CVR 76502110Private limited company (ApS)Engroshandel med fodtøj (464220)DronningmølleFounded 15 Nov 1984
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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.
Dandex is Danish Company Data. Connect it once and ask about LIBRON & CO. 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
0
CVR, 2012
Revenue
387.7K
DKK, annual report 2013
-42.2% on 2012
Result
+9.1K
DKK, annual report 2013
Equity
881K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Peter Bergströmuntil 19 Oct 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
15 Nov 1984 to 15 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2004 | 2005 | Q3 2006 | Q4 2006 | Q1 2007 | Q2 2007 | Q3 2007 | Q4 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 0 | 0 | 1 | No count | No count | No count | No count | No count | No count | 0 | 0 | No count | No count | No count | No count | 1 | 0 |
| FTE | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2005 and 2008 to 2009 and 2011 to 2012; quarterly Q3 2006 to Q4 2007 and Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 670 | 388 |
| Operating profit | Not reported | Not reported | Not reported | -103 | +13 |
| Result for the year | Not reported | Not reported | Not reported | -42 | +9 |
| Equity | Not reported | Not reported | Not reported | 872 | 881 |
| Total assets | Not reported | Not reported | Not reported | 1,092 | 1,014 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | -20.1% | -42.2% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | -15.3% | 3.3% |
| 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. | ||||
| 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 % 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.
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.
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 18 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 8 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 5 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 31 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 25 Mar 2010
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For LIBRON & CO. ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Retten i Helsingør har den 08.12.2021 afsluttet bobehandlingen, som følge af reassumeringen i medfør af selskabslovens § 235.
Skifteretten i Helsingør har den 5. april 2019 besluttet at genoptage selskabets bobehandling med advokat Karin Muff, Muff & Boholdt Advokatanpartsselskab, Alfavej 4C, 2. tv., 3250 Gilleleje som likvidator. Selskabet tegnes af likvidator.
Binavne:
CHASE INTERNATIONAL CONSULTANTS ApS UNDER TVANGSOPLØSNING
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 19.10.2015
Direktion:
Fratrådte:
Peter Bergström, den 19.10.2015.
Revision:
Fratrådte:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, den 19.10.2015.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
09.03.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.09.2004 - 31.12.2004.
Vedtægter ændret:
06.01.2003.
Ny adresse:
Musvågevej 25, 3120 Dronningmølle.
Ny kommune:
Græsted-Gilleleje.
Revision:
Udtrådt af revisionen:
FRANS THOMSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER, 1007 København K.
Vedtægter ændret:
19.04.2001.
Nyt navn:
LIBRON & CO. ApS.
Ny adresse:
Nyhavn 43 A, 3. th., 1051 København K.
Binavn:
CHASE INTERNATIONAL CONSULTANTS ApS (LIBRON & CO. ApS).
Direktion:
Udtrådt af direktionen:
Carsten Robert Brink, den 19.04.2001.
Indtrådt i direktionen:
Direktør Peter Rasmussen, den 19.04.2001.
Selskabet tegnes af en direktør.
Ny adresse:
c/o Flagstad Lund Elmer, Kalvebod Brygge 39, 1560 København V.
Direktion:
Udtrådt af direktionen:
Vedtægter ændret:
23.07.1997.
Ny adresse:
c/o Oppenhejm, Lund & Partnere, Esplanaden 6, 1263 København K.
Ny kommune:
København.
Direktion:
Indtrådt i direktionen:
Advokat Carsten Robert Brink, den 23.07.1997.
Selskabet tegnes af direktør Carsten Brink.
Vedtægter ændret:
23.12.1996.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Direktion:
Udtrådt af direktionen:
Bjarne Broneer, den 23.12.1996.
Indtrådt i direktionen:
Lillian Bronee, den 23.12.1996.
Revision:
Udtrådt af revisionen:
REG.NR. A/S111386 ERNST & YOUNG A/S, den 23.12.1996.
Indtrådt i revisionen:
REG.NR. A/S226429 FRANS THOMSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stamholmen 151, 5., 2650 Hvidovre, den 23.12.1996.
Vedtægter ændret:
08.11.1996.
Ny adresse:
c/o Lillian Bronee, Engparken 23, 4. th., 2690 Karlslunde.
Ny kommune:
Greve.
Nyt binavn: CHASE INTERNATIONAL CONSULTANTS ApS (LIBRON ApS).
Selskabet tegnes af en direktør.
Vedtægter ændret:
04.09.1995.
Nyt navn:
LIBRON ApS.
Ny adresse:
c/o Broneer, Midtermolen 18, 4. th., 2100 København Ø.
Slettede binavne:
ALLIANCE INTERNATIONAL ApS (ApS BRONEE) BRONEE & PARTNERS ApS (ApS BRONEE).
Vedtægter ændret:
13.07.1994.
Nye binavne:
ALLIANCE INTERNATIONAL ApS (ApS BRONEE) BRONEE & PARTNERS ApS (ApS BRONEE).
Slettede binavne:
BRONEE TRANSEARCH ApS (ApS BRONEE) BRONEE INTERNATIONAL ApS (ApS BRONEE) BRONEE CONFIDENTIAL ApS (ApS BRONEE).
Vedtægter ændret:
21.05.1992.
Nyt binavn: BRONEE CONFIDENTIAL ApS (ApS BRONEE)
Vedtægter ændret:
10.02.1992
Regnskabsår ændret til:
01.09 - 31.08
Omlægningsperiode:
01.07.1991 - 31.08.1991
Vedtægter ændret:
23.09.1991.
Nyt binavn: BRONEE INTERNATIONAL ApS (ApS BRONEE)
Vedtægter ændret:
13.08.1991.
Nyt navn:
ApS BRONEE
Nyt binavn: BRONEE TRANSEARCH ApS (ApS BRONEE)
Vedtægter ændret:
15.08.1988
Nyt navn:
BRONEE MANAGEMENT ApS
Direktion:
Udtrådt af direktionen:
Vedtægter ændret:
23.03.1988
Nyt navn:
B OG S MANAGEMENT SERVICE ApS
Slettede binavne:
CORPOTATE SECURITY SERVICE ApS (MØNSTED & HOUGAARD SECURITY MANAGEMENT ApS) RISK & SECURITY MANAGEMENT INTERNATIONAL ApS (MØNSTED & HOUGAARD SECURITY MANAGEMENT ApS) INTERNATIONAL RISK CONTROL ApS (MØNSTED & HOUGAARD SECURITY MANAGEMENT ApS)
Vedtægter ændret:
07.04.1987
Ny adresse:
St. Kongensgade 92, 1264 København K
Kapitalforhøjelse:
kr. 20.000,00 indbetalt ved konvertering af gæld, kurs 2500,0
Kapitalen udgør herefter kr. 100.000,00
REG.NR. ApS101804
NAVN: MØNSTED & HOUGAARD SECURITY MANAGEMENT ApS
ADRESSE: St. Kongensgade 92, 1018 København K
Binavne:
CORPOTATE SECURITY SERVICE ApS (MØNSTED & HOUGAARD SECURITY MANAGEMENT ApS) RISK & SECURITY MANAGEMENT INTERNATIONAL ApS (MØNSTED & HOUGAARD SECURITY MANAGEMENT ApS) INTERNATIONAL RISK CONTROL ApS (MØNSTED & HOUGAARD SECURITY MANAGEMENT ApS)
Stiftelsesdato:
15.11.1984
Seneste vedtægtsdato:
06.12.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af en direktør alene
Revision:
Revisor Centret I/S, Finsensvej 15, 2000 Frederiksberg
Første regnskabsår:
15.11.1984 - 30.06.1985
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 10068202656, 9999 Ukendt
P-number 1003938565Musvågevej 25, 3120 Dronningmølle