CVR 36548142Private limited company (ApS)Anden udgivelse af software (582900)København KFounded 20 Feb 2015
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 TIBALO 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
1
CVR registry, 2021
Gross profit
1.4M
DKK, annual report Dec 2021
Result
+254.8K
DKK, annual report Dec 2021
Equity
-142.1K
DKK, annual report Dec 2021
GYLDENDAL A/SCVR 58200115, 100% of capital and votes, until 7 Apr 2022
Henrik Gejlager Nielsenuntil 7 Apr 2022
Equity was negative at 31 Dec 2021: -142.1K DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 58200115100% of capital and votes6 May 2021 to 7 Apr 2022
CVR 311853195% to under 10% of capital and votesnotified 6 May 20219 Feb 2017 to 6 May 2021
CVR 3655304933.3% to under 50% of capital and votesnotified 6 May 202120 Feb 2015 to 6 May 2021
CVR 3655329450% to under 66.7% of capital and votesnotified 6 May 202120 Feb 2015 to 6 May 2021
CVR 3714489433.3% to under 50% of capital and votes21 Oct 2015 to 20 Mar 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.
20 Feb 2015 to 5 Nov 2026.
Jul 2021, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 3 | 3 | 3 | 3 | 4 | 5 | 6 | 7 | 5 | 5 | 7 | 7 | 7 | 6 | 6 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 6 | 6 | 6 | 6 | 6 | 4 | 6 | 4 | 4 | 5 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 6 | 6 | 6 | 5 | 8 | 8 | 6 | 6 | 6 | 6 | 6 | 8 | 8 | 6 | 7 | 5 | 4 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 4 | 3 | 3 | 3 | 2 | 1 | 0 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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. Monthly Sep 2015 to Jul 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2021, published 18 Sep 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jan 2018 | Jan 2019 | Jan 2020 | Jan 2021 | Dec 2021 |
|---|---|---|---|---|---|
| Gross profit | 56 | 446 | 836 | 1,238 | 1,353 |
| Operating profit | -428 | -113 | -357 | -160 | +267 |
| Result for the year | -334 | -89 | -284 | -162 | +255 |
| Equity | 46 | 49 | -235 | -397 | -142 |
| Total assets | 267 | 830 | 1,090 | 1,774 | 848 |
| Employees (average) | 3 | 3 | 6 | 6 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -79% | 692.8% | 87.5% | 48.1% | 9.3% |
| EBITDA | -404 | -89 | -333 | -141 | 267 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -718.5% | -20% | -39.9% | -11.4% | 19.7% |
| Employee growth (vækst i antal ansatte) | 200% | 0% | 100% | 0% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -106note 1 | Not reportednote 2 | Not reportednote 2 | -1,622note 1 | -846note 1 |
| Gearing, NIBD / EBITDA | n.m.note 3 | Not reportednote 2 | Not reportednote 2 | n.m.note 3 | Net cashnote 1 |
| Capex (investeringer i anlægsaktiver) | 0note 4 | 0note 4 | 0note 4 | 0note 4 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -106note 1 | Not reportednote 2 | Not reportednote 2 | -1,695note 1 | 101note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2021 covers 11 months (1 Feb to 31 Dec 2021). Changes against it compare periods of different length.
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 Dec 2021
1 Feb 2021 to 31 Dec 2021, published 21 Apr 2022
Annual report Jan 2021
1 Feb 2020 to 31 Jan 2021, published 10 Apr 2021
Annual report Jan 2020
1 Feb 2019 to 31 Jan 2020, published 11 May 2020
Annual report Jan 2019
1 Feb 2018 to 31 Jan 2019, published 24 Jun 2019
Annual report Jan 2018
1 Feb 2017 to 31 Jan 2018, published 29 Jun 2018
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.
16 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. 07.04.2022 opløst ved fusion med CVR-nummer: 58200115 GYLDENDAL A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 58200115 GYLDENDAL A/S (fortsættende), der tillige driver virksomhed under navnene DANMARKS NATIONALLEKSIKON A/S, GYLDENDALS LEKSIKONFORLAG A/S, GYLDENDALSKE BOGHANDEL, NORDISK FORLAG AKTIESELSKAB, G.DK A/S, Academic A/S, Forlaget Munksgaard Danmark A/S, Hans Reitzels Forlag A/S, Tiderne Skifter Forlag A/S, Borgens Forlag A/S, ConDidact A/S, ELOUNGE A/S, Rosinante&Co A/S, A/S Forlaget Fremad, Andr. Fred. Høst & Søn A/S, De Danske Bogklubber A/S, Forlaget Cicero A/S, Forlaget Forum A/S, Høst & Søns Forlag A/S, Psykologisk Bogklub A/S, Pædagogisk Bogklub A/S, Rosinante Forlag A/S, Samlerens Forlag A/S, Skarv Publications A/S, Spektrum A/S, The American Book Club A/S, Systime A/S, Guide2know A/S, Forlaget Systime A/S, Systime Solutions A/S og CVR-nummer: 36548142 TIBALO ApS (ophørende). Modtagelse af fusionsplan er bekendtgjort den 22.02.2022.
I erklæringen antages det, at kreditorerne i CVR-nummer: 58200115 GYLDENDAL A/S og CVR-nummer: 36548142 TIBALO ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 58200115 GYLDENDAL A/S (fortsættende), der tillige driver virksomhed under navnene DANMARKS NATIONALLEKSIKON A/S, GYLDENDALS LEKSIKONFORLAG A/S, GYLDENDALSKE BOGHANDEL, NORDISK FORLAG AKTIESELSKAB, G.DK A/S, Academic A/S, Forlaget Munksgaard Danmark A/S, Hans Reitzels Forlag A/S, Tiderne Skifter Forlag A/S, Borgens Forlag A/S, ConDidact A/S, ELOUNGE A/S, Rosinante&Co A/S, A/S Forlaget Fremad, Andr. Fred. Høst & Søn A/S, De Danske Bogklubber A/S, Forlaget Cicero A/S, Forlaget Forum A/S, Høst & Søns Forlag A/S, Psykologisk Bogklub A/S, Pædagogisk Bogklub A/S, Rosinante Forlag A/S, Samlerens Forlag A/S, Skarv Publications A/S, Spektrum A/S, The American Book Club A/S, Systime A/S, Guide2know A/S, Forlaget Systime A/S, Systime Solutions A/S og CVR-nummer: 36548142 TIBALO ApS (ophørende).
Vedtægter ændret: 31.01.2022
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.02.2021 - 31.12.2021
Bestyrelse:
Fratrådte:
Bjarne Ponikowski, den 26.05.2021.
Tiltrådte:
Lars Holstener Didriksen, den 26.05.2021.
Direktion:
Fratrådte:
Bjarne Ponikowski, (adm. dir), den 26.05.2021.
Tiltrådte:
Henrik Gejlager Nielsen, (adm. dir), den 26.05.2021.
Ny adresse: Klareboderne 3, 1115 København K
Ny kommune: København
Bestyrelse:
Fratrådte:
Morten Kenneth Elk, (formand), den 06.05.2021, Morten Jønsson, den 06.05.2021, Thomas Meesenburg, den 06.05.2021.
Tiltrådte:
Karin Louisa Margareta Finkelstein, den 06.05.2021, Bjarne Ponikowski, den 06.05.2021, Hanne Gunnel Salomonsen, (formand), den 06.05.2021.
Direktion:
Fratrådte:
Morten Jønsson, (adm. dir), den 06.05.2021, Thomas Meesenburg, den 06.05.2021.
Tiltrådte:
Bjarne Ponikowski, (adm. dir), den 06.05.2021.
Ny adresse: Østre Paradisvej 37, Øverød, 2840 Holte
Ny kommune: Rudersdal
Ny adresse: Vesterbrogade 74, 1620 København V
Ny adresse: Kompagnistræde 14D, 2., 1208 København K
Vedtægter ændret: 12.03.2018
Ny adresse: Njalsgade 76, 4., 2300 København S
Kapitalforhøjelsen er besluttet den 12.03.2018.
kr. 2.111,00, indbetalt kontant, kurs 4.348,65.
Kapitalen udgør herefter kr. 100.296,00.
Ny adresse: Njalsgade 21G, 7., 2300 København S
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør eller af den samlede bestyrelse..
Vedtægter ændret: 09.02.2017
Kapitalforhøjelsen er besluttet den 09.02.2017.
kr. 1,00, indbetalt kontant, kurs 5.789.500,00. kr. 3.274,00, indbetalt kontant, kurs 1.286,04. kr. 4.910,00, indbetalt kontant, kurs 3.054,99.
Kapitalen udgør herefter kr. 98.185,00.
Bestyrelse:
Tiltrådte:
Morten Kenneth Elk (formand), den 09.02.2017, Morten Jønsson, den 09.02.2017, Thomas Meesenburg, den 09.02.2017.
Direktion:
Fratrådte:
Morten Jønsson, den 09.02.2017.
Tiltrådte:
Morten Jønsson (adm. dir), den 09.02.2017.
Vedtægter ændret: 15.10.2015
Kapitalforhøjelse: kr. 40.000,00, indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 90.000,00.
Direktion:
Tiltrådte:
Dennis Pipenbring, den 15.10.2015.
Stiftelsesdato:
20.02.2015.
Seneste vedtægtsdato:
20.02.2015.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
Morten Jønsson, den 20.02.2015, Thomas Meesenburg, den 20.02.2015.
Direktion:
Morten Jønsson, den 20.02.2015, Thomas Meesenburg, den 20.02.2015.
Selskabet tegnes af den samlede direktion.
Første regnskabsår:
20.02.2015 - 31.01.2016.
Regnskabsår:
01.02 - 31.01.
1 registered in CVR.
P-number 1020174958Klareboderne 3, 1115 København K
