EXIMUS A/S (CVR 10397804) Company Profile

Ownership

CVR registers no owner holding 5% or more.

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

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Peter Clement CudrioFounded 19 Aug 1986

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

Former (8)

Carsten Hagerup NielsenExecutive board 19 Aug 1986 to 22 May 2017, Board of directors 19 Aug 1986 to 22 May 2017
Peter SørensenExecutive board 19 Aug 1986 to 17 Nov 1987, Board of directors 19 Aug 1986 to 22 May 2017
Johnny Iver PrangBoard of directors 19 Aug 1986 to 28 Nov 1994
Niels Jæger Tolstrup HansenBoard of directors 19 Aug 1986 to 28 Nov 1994
Birger JacobsenBoard of directors 19 Aug 1986 to 22 Dec 1989
Harly KristensenBoard of directors 19 Aug 1986 to 28 Nov 1994
Einar Christian WassmannBoard of directors 19 Aug 1986 to 22 May 2017
Uffe NikolajsenAuditor 19 Aug 1986 to 28 Jun 2005

Roles Over Time

Former (8)

Carsten Hagerup Nielsen: Executive board, 19 Aug 1986 to 22 May 2017; Board of directors, 19 Aug 1986 to 22 May 2017.
Peter Sørensen: Executive board, 19 Aug 1986 to 17 Nov 1987; Board of directors, 19 Aug 1986 to 22 May 2017.
Einar Christian Wassmann: Board of directors, 19 Aug 1986 to 22 May 2017.
Uffe Nikolajsen: Auditor, 19 Aug 1986 to 28 Jun 2005.
Johnny Iver Prang: Board of directors, 19 Aug 1986 to 28 Nov 1994.
Niels Jæger Tolstrup Hansen: Board of directors, 19 Aug 1986 to 28 Nov 1994.
Harly Kristensen: Board of directors, 19 Aug 1986 to 28 Nov 1994.
Birger Jacobsen: Board of directors, 19 Aug 1986 to 22 Dec 1989.

19 Aug 1986 to 7 Nov 2026.

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

Network

Headcount

EmployeesFTE

Q4 2010, quarterly: no employee count, 6 FTE

Show as Table

Registry headcount, 1997 to Q4 2010, 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
Employees	18	20	21	20	20	21	20	23	21	22	20	21	19	No count	No count	No count	No count
FTE	15	16	19	18	19	21	19	21	21	21	19	19	19	18	18	18	6
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly

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; quarterly Q1 2010 to Q4 2010.

Latest Q4 2010, published 23 Jun 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	3,621	558	-108	-37	471
Operating profit	+3,568	+508	-158	-87	+471
Result for the year	+2,890	+309	-150	+90	+335
Equity	3,150	2,934	2,784	2,875	710
Total assets	5,664	4,647	3,451	3,344	3,683
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-15.4%	-84.6%	-119.4%	n.m.^{note 1}	n.m.^{note 1}
EBITDA	3,618	558	-108	-37	471
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	99.9%	100%	n.m.^{note 2}	n.m.^{note 2}	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-2,291^{note 3}	-1,433^{note 3}	-330^{note 3}	-212^{note 3}	Not reported^{note 4}
Gearing, NIBD / EBITDA	Net cash^{note 3}	Net cash^{note 3}	n.m.^{note 5}	n.m.^{note 5}	Not reported^{note 4}
ROIC (afkast af investeret kapital)	111.2%^{note 6}	33.6%^{note 6}	-6.2%^{note 7}	-2.6%^{note 6}	Not reported^{note 4}
Capex (investeringer i anlægsaktiver)	Not reported^{note 8}	0^{note 9}	0^{note 9}	0^{note 9}	Not reported^{note 8}

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.: the year before is not positive
2 n.m.: gross profit not positive
3 no interest-bearing debt reported
4 debt not itemised
5 n.m.: EBITDA not positive
6 Dandex estimate: statutory 22% used: no profit before tax filed; no interest-bearing debt reported
7 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
8 disposals exceed investment
9 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 19 Dec 2016
PDF
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 21 Dec 2015
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 6 Feb 2015
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 11 Dec 2013
PDF
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 28 Nov 2012
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 bestyrelsesformanden eller af den samlede bestyrelse.1 Nov 2010 to 17 May 2017
Purpose (Formål): Selskabets formål er at drive handel, service og fabrikation, herunder udlejning af ejendomme.1 Nov 2010 to 22 May 2017
Audit opted out (Revision fravalgt): No11 Dec 1987 to 22 May 2017
Articles of association last changed (Seneste vedtægtsdato): 1 Nov 2010until 22 May 2017
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)27 Jun 2016 to 22 May 2017

Share Capital

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

28 May 1999501,000 DKK-71,429
27 May 1999572,429 DKK+72,429
27 Dec 1996500,000 DKK+185,000
17 Nov 1987315,000 DKK+140,000
30 Aug 1987175,000 DKK+80,000
14 Aug 198795,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

22 May 2017
Audit change Status change People change
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Carsten Hagerup Nielsen, den 22.05.2017, Peter Sørensen (formand), den 22.05.2017, Einar Christian Wassmann, den 22.05.2017.
Direktion:
Fratrådte:
Show the full announcement
Carsten Hagerup Nielsen, den 22.05.2017.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.05.2017.
27 Jun 2016
Audit change
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 27.06.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellebjergvej 52, 2450 København SV, den 27.06.2016.
11 Nov 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 43622811 RSM PLUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.11.2013.
Indtrådt i revisionen:
CVR-NR. 34713022 RSM PLUS P/S STATSAUTORISEREDE REVISORER, Kalvebod Brygge 45, 1560 København V, den 08.11.2013.
3 Nov 2010
Other
Vedtægter ændret:
01.11.2010.
Nyt navn:
EXIMUS A/S.
Slettet binavn: DANISH ELECTRIC DIESELS, DED A/S (SCANDINAVIAN ENGINEERING SYSTEMS, SES A/S).
9 Nov 2005
Audit change Other
Revision:
Udtrådt af revisionen:
Uffe Nikolajsen, den 28.06.2005.
Indtrådt i revisionen:
CVR-NR. 43622811 RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kalvebod Brygge 45, 1560 København V, den 28.06.2005.
14 Feb 2000
Other Capital change
Kapitalnedsættelse besluttet 25.08.1999 er gennemført 11.01.2000.
Kapitalen udgør herefter kr. 501.000,00.
6 Sep 1999
Other Capital change
Vedtægter ændret:
28.05.1999.
Kapitalforhøjelse:
kr. 72.429,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 25.08.1999 med udbetaling til aktionærer kr. 71.429,00 til kurs 420,00.
Kapitalen udgør herefter kr. 572.429,00.
10 Mar 1997
Capital change Other
Vedtægter ændret:
29.11.1996.
Kapitalforhøjelse:
kr. 185.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
1 Dec 1994
People change
Vedtægter ændret:
25.10.1994.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Jæger Hansen, Harly Kristensen, Johnny Iver Prang.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
21 Feb 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Birger Jacobsen

Show 5 more

9 Feb 1988
Other
Vedtægter ændret:
04.01.1988
Ny adresse:
Salbjergvej 41, 4622 Havdrup
Ny kommune:
Solrød
11 Dec 1987
Conversion
Vedtægter ændret:
20.10.1987
Kapitalforhøjelse:
kr. 140.000,00 indbetalt kontant, kurs 100,0
Selskabet er omdannet til A/S154208
NAVN: SCANDINAVIAN ENGINEERING SYSTEMS, SES A/S
Show the full announcement
ADRESSE: Hvidovrevej 90, 2610 Rødovre
Kommune:
Rødovre
Kapital kr. 315.000,00
Bestyrelse:
Peter Sørensen (formand), 2650 Hvidovre, Niels Jæger Hansen, 4600 Køge, Birger Jacobsen, 2765 Smørum, Harly Kristensen, 4622 Havdrup, Marketingschef Carsten Hagerup Nielsen, 2720 Vanløse, Service manager Johnny Prang, 2640 Hedehusene
Direktion:
Marketingschef Carsten Hagerup Nielsen, 2720 Vanløse
Selskabet tegnes af en direktør i forening
med bestyrelsesformanden eller af tre
bestyrelsesmedlemmer forening eller af den
samlede bestyrelse
Revision:
Statsaut. revisor Uffe Nikolajsen, 2860 Søborg
Regnskabsår:
01.07 - 30.06
14 Aug 1987
Other
Vedtægter ændret:
13.03.1987
Nyt navn:
SCANDINAVIAN ENGINEERING SYSTEMS, SES ApS
Nyt binavn: DANISH ELECTRIC DIESELS, DED ApS (SCANDINAVIAN ENGINEERING SYSTEMS, SES ApS)
Ny adresse:
Show the full announcement
Hvidovrevej 90, 2610 Rødovre
Ny kommune:
Rødovre
Kapitalforhøjelse:
kr. 95.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 175.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Niels Jæger Hansen, Birger Jacobsen, Harly Kristensen, Eksportchef Carsten Hagerup Nielsen, Service manager Johnny Prang, Peter Sørensen, Einar Christian Wassmann
Direktion:
Udtrådt af direktionen:
Peter Clement Cudrio
Indtrådt i direktionen:
Peter Sørensen
Selskabet tegnes af en direktør i forening
med to bestyrelsesmedlemmer, af tre
bestyrelsesmedlemmer i forening eller af den
samlede bestyrelse
Revision:
Udtrådt af revisionen:
Reg. revisor Bo Schmidt Nielsen
Indtrådt i revisionen:
Statsaut. revisor Uffe Nikolajsen, 2860 Søborg
Regnskabsår ændret til:
01.07 - 30.06
Første regnskabsår:
19.08.1986 - 30.06.1987
30 Sep 1986
New company
REG.NR. ApS154208
NAVN: PCC 133 ApS
ADRESSE: c/o Adv. P.C. Cudrio Klosterstræde 24, 1157 København K
Stiftelsesdato:
19.08.1986
Kapital:
Show the full announcement
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Peter Clement Cudrio
Direktion:
Advokat Peter Clement Cudrio
Selskabet tegnes af direktionen
Revision:
Registreret revisor Bo Schmidt Nielsen, 2860 Søborg
Første regnskabsår:
18.08.1986 - 18.02.1988
Regnskabsår:
19.02 - 18.02
30 Sep 1986
Other
REG.NR. ApS154208
NAVN: PCC 133 ApS
ADRESSE: c/o Adv. P.C. Cudrio Klosterstræde 24, 1157 København K
Første regnskabsår:
19.08.1986 - 18.02.1988

Registrations (Registreringer)

Registration

Address: Salbjergvej 41
4622 Havdrup
Solrød Municipality
CVR record last changed: 4 Feb 2021
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

EXIMUS A/S
P-number 1016597879Salbjergvej 41, 4622 Havdrup

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

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Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units