CIMBRIC A/S
CVR 13067635 · Public limited company (A/S) · Dissolved after merger
CIMBRIC A/S is a Public limited company (A/S), founded on , based in Lemvig. The company is registered in the industry pakkerier. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 1.5m and a net result of DKK 1.3m.
Company details
- CVR number
- 13067635
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Havnen 70
7620 Lemvig - Municipality
- Lemvig
- Industry
- Pakkerier (829200)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 1.0m
- Employees
- 0 (2016)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 5.6% |
| Current ratio | 88% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 12 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 8.7m | DKK 7.6m |
| Net profit | DKK 1.3m | DKK -2.5m |
| Equity | DKK 1.5m | DKK 231k |
| Total assets | DKK 27.7m | DKK 28.2m |
| Cash | DKK 1,268 | – |
| Short-term debt | DKK 21.0m | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 159 | ||
| 1 Jan 2014 – 31 Dec 2014 | 160 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 101 | ||
| 1 Jan 2011 – 31 Dec 2011 | 100 | ||
| 1 Jan 2010 – 31 Dec 2010 | 90 | ||
| 1 Jan 2009 – 31 Dec 2009 | 178 | ||
| 1 Jan 2008 – 31 Dec 2008 | 168 | ||
| 1 Jan 2007 – 31 Dec 2007 | 172 | ||
| 1 Oct 2005 – 30 Sep 2006 | 157 | ||
| 1 Oct 2004 – 30 Sep 2005 | 32 | ||
| 1 Oct 2003 – 30 Sep 2004 | 150 | ||
| 1 Oct 2002 – 30 Sep 2003 | 149 | ||
| 1 Oct 2001 – 30 Sep 2002 | 178 | ||
| 1 Oct 2000 – 30 Sep 2001 | 126 | ||
| 1 Oct 1999 – 30 Sep 2000 | 127 | ||
| 1 Oct 1998 – 30 Sep 1999 | 133 | ||
| 1 Oct 1997 – 30 Sep 1998 | 111 | ||
| 1 Oct 1996 – 30 Sep 1997 | 176 | ||
| 1 Oct 1995 – 30 Sep 1996 | 188 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Paul Lybech | ||
| CEO | Gústaf Daníelsson | ||
| CEO | John Møller Gerlach | ||
| CEO | Sighvatur Bjarnason | ||
| CEO | Sighvatur Bjarnason | ||
| CEO | Halldór Arnarson | ||
| CEO | Morten Lindberg | ||
| Board | Doris Lybech | ||
| Board | Kirsten Thøgersen | ||
| Board | Paul Lybech | ||
| Board | Inger Lybech Hansen | ||
| Board | Gústaf Daníelsson | ||
| Board | John Møller Gerlach | ||
| Board | Eirikur Sigurdsson | ||
| Board | Halldór Arnarson | ||
| Board | Sighvatur Bjarnason | ||
| Board | Steinþór Valur Òlafsson | ||
| Board | Thordur Olafur Thordarson | ||
| Board | Rebekka Valsdottir | ||
| Board | Jón Steingrimsson | ||
| Board | Fridrik Stefan Halldorsson | ||
| Board | Keld Askær Sørensen | ||
| Board | Halldór Arnarson | ||
| Board | Sighvatur Bjarnason | ||
| Board | Halldór Arnarson | ||
| Board | Claus Abildstrøm | ||
| Board | Bruno Riis-Nielsen | ||
| Board | Henrik Karup Jørgensen | ||
| Board | Toby Oliver James Baxendale | ||
| Board | Jesper Knud Lacoppidan | ||
| Board | Dennis Kim Willer | ||
| Board | Claus Kongsted Nielsen | ||
| Board | René Jørgen Spogard | ||
| Owner (100%) | JEKA FISH HOLDING 2 ApS | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | DP HOLDING DENMARK A/S | ||
| Founder | Doris Lybech | ||
| Founder | Paul Lybech |
The CEOs' other companies
Paul Lybech – 18 other companies, of which 5 bankrupt
- DEN ERHVERVSDRIVENDE FOND DET DANSKE SEAFOOD CENTER Bankrupt 4 Jul 2013
- EHLERS PØLSER A/S Bankrupt 20 Mar 1991
- FONDET TEKNOLOGICENTER NORDJYLLAND. TEKNORD Bankrupt 21 Mar 2013
- JEH 53339 A/S Bankrupt 11 Mar 2009
- VIVASAN ApS Bankrupt 13 Mar 1997
- BBCargo Bike Aalborg ApS Active
- DP HOLDING DENMARK A/S Active
- DP Lybech Holding 2026 ApS Fusioneret
- DP Lybech Holding ApS Active
- Dopa Invest ApS Active
- HL INVEST AALBORG ApS Active
- JEPA A/S Opløst
- KJELLERUP TØMMERHANDEL A/S Fusioneret
- Kolbækken ApS Active
- Lybech Familie ApS Active
- MUNKEBO SEAFOOD A/S Active
- NORLAX-HIRTSHALS A/S Fusioneret
- T R J -HOLDING ApS Opløst
Sighvatur Bjarnason – 12 other companies, of which 4 bankrupt
- FRESCO PRODUCTION A/S Bankrupt 29 May 2009
- LARSEN DANISH SEAFOOD A/S Bankrupt 27 Nov 2014
- LDS HOLDING ApS Bankrupt 27 Nov 2014
- RS HOLDING, LEMVIG ApS Bankrupt 15 Dec 2010
- AGUSTSON A/S Active
- AMERICAN SEAFOODS EUROPE ApS Active
- DAN LAX A/S Fusioneret
- FRESCO PROPERTY A/S Fusioneret
- FRESCO SEAFOOD A/S Fusioneret
- JEKA FISH A/S Active
- JEKA FISH HOLDING 2 ApS Fusioneret
- JHS A/S Opløst
Halldór Arnarson – 12 other companies, of which 1 bankrupt
- Njord Krabber ApS Bankrupt 22 Feb 2019
- ABD HOLDING, VOGN ApS Compulsorily dissolved
- ATLANTIC COD A/S Fusioneret
- FJÖLNIR ApS Active
- JEKA FISH A/S Active
- JEKA FISH HOLDING 2 ApS Fusioneret
- JEKA FISH HOLDING ApS Fusioneret
- JHS A/S Opløst
- LEMVIG - THYBORØN HÅNDBOLD A/S Active
- MARVEST ApS Active
- Nordisk Fiske Kompagni A/S Active
- OYSTER BOAT ApS Active
Morten Lindberg – 11 other companies, of which 2 bankrupt
- INDOOR GOLF IKAST ApS Bankrupt 4 Jun 2008
- Njord Krabber ApS Bankrupt 22 Feb 2019
- A/S af 1. november 2018 Active
- Axon Execution Aps Active
- JEKA FISH A/S Active
- LC Company ApS Active
- Lindpas ApS Active
- MOPA HOLDING ApS Active
- Pulsaris TMK ApS Active
- SiteSage ApS Opløst
- SiteSage Drift ApS Active
Address history (3 moves)
| Havnen 70, 7620 Lemvig | |
| Havnen 70, 7620 Lemvig | |
| Jerupvej 726, 9870 Sindal | |
| Jerupvej 726, 9870 Sindal |
Former names
| CIMBRIC A/S | – |
| CIMBRIC FISKEKONSERVES A/S | – |
Employees per year
Other companies at the same address
- Njord Krabber ApS Bankrupt
- RS HOLDING, LEMVIG ApS Bankrupt
- SEADANE INTERNATIONAL A/S Bankrupt
- ÁS HOLDING ApS Bankrupt
- AB HOLDING, LEMVIG ApS Compulsorily dissolved
- ABD HOLDING, VOGN ApS Compulsorily dissolved
- JEKA FISH A/S Active
- JEKA HOLDING A/S Fusioneret
- JEKA TRADING A/S Opløst
- JHS A/S Opløst
- Nordisk Fiske Kompagni A/S Active
Similar companies in Lemvig
- THYBORØN SAMLECENTRAL A/S Thyborøn
Questions and answers about CIMBRIC A/S
Has CIMBRIC A/S gone bankrupt?
No, CIMBRIC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of CIMBRIC A/S?
CIMBRIC A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was CIMBRIC A/S founded?
CIMBRIC A/S was founded on 1 April 1989.
What is the equity of CIMBRIC A/S?
Equity was DKK 1.5m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.