CVR 10556945Private limited company (ApS)Installation af industrimaskiner og -udstyr (332000)VejleFounded 8 Jan 1987
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 GRAINTEC INSTALLATION ApS, 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
2
CVR registry, 2015
Result
-268.9K
DKK, annual report 2015
Equity
397.1K
DKK, annual report 2015
GRAINTEC A/SCVR 73422213, 100% of capital and votes, until 27 Jun 2016
Niels Pedersenuntil 27 Jun 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 73422213100% of capital and votes28 Nov 1991 to 27 Jun 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Jan 1987 to 4 Nov 2026.
Dec 2015, monthly: 2 employees, 1 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 11 | 7 | 4 | 38 | 34 | 28 | 14 | 5 | 8 | 3 | 1 | 1 | 1 | No count | No count | No count | No count | 2 | 1 | 2 | 2 | 1 | 1 | 1 | 2 | 4 | 4 | 2 | 1 | 2 | 2 | 2 | 2 |
| FTE | 14 | 9 | 9 | 17 | 16 | 15 | 7 | 5 | 6 | 3 | 2 | 1 | 1 | 1 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 3 | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| 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 |
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 2015.
Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | 2,820 | 2,813 | 3,229 | Not reported |
| Gross profit | Not reported | 499 | 549 | 498 | Not reported |
| Operating profit | Not reported | +60 | Not reported | Not reported | Not reported |
| Result for the year | Not reported | +45 | +70 | +2 | -269 |
| Equity | Not reported | 594 | 664 | 666 | 397 |
| Total assets | Not reported | 889 | 870 | 1,677 | 626 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | -38.2% | -0.3% | 14.8% | Not reported |
| EBIT margin (overskudsgrad) | Not reported | 2.1% | 3.3%note 1 | 0.7%note 1 | Not reported |
| EBITDA | Not reported | 126note 2 | 148note 3 | 94note 3 | -296note 3 |
| EBITDA margin | Not reported | 4.5%note 2 | 5.3%note 3 | 2.9%note 3 | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -63note 4 | -33note 4 | -25note 4 | -35note 4 |
| Gearing, NIBD / EBITDA | Not reported | Net cashnote 5 | Net cashnote 6 | Net cashnote 6 | n.m.note 7 |
| ROIC (afkast af investeret kapital) | Not reported | 11.2%note 8 | 12.4%note 9 | 2.8%note 9 | -56.1%note 10 |
| Capex (investeringer i anlægsaktiver) | Not reported | 0note 11 | 0note 11 | 211note 12 | 0note 11 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | 0%note 11 | 0%note 11 | 6.6%note 12 | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -774note 4 | -794note 4 | -316note 4 | -34note 4 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 21 Mar 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 12 Apr 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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. 27.06.2016 opløst ved fusion med CVR-nummer: 73422213 GRAINTEC A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 73422213 GRAINTEC A/S (fortsættende), der tillige driver virksomhed under navnene GRAINTEC A/S - JESMA FEED MILLS, THY GRAIN A/S og CVR-nummer: 10556945 GRAINTEC INSTALLATION ApS (ophørende), der tillige driver virksomhed under navnene THY MONTAGE ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 73422213 GRAINTEC A/S og CVR-nummer: 10556945 GRAINTEC INSTALLATION ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 11.03.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 11.03.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Direktion:
Udtrådt af direktionen:
Erik Nielsen, den 03.10.2005.
Indtrådt i direktionen:
Niels Pedersen (adm. dir), den 03.10.2005.
Vedtægter ændret:
05.03.2003.
Vedtægter ændret:
05.03.2002.
Nyt navn:
GRAINTEC INSTALLATION ApS.
Nyt binavn: THY MONTAGE ApS (GRAINTEC INSTALLATION ApS).
Ny adresse:
Enghavevej 40, postboks 389, 7100 Vejle.
Vedtægter ændret:
01.05.2000.
Ny adresse:
Enghavevej 10, postboks 389, 7100 Vejle.
Ny kommune:
Vejle.
Vedtægter ændret:
06.09.1999.
Ny adresse:
Kræn Tækkers Vej 10, Klitmøller, 7700 Thisted.
Ny kommune:
Hanstholm.
Vedtægter ændret:
27.02.1992.
Kapitalforhøjelse:
kr. 503.000,00 indbetalt kontant, kurs 100,00
Kapitalnedsættelse besluttet og gennemført 27.02.1992 til dækning af underskud kr. 303.000,00 til kurs 100,00
Kapitalen udgør herefter kr. 280.000,00
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.07.1991 - 31.12.1991
Vedtægter ændret:
28.11.1991.
Nyt navn:
THY MONTAGE ApS
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Ole Arne Jensen
Revision:
Udtrådt af revisionen:
Reg. revisor Preben Petersen
Indtrådt i revisionen:
KPMG C. Jespersen, 8000 Århus C
Vedtægter ændret:
17.01.1990.
Nyt navn:
A.J. MONTAGE ApS
Stiftelsesdato:
08.01.1987
Seneste vedtægtsdato:
27.04.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Direktion:
Selskabet tegnes af 1 direktør
Revision:
Reg. revisor Preben Petersen, 7700 Thisted
Første regnskabsår:
08.01.1987 - 30.06.1988
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000096137Enghavevej 40, 7100 Vejle
