CVR 10662737Public limited company (A/S)Fremstilling af døre og vinduer af metal (251200)HedenstedFounded 1 Feb 1987
Compiled by Dandex from the Danish Business Registry (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 ALUDAN 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
0
CVR, 2017
Gross profit
10.6M
DKK, annual report 2016
+9.2% on 2015
Result
-860.3K
DKK, annual report 2016
Equity
1.4M
DKK, annual report 2016
Aludan Facader A/SCVR 27630944, 100% of capital and votes, until 23 Apr 2019
Jesper Frostholm Jensenuntil 21 Jun 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27630944100% of capital and votes20 Feb 2004 to 23 Apr 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Feb 1987 to 12 Nov 2026.
Jun 2017, monthly: 17 employees, 11 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 32 | 31 | 34 | 32 | 31 | 29 | 25 | 25 | 24 | 26 | 27 | 27 | 21 | No count | No count | No count | No count | 25 | 25 | 21 | 20 | 20 | 20 | 20 | 22 | 21 | 22 | 16 | 22 | 22 | 24 | 25 | 21 | 27 | 23 | 21 | 21 | 21 | 21 | 18 | 22 | 21 | 21 | 23 | 24 | 24 | 23 | 22 | 23 | 17 | 17 |
| FTE | 29 | 29 | 31 | 31 | 31 | 29 | 24 | 25 | 24 | 23 | 26 | 26 | 22 | 16 | 15 | 15 | 17 | 16 | 20 | 18 | 15 | 16 | 17 | 17 | 15 | 17 | 18 | 15 | 18 | 20 | 21 | 24 | 21 | 24 | 20 | 17 | 17 | 18 | 17 | 14 | 15 | 18 | 18 | 20 | 19 | 21 | 19 | 20 | 14 | 16 | 11 |
| 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 |
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 Jun 2017.
Latest Jun 2017, published 21 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 3,938 | Not reported | 9,716 | 10,606 |
| Operating profit | -3,252 | -191 | Not reported | Not reported | -345 |
| Result for the year | -2,669 | -346 | Not reported | +236 | -860 |
| Equity | 2,489 | 2,143 | Not reported | 2,294 | 1,428 |
| Total assets | 14,222 | 11,743 | Not reported | 12,204 | 13,632 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 1,317.6% | Not reportednote 1 | 12.3% | 9.7% |
| EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 3 | Not reportednote 3 | -205 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 0note 5 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 2 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 30 Oct 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 25 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 8 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 29 Nov 2012
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For ALUDAN A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
HEDENSTED ALUMINIUMSFACADER A/S UNDER KONKURS
Konkursbehandlingen afsluttet 23.04.2019, virksomheden opløst
Konkursdekret afsagt 21.06.2017 af Skifteretten i Horsens
Bestyrelse:
Fratrådte:
Adm. Direktør Peter Bager (formand), den 21.06.2017, Bjarne Frostholm Jensen, den 21.06.2017, Grete Jensen, den 21.06.2017, Henrik Frostholm Jensen, den 21.06.2017, Jesper Frostholm Jensen, den 21.06.2017.
Direktion:
Fratrådte:
Jesper Frostholm Jensen, den 21.06.2017.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.06.2017.
Bestyrelse:
Fratrådte:
Henrik Frostholm Jensen (formand), den 06.04.2017, Henrik Faartoft Nielsen, den 06.04.2017.
Tiltrådte:
Adm. Direktør Peter Bager (formand), den 06.04.2017, Henrik Frostholm Jensen, den 06.04.2017.
Revision:
Fratrådte:
LIDEGAARD REVISION & RÅDGIVNING REGISTRERET REVISIONSANPARTSSELSKAB, den 01.07.2016.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Roms Hule 4, 1., 7100 Vejle, den 01.07.2016.
Revision:
Fratrådte:
REVISIONSFIRMAET TORBEN JENSEN GODKENDT REVISIONSANPARTSSELSKAB, den 20.10.2015.
Tiltrådte:
CVR-NR. 27096174 LIDEGAARD REVISION & RÅDGIVNING REGISTRERET REVISIONSANPARTSSELSKAB, Jernbanegade 3, 8740 Brædstrup, den 20.10.2015.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Bjarne Frostholm Jensen, den 21.11.2011.
Indtrådt i bestyrelsen:
Henrik Frostholm Jensen (formand), den 21.11.2011, Henrik Faartoft Nielsen, den 21.11.2011.
Bestyrelse:
Tiltrådt som formand:
Bjarne Frostholm Jensen, den 15.11.2010, Fratrådt som formand, men forbliver i bestyrelsen: Jesper Frostholm Jensen, den 15.11.2010.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.11.2010.
Indtrådt i revisionen:
REVISIONSFIRMAET TORBEN JENSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Vejlevej 23 A, 8722 Hedensted, den 15.11.2010.
Direktion:
Udtrådt af direktionen:
Bjarne Frostholm Jensen, den 04.08.2009.
Indtrådt i direktionen:
Jesper Frostholm Jensen, den 04.08.2009.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 15.12.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 1, 8700 Horsens, den 15.12.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Villy Ravn Jensen, den 11.06.2004.
Indtrådt i bestyrelsen:
Jesper Frostholm Jensen (formand), den 11.06.2004.
Revision:
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 8700 Horsens.
Vedtægter ændret:
03.10.1994.
Nyt navn:
ALUDAN A/S.
Nyt binavn: HEDENSTED ALUMINIUMSFACADER A/S (ALUDAN A/S).
Vedtægter ændret:
15.12.1987
Kapitalforhøjelse:
kr. 700.000,00 indbetalt i værdier, kurs 100,0
Kapitalen udgør herefter kr. 1.000.000,00
Vedtægter ændret:
01.07.1987
Nyt navn:
HEDENSTED ALUMINIUMSFACADER A/S
Ny adresse:
Heimdalsvej 5, 8722 Hedensted
Ny kommune:
Hedensted
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Fabrikant Villy Ravn Jensen (formand), Fru Erna Jensen, Fru Grethe Jensen, Direktør Bjarne Frostholm Jensen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Bjarne Frostholm Jensen
Selskabet tegnes af bestyrelsens formand
eller en direktør eller den samlede
bestyrelse
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen, 8700 Horsens
Stiftelsesdato:
01.02.1987
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS58347 ApS HVKMD 5 NR. 555 c/o adv. Susanne Stakemann, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, Landsretssagfører Per Emil Hasselbalch Stakemann
Bestyrelse:
Advokat Susanne Saul Stakemann (Formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af to medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.02.1987 - 30.06.1988
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000114457Heimdalsvej 5, 8722 Hedensted
