SKAARUP IMCASE A/S (CVR 10325609) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Nordal Holding ApS
CVR 2567106615% to under 20% of capital and votesnotified 15 Jun 201722 Feb 2013 to 15 Jun 2017
WEX Holding A/S
CVR 29200971100% of capital and votesnotified 15 Jun 201722 Feb 2013 to 9 Jan 2018

Owned Companies

SKAARUP IMCASE A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for SKAARUP IMCASE A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Hitavent A/S
CVR 69629628100% of capital and votes22 Feb 2013 to 23 Dec 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

ApS HVKMD 5 NR. 555Founded 1 Jul 1986
PEHSB ApSFounded 1 Jul 1986
Per Emil Hasselbalch StakemannFounded 1 Jul 1986

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (17)

Jesper SkaarupExecutive board 1 Jul 1986 to 31 Dec 2002, Board of directors 1 Jul 1986 to 22 Feb 2013
Bent Nordal PetersenExecutive board 1 Jul 1986 to 31 Dec 1999, Board of directors 1 Jul 1986 to 25 Feb 2001
Preben NielsenExecutive board 1 Jul 1986 to 16 Nov 1988, Board of directors 1 Jul 1986 to 16 Nov 1988
Christian Nordal PetersenExecutive board 13 Dec 2002 to 24 May 2017, Board of directors 1 Jul 1986 to 22 Feb 2013
Mogens BrusgaardExecutive board 29 Nov 2016 to 9 Jan 2018
Bent Ove SortsøBoard of directors 1 Jul 1986 to 19 May 1992
Carl-Erik Kvist NielsenBoard of directors 1 Jul 1986 to 3 Dec 2001
Lars Sandahl SørensenBoard of directors 22 Feb 2013 to 9 Jan 2018
Torben ThomasenBoard of directors 3 Dec 2001 to 22 Feb 2013
Søren HeinrichsenBoard of directors 22 Feb 2013 to 1 Jan 2017
Aksel SkaarupBoard of directors 1 Jul 1986 to 16 May 1989
Curt PelchBoard of directors 1 Jul 1986 to 8 Jun 1988
Eva Bangsbo SkaarupBoard of directors 1 Jul 1986 to 3 Dec 2001
Lars BuggeBoard of directors 15 Apr 2015 to 9 Jan 2018
Steen Buck HansenBoard of directors 3 Dec 2001 to 21 Nov 2002
Erik NielsenBoard of directors 1 Jul 1986 to 25 Nov 1996
Eliane Wexøe-MikkelsenBoard of directors 22 Feb 2013 to 9 Jan 2018

Roles Over Time

Former (17)

Mogens Brusgaard: Executive board, 29 Nov 2016 to 9 Jan 2018.
Lars Sandahl Sørensen: Board of directors, 22 Feb 2013 to 9 Jan 2018.
Lars Bugge: Board of directors, 15 Apr 2015 to 9 Jan 2018.
Eliane Wexøe-Mikkelsen: Board of directors, 22 Feb 2013 to 9 Jan 2018.
Christian Nordal Petersen: Board of directors, 1 Jul 1986 to 22 Feb 2013; Executive board, 13 Dec 2002 to 24 May 2017.
Søren Heinrichsen: Board of directors, 22 Feb 2013 to 1 Jan 2017.
Jesper Skaarup: Executive board, 1 Jul 1986 to 31 Dec 2002; Board of directors, 1 Jul 1986 to 22 Feb 2013.
Torben Thomasen: Board of directors, 3 Dec 2001 to 22 Feb 2013.
Steen Buck Hansen: Board of directors, 3 Dec 2001 to 21 Nov 2002.
Carl-Erik Kvist Nielsen: Board of directors, 1 Jul 1986 to 3 Dec 2001.
Eva Bangsbo Skaarup: Board of directors, 1 Jul 1986 to 3 Dec 2001.
Bent Nordal Petersen: Executive board, 1 Jul 1986 to 31 Dec 1999; Board of directors, 1 Jul 1986 to 25 Feb 2001.
Erik Nielsen: Board of directors, 1 Jul 1986 to 25 Nov 1996.
Bent Ove Sortsø: Board of directors, 1 Jul 1986 to 19 May 1992.
Aksel Skaarup: Board of directors, 1 Jul 1986 to 16 May 1989.
Preben Nielsen: Executive board, 1 Jul 1986 to 16 Nov 1988; Board of directors, 1 Jul 1986 to 16 Nov 1988.
Curt Pelch: Board of directors, 1 Jul 1986 to 8 Jun 1988.

1 Jul 1986 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jan 2018, monthly: 12 employees, 10 FTE

Show as Table

Registry headcount, 1997 to Jan 2018, oldest left to newest right
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
Employees	40	40	41	38	29	38	27	26	30	26	26	27	20	No count	No count	No count	No count	17	14	11	10	11	11	12	11	10	12	11	10	10	10	10	10	11	11	11	11	11	11	11	11	12	12	12	12	12	12	12	12	12	13	13	13	13	12	12	12	12
FTE	36	35	34	34	32	33	25	24	24	24	22	24	21	20	20	19	19	17	14	12	10	10	10	11	10	9	11	10	9	9	9	9	9	10	10	10	10	10	10	10	10	11	11	11	11	11	11	11	11	11	12	12	12	12	11	11	11	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	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 Jan 2018.

Latest Jan 2018, published 28 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	9,024	6,433	6,761	10,696	8,367
Operating profit	+38	-1,332	+1,257	+4,965	+2,345
Result for the year	+46	-1,199	+409	+3,968	-1,373
Equity	6,755	9,215	9,624	13,342	8,970
Total assets	13,889	15,773	16,011	21,491	29,527
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-30.7%	-28.7%	5.1%	58.1%	-21.8%
EBITDA	581	-964	1,394	5,082	2,351
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	6.4%	-15%	20.6%	47.5%	28.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	1,805	-387	-432	296	-6
Gearing, NIBD / EBITDA	3.1x	n.m.^{note 1}	Net cash	0.1x	Net cash
ROIC (afkast af investeret kapital)	0.2%^{note 2}	-12%^{note 3}	10.4%	33.1%	16.2%^{note 3}
Capex (investeringer i anlægsaktiver)	44^{note 4}	0^{note 4}	8^{note 4}	0^{note 4}	Not reported^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,805	1,338	5	-1,624	1,648

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 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).

1 n.m.: EBITDA not positive
2 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 Dandex estimate: capex from the balance sheet change plus D&A
5 disposals exceed investment

Annual Reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 4 Apr 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 15 Mar 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 21 Apr 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 Mar 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 May 2013
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med 2 bestyrelsesmedlemmer eller af 3 bestyrelsesmedlemmer i forening.22 Feb 2013 to 9 Jan 2018
Purpose (Formål): Selskabets formål er at drive handel og fabrikation samt dermed beslægtet virksomhed22 Feb 2013 to 9 Jan 2018
Audit opted out (Revision fravalgt): No1 Jul 1986 to 9 Jan 2018
Articles of association last changed (Seneste vedtægtsdato): 22 Feb 2013until 9 Jan 2018

Share Capital

Each registered value from the day it took effect, newest first.

22 Feb 20131,100,000 DKK+100,000
16 May 19891,000,000 DKK+700,000
30 Aug 1987300,000 DKKEarliest in CVR

Mergers and Demergers

9 Jan 2018
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Wexøe Industry A/SCVR 16608947, continuing company, active
- WEXØE SOLUTIONS A/SCVR 25885015, ceasing company, dissolved after merger
14 Mar 2002
Merger (Fusion), as the continuing company (Fortsættende selskab)
- IMCASE A/SCVR 48892116, ceasing company, dissolved after merger

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

2 Feb 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 09.01.2018 opløst ved fusion med CVR-nummer: 16608947 WEXØE A/S.
11 Dec 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 16608947 WEXØE A/S (fortsættende), CVR-nummer: 25885015 WEXØE SOLUTIONS A/S (ophørende), der tillige driver virksomhed under navnene Fibernet A/S, Hitavent A/S, Hitavent Klima- og Energiteknik A/S og CVR-nummer: 10325609 SKAARUP IMCASE A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 16608947 WEXØE A/S, CVR-nummer: 25885015 WEXØE SOLUTIONS A/S og CVR-nummer: 10325609 SKAARUP IMCASE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
29 May 2017
People change
Direktion:
Fratrådte:
Mogens Brusgaard, den 24.05.2017, Christian Nordal Petersen (adm. dir), den 24.05.2017.
Tiltrådte:
Mogens Brusgaard (adm. dir), den 24.05.2017.
2 Jan 2017
People change
Bestyrelse:
Fratrådte:
Søren Heinrichsen (formand), den 01.01.2017, Eliane Wexøe-Mikkelsen, den 01.01.2017.
Tiltrådte:
Eliane Wexøe-Mikkelsen (formand), den 01.01.2017.
12 Dec 2016
People change
Direktion:
Tiltrådte:
Mogens Brusgaard, den 29.11.2016.
8 May 2015
People change
CVR-nummer
10325609.
NAVN:
SKAARUP IMCASE A/S.
Adresse: Lejrvej 31, 3500 Værløse.
Kommune: Furesø.
Show the full announcement
Bestyrelse:
Tiltrådte:
Lars Bugge, den 15.04.2015.
8 Jul 2013
Other
Ny adresse:
Lejrvej 31, Kr Værløse, 3500 Værløse.
Ny kommune:
Furesø.
8 Mar 2013
Other Capital change
Vedtægter ændret:
22.02.2013.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt i værdier, kurs 3.660,00.
Kapitalen udgør herefter kr. 1.100.000,00.
8 Mar 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Thomasen, den 22.02.2013, Christian Nordal Petersen, den 22.02.2013, Jesper Skaarup, den 22.02.2013.
Indtrådt i bestyrelsen:
Direktør Søren Heinrichsen (formand), den 22.02.2013, Lars Sandahl Sørensen, den 22.02.2013, Fuldmægtig Eliane Wexøe-Mikkelsen, den 22.02.2013.
8 Mar 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.02.2013.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 27.02.2013.

Show 15 more

1 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
1 Sep 2005
Other Address change
Vedtægter ændret:
01.09.2005.
Ny adresse:
Literbuen 6, 2740 Skovlunde.
Ny kommune:
Ballerup.
5 Mar 2003
People change Other
Direktion:
Udtrådt af direktionen:
Jesper Skaarup, den 31.12.2002.
Indtrådt i direktionen:
Christian Nordal Petersen (adm. dir), den 13.12.2002.
25 Nov 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Buck Hansen, den 21.11.2002.
2 Apr 2002
Status change
Vedtægter ændret:
14.03.2002.
Nyt navn:
SKAARUP IMCASE A/S.
Selskabet fusioneret med CVR-NR. 48892116 IMCASE A/S, der samtidig er opløst.
11 Feb 2002
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 10325609 AKSEL SKAARUP & CO. A/S.
CVR-NR. 48892116 IMCASE A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
7 Jan 2002
People change Other
Vedtægter ændret:
03.12.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Carl-Erik Kvist Nielsen, den 03.12.2001, Eva Bangsbo Skaarup, den 03.12.2001.
Indtrådt i bestyrelsen:
Advokat Torben Thomasen (formand), den 03.12.2001, Steen Buck Hansen, den 03.12.2001.
Selskabet tegnes af en direktør i forening med 2 bestyrelsesmedlemmer eller af 3 bestyrelsesmedlemmer i forening.
30 May 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Nordal Petersen, den 25.02.2001.
14 Aug 2000
Other People change
Direktion:
Udtrådt af direktionen:
Bent Nordal Petersen, den 31.12.1999.
30 Jan 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Nielsen.
Indtrådt i bestyrelsen:
Advokat Carl-Erik Kvist Stenberdt Nielsen, 2000 Frederiksberg.
4 Aug 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Ove Sortsø
Indtrådt i bestyrelsen:
Christian Nordal Petersen
31 Jul 1989
Other
Vedtægter ændret:
25.04.1989
Kapitalforhøjelse:
kr. 700.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Kapitalen udgør herefter kr. 1.000.000,00
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Aksel Skaarup
Indtrådt i bestyrelsen:
Designer Eva Bangsbo Skaarup
14 Nov 1988
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Curt Pelch
Indtrådt i bestyrelsen:
Administrationschef Bent Ove Sortsø
13 Apr 1987
Other
Vedtægter ændret:
30.09.1986
Nyt navn:
AKSEL SKAARUP & CO. A/S
Ny adresse:
Vasekær 6-8, 2730 Herlev
Show the full announcement
Ny kommune:
Herlev
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Landsretssagfører Erik Nielsen, 2100 København Ø, Direktør Bent Nordal, 3520 Farum, Direktør Curt Pelch, Direktør Aksel Skaarup, Direktør Jesper Skaarup
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Bent Nordal, 3520 Farum, Direktør Jesper Skaarup
Prokura er anmeldt.
Selskabet tegnes af to bestyrelsesmedlemmer i
forening, af to direktører i forening eller
af et bestyrelsesmedlem i forening med en
direktør
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Schøbel & Marholt, 2740 Skovlunde
19 Sep 1986
New company
REG.NR. A/S153919
NAVN: A/S PSE NR.1940
ADRESSE: c/o Lrs. Per Stakemann Kronprinsessegade 18, 1306 København K
Stiftelsesdato:
01.07.1986
Kapital:
Show the full announcement
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS58347 ApS HVKMD NR. 555, Kronprinessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS, Kronprinsessegade 18, 1306 København K, Landsretssagfører Per Emil Hasselbalch Stakemann
Bestyrelse:
Advokat Susanne Saul Stakemann (Formand), 1306 København K, Advokat Ulf Svejgaard Poulsen, 2800 Lyngby, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af bestyrelsens formand
alene eller af to medlemmer af bestyrelsen i
forening eller af en direktør alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.07.1986 - 31.12.1987
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Lejrvej 31
3500 Værløse
Furesø Municipality
CVR record last changed: 2 Mar 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

SKAARUP IMCASE A/S
P-number 1000057718Lejrvej 31, 3500 Værløse

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.

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