CVR 37084689Private limited company (ApS)Trådløs telekommunikation (612000)TaastrupFounded 16 Sep 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 ZibraWireless 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
1.3M
DKK, annual report 2021
-12.8% on 2020
Result
+1.2M
DKK, annual report 2021
Equity
3.7M
DKK, annual report 2021
BORNFIBER ApSCVR 36451181, 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 18 Dec 202017 Dec 2020 to 18 Dec 2020
CVR 36451181100% of capital and votes18 Dec 2020 to 23 Aug 2022
CVR 36682523100% of capital and votesnotified 17 Dec 202016 Sep 2015 to 17 Dec 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.
16 Sep 2015 to 8 Nov 2026.
Mar 2021, 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 7 | 7 | 7 | 9 | 9 | 9 | 10 | 10 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 12 | 12 | 9 | 7 | 7 | 8 | 7 | 6 | 6 | 4 | 3 | 4 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 3 | 3 | 3 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 7 | 7 | 7 | 9 | 8 | 9 | 10 | 10 | 11 | 11 | 11 | 11 | 9 | 9 | 10 | 12 | 9 | 8 | 7 | 7 | 7 | 6 | 6 | 6 | 4 | 3 | 4 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2016 to Mar 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2021, published 7 Jun 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 317 | -706 | 328 | 1,495 | 1,303 |
| Operating profit | -6,748 | -7,449 | -1,402 | +422 | +986 |
| Result for the year | -6,405 | -7,381 | -1,375 | +225 | +1,166 |
| Equity | 3,213 | -5,248 | -6,623 | 2,526 | 3,692 |
| Total assets | 10,292 | 1,664 | 3,252 | 4,127 | 4,429 |
| Employees (average) | Not reported | 8 | 2 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | n.m.note 2 | 356.3% | -12.8% |
| EBITDA | -6,024 | -6,547 | -1,263 | 568 | 1,132 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -1,900.3% | n.m.note 3 | -385.5% | 38% | 86.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | -20% | -75% | -50% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | -3,853note 6 |
| Gearing, NIBD / EBITDA | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Net cashnote 6 |
| Capex (investeringer i anlægsaktiver) | 1,205note 7 | Not reportednote 8 | Not reportednote 8 | 33note 7 | 0note 7 |
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 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
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.
21 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, (adm. dir), 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 29.01.2021, Pernille Ravn, den 29.01.2021.
Tiltrådte:
Christian Holm Christensen, den 29.01.2021, Jeremy Smith, (formand), den 05.02.2021, Thibault Antoine Jarlegant, den 05.02.2021.
Bestyrelse:
Fratrådte:
Birger Hauge Nielsen, den 06.08.2019, Michael Allan Potter, den 06.08.2019.
Tiltrådte:
Trine Bøgelund, den 06.08.2019.
Direktion:
Fratrådte:
Birger Hauge Nielsen, (adm. dir), den 01.05.2019.
Tiltrådte:
Kristian Sørensen, (adm. dir), den 01.05.2019.
Bestyrelse:
Fratrådte:
Peter Bredgaard, (formand), den 01.12.2018.
Tiltrådte:
Christian Holm Christensen, (formand), den 01.12.2018.
Direktion:
Fratrådte:
Henrik Otto Engqvist (adm. dir), den 01.09.2018.
Tiltrådte:
Birger Hauge Nielsen (adm. dir), den 01.09.2018.
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: 29.12.2017
Kapitalforhøjelsen er besluttet den 29.12.2017.
kr. 50.000,00, indbetalt ved konvertering af gæld, kurs 13.400,00.
Kapitalen udgør herefter kr. 100.000,00.
Bestyrelse:
Fratrådte:
Henrik Otto Engqvist, den 29.09.2017.
Tiltrådte:
Peter Bredgaard, den 29.09.2017.
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
Selskabet tegnes af bestyrelsesformanden alene, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse..
Vedtægter ændret: 11.05.2016
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 11.05.2016.
Vedtægter ændret: 03.12.2015
Bestyrelse:
Tiltrådte:
Henrik Otto Engqvist, den 03.12.2015, Christian Læsø Jensen, den 03.12.2015, Birger Hauge Nielsen, den 03.12.2015.
Vedtægter ændret: 23.10.2015
Bestyrelse:
Tiltrådte:
Niels Erik Blangstrup Zibrandtsen (formand), den 23.10.2015.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening..
Direktion:
Fratrådte:
Niels Erik Blangstrup Zibrandtsen, den 15.10.2015.
Tiltrådte:
Henrik Otto Engqvist (adm. dir), den 15.10.2015.
CVR-nummer:
37084689.
NAVN:
ZibraWireless ApS.
Adresse: Hørskætten 14, 2630 Taastrup.
Kommune: Høje-Taastrup.
Stiftelsesdato: 16.09.2015.
Virkningsdato: 16.09.2015.
Seneste vedtægtsdato: 16.09.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36682523 ZH Invest II ApS, Hørskætten 3, 2630 Taastrup, den 16.09.2015.
Direktion:
Niels Erik Blangstrup Zibrandtsen, den 16.09.2015.
Selskabet tegnes af direktøren..
Første regnskabsår:
16.09.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed inden for trådløs teknologi, samt anden hermed beslægtet virksomhed efter ledelsens skøn.
1 registered in CVR.
P-number 1020725903Erik Husfeldts Vej 7, 2630 Taastrup
