CVR 40230475Private limited company (ApS)Reklamebureauer (731110)København ØFounded 5 Feb 2019
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 IBEX Performance 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
2
CVR registry, 2022
Gross profit
4.2M
DKK, annual report 2021
+122.2% on 2020
Result
+2M
DKK, annual report 2021
Equity
1.8M
DKK, annual report 2021
AK Dobis ApSCVR 41404744, 100% of capital and votes, until 30 Jun 2022
Alexander Posselt Pedersenuntil 30 Jun 2022
Kasper Hauge Løndal Birkjæruntil 30 Jun 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3938226150% to under 66.7% of capital and votesnotified 25 May 20205 Feb 2019 to 25 May 2020
CVR 3958623150% to under 66.7% of capital and votesnotified 25 May 20205 Feb 2019 to 25 May 2020
CVR 41404744100% of capital and votes25 May 2020 to 30 Jun 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Feb 2019 to 4 Nov 2026.
Jul 2022, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Apr 2019 to Jul 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2022, published 20 Sep 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 |
|---|---|---|---|
| Gross profit | 981 | 1,875 | 4,166 |
| Operating profit | +343 | +390 | +2,577 |
| Result for the year | +267 | +290 | +1,995 |
| Equity | 267 | 337 | 1,810 |
| Total assets | 483 | 886 | 3,127 |
| Employees (average) | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 91.1% | 122.2% |
| EBITDA | 349 | 401 | 2,598 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 35.6% | 21.4% | 62.4% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -110note 3 | -497note 3 | -1,068note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | n.m.note 4 | 688.5%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 14note 6 | 0note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -110note 3 | -527note 3 | -2,325note 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: 2019 covers 11 months (5 Feb to 31 Dec 2019). 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
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. 30.06.2022 opløst ved fusion med CVR-nummer: 41404744 AK Dobis ApS.
Vedtægter ændret: 16.06.2022
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 16.06.2022.
Ny adresse: Per Henrik Lings Allé 4, 5., 2100 København Ø
Ny adresse: c/o Alexander Posselt, Strandlodsvej 25L, 4., 2300 København S
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 01.03.2020
Nyt navn: IBEX Performance ApS
Kapitalforhøjelsen er besluttet den 01.03.2020.
kr. 39.999,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: Havnegade 39, 1058 København K
Ny adresse: c/o Kontorpladser.dk, Købmagergade 26C, 3., 1150 København K
Stiftelsesdato: 05.02.2019.
Seneste vedtægtsdato: 05.02.2019.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 39382261 KAHA Holding ApS, c/o Kasper Løndal, Nimbusparken 11, 2. mf, 2000 Frederiksberg, den 05.02.2019, CVR-NR. 39586231 Aviato Holding IVS, Korsgade 60, 3. tv, 2200 København N, den 05.02.2019.
Direktion:
Kasper Hauge Fawzi Løndal, den 05.02.2019, Alexander Posselt Pedersen, den 05.02.2019.
Virksomheden tegnes af direktionen.
Første regnskabsår:
05.02.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
1.2 Selskabets formål er at drive virksomhed med konsulentydelser indenfor digital markedsføring, til små og mellemstore virksomheder.
1 registered in CVR.
P-number 1024373599Per Henrik Lings Allé 4, 2100 København Ø
