CVR 36451181Private limited company (ApS)Anden telekommunikation (619000)TaastrupFounded 2 Dec 2014
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 BORNFIBER 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
10.3M
DKK, annual report 2021
-0.2% on 2020
Result
+4.6M
DKK, annual report 2021
Equity
35.1M
DKK, annual report 2021
Orb Investments ApSCVR 41962860, 100% of capital and votes, until 23 Aug 2022
Uffe Nielsenuntil 23 Aug 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 18860783100% of capital and votesnotified 29 Jan 20211 Jan 2015 to 29 Jan 2021
CVR 41962860100% of capital and votes29 Jan 2021 to 23 Aug 2022
BORNFIBER ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BORNFIBER ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37084689100% of capital and votes18 Dec 2020 to 23 Aug 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Dec 2014 to 6 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 10,252 | 10,293 | 10,299 | 10,281 | 10,265 |
| Operating profit | +6,072 | +6,113 | +6,118 | +6,101 | +6,085 |
| Result for the year | +1,691 | +1,928 | +15,042 | +2,628 | +4,625 |
| Equity | 4,482 | 6,409 | 25,421 | 30,518 | 35,143 |
| Total assets | 127,965 | 123,679 | 139,232 | 138,234 | 147,902 |
| Employees (average) | Not reported | 0 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -0.1% | 0.4% | 0.1% | -0.2% | -0.2% |
| EBITDA | 10,252 | 10,293 | 10,299 | 10,281 | 10,265 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,793 | 6,790 | 103,314 | 96,796 | 101,411 |
| Gearing, NIBD / EBITDA | 0.7x | 0.7x | 10x | 9.4x | 9.9x |
| ROIC (afkast af investeret kapital) | 37.9% | 35% | 6.9% | 3.7% | 4% |
| Capex (investeringer i anlægsaktiver) | 0note 1 | 0note 1 | 0note 1 | 0note 1 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 8,958 | 8,160 | 83,580 | 76,365 | 68,298 |
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 4 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 19 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 May 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 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. 23.08.2022 opløst ved fusion med CVR-nummer: 36534273 BORNFIBER SERVICE PROVIDER ApS.
Direktion:
Fratrådte:
Christian Holm Christensen, (adm. dir), den 01.09.2021.
Tiltrådte:
Uffe Nielsen, (adm. dir), den 01.09.2021.
Direktion:
Fratrådte:
Kristian Zander Sørensen, den 31.05.2021.
Tiltrådte:
Christian Holm Christensen, (adm. dir), den 01.06.2021.
Bestyrelse:
Fratrådte:
Trine Bøgelund, den 29.01.2021, Christian Holm Christensen, (formand), den 05.02.2021, Pernille Ravn, den 29.01.2021.
Tiltrådte:
Christian Holm Christensen, den 05.02.2021, Jeremy Smith, (formand), den 05.02.2021, Thibault Antoine Jarlegant, den 05.02.2021.
Vedtægter ændret: 29.10.2019
Kapitalforhøjelsen er besluttet den 29.10.2019.
kr. 100.000,00, indbetalt ved konvertering af gæld, kurs 3.970,00.
Kapitalen udgør herefter kr. 150.000,00.
Bestyrelse:
Fratrådte:
Peter Bredgaard, (formand), den 01.12.2018.
Tiltrådte:
Christian Holm Christensen, (formand), den 01.12.2018.
Bestyrelse:
Fratrådte:
Peter Bredgaard, den 18.06.2018, Niels Erik Blangstrup Zibrandtsen (formand), den 18.06.2018.
Tiltrådte:
Peter Bredgaard (formand), den 18.06.2018.
Vedtægter ændret: 30.05.2017
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.05.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 30.05.2017.
Ny adresse: Erik Husfeldts Vej 7, Høje Taastr., 2630 Taastrup
Ny adresse: Hørskætten 14, Klovtofte, 2630 Taastrup
Vedtægter ændret: 11.05.2016
Bestyrelse:
Fratrådte:
Allan Valdemar Reimann, den 11.05.2016.
Tiltrådte:
Christian Læsø Jensen, den 11.05.2016.
Selskabet tegnes af bestyrelsesformanden alene, af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse..
Vedtægter ændret:
28.01.2015.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Niels Erik Blangstrup Zibrandtsen (formand), den 28.01.2015, Christian Holm Christensen, den 28.01.2015, Direktør Henrik Otto Engqvist, den 28.01.2015, Allan Valdemar Reimann, den 28.01.2015.
Direktion:
Udtrådt af direktionen:
Niels Erik Blangstrup Zibrandtsen, den 28.01.2015.
Indtrådt i direktionen:
Kristian Sørensen, den 28.01.2015.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Revision:
Indtrådt i revisionen:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 28.01.2015.
Stiftelsesdato:
02.12.2014.
Seneste vedtægtsdato:
02.12.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26759722 GLOBAL CONNECT A/S, Hørskætten 3, Klovtofte, 2630 Taastrup, den 02.12.2014.
Direktion:
Direktør Niels Erik Blangstrup Zibrandtsen (adm. dir), den 02.12.2014.
Selskabet tegnes af en direktør.
Første regnskabsår:
02.12.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019946041Erik Husfeldts Vej 7, 2630 Taastrup
