CVR 35813187Private limited company (ApS)Anden agenturhandel med føde-, drikke- og tobaksvarer (461790)København KFounded 20 Mar 2014
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 DENMARK 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, 2015
Gross profit
-27.3K
DKK, annual report 2019
Result
-28.9K
DKK, annual report 2019
Equity
416.6K
DKK, annual report 2019
PROPRIETA IVSCVR 36402822, 100% of capital and votes, until 25 Sep 2023
Martin Vendelbo Goldschmidt Veiseuntil 18 Aug 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36402822100% of capital and votes1 Jan 2015 to 25 Sep 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.
20 Mar 2014 to 10 Nov 2026.
Feb 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 | Feb 2015 |
|---|---|---|
| Employees | 0 | 1 |
| FTE | 1 | 1 |
| Series | Annual | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Feb 2015.
Latest Feb 2015, published 4 May 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 147 | -35 | -10 | -35 | -27 |
| Operating profit | +108 | -35 | Not reported | Not reported | -27 |
| Result for the year | +135 | -36 | -13 | -35 | -29 |
| Equity | 545 | 494 | 480 | 446 | 417 |
| Total assets | 935 | 964 | 896 | 882 | 656 |
| Employees (average) | Not reported | 0 | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -83.4% | -123.9% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | -100% | Not reportednote 2 | Not reportednote 2 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3note 3 | 0note 3 | 0note 3 | Not reportednote 4 | Not reportednote 4 |
| Interest coverage (rentedækning) | 1.3x | n.m.note 5 | -2.8xnote 6 | n.m.note 5 | -17x |
| Adjusted equity ratio (justeret soliditetsgrad) | 58.3%note 7 | 51.2%note 7 | 53.6%note 7 | 50.5%note 7 | 63.5%note 7 |
| ROIC (afkast af investeret kapital) | 18.3%note 8 | -5.3%note 9 | -1.6%note 10 | Not reportednote 4 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3note 3 | 93note 3 | 93note 3 | Not reportednote 4 | Not reportednote 4 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 5 Oct 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 5 Aug 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 Jun 2016
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 25.09.2023, virksomheden opløst
Konkursdekret afsagt 01.11.2022 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Henrik Bernt Sanders, den 01.11.2022.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Henrik Bernt Sanders, 1256 København K, den 14.09.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 18.08.2021
Direktion:
Fratrådte:
Martin Vendelbo Goldschmidt Veise, (adm. dir), den 18.08.2021.
Ny adresse: c/o Advoca ApS, Bredgade 66, 2., 1260 København K
Ny adresse: c/o Harboe Consult ApS, Grønningen 17, st. th, 1270 København K
Ny kommune: København
Ny adresse: c/o Maare, Tietgens Allé 6, 5230 Odense M
Direktion:
Fratrådte:
Ole Maare (adm. dir), den 30.04.2018.
Tiltrådte:
Martin Vendelbo Goldschmidt Veise (adm. dir), den 30.04.2018.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 21.06.2016.
Revision:
Fratrådte:
FER Fyns Erhvervsrevision I/S, den 07.06.2016.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 07.06.2016.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 18.11.2015.
Tiltrådte:
CVR-NR. 21447587 FER Fyns Erhvervsrevision I/S, Østre Stationsvej 43, 1. tv., 5000 Odense C, den 18.11.2015.
Den under 15.10.2015 fremsendte anmodning til Skifteretten i Odense om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Ole Maare (adm. dir), den 16.10.2015.
Revision:
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 16.10.2015.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Odense den 15.10.2015
Direktion:
Fratrådte:
Ole Maare (adm. dir), den 15.10.2015.
CVR-nummer:
35813187.
NAVN:
CIBUS DENMARK ApS.
Adresse: c/o Maare Advokatanpartsselskab, Slotsgade 21, 2., 5000 Odense C.
Kommune: Odense.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 05.05.2015.
Ny adresse:
c/o Maare Advokatanpartsselskab, Slotsgade 21, 2., 5000 Odense C.
Ny kommune:
Odense.
Direktion:
Udtrådt af direktionen:
Revision:
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 19.11.2014.
Vedtægter ændret:
12.05.2014.
Selskabet er omregistreret fra iværksætterselskab til anpartsselskab.
Nyt navn:
CIBUS DENMARK ApS.
Kapitalforhøjelse:
kr. 49.999,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Selskabet tegnes af den administrerende direktør.
Stiftelsesdato:
20.03.2014.
Seneste vedtægtsdato:
20.03.2014.
Kapital:
kr. 1,00.
Indbetalingsmåde:
Indbetalt kontant kr. 1,00 til kurs 100,00.
Stifter:
Natanya Sukkot, den 20.03.2014.
Direktion:
Natanya Sukkot (adm. dir), den 20.03.2014.
Selskabet tegnes af den administrerende direktør alene.
Første regnskabsår:
20.03.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019252406Bredgade 66, 1260 København K
