CVR 89312116Public limited company (A/S)Engroshandel med bøger, papir og papirvarer (464920)Odense NØFounded 9 Jan 1980
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 ODENSE BIBLIOTEKS LEVERING 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, 2015
Revenue
35.2M
DKK, annual report 2014
-8% on 2013
Result
+1.6M
DKK, annual report 2014
Equity
6.6M
DKK, annual report 2014
BibMedia A/SCVR 17260839, 100% of capital and votes, until 21 Sep 2015
Hans Ole Lomholt Poulsenuntil 21 Sep 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 17260839100% of capital and votes1 Jan 2010 to 21 Sep 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.
9 Jan 1980 to 14 Nov 2026.
Aug 2015, monthly: 12 employees, 10 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 24 | 31 | 29 | 27 | 25 | 28 | 27 | 23 | 20 | 17 | 16 | 24 | 27 | No count | No count | No count | No count | 23 | 22 | 12 | 12 | 11 | 12 | 12 | 12 | 12 | 12 | 12 | 12 |
| FTE | 20 | 25 | 27 | 26 | 26 | 26 | 27 | 24 | 20 | 17 | 16 | 17 | 22 | 26 | 22 | 21 | 22 | 19 | 20 | 13 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| 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 |
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 2015.
Latest Aug 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 59,136 | 38,227 | 35,184 |
| Operating profit | Not reported | Not reported | +3,134 | +2,033 | +2,129 |
| Result for the year | Not reported | Not reported | +2,277 | +1,452 | +1,584 |
| Equity | Not reported | Not reported | 6,581 | 6,033 | 6,617 |
| Total assets | Not reported | Not reported | 21,811 | 10,224 | 10,943 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | 22.8% | -35.4% | -8% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 5.3% | 5.3% | 6.1% |
| EBITDA | Not reported | Not reported | 4,636 | 3,050 | 3,055 |
| EBITDA margin (EBITDA-margin) | Not reported | Not reported | 7.8% | 8% | 8.7% |
| 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 | Not reported | 4,072 | 73 | 40 |
| 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 2014
1 Jan 2014 to 31 Dec 2014, published 24 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 1 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 4 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 25 Mar 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 5 Apr 2011
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 ODENSE BIBLIOTEKS LEVERING 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)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
19 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. 21.09.2015 opløst ved fusion med CVR-nummer: 17260839 BIBLIOTEKSMEDIER A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 17260839 BIBLIOTEKSMEDIER A/S ( forsættende), og
CVR-NR. 89312116 ODENSE BIBLIOTEKS LEVERING A/S ( ophørende)
Kapitalejerne i de deltagende selskaber har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer inden fire uger fra d.d.
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.05.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 29.05.2013.
Bestyrelse:
Tiltrådt som formand:
Rene Milholt, den 18.02.2013.
Udtrådt af bestyrelsen:
Arne Grünfeld Pedersen, den 18.02.2013.
Indtrådt i bestyrelsen:
Produktionschef Henrik Andersson, den 18.02.2013.
Bestyrelse:
Tiltrådt som formand:
Arne Grünfeld Pedersen, den 19.03.2012, Fratrådt som formand, men forbliver i bestyrelsen: Hans Ole Lomholt Poulsen, den 19.03.2012.
Direktion:
Udtrådt af direktionen:
Arne Grünfeld Pedersen, den 19.03.2012.
Indtrådt i direktionen:
direktør Hans Ole Lomholt Poulsen, den 19.03.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Revision:
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Ulrik Jensen, den 17.05.2010.
Indtrådt i bestyrelsen:
Rene Milholt, den 17.05.2010.
Vedtægter ændret:
11.01.2010.
Vedtægter ændret:
11.01.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Andersson, den 11.01.2010, Connie Marianne Andersson, den 11.01.2010, Claus Erik Andersson, den 11.01.2010, Dennis Erik Andersson, den 11.01.2010.
Indtrådt i bestyrelsen:
Direktør Hans Ole Lomholt Poulsen (formand), den 11.01.2010, Anders Ulrik Jensen, den 11.01.2010, Adm. direktør Arne Grünfeld Pedersen, den 11.01.2010.
Direktion:
Udtrådt af direktionen:
Dennis Erik Andersson, den 11.01.2010.
Indtrådt i direktionen:
Adm. direktør Arne Grünfeld Pedersen, den 11.01.2010.
Vedtægter ændret:
28.04.2008.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 100.000,00.
Kapitalen udgør herefter kr. 501.000,00.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Knud E Rasmussen, den 25.05.1998.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Lumbyesvej 27A, Postboks 454, 7000 Fredericia, den 25.05.1998.
Vedtægter ændret:
09.05.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
12.06.1992.
Bestyrelse:
Indtrådt i bestyrelsen:
Vedtægter ændret:
06.04.1988
Ny adresse:
Krogagervej 10, 5240 Odense NØ
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat, cand. jur Jens Borring
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET PREBEN LARSEN A/S
Indtrådt i revisionen:
Revisionsfirmaet Knud E. Rasmussen, 5000 Odense C
Vedtægter ændret:
19.03.1987
Kapitalforhøjelse:
kr. 270.000,00 indbetalt ved fonds, kurs 100,0
Selskabet er omdannet til A/S163190
NAVN: ODENSE BIBLIOTEKS LEVERING A/S
ADRESSE: Havnegade 98, 5000 Odense C
Kommune:
Odense
Kapital kr. 300.000,00
Bestyrelse:
Fr Connie Marianne Andersson, 5240 Odense NØ, Niels Erik Andersson, 5230 Odense M, Dennis Erik Andersson, 5000 Odense
Direktion:
Dennis Erik Andersson, 5000 Odense
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse i forening
Revision:
REVISIONSFIRMAET PREBEN LARSEN A/S, Vestergade 11, 5000 Odense C
Regnskabsår:
01.01 - 31.12
Første regnskabsår:
01.01.1987 - 31.12.1987
Stiftelsesdato:
09.01.1980
Seneste vedtægtsdato:
06.06.1983
Kapital:
kr. 30.000,00
Indbetalingsmåde:
kontant/i værdier kr. 30.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af en direktør alene
Revision:
Revisionsfirmaet Askgaard Olesen, 8000 Århus
Første regnskabsår:
09.01.1980 - 31.12.1980
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1002816227Krogagervej 10, 5240 Odense NØ