CVR 35400494Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VejleFounded 10 Jul 2013
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 FIBRI HOLDING 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
-9.4K
DKK, annual report 2021
Result
+3.1M
DKK, annual report 2021
Equity
14.4M
DKK, annual report 2021
BOV HOLDING ApSCVR 34090742, 100% of capital and votes, until 15 Jun 2023
Brian Michael Hansen Overmark Randrupuntil 19 Sep 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3059227150% to under 66.7% of capital and votesclass Anotified 1 Sep 201510 Jul 2013 to 1 Sep 2015
CVR 34090742100% of capital and votesclass Anotified 1 Sep 201510 Jul 2013 to 15 Jun 2023
FIBRI HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FIBRI HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34090807100% of capital and votes10 Jul 2013 to 15 Jun 2023
CVR 19064182100% of capital and votes1 May 2018 to 15 Jun 2023
CVR 36038772100% of capital and votes4 Jul 2014 to 15 Jun 2023
CVR 30590368100% of capital and votes1 Dec 2017 to 24 Jun 2022
CVR 38440349100% of capital and votes24 Feb 2017 to 1 Aug 2018
CVR 3602919633.3% to under 50% of capital and votes1 Jul 2014 to 31 Aug 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jul 2013 to 7 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 1 | -8 | -8 | -9 | -9 |
| Result for the year | +630 | +3,910 | +3,480 | +1,012 | +3,069 |
| Equity | 2,930 | 6,840 | 10,321 | 11,333 | 14,401 |
| Total assets | 3,271 | 7,068 | 10,867 | 11,896 | 15,280 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -1,342% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 48 | 1 | 309 | 309 | 309 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.1%note 3 | -0.1%note 3 | -0.1%note 3 | -0.1%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 168 | -159 | -150 | -151 | -1,634 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 17 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 12 Jun 2018
Each registered value from the day it took effect, newest first.
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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Brian Michael Hansen Overmark Randrup, den 15.06.2023.
Likvidation vedtaget 19.09.2022
Likvidatorer:
Tiltrådte:
Brian Michael Hansen Overmark Randrup, 7100 Vejle, den 19.09.2022.
Direktion:
Fratrådte:
Brian Michael Hansen Overmark Randrup, den 19.09.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.06.2017.
Vedtægter ændret: 30.05.2016
Bestyrelse:
Fratrådte:
Brian Michael Overmark, den 30.05.2016.
Direktion:
Fratrådte:
.
Selskabet tegnes af direktionen i forening.
CVR-nummer:
35400494.
NAVN:
FIBRI HOLDING ApS.
Adresse: Hjortsvangen 26, 7323 Give.
Kommune: Vejle.
Ny adresse: c/o Curo Partner ApS, Nørre Bygade 25, 7100 Vejle
Ny kommune: Vejle
Stiftelsesdato:
10.07.2013.
Seneste vedtægtsdato:
10.07.2013.
Kapital:
kr. 80.000,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 40.000,00. B-kapitalandele kr. 40.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30592271 GIVE SVÆRGODS HOLDING ApS, Hjortsvangen 26, 7323 Give, den 10.07.2013, CVR-NR. 34090742 BOV HOLDING ApS, Andkærvej 19D, 7100 Vejle, den 10.07.2013.
Bestyrelse:
Vognmand Finn Hansen (formand), den 11.07.2013, Direktør Brian Michael Overmark, den 10.07.2013.
Direktion:
Direktør Brian Michael Overmark, den 10.07.2013.
Selskabet tegnes af direktøren og bestyrelsesformanden i forening eller af den samlede bestyrelse.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Essen 27D, 6000 Kolding, den 10.07.2013.
Første regnskabsår:
10.07.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018630865Nørre Bygade 25, 7100 Vejle
