92,032 |
| Total assets | 328,461 | 325,702 | 416,937 | 541,386 | 160,123 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -60note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -0.1%note 3 |
| Capex (investeringer i anlægsaktiver) | 55note 4 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 67,938note 2 |
DKK thousands. Annual reports via XBRL.
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 2022
1 Jan 2022 to 31 Dec 2022, published 22 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 10 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 Mar 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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. 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. 20.11.2023 opløst ved fusion med CVR-nummer: 32934455 Cibus SG Nordic ApS.
Ny adresse: c/o Fokus Asset Management A/S, Østbanegade 123, 2100 København Ø
Ny adresse: c/o Fokus Asset Management A/S, Bomhusvej 13, 1., 2100 København Ø
Vedtægter ændret: 06.04.2022
Nyt navn: Cibus DSPH ApS
Direktion:
Fratrådte:
Lars Henrik Kjær, den 06.04.2022, Søren Lohfert Wagner, den 06.04.2022.
Tiltrådte:
Christina Pia-Lena Olofsson, den 06.04.2022, Lauri Samuel Tiensuu, den 06.04.2022, Olof Sverker Källgården, (adm. dir), den 06.04.2022.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 06.04.2022.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 06.04.2022.
Vedtægter ændret: 03.08.2021
Direktion:
Fratrådte:
Erez Karti, den 03.08.2021.
Tiltrådte:
Lars Henrik Kjær, den 03.08.2021, Søren Lohfert Wagner, den 03.08.2021.
Selskabet tegnes af to direktører i forening.
Ny adresse: c/o SG Nordic ApS, Vesterbrogade 149, 1620 København V
Ny adresse: c/o Sinai Group ApS, Vesterbrogade 15, 2., 1620 København V
Ny kommune: København
Vedtægter ændret:
20.12.2013.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 1.979,92.
Kapitalen udgør herefter kr. 3.000.000,00.
Ny adresse:
c/o Difko Administration A/S, Sønderlandsgade 44, 7500 Holstebro.
Ny kommune:
Holstebro.
Vedtægter ændret:
20.06.2013.
Kapitalforhøjelse:
kr. 1.920.000,00 indbetalt ved konvertering af gæld, kurs 1.130,13.
Kapitalen udgør herefter kr. 2.000.000,00.
Stiftelsesdato:
07.12.2012.
Seneste vedtægtsdato:
07.12.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 34879729 IPDS P/S, Larsbjørnsstræde 3, 1454 København K, den 07.12.2012.
Direktion:
Erez Karti, den 07.12.2012.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 07.12.2012.
Første regnskabsår:
07.12.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018114522Østbanegade 123, 2100 København Ø
