CVR 39150565Private limited company (ApS)Fremstilling af letmetalemballage (259200)CharlottenlundFounded 11 Dec 2017
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 Tibon 2017 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
-12.5K
DKK, annual report 2026
Result
-1.1M
DKK, annual report 2026
Equity
-5.6M
DKK, annual report 2026
PK INVEST HELLERUP ApSCVR 31894123, 100% of capital and votes, since 1 Apr 2019
Peter Knudsensince 11 Dec 2017
Equity was negative at 30 Jun 2026: -5.6M DKK. Dandex estimate, computed 10 Nov 2026.
CVR 31894123100% of capital and votesnotified 10 Jan 2024since 1 Apr 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2041940750% to under 66.7% of capital and votesnotified 10 Jan 202411 Dec 2017 to 10 Jan 2024
CVR 2544450750% to under 66.7% of capital and votesnotified 1 Apr 201911 Dec 2017 to 1 Apr 2019
Ultimate controller
Holds 100% of capital and votes in PK INVEST HELLERUP ApS, since 1 Jan 2009
Holding company
CVR 31894123Private limited company (ApS)
Holds 100% of capital and votes in Tibon 2017 ApS, since 1 Apr 2019
This company
Tibon 2017 ApS
CVR 39150565
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -1 | -4 | -6 | -2,499 | -13 |
| Operating profit | -314 | -317 | -162 | -2,811 | -1,106 |
| Result for the year | -494 | -497 | -252 | -1,682 | -1,149 |
| Equity | -2,038 | -2,534 | -2,786 | -4,468 | -5,617 |
| Total assets | 1,875 | 1,563 | 1,406 | 1,094 | 0 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -1 | -4 | -6 | -2,499 | -1,106 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | 0note 1 | 0note 1 | 0note 1 |
| Interest coverage (rentedækning) | -1.7x | -1.8x | -1.8x | -68.9x | -26.1x |
| Capex (investeringer i anlægsaktiver) | 1note 2 | 0note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2024 covers 6 months (1 Jan to 30 Jun 2024). 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. Gearing and interest coverage are multiples. 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 2026
1 Jul 2025 to 30 Jun 2026, published 24 Aug 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 3 Nov 2025
Annual report 2024
1 Jan 2024 to 30 Jun 2024, published 22 Aug 2024
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Jun 2023
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 21.02.2024
Ny adresse: Folevænget 1, 2920 Charlottenlund
Ny kommune: Gentofte
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2024 - 30.06.2024
Stiftelsesdato: 11.12.2017.
Virkningsdato: 11.12.2017.
Seneste vedtægtsdato: 11.12.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 20419407 ANPARTSSELSKABET AF 10. JUNI 1997, c/o Hans Vestergaard, Lyngmarksvej 6, 8240 Risskov, den 11.12.2017, CVR-NR. 25444507 HENRIK DIGE HOLDING ApS, c/o Henrik Dige, Damhus Boulevard 57, 2610 Rødovre, den 11.12.2017.
Direktion:
Peter Knudsen, den 11.12.2017.
Selskabet tegnes af en direktør alene..
Første regnskabsår:
11.12.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udvikle og sælge folier og emballager til brug for opvarmning af fødevarer og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023106708Folevænget 1, 2920 Charlottenlund
