CVR 37314994Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RibeFounded 18 Dec 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 Ribe Holding 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
39
Annual report 2020, average
Gross profit
29.4M
DKK, annual report 2020
+1.3% on 2019
Result
+5.9M
DKK, annual report 2020
Equity
16.8M
DKK, annual report 2020
TORBEN MADSEN HOLDING ApSCVR 20088109, 33.3% to under 50% of capital and votes, until 17 Jan 2022
NYGAARD HOLDING, RIBE ApSCVR 36027991, 15% to under 20% of capital and votes, until 17 Jan 2022
and 4 moreJesper Nissen Nielsen Nygaarduntil 17 Jan 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2008810933.3% to under 50% of capital and votes18 Dec 2015 to 17 Jan 2022
CVR 2848713410% to under 15% of capital and votesnotified 1 Apr 202118 Dec 2015 to 17 Jan 2022
CVR 2940213215% to under 20% of capital and votesnotified 1 Apr 202118 Dec 2015 to 1 Apr 2021
CVR 3133271010% to under 15% of capital and votes18 Dec 2015 to 17 Jan 2022
CVR 3602799115% to under 20% of capital and votesnotified 1 Apr 202118 Dec 2015 to 17 Jan 2022
33.3% to under 50% of capital and votesnotified 26 Sep 201918 Dec 2015 to 26 Sep 2019
10% to under 15% of capital and votes1 Apr 2021 to 1 Apr 2021
10% to under 15% of capital and votes1 Apr 2021 to 1 Apr 2021
CVR 4223972010% to under 15% of capital and votes1 Apr 2021 to 17 Jan 2022
CVR 4226842910% to under 15% of capital and votes1 Apr 2021 to 17 Jan 2022
Ribe Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Ribe Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 62639717100% of capital and votes31 Dec 2015 to 17 Jan 2022
CVR 4044516133.3% to under 50% of capital and votes11 Apr 2019 to 16 Jan 2022
CVR 3471230150% to under 66.7% of capital and votes31 Dec 2015 to 1 Apr 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Dec 2015 to 6 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 29,042 | 29,422 |
| Operating profit | -30 | -29 | -26 | +7,220 | +9,850 |
| Result for the year | +1,703 | +2,247 | +2,310 | +3,826 | +5,901 |
| Equity | 1,747 | 3,995 | 6,304 | 10,175 | 16,762 |
| Total assets | 33,435 | 31,183 | 30,025 | 77,956 | 85,477 |
| Employees (average) | Not reported | Not reported | Not reported | 43 | 39 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | 10.6% | 1.3% |
| EBITDA | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 12,476 | 15,330 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 43% | 52.1% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 2.4% | -9.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -28note 5 | -2note 5 | -17note 5 | 25,058 | 26,105 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 2x | 1.7x |
| ROIC (afkast af investeret kapital) | -2.7%note 6 | -0.8%note 6 | -0.4%note 6 | 13.4% | 18.2% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 | 2,106 | 7,427 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | 113.5% | 66.5% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -28note 5 | -459note 5 | -69note 5 | 51,492 | 41,232 |
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. Group figures (koncern).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 5 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 13 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 Mar 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.
6 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. 17.01.2022 opløst ved fusion med CVR-nummer: 62639717 VILLY VEJRUP A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 62639717 VILLY VEJRUP A/S (fortsættende), der tillige driver virksomhed under navnene VILLY VEIRUP A/S, Next Mobility Ribe A/S og CVR-nummer: 37314994 Ribe Holding ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 62639717 VILLY VEJRUP A/S og CVR-nummer: 37314994 Ribe Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Kate Munk Christensen, den 07.05.2021, Mike Madsen, den 07.05.2021.
Direktion:
Fratrådte:
Mike Madsen, den 07.05.2021.
Tiltrådte:
Jesper Nissen Nielsen Nygaard, den 07.05.2021.
Vedtægter ændret: 01.04.2021
Bestyrelse:
Fratrådte:
Flemming Haulrik Madsen, (formand), den 01.04.2021, Torben Madsen, den 01.04.2021, Per Zoëga-Nielsen, den 01.04.2021.
Tiltrådte:
Kenneth Søgaard Johannsen, den 01.04.2021, Flemming Haulrik Madsen, den 01.04.2021, Mike Madsen, den 01.04.2021, Torben Madsen, (formand), den 01.04.2021.
Direktion:
Fratrådte:
Torben Madsen, den 31.03.2021.
Tiltrådte:
Mike Madsen, den 01.04.2021.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af bestyrelsesformanden alene eller af en direktør alene.
Vedtægter ændret: 22.12.2015.
Selskabet første regnskabsår løber fra 18.12.2015-31.12.2015.
Stiftelsesdato: 18.12.2015.
Virkningsdato: 18.12.2015.
Seneste vedtægtsdato: 18.12.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 29779821 MOBIL LEASE A/S, Industrivej 1, 6760 Ribe, den 18.12.2015.
Bestyrelse:
Flemming Haulrik Madsen (formand), den 18.12.2015, Kate Munk Christensen, den 18.12.2015, Torben Madsen, den 18.12.2015, Jesper Nygaard, den 18.12.2015, Per Zoëga-Nielsen, den 18.12.2015.
Direktion:
Torben Madsen, den 18.12.2015.
Selskabet tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening eller af en direktør alene..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125C, 6700 Esbjerg, den 18.12.2015.
Første regnskabsår:
18.12.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at købe, besidde og sælge anparter og aktier i datterselskaber samt foretage formuepleje gennem sædvanlig investering, handel og finansiering.
1 registered in CVR.
P-number 1020995889Industrivej 1, 6760 Ribe
