SP Gibo A/S (CVR 52308410) company profile

Ownership

SP GROUP A/S
CVR 15701315100% of capital and votesnotified 11 Dec 2012since 23 Aug 2001

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned companies

SP Gibo A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for SP Gibo A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (4)

ATLANTIC FLOATS DENMARK A/S
CVR 28510691100% of capital and votes1 Jan 2025 to 30 Jun 2025
DAN-HILL-PLAST A/S
CVR 19844692100% of capital and votes30 Apr 2020 to 30 Jun 2025
Gibo Danmark A/S
CVR 34205590100% of capital and votes25 Mar 2019 to 30 Jun 2025
NEPTUN PLAST A/S
CVR 27616852100% of capital and votes1 Jan 2025 to 30 Jun 2025

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityA company in the chain has no owner at 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Medium-sized enterprise91 average employees, balance sheet EUR 26.1M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): GrowingEmployees +6.9% a year over 10 years to Aug 2026, from 53 to 103 on average; the peak was 120 in 2005. Dandex estimate, rule v1, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (4)

David Hansson BourghardtExecutive board since 1 Sep 2024
Lars Ravn BeringBoard of directors since 20 Apr 2017
Jens Birklund AndersenBoard of directors since 1 May 2019
Allan Malmos JeppesenBoard of directors since 29 Apr 2026

Former (35)

Anders Stensig AndersenExecutive board 24 Jun 1999 to 1 Mar 2007
Karl Peter Søndergaard LyngesenExecutive board 11 Aug 1997 to 30 Jun 2001
Jan Kyster MadsenExecutive board 1 May 2016 to 19 Jun 2017
Peter SchaarupExecutive board 19 Jun 1975 to 11 Aug 1997, Board of directors 19 Jun 1975 to 25 Aug 1997
Svend Aage FigExecutive board 19 Jun 1975 to 29 May 1990, Board of directors 19 Jun 1975 to 10 Sep 1992
Søren JensenExecutive board 7 Jan 2008 to 1 Feb 2008
Jens MøllerExecutive board 5 Jan 2012 to 1 Apr 2012
Torben Aagaard HaldExecutive board 7 Jan 2008 to 24 Aug 2010
Per KristensenBoard of directors 8 Jun 2000 to 24 Apr 2007
Anker Stensig AndersenBoard of directors 14 Apr 1999 to 20 Mar 2000
Christian Reinhardt HunderupBoard of directors 19 Jun 1975 to 3 Mar 1997
Erik Gustav Espersen RoslevBoard of directors 19 Jun 1975 to 3 Mar 1997
Gunner Hartvig DuelundBoard of directors 19 Jun 1975 to 11 Apr 1994
Poul HolmgårdBoard of directors 19 Jun 1975 to 11 Apr 1994
Lars Ole HansenBoard of directors 19 Jun 1975 to 17 Jun 1994
Leif Dambo JensenBoard of directors 3 Mar 1997 to 15 Nov 2004
Jan FigBoard of directors 19 Jun 1975 to 11 Dec 1989
Einar EriksenBoard of directors 5 Mar 1998 to 10 Mar 2005
Poul BentsenBoard of directors 7 Jan 2008 to 12 Apr 2010
Niels Erik DamsgaardBoard of directors 19 Jun 1975 to 10 Sep 1992
Jens Erik Birkerod HinkeBoard of directors 5 Mar 1998 to 1 May 2016
Erling LarsenBoard of directors 3 Mar 1997 to 14 Apr 1999
Henrik BentsenBoard of directors 7 Jan 2008 to 12 Apr 2010
Niels Kristian AgnerBoard of directors 3 Mar 1997 to 5 Mar 1998
Frank Marius GadBoard of directors 15 Nov 2004 to 1 Sep 2024
Hans Wilhelm SchurBoard of directors 3 Mar 1997 to 5 Mar 1998
Rita FigBoard of directors 19 Jun 1975 to 11 Dec 1989
Erik DreyerBoard of directors 19 Jun 1975 to 17 Jun 1994
Per Rommelhof ReimerBoard of directors 10 Mar 2005 to 25 Apr 2006
Jørgen Hønnerup NielsenBoard of directors 10 Mar 2005 to 22 Apr 2020
Jeroen van der HeijdenBoard of directors 27 May 2013 to 20 Apr 2017
Tilde KejlhofBoard of directors 22 Apr 2020 to 29 Apr 2026
Jan Esholm JensenAuditor 19 Jun 1975 to 11 Apr 1994
Henning JensenAuditor 10 Mar 2005 to 19 Dec 2007
REVISIONSFIRMAET JENS PETER MO UGAARD A/SAuditor 19 Jun 1975 to 11 Dec 1989

Network

Roles over time

Lars Ravn Bering: Board of directors, 20 Apr 2017 to today; Executive board, 5 Jan 2012 to 1 Sep 2024.
Jens Birklund Andersen: Board of directors, 1 May 2019 to today.
David Hansson Bourghardt: Executive board, 1 Sep 2024 to today.
Allan Malmos Jeppesen: Board of directors, 29 Apr 2026 to today.

5 Jan 2012 to 12 Nov 2026.

Former (35)

Tilde Kejlhof: Board of directors, 22 Apr 2020 to 29 Apr 2026.
Frank Marius Gad: Board of directors, 15 Nov 2004 to 1 Sep 2024.
Jørgen Hønnerup Nielsen: Board of directors, 10 Mar 2005 to 22 Apr 2020.
Jan Kyster Madsen: Executive board, 1 May 2016 to 19 Jun 2017.
Jeroen van der Heijden: Board of directors, 27 May 2013 to 20 Apr 2017.
Jens Erik Birkerod Hinke: Board of directors, 5 Mar 1998 to 1 May 2016.
Jens Møller: Executive board, 5 Jan 2012 to 1 Apr 2012.
Torben Aagaard Hald: Executive board, 7 Jan 2008 to 24 Aug 2010.
Poul Bentsen: Board of directors, 7 Jan 2008 to 12 Apr 2010.
Henrik Bentsen: Board of directors, 7 Jan 2008 to 12 Apr 2010.
Søren Jensen: Executive board, 7 Jan 2008 to 1 Feb 2008.
Henning Jensen: Auditor, 10 Mar 2005 to 19 Dec 2007.
Per Kristensen: Board of directors, 8 Jun 2000 to 24 Apr 2007.
Anders Stensig Andersen: Executive board, 24 Jun 1999 to 1 Mar 2007.
Per Rommelhof Reimer: Board of directors, 10 Mar 2005 to 25 Apr 2006.
Einar Eriksen: Board of directors, 5 Mar 1998 to 10 Mar 2005.
Leif Dambo Jensen: Board of directors, 3 Mar 1997 to 15 Nov 2004.
Karl Peter Søndergaard Lyngesen: Executive board, 11 Aug 1997 to 30 Jun 2001.
Anker Stensig Andersen: Board of directors, 14 Apr 1999 to 20 Mar 2000.
Erling Larsen: Board of directors, 3 Mar 1997 to 14 Apr 1999.
Niels Kristian Agner: Board of directors, 3 Mar 1997 to 5 Mar 1998.
Hans Wilhelm Schur: Board of directors, 3 Mar 1997 to 5 Mar 1998.
Peter Schaarup: Executive board, 19 Jun 1975 to 11 Aug 1997; Board of directors, 19 Jun 1975 to 25 Aug 1997.
Christian Reinhardt Hunderup: Board of directors, 19 Jun 1975 to 3 Mar 1997.
Erik Gustav Espersen Roslev: Board of directors, 19 Jun 1975 to 3 Mar 1997.

19 Jun 1975 to 12 Nov 2026. Showing 25 of 35. The list above has every one.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 107 employees, 81 FTE

Show as table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	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	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	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	110	82	68	73	73	80	73	89	120	103	79	106	89	No count	No count	No count	No count	116	73	52	54	53	52	52	52	53	54	53	55	54	54	52	52	53	53	54	53	53	54	51	53	56	59	59	60	60	59	59	58	58	59	59	60	60	62	60	58	56	55	55	54	51	52	52	54	54	53	55	52	50	50	52	53	49	51	54	56	56	56	58	59	59	61	60	59	57	60	59	60	63	60	59	60	58	57	56	56	56	54	56	51	51	54	59	54	57	55	55	56	55	58	56	55	53	55	56	53	52	52	52	52	51	51	56	51	49	50	51	53	52	53	50	51	51	49	51	49	49	51	52	52	55	51	52	53	55	89	102	105	105	104	101	102	102	104	103	104	102	100	105	107
FTE	75	76	46	61	60	59	59	72	75	73	66	120	84	95	85	80	93	101	93	50	47	46	46	47	47	49	50	39	46	52	51	49	46	48	49	48	50	48	34	41	43	51	53	53	50	54	43	56	50	53	54	45	47	54	55	53	49	50	49	50	46	46	46	39	45	49	49	48	44	45	45	46	45	45	45	43	45	48	50	54	52	55	58	53	51	51	55	39	46	58	52	54	49	48	52	48	49	46	50	42	33	46	47	45	47	43	49	46	49	48	46	46	35	46	47	45	47	41	46	43	47	43	46	45	34	47	43	44	48	39	47	48	44	41	47	36	35	46	42	49	49	46	46	46	46	46	52	77	78	93	95	95	89	87	96	96	95	93	89	78	81
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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	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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	36,945	35,942	33,309	53,793	88,584
Operating profit	+5,586	+3,533	+2,065	+18,837	+18,254
Result for the year	+2,928	+964	-268	+9,403	+13,356
Equity	73,618	74,582	74,313	83,716	114,204
Total assets	252,427	230,766	211,069	207,198	194,585
Employees (average)	47	47	45	44	91
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-5%	-2.7%	-7.3%	58.8%	-0.3%
EBITDA	10,691	10,009	8,601	25,622	33,857
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	-9.6%	0%	-4.3%	-2.2%	-10.8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	11,303^{note 1}	5,647^{note 1}	1,804^{note 1}	1,350^{note 2}	7,304^{note 2}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 additions per the fixed asset notes
2 tangible assets only

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 May 2025
PDF XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 May 2024
PDF XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 May 2023
PDF XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 May 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
SP Gibo A/S (CVR 52308410) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
29 Apr 2026
Director change
SP Gibo A/S (CVR 52308410) har foretaget direktørskifte pr. 29. april 2026: 1 indtrådt.
1 Sep 2024
Director change
SP Gibo A/S (CVR 52308410) har foretaget direktørskifte pr. 1. september 2024: 1 indtrådt.
22 Apr 2020
Director change
SP Gibo A/S (CVR 52308410) har foretaget direktørskifte pr. 22. april 2020: 1 indtrådt.
1 May 2019
Director change
SP Gibo A/S (CVR 52308410) har foretaget direktørskifte pr. 1. maj 2019: 1 indtrådt.
1 May 2016
Director change
SP Gibo A/S (CVR 52308410) har foretaget direktørskifte pr. 1. maj 2016: 1 indtrådt.
27 May 2013
Director change
SP Gibo A/S (CVR 52308410) har foretaget direktørskifte pr. 27. maj 2013: 1 indtrådt.
5 Jan 2012
Director change
SP Gibo A/S (CVR 52308410) har foretaget direktørskifte pr. 5. januar 2012: 2 indtrådt.
7 Jan 2008
Director change
SP Gibo A/S (CVR 52308410) har foretaget direktørskifte pr. 7. januar 2008: 4 indtrådt.
10 Mar 2005
Director change
SP Gibo A/S (CVR 52308410) har foretaget direktørskifte pr. 10. marts 2005: 2 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For SP Gibo A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality and auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af bestyrelsesformanden i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.since 21 Apr 2017
Purpose (formål): Selskabets formål er at drive handel, håndværk og industri særlig med tilknytning til plastindustrien samt investeringsvirksomhedsince 11 Dec 2012
Audit opted out (revision fravalgt): Nosince 11 Jan 1990
Articles of association last changed (seneste vedtægtsdato): 30 Jun 2025
Share classes (kapitalklasser): Nosince 29 Apr 2020
Dissolution warning (opløsningstrussel): 21 Aug 2013
Financial year change (omlægning af regnskabsår): 1 Jul 1996 to 31 Dec 1997

Share capital

Each registered value from the day it took effect, newest first.

29 Apr 2020DKK 40,000,000+9,000,000
17 Dec 2019DKK 31,000,000+1,000,000
11 Dec 2012DKK 30,000,000+4,000,000
18 Dec 2008DKK 26,000,000+1,000,000
19 Dec 2007DKK 25,000,000+18,935,000
23 Aug 2001DKK 6,065,000+65,000

Earlier values (5)

14 Apr 1999DKK 6,000,000+1,000,000
9 Dec 1997DKK 5,000,000+3,750,000
28 Apr 1997DKK 1,250,000+250,000
11 Dec 1989DKK 1,000,000+880,000
30 Aug 1987DKK 120,000Earliest in CVR

Mergers and demergers

30 Jun 2025
Merger (fusion), as the continuing company (fortsættende selskab)
- ATLANTIC FLOATS DENMARK A/SCVR 28510691, ceasing company, dissolved after merger
- DAN-HILL-PLAST A/SCVR 19844692, ceasing company, dissolved after merger
- Gibo Danmark A/SCVR 34205590, ceasing company, dissolved after merger
- NEPTUN PLAST A/SCVR 27616852, ceasing company, dissolved after merger
5 May 2008
Merger (fusion), as the continuing company (fortsættende selskab)
- GIBO PLAST, SPENTRUP A/SCVR 14125248, ceasing company, dissolved after merger
23 Aug 2001
Merger (fusion), as the continuing company (fortsættende selskab)
- PLASTSELSKABET AF 2. JANUAR 2001 A/SCVR 17612204, ceasing company, dissolved after merger

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

All at datacvr.virk.dk

The newest 50 of 68 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

29 Apr 2026
People change
Bestyrelse:
Fratrådte:
Tilde Kejlhof, (næstformand), den 29.04.2026.
Tiltrådte:
Allan Malmos Jeppesen, (næstformand), den 29.04.2026.
15 Jul 2025
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 30.06.2025
Nyt navn: SP Gibo A/S
Nyt binavn: Gibo Plast A/S
15 Jul 2025
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 19844692 DAN-HILL-PLAST A/S, CVR-nummer: 34205590 Gibo Danmark A/S, CVR-nummer: 28510691 ATLANTIC FLOATS DENMARK A/S og CVR-nummer: 27616852 NEPTUN PLAST A/S, der samtidigt er opløst.
Vedtægter ændret: 30.06.2025
Nye binavne: Dan-Hill-Plast A/S, Gibo Danmark A/S, SP Extrusion A/S, Neptun Plast A/S, Atlantic Floats Denmark A/S
31 May 2025
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 52308410 GIBO PLAST A/S (fortsættende), der tillige driver virksomhed under navnene TINBY THERMOPLAST A/S, PLASTSELSKABET AF 2. JANUAR 2001 A/S, GIBO PLAST, SPENTRUP A/S, CVR-nummer: 19844692 DAN-HILL-PLAST A/S (ophørende), CVR-nummer: 34205590 Gibo Danmark A/S (ophørende), der tillige driver virksomhed under navnene SP Extrusion A/S, CVR-nummer: 28510691 ATLANTIC FLOATS DENMARK A/S (ophørende) og CVR-nummer: 27616852 NEPTUN PLAST A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 52308410 GIBO PLAST A/S, CVR-nummer: 19844692 DAN-HILL-PLAST A/S, CVR-nummer: 34205590 Gibo Danmark A/S, CVR-nummer: 28510691 ATLANTIC FLOATS DENMARK A/S og CVR-nummer: 27616852 NEPTUN PLAST A/S må antages at være tilstrækkeligt sikrede efter fusionen.
2 Sep 2024
People change
Bestyrelse:
Fratrådte:
Frank Marius Gad, (formand), den 01.09.2024.
Tiltrådte:
Lars Ravn Bering, (formand), den 01.09.2024.
Direktion:
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Fratrådte:
Lars Ravn Bering, (adm. dir), den 01.09.2024.
Tiltrådte:
David Hansson Bourghardt, (adm. dir), den 01.09.2024.
23 Apr 2024
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 22.04.2024.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 22.04.2024.
30 Apr 2020
Capital change
Vedtægter ændret: 29.04.2020
Kapitalforhøjelsen er besluttet den 29.04.2020.
kr. 9.000.000,00, indbetalt kontant, kurs 277,78.
Kapitalen udgør herefter kr. 40.000.000,00.
27 Apr 2020
People change
Bestyrelse:
Fratrådte:
Jørgen Hønnerup Nielsen, (næstformand), den 22.04.2020.
Tiltrådte:
Tilde Kejlhof, (næstformand), den 22.04.2020.
17 Dec 2019
Capital change
Vedtægter ændret: 17.12.2019
Kapitalforhøjelsen er besluttet den 17.12.2019.
kr. 1.000.000,00, indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 31.000.000,00.
6 May 2019
People change
Bestyrelse:
Fratrådte:
Lars Ravn Bering, den 01.05.2019.
Tiltrådte:
Jens Birklund Andersen, den 01.05.2019.

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19 Jun 2017
People change
Direktion:
Fratrådte:
Jan Kyster Madsen (adm. dir), den 19.06.2017.
Tiltrådte:
Lars Ravn Bering (adm. dir), den 19.06.2017.
21 Apr 2017
People change
Vedtægter ændret: 20.04.2017
Bestyrelse:
Fratrådte:
Jørgen Hønnerup Nielsen, den 20.04.2017, Jeroen van der Heijden, den 20.04.2017.
Tiltrådte:
Lars Ravn Bering, den 20.04.2017, Jørgen Hønnerup Nielsen (næstformand), den 20.04.2017.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
2 May 2016
People change
Bestyrelse:
Fratrådte:
Direktør Jens Erik Birkerod Hinke, den 01.05.2016.
2 May 2016
People change
Direktion:
Fratrådte:
Lars Ravn Bering (adm. dir), den 01.05.2016.
Tiltrådte:
Jan Kyster Madsen (adm. dir), den 01.05.2016.
27 Aug 2013
Audit change
Revision:
Udtrådt af revisionen:
REVISION AARHUS GODKENDT REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, Postboks 250, 2000 Frederiksberg.
23 Aug 2013
Audit change
Revision:
Indtrådt i revisionen:
REVISION AARHUS GODKENDT REVISIONSAKTIESELSKAB, Bryggervej 28, 8240 Risskov.
21 Aug 2013
Audit change
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.08.2013.
30 May 2013
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Managing Director Jeroen van der Heijden, den 27.05.2013.
11 Dec 2012
Other Capital change
Vedtægter ændret:
11.12.2012.
Kapitalforhøjelse:
kr. 4.000.000,00 indbetalt kontant, kurs 750,00.
Kapitalen udgør herefter kr. 30.000.000,00.
9 May 2012
Other
Vedtægter ændret:
27.04.2012.
10 Apr 2012
Other People change
Direktion:
Udtrådt af direktionen:
Jens Møller, den 01.04.2012.
6 Jan 2012
People change Other
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Jens Møller, den 05.01.2012.
Indtrådt i direktionen:
Administrerende direktør Lars Ravn Bering (adm. dir), den 05.01.2012.
17 May 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.05.2011.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 12.05.2011.
24 Aug 2010
Other
Ny adresse:
Ferrodanvej 14, 6900 Skjern.
Ny kommune:
Ringkøbing-Skjern.
24 Aug 2010
Other People change
Direktion:
Udtrådt af direktionen:
Torben Aagaard Hald, den 24.08.2010.
Indtrådt i direktionen:
Jens Møller (adm. dir), den 24.08.2010.
20 Apr 2010
Other People change
Vedtægter ændret:
12.04.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Bentsen, den 12.04.2010, Henrik Bentsen, den 12.04.2010.
15 May 2009
Other
Vedtægter ændret:
22.04.2009.
18 Dec 2008
Capital change Other
Vedtægter ændret:
18.12.2008.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 26.000.000,00.
22 Aug 2008
Other
Vedtægter ændret:
20.08.2008.
Ny adresse:
Industrivej 12, 8981 Spentrup.
Ny kommune:
Randers.
10 Jun 2008
Status change
Vedtægter ændret:
05.05.2008.
Nyt binavn: GIBO PLAST, SPENTRUP A/S (GIBO PLAST A/S).
Selskabet er fusioneret med CVR-NR. 14125248 GIBO PLAST, SPENTRUP A/S, der samtidig er opløst.
19 Mar 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 52308410 GIBO PLAST A/S. der tillige driver virksomhed under navnene TINBY THERMOPLAST A/S (GIBO PLAST A/S), PLASTSELSKABET AF 2. JANUAR 2001 A/S (GIBO PLAST A/S).
CVR-NR. 14125248 GIBO PLAST, SPENTRUP A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
5 Feb 2008
People change Other
Direktion:
Udtrådt af direktionen:
Søren Jensen, den 01.02.2008.
16 Jan 2008
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Cand.merc.aud Poul Bentsen, den 07.01.2008, Civiling Henrik Bentsen, den 07.01.2008.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Søren Jensen, den 07.01.2008.
Indtrådt i direktionen:
Torben Aagaard Hald (adm. dir), den 07.01.2008.
4 Jan 2008
Audit change Other
Revision:
Udtrådt af revisionen:
Henning Jensen, den 19.12.2007.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, 5100 Odense C, den 19.12.2007.
19 Dec 2007
Capital change Other
Vedtægter ændret:
19.12.2007.
Kapitalforhøjelse:
kr. 18.935.000,00 indbetalt kontant, kurs 132,03.
Kapitalen udgør herefter kr. 25.000.000,00.
21 May 2007
Other
Ny adresse:
Ferrodanvej 14, 6900 Skjern.
8 May 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Kristensen, den 24.04.2007.
Indtrådt i bestyrelsen:
Direktør Jens Erik Birkerod Hinke, den 24.04.2007.
1 Mar 2007
Other People change
Direktion:
Udtrådt af direktionen:
Anders Stensig Andersen, den 01.03.2007.
Indtrådt i direktionen:
Søren Jensen (adm. dir), den 01.03.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
9 May 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Rommelhof Reimer, den 25.04.2006.
11 Mar 2005
Audit change Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Einar Eriksen, den 10.03.2005.
Indtrådt i bestyrelsen:
Økonomidirektør Jørgen Hønnerup Nielsen, den 10.03.2005, Administrerende direktør Per Rommelhof Reimer, den 10.03.2005.
Revision:
Show the full announcement
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.03.2005.
Indtrådt i revisionen:
Statsaut. revisor Henning Jensen, 5100 Odense C, den 10.03.2005.
11 Mar 2005
Other Address change
Vedtægter ændret:
10.03.2005.
Ny adresse:
Messingvej 15, 6900 Skjern.
Ny kommune:
Skjern.
15 Dec 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Dambo Jensen, den 15.11.2004.
Indtrådt i bestyrelsen:
Adm. direktør Frank Marius Gad (formand), den 15.11.2004.
3 Oct 2001
Capital change Status change
Vedtægter ændret:
23.08.2001.
Nyt binavn: PLASTSELSKABET AF 2. JANUAR 2001 A/S (GIBO PLAST A/S).
Kapitalforhøjelse:
kr. 65.000,00 indbetalt ved fusion, kurs 453,00.
Kapitalen udgør herefter kr. 6.065.000,00.
Selskabet fusioneret med CVR-NR. 17612204 PLASTSELSKABET AF 2. JANUAR 2001 A/S, der samtidig er opløst.
16 Jul 2001
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 52308410 GIBO PLAST A/S. der tillige driver virksomhed under navnet TINBY THERMOPLAST A/S (GIBO PLAST A/S).
CVR-NR. 17612204 PLASTSELSKABET AF 2. JANUAR 2001 A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
26 Jun 2001
People change
Direktion:
Udtrådt af direktionen:
Karl Peter Søndergaard Lyngesen.
20 Jun 2001
Audit change
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.06.2001.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Herslebsgade 1, Postboks 14, 7100 Vejle, den 15.06.2001.
15 Jun 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anker Stensig Andersen, den 20.03.2000, Jens Erik Birkerod Hinke, den 20.03.2000.
Indtrådt i bestyrelsen:
Adm. direktør Per Kristensen, den 08.06.2000.
26 May 2000
Other
Vedtægter ændret:
03.05.2000.
Slettet binavn: SP GROUP A/S (GIBO PLAST A/S).
16 Feb 2000
Other
Nyt binavn: SP GROUP A/S (GIBO PLAST A/S).

Registrations (registreringer)

Registration

Address: Ferrodanvej 14
6900 Skjern
Ringkøbing-Skjern Municipality
CVR record last changed: 7 Sep 2026
Data read: 12 Nov 2026

Production units

7 registered in CVR.

GIBO PLAST A/S
P-number 1008449674Centervej 34, 4180 Sorø
Gibo Plast A/S Spentrup
P-number 1014240469Industrivej 12, 8981 Spentrup
SP GIBO A/S
P-number 1031491572Hornsyld Industrivej 37, 8783 Hornsyld
GIBO PLAST A/S
P-number 1002547523Lillebæltsvej 33, 6715 Esbjerg N
GIBO PLAST A/S
P-number 1000057007Klokkestøbervej 9, 8800 Viborg

Show 2 more

SP Gibo A/S
P-number 1001984310Ferrodanvej 14, 6900 Skjern
TINBY THERMOPLAST A/S
P-number 10066187843, 9999 Ukendt

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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