CVR 10044170Public limited company (A/S)Engroshandel med rengøringsmidler (464420)HolbækFounded 1 Nov 1985
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 ALASKA 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
7
CVR registry, 2018
Gross profit
4.3M
DKK, annual report 2018
+11.1% on 2017
Result
+1.1M
DKK, annual report 2018
Equity
3.9M
DKK, annual report 2018
CONWIN ApSCVR 25713699, 50% to under 66.7% of capital and votes, until 8 Jan 2019
PJ 2007 HOLDING ApSCVR 30701054, 25% to under 33.3% of capital and votes, until 8 Jan 2019
and 1 moreMichael Aarup Damsøuntil 8 Jan 2019
John Jens Peter Johansenuntil 8 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2571369950% to under 66.7% of capital and votes25 Jan 2010 to 8 Jan 2019
CVR 3070105425% to under 33.3% of capital and votes25 Jan 2010 to 8 Jan 2019
CVR 3070106225% to under 33.3% of capital and votes25 Jan 2010 to 8 Jan 2019
CVR lists no current officers for this company.
1 Nov 1985 to 7 Nov 2026.
Dec 2018, monthly: 7 employees, 6 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 5 | 7 | 6 | 6 | 6 | 7 | 7 | 8 | 8 | 8 | 8 | 7 | No count | No count | No count | No count | 9 | 8 | 8 | 8 | 9 | 8 | 10 | 8 | 8 | 9 | 8 | 9 | 9 | 8 | 9 | 8 | 8 | 10 | 8 | 10 | 8 | 8 | 8 | 8 | 10 | 9 | 9 | 9 | 9 | 9 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 8 | 9 | 8 | 9 | 8 | 9 | 7 | 8 | 9 | 7 | 7 |
| FTE | 4 | 3 | 4 | 4 | 4 | 4 | 5 | 6 | 6 | 7 | 7 | 6 | 6 | 4 | 4 | 4 | 5 | 7 | 8 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 7 | 7 | 7 | 6 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 7 | 6 | 7 | 6 | 6 | 6 | 6 | 6 |
| 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 |
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 Dec 2018.
Latest Dec 2018, published 21 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 3,241 | 3,913 | 4,348 |
| Operating profit | +1,068 | -222 | +827 | +926 | +1,635 |
| Result for the year | +551 | -352 | +440 | +492 | +1,055 |
| Equity | 3,195 | 2,843 | 3,283 | 3,374 | 3,929 |
| Total assets | 9,919 | 10,412 | 10,977 | 10,844 | 11,344 |
| Employees (average) | Not reported | Not reported | 7 | 7 | 7 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | 49.2% | 24.5% | 11.1% |
| EBITDA | 1,339 | 63 | 1,143 | 1,137 | 1,913 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | 35.3% | 29.1% | 44% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 780 | 2,733 | 2,567 | 2,710 | 3,825 |
| Gearing, NIBD / EBITDA | 0.6x | 43.1x | 2.2x | 2.4x | 2x |
| ROIC (afkast af investeret kapital) | 20.9% | -3.6%note 3 | 11.1% | 12.1% | 18.3% |
| Capex (investeringer i anlægsaktiver) | 87note 4 | 425note 4 | 25note 5 | 674note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,882 | 4,812 | 4,174 | 4,009 | 3,825 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 20 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 20 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 29 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 11 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 1 Dec 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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. 08.01.2019 opløst ved fusion med CVR-nummer: 25590627 KIMEX A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 25590627 KIMEX A/S (fortsættende) og CVR-nummer: 10044170 ALASKA A/S (ophørende). Modtagelse af fusionsplan er bekendtgjort den 26.09.2018.
I erklæringen antages det, at kreditorerne i CVR-nummer: 25590627 KIMEX A/S og CVR-nummer: 10044170 ALASKA A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Tiltrådt som formand:
Poul Jensen, den 13.09.2010.
Direktion:
Udtrådt af direktionen:
Poul Jensen, den 13.09.2010.
Indtrådt i direktionen:
Michael Aarup Damsø, den 13.09.2010.
Vedtægter ændret:
09.04.2010.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.05.2010 - 30.06.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
12.09.2006.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 10044170.
NAVN: ALASKA A/S.
ADRESSE: Rebslagervej 6 B, 4300 Holbæk.
Kommune:
Holbæk.
Kapital kr. 500.000,00.
Bestyrelse:
Michael Aarup Damsø, den 12.09.2006, Aase Aarup Jensen, Direktør Poul Jensen, Direktør John Jens Peter Johansen, Jytte Ankær Sørensen.
Direktion:
Direktør Poul Jensen, Direktør John Jens Peter Johansen.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
Døssing & Partnere Revisionsinteressentskab, c/o Trollesminde Kontorpark, Roskildevej 12A, 3400 Hillerød.
Regnskabsår:
01.05 - 30.04.
Vedtægter ændret:
11.12.2004.
Ny adresse:
Rebslagervej 6 B, 4300 Holbæk.
Vedtægter ændret:
12.04.2002.
Nyt navn:
ALASKA ApS.
Slettede binavne:
DANOL ApS (ASX 9345 ApS), ALASKA ApS (ASX 9345 ApS).
Vedtægter ændret:
01.10.2001.
Ny adresse:
Stenhusvej 7, 4300 Holbæk.
Ny kommune:
Holbæk.
Vedtægter ændret:
21.11.1997.
Ny adresse:
Jydekrogen 4, 2625 Vallensbæk.
Ny kommune:
Vallensbæk.
Revision:
Udtrådt af revisionen:
Reg. revisor Hans Olav Andersen.
Indtrådt i revisionen:
Revisionsfirmaet P. Døssing c/o Trollesminde Kontorpark, 3400 Hillerød, den 29.09.1997.
Vedtægter ændret:
11.12.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
12.10.1993
Ny adresse:
c/o Alaska Undalsvej 11, 3300 Frederiksværk
Ny kommune:
Frederiksværk
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Poul Jensen
Direktion:
Indtrådt i direktionen:
Direktør John Jens Peter Johansen
Vedtægter ændret:
07.12.1992.
Nyt binavn: ALASKA ApS (ASX 9345 ApS)
Vedtægter ændret:
30.11.1992.
Ny adresse:
Møllegårdsvej 9, 9530 Støvring
Ny kommune:
Støvring
Nyt binavn: DANOL ApS (ASX 9345 ApS)
Bestyrelse:
Indtrådt i bestyrelsen:
Aase Aarup Jensen, John Jens Peter Johansen, Jytte Ankær Sørensen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Poul Jensen
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Revisor Jørgen Poulsen
Indtrådt i revisionen:
Reg. revisor Hans Olav Andersen, 9100 Aalborg
Stiftelsesdato:
01.11.1985
Seneste vedtægtsdato:
22.05.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Direktør Erik Vesterby Holmager
Selskabet tegnes af en direktør alene
Revision:
Revisor Jørgen Poulsen, 9100 Ålborg
Første regnskabsår:
01.11.1985 - 30.04.1987
Regnskabsår:
01.05 - 30.04
3 registered in CVR.
P-number 10052809644, 9999 Ukendt
P-number 1013701306Troldholm 1, 9400 Nørresundby
P-number 1004277753Rebslagervej 6, 4300 Holbæk
