CVR 35389539Private limited company (ApS)Fremstilling af færdigblandet beton (236300)Secondary industries: Udlejning af erhvervsejendomme (682040)IkastFounded 27 Jun 2013
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 IBF BETON HOLSTEBRO 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
0
CVR registry, 2016
Gross profit
7.1M
DKK, annual report 2016
-5.8% on 2015
Result
+2.1M
DKK, annual report 2016
Equity
9.8M
DKK, annual report 2016
A/S IKAST BETONVAREFABRIKCVR 37537314, 100% of capital and votes, until 1 Aug 2017
Mogens Anker Rosenkildeuntil 1 Aug 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37537314100% of capital and votesnotified 1 Aug 20161 Oct 2013 to 1 Aug 2017
CVR 3539259933.3% to under 50% of capital and votesnotified 9 Jun 20151 Jul 2013 to 31 Jul 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Jun 2013 to 5 Nov 2026.
Jul 2016, monthly: 9 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 7 | 7 | 7 | 8 | 8 | 9 | 9 | 8 | 9 | 8 | 7 | 7 | 6 | 7 | 7 | 8 | 9 | 8 | 10 | 9 |
| FTE | 2 | 6 | 6 | 6 | 6 | 7 | 8 | 7 | 6 | 7 | 7 | 7 | 7 | 5 | 5 | 4 | 6 | 7 | 8 | 8 | 7 |
| Series | Annual | Annual | 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 2013 to 2014; monthly Jan 2015 to Jul 2016.
Latest Jul 2016, published 30 Sep 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Gross profit | 5,505 | 5,853 | 7,579 | 7,138 |
| Operating profit | +1,149 | +1,133 | +2,346 | +2,889 |
| Result for the year | +231 | +570 | +1,582 | +2,124 |
| Equity | 5,497 | 6,068 | 7,650 | 9,774 |
| Total assets | 21,022 | 18,286 | 16,548 | 13,957 |
| Employees (average) | Not reported | 7 | 8 | 5 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 6.3% | 29.5% | -5.8% |
| EBITDA | 3,381 | 3,433 | 4,672 | 5,251 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 61.4% | 58.7% | 61.6% | 73.6% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 16.7% | 14.3% | -37.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 494 | 387 | 269 | 147 |
| Gearing, NIBD / EBITDA | 0.1x | 0.1x | 0.1x | 0x |
| ROIC (afkast af investeret kapital) | 29.9%note 3 | 13.6% | 24.8% | 25.2% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 471note 5 | 419note 5 | 2note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 12,882 | 8,763 | 4,824 | 1,825 |
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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 01.08.2017 opløst ved fusion med CVR-nummer: 37537314 A/S IKAST BETONVAREFABRIK.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37537314 A/S IKAST BETONVAREFABRIK (fortsættende), der tillige driver virksomhed under navnene IBF A/S, IBF BETON A/S, IBF BETONVARER A/S, IBF FÆRDIGBETON A/S, IBF TAGSTEN A/S, BB BETONVARER A/S, SF-STEN A/S, IBF NORD A/S, ØSTER LINDET BETON A/S, BERGS BETONVARER A/S, A/S JACOB HELMS, A/S ODDER BETONVAREFABRIK, ODDER BETON A/S, TØNDER BETON A/S, J.E. STEN A/S, FF BETON A/S, SØNDERJYDSK BETON A/S, CIMBRIA FÆRDIGBETON A/S, Grindsted Betonvarefabrik A/S, CVR-nummer: 35389539 IBF BETON HOLSTEBRO ApS (ophørende), der tillige driver virksomhed under navnene A-BETON ApS og CVR-nummer: 25818741 JYDSK STENINDUSTRI A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37537314 A/S IKAST BETONVAREFABRIK, CVR-nummer: 35389539 IBF BETON HOLSTEBRO ApS og CVR-nummer: 25818741 JYDSK STENINDUSTRI A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Jørgen Helmer Meilstrup, den 01.08.2016.
Tiltrådte:
Jan Rosenkilde Damgaard, den 01.08.2016.
Direktion:
Fratrådte:
Jørgen Helmer Meilstrup, den 01.08.2016.
Tiltrådte:
Mogens Anker Rosenkilde, den 01.08.2016.
Ny adresse:
Lysholt Alle 4, 7430 Ikast.
Ny kommune:
Ikast-Brande.
Vedtægter ændret:
01.10.2013.
Nyt navn:
IBF BETON HOLSTEBRO ApS.
Nyt binavn: A-BETON ApS.
Kapitalforhøjelse:
kr. 83.266,00 indbetalt kontant, kurs 3.706,97.
Kapitalen udgør herefter kr. 163.266,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Preben Rosenkilde (formand), den 01.10.2013, Jørgen Helmer Meilstrup, den 01.10.2013, Mogens Anker Rosenkilde, den 01.10.2013.
Selskabet tegnes af en direktør i forening med formanden for bestyrelsen eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Iversen & Hald I/S, den 01.10.2013.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 01.10.2013.
Stiftelsesdato:
27.06.2013.
Seneste vedtægtsdato:
27.06.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 80.000,00 til kurs 2.494,88.
Stifter:
Jørgen Helmer Meilstrup, den 27.06.2013.
Direktion:
Jørgen Helmer Meilstrup, den 27.06.2013.
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet Iversen & Hald I/S, Brotorvet 6, 1., 7500 Holstebro, den 27.06.2013.
Første regnskabsår:
01.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018601954Valdemar Birns Vej 8, 7500 Holstebro
