CVR 36682523Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)TaastrupFounded 2 Mar 2015
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 Zibra Invest II 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
-693.4K
DKK, annual report 2020
Result
+6.1M
DKK, annual report 2020
Equity
7.6M
DKK, annual report 2020
Zibra A/SCVR 18860783, 100% of capital and votes, until 17 Dec 2021
Christian Holm Christensenuntil 17 Dec 2021
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 votes2 Mar 2015 to 17 Dec 2021
Zibra Invest II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Zibra Invest II 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 votes16 Sep 2015 to 17 Dec 2020
CVR 38727524100% of capital and votes9 Jun 2017 to 31 Jan 2020
CVR 3607532566.7% to under 90% of capital and votes2 Mar 2015 to 1 Oct 2019
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 Mar 2015 to 6 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -23 | -19 | -693 |
| Operating profit | -21 | -9 | -23 | Not reported | Not reported |
| Result for the year | -2,546 | -11,224 | -15,134 | -5,352 | +6,143 |
| Equity | 3,819 | 3,845 | -10,067 | 1,450 | 7,593 |
| Total assets | 3,900 | 6,348 | 202 | 8,073 | 7,706 |
| Employees (average) | Not reported | Not reported | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -1note 2 | -4note 2 | Not reportednote 3 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.2%note 4 | n.m.note 5 | Not reportednote 3 | Not reportednote 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | -59note 2 | -31note 2 | Not reportednote 3 | Not reportednote 1 |
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 2020
1 Jan 2020 to 31 Dec 2020, published 30 Jun 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
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
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.
9 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. 17.12.2021 opløst ved fusion med CVR-nummer: 18860783 Zibra A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18860783 Zibra A/S (fortsættende), der tillige driver virksomhed under navnene TETRA DANMARK A/S, TETRA PARTNER A/S, PAASIO A/S, CVR-nummer: 36682523 Zibra Invest II ApS (ophørende), der tillige driver virksomhed under navnene Zibra Invest I ApS, CVR-nummer: 36447605 Zibra Invest III ApS (ophørende) og CVR-nummer: 38434438 Zibra Ejendomme ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 18860783 Zibra A/S, CVR-nummer: 36682523 Zibra Invest II ApS, CVR-nummer: 36447605 Zibra Invest III ApS og CVR-nummer: 38434438 Zibra Ejendomme ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 18.12.2019
Kapitalforhøjelsen er besluttet den 18.12.2019.
kr. 150.000,00, indbetalt ved konvertering af gæld, kurs 2.000,00.
Kapitalen udgør herefter kr. 200.000,00.
Direktion:
Fratrådte:
Christian Læsø Jensen, (adm. dir), den 23.05.2019.
Tiltrådte:
Christian Holm Christensen, (adm. dir), den 23.05.2019.
Vedtægter ændret: 24.10.2018
Nyt binavn: Zibra Invest I ApS
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
Vedtægter ændret: 23.05.2016
Nyt navn: Zibra Invest II ApS
Direktion:
Fratrådte:
Niels Erik Blangstrup Zibrandtsen, den 23.05.2016.
Tiltrådte:
Christian Læsø Jensen (adm. dir), den 23.05.2016.
Selskabet tegnes af en direktør..
CVR-nummer
36682523.
NAVN:
ZH Invest II ApS.
Adresse: Hørskætten 3, 2630 Taastrup.
Kommune: Høje-Taastrup.
Stiftelsesdato: 02.03.2015.
Virkningsdato: 02.03.2015.
Seneste vedtægtsdato: 02.03.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 50.000,00 til kurs 760,00, fuldt indbetalt.
Stifter:
CVR-NR. 18860783 ZS HOLDING A/S, Høveltevej 67, 3460 Birkerød, den 02.03.2015.
Direktion:
Niels Erik Blangstrup Zibrandtsen, den 02.03.2015.
Selskabet tegnes af en direktør eller af den samlede direktion..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 02.03.2015.
Første regnskabsår:
02.03.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt anden virksomhed, der efter direktionens skøn er forbundet dermed.
1 registered in CVR.
P-number 1020234055Erik Husfeldts Vej 7, 2630 Taastrup
