CVR 78001216Public limited company (A/S)Fremstilling af bygningstømmer og snedkeriartikler i øvrigt (162300)Secondary industries: Engroshandel med træ, trælast og byggematerialer (467310)VamdrupFounded 18 Jun 1985
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 BILSBY VAMDRUP 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
0
CVR, 2017
Gross profit
10.4M
DKK, annual report 2015
-21% on 2014
Result
+2.1M
DKK, annual report 2015
Equity
18.1M
DKK, annual report 2015
G.S.V. MATERIELUDLEJNING A/SCVR 51457528, 100% of capital and votes, until 6 Feb 2017
Karsten Jørgensenuntil 6 Feb 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 76251916100% of capital and votes1 Jul 1991 to 2 Oct 2016
CVR 51457528100% of capital and votes3 Oct 2016 to 6 Feb 2017
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.
CVR lists no current officers for this company.
18 Jun 1985 to 13 Nov 2026.
Mar 2017, monthly: 16 employees, 14 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 14 | 14 | 12 | 16 | 19 | 16 | 17 | 23 | 24 | 26 | 26 | 30 | 22 | No count | No count | No count | No count | 23 | 20 | 19 | 18 | 19 | 19 | 19 | 19 | 19 | 19 | 19 | 19 | 19 | 19 | 19 | 18 | 17 | 18 | 18 | 18 | 19 | 19 | 19 | 18 | 18 | 18 | 18 | 17 | 16 | 16 | 16 |
| FTE | 13 | 13 | 11 | 14 | 15 | 16 | 17 | 21 | 22 | 24 | 26 | 26 | 20 | 22 | 24 | 22 | 24 | 21 | 18 | 14 | 16 | 14 | 17 | 17 | 16 | 15 | 17 | 12 | 15 | 18 | 17 | 17 | 16 | 14 | 16 | 14 | 15 | 16 | 18 | 12 | 12 | 16 | 15 | 16 | 15 | 12 | 15 | 14 |
| 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 |
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 Mar 2017.
Latest Mar 2017, published 30 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 7,895 | 9,666 | 13,192 | 10,422 |
| Operating profit | Not reported | -65 | +1,664 | +4,784 | +2,180 |
| Result for the year | Not reported | +195 | +1,537 | +4,031 | +2,116 |
| Equity | Not reported | 13,137 | 14,674 | 17,955 | 18,071 |
| Total assets | Not reported | 18,882 | 23,205 | 27,083 | 23,100 |
| Employees (average) | Not reported | 22 | Not reported | 18 | 18 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -51.8% | 22.4% | 36.5% | -21% |
| EBITDA | Not reported | 1,077 | 1,964 | 5,306 | 2,737 |
| 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) | Not reported | -8.3% | Not reportednote 1 | 12.5% | 0% |
| 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) | Not reported | 2,552note 2 | 1,276 | 259 | 632 |
| 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.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 9 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 28 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 31 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 10 May 2012
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 BILSBY VAMDRUP A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
20 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.
Virksomheden er d. 06.02.2017 opløst ved fusion med CVR-nummer: 51457528 G.S.V. MATERIELUDLEJNING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 51457528 G.S.V. MATERIELUDLEJNING A/S (fortsættende), der tillige driver virksomhed under navnene CARL NIELSEN MASKINER A/S, CARL NIELSEN ENTREPRISE A/S, ENTREPRENØRFIRMAET CARL NIELSEN ISHØJ A/S, GSV MATERIELUDLEJNING A/S, Pitzner Materiel A/S, AGJ PITZNER A/S, CORONA CARAVANS A/S, CORONA ENTREPRENØRMATERIEL A/S, CORONA HEJS A/S, CORONA LIFTE A/S, CORONA MATERIEL A/S, CORONA PITZNER A/S, CORONA SERVICE A/S, CORONA STILLADS A/S, CORONA TRAILER A/S, NORDSJÆLLANDS LIFTUDLEJNING A/S, NORDSJÆLLANDS MATERIELUDLEJNING A/S, PITZNER GRUPPEN A/S, SCANDICELL A/S, VMC PITZNER A/S, CVR-nummer: 36040734 A. LINNET OG SØNNER A/S (ophørende), der tillige driver virksomhed under navnene A. LINNET & SØNNER A/S, CVR-nummer: 29202737 BRAMSNÆS ENTREPRENØRMASKINER ApS (ophørende), CVR-nummer: 50786528 BILSBY HEDEHUSENE A/S (ophørende), der tillige driver virksomhed under navnene BILSBY A/S, D E M - MANDSKABSVOGNE A/S, D E M - MOBILPAVILLONER A/S, D E M - SKURVOGNE OG MOBILPAVILLONER A/S, DANSK ENTREPRENØR MATRIEL A/S, BILSBY HVIDOVRE A/S og CVR-nummer: 78001216 BILSBY VAMDRUP A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 51457528 G.S.V. MATERIELUDLEJNING A/S, CVR-nummer: 36040734 A. LINNET OG SØNNER A/S, CVR-nummer: 29202737 BRAMSNÆS ENTREPRENØRMASKINER ApS, CVR-nummer: 50786528 BILSBY HEDEHUSENE A/S og CVR-nummer: 78001216 BILSBY VAMDRUP A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Bent Bilsby, den 03.10.2016, Sonja Grethe Dybdal Bilsby, den 03.10.2016, Kjeld Winther Henriksen, den 03.10.2016.
Vedtægter ændret: 03.10.2016
Bestyrelse:
Fratrådte:
.
Tiltrådte:
Økonomidirektør Jimmy Nordling Drevfors, den 03.10.2016, Karsten Jørgensen, den 03.10.2016, Dan Protin (formand), den 03.10.2016.
Direktion:
Fratrådte:
Bent Bilsby, den 03.10.2016.
Tiltrådte:
Karsten Jørgensen, den 03.10.2016.
Selskabet tegnes af formanden eller næstformanden i forening med en direktør eller et bestyrelsesmedlem, eller af den samlede bestyrelse. .
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.10.2016.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 03.10.2016.
Aktiver og gæld er overdraget til CVR-NR. 31633664 BILSBY BAVNEVEJ ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 78001216 BILSBY VAMDRUP A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Vedtægter ændret:
10.05.2007.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS, den 14.08.2006.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Lyngbyvej 28, 2100 København Ø, den 14.08.2006.
Vedtægter ændret:
28.05.2001.
Nyt navn:
BILSBY VAMDRUP A/S.
Ny adresse:
Østermarksvej 13, 6580 Vamdrup.
Direktion:
Udtrådt af direktionen:
Steen Levin Rasmussen, den 15.08.1997.
Indtrådt i direktionen:
Direktør Bent Bilsby, den 15.08.1997.
Vedtægter ændret:
16.12.1996.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET ERIK NIELSEN & N.H. CHRISTENSEN A/S, den 16.12.1996.
Indtrådt i revisionen:
REG.NR. A/S225968 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 16.12.1996.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.08.1996 - 31.12.1996.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Torben Petersen & Partners.
Indtrådt i revisionen:
REVISIONSFIRMAET ERIK NIELSEN & N.H. CHRISTENSEN A/S, Gl. Strand 36, 1202 København K.
Den under 21.07.1993 fremsendte anmodning til skifteretten i Kolding om opløsning af selskabet, er annulleret.
Anmodning om opløsning, jfr aktieselskabslovens ¤ 117 sendt til skifteretten i Kolding den 21.07.1993
Vedtægter ændret:
21.04.1993.
Nyt navn:
BILSBY SKURVOGNSFABRIK A/S
Vedtægter ændret:
22.06.1992.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Bent Bilsby, Sonja Grethe Dybdal Bilsby, Advokat Kjeld Winther Henriksen
Direktion:
Udtrådt af direktionen:
Lilly Søholt Pedersen, Svend Aage Anton Pedersen
Indtrådt i direktionen:
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør
Revision:
Udtrådt af revisionen:
EN REVISION v/Reg. revisor Erling Nyegaard,
Indtrådt i revisionen:
Torben Petersen & Partners, statsaut. revisorer, 1202 København K
Regnskabsår ændret til:
01.08 - 31.07
Omlægningsperiode:
01.07.1992 - 31.07.1992
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Sønderup & Nyegaard
Indtrådt i revisionen:
EN REVISION v/Reg. revisor Erling Nyegaard, 6000 Kolding
Stiftelsesdato:
18.06.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Direktør Svend Aage Anton Pedersen, Direktør Lilly Søholt Pedersen
Selskabet tegnes af direktionen
Revision:
Revisionsfirmaet Sønderup & Nyegaard, 6000 Kolding
Første regnskabsår:
01.01.1985 - 30.06.1986
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1002536194Østermarksvej 13, 6580 Vamdrup