CVR 37042080Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 25 Aug 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 IBA 2 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
-8.3K
DKK, annual report 2020
Result
-1.5M
DKK, annual report 2020
Equity
23.9M
DKK, annual report 2020
Børge Andersen100% of capital and votes, until 16 Sep 2020
Børge Andersenuntil 16 Sep 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes25 Aug 2015 to 16 Sep 2020
IBA 2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for IBA 2 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 27429769100% of capital and votes28 Aug 2015 to 15 Sep 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Aug 2015 to 8 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -30 | -11 | -11 | -13 | -8 |
| Operating profit | -30 | -11 | -11 | -13 | -8 |
| Result for the year | +327 | +2,302 | -238 | -1,554 | -1,469 |
| Equity | 24,886 | 27,189 | 26,950 | 25,396 | 23,927 |
| Total assets | 26,986 | 32,519 | 37,085 | 36,048 | 51,313 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -93note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 27,287note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 8 months (25 Aug 2015 to 30 Apr 2016). 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 2020
1 May 2019 to 30 Apr 2020, published 17 Sep 2020
Annual report 2019
1 May 2018 to 30 Apr 2019, published 15 Aug 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 28 Sep 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 31 Aug 2017
Annual report 2016
25 Aug 2015 to 30 Apr 2016, published 9 Jan 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 16.09.2020 opløst ved fusion med CVR-nummer: 27429769 IBA ApS.
Den under 24.11.2016 fremsendte anmodning til Skifteretten i Aalborg om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Børge Andersen, den 08.12.2016.
Selskabet tegnes af en direktør.
Revision:
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 08.12.2016.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aalborg den 24.11.2016
Direktion:
Fratrådte:
Børge Andersen, den 24.11.2016.
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.11.2016.
CVR-nummer:
37042080.
NAVN:
IBA 2 ApS.
Adresse: Naurvej 2, 9000 Aalborg.
Kommune: Ålborg.
Stiftelsesdato: 25.08.2015.
Virkningsdato: 25.08.2015.
Seneste vedtægtsdato: 25.08.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 49.119,29, fuldt indbetalt.
Stifter:
Børge Andersen, den 25.08.2015.
Direktion:
Børge Andersen, den 25.08.2015.
Selskabet tegnes af én direktør..
Revision:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 25.08.2015.
Første regnskabsår:
25.08.2015 - 30.04.2016.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er Holding virksomhed samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020678883Naurvej 2, 9000 Aalborg
