CVR 38395556Public limited company (A/S)Fremstilling af metalkonstruktioner og dele heraf (251100)KøgeFounded 31 Jan 2017
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 Gilbro A/S, 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
18
CVR registry, 2024
Gross profit
8.6M
DKK, annual report 2023
+25% on 2022
Result
+670.2K
DKK, annual report 2023
Equity
2.7M
DKK, annual report 2023
DaZa Holding ApSCVR 40218521, 100% of capital and votes, until 2 Sep 2025
Dan Zachariassenuntil 4 Jun 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1001762950% to under 66.7% of capital and votesnotified 22 Jun 202031 Jan 2017 to 1 Jun 2020
CVR 40218521100% of capital and votesnotified 22 Jun 20201 Jul 2019 to 2 Sep 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Jan 2017 to 6 Nov 2026.
May 2024, monthly: 18 employees, 10 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 7 | 8 | 8 | 8 | 9 | 8 | 7 | 7 | 7 | 8 | 7 | 8 | 9 | 10 | 11 | 12 | 11 | 10 | 10 | 10 | 10 | 10 | 12 | 11 | 13 | 15 | 14 | 17 | 13 | 13 | 15 | 16 | 17 | 19 | 18 | 18 | 17 | 18 | 18 | 19 | 14 | 13 | 13 | 12 | 11 | 14 | 15 | 11 | 12 | 13 | 14 | 16 | 15 | 16 | 16 | 17 | 17 | 18 | 16 | 18 | 18 | 19 | 22 | 26 | 18 | 22 | 20 | 21 | 18 |
| FTE | 2 | 3 | 4 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 6 | 6 | 7 | 7 | 6 | 7 | 6 | 5 | 6 | 6 | 6 | 6 | 8 | 8 | 10 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 8 | 10 | 12 | 13 | 13 | 11 | 13 | 12 | 13 | 13 | 14 | 17 | 13 | 13 | 15 | 15 | 14 | 11 | 12 | 10 | 10 | 10 | 10 | 10 | 8 | 9 | 12 | 12 | 12 | 13 | 13 | 15 | 16 | 15 | 15 | 17 | 15 | 15 | 14 | 16 | 18 | 19 | 17 | 20 | 20 | 16 | 10 |
| 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 | 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 Apr 2017 to May 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2024, published 28 Aug 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 4,169 | 6,392 | 8,301 | 6,877 | 8,596 |
| Operating profit | +634 | +1,470 | Not reported | +202 | +980 |
| Result for the year | +458 | +1,108 | +1,358 | +56 | +670 |
| Equity | 1,039 | 947 | 2,005 | 2,061 | 2,731 |
| Total assets | 4,243 | 5,326 | 9,239 | 7,592 | 9,230 |
| Employees (average) | 7 | 10 | 14 | 13 | 14 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 34.4% | 53.3% | 29.5% | -17.2% | 25% |
| EBITDA | 827 | 1,681 | 2,079note 1 | 418 | 1,084 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 19.8% | 26.3% | 25%note 1 | 6.1% | 12.6% |
| Employee growth (vækst i antal ansatte) | 40% | 42.9% | 40% | -7.1% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -434note 2 | Not reportednote 3 | 804 | 1,037 | 901 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Not reportednote 3 | 0.4xnote 1 | 2.5x | 0.8x |
| ROIC (afkast af investeret kapital) | 86.9%note 2 | Not reportednote 3 | 80.2%note 1 | 4.9% | 22.5% |
| Capex (investeringer i anlægsaktiver) | 31note 4 | 315note 4 | 69note 4 | 0note 4 | 157note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 470note 2 | Not reportednote 3 | 820 | 863 | 244 |
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 2023
1 Jul 2022 to 30 Jun 2023, published 4 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 21 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 7 Oct 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 5 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 8 Oct 2019
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 02.09.2025, virksomheden opløst
Konkursdekret afsagt 04.06.2024 af Skifteretten i Roskilde
Bestyrelse:
Fratrådte:
Per Kristian Hewalo Fuglsang, den 04.06.2024, Bjarke Truelsen, den 04.06.2024, Steen Witthøfft, (formand), den 04.06.2024, Dan Wimmelmann Zachariassen, den 04.06.2024.
Direktion:
Fratrådte:
Dan Wimmelmann Zachariassen, den 04.06.2024.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.06.2024.
Bestyrelse:
Fratrådte:
Bo Larsen, den 25.03.2024.
Bestyrelse:
Fratrådte:
Per Kristian Hewalo Fuglsang, (formand), den 14.11.2022.
Tiltrådte:
Per Kristian Hewalo Fuglsang, den 14.11.2022, Bjarke Truelsen, den 14.11.2022, Steen Witthøfft, (formand), den 14.11.2022.
Vedtægter ændret: 28.07.2020
Selskabet tegnes af direktionen.
Bestyrelse:
Fratrådte:
Frank Hansen, den 23.06.2020, Svend Aage Dreist Hansen, (formand), den 23.06.2020.
Tiltrådte:
Per Kristian Hewalo Fuglsang, (formand), den 23.06.2020.
Direktion:
Fratrådte:
Frank Hansen, den 23.06.2020.
Tiltrådte:
Dan Wimmelmann Zachariassen, den 23.06.2020.
Revision:
Fratrådte:
ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.06.2020.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 23.06.2020.
Vedtægter ændret: 19.12.2019
Bestyrelse:
Tiltrådte:
Dan Wimmelmann Zachariassen, den 19.12.2019.
Selskabet tegnes af direktøren i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse..
Stiftelsesdato: 31.01.2017.
Virkningsdato: 31.01.2017.
Seneste vedtægtsdato: 31.01.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 10017629 FH INVEST ApS, c/o Sjællands Vindues- & Dørcenter A/S, Unionsvej 6, 4600 Køge, den 31.01.2017.
Bestyrelse:
Svend Aage Hansen (formand), den 31.01.2017, Frank Hansen, den 31.01.2017, Bo Larsen, den 31.01.2017.
Direktion:
Frank Hansen, den 31.01.2017.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 34589992 ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 31.01.2017.
Første regnskabsår:
31.01.2017 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive metalproduktion- og metalforarbejdningsvirksomhed samt at udføre altanentrepriser og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022164194Unionsvej 6, 4600 Køge
