CVR 10861640Public limited company (A/S)Fremstilling af kontor- og butiksmøbler (310100)Secondary industries: Fremstilling af andre møbler (310900), Fremstilling af bygningstømmer og snedkeriartikler i øvrigt (162300)SpøttrupFounded 1 Jul 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 INVENTA 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 registry, 2019
Gross profit
23.5M
DKK, annual report 2018
-28.2% on 2017
Result
-3.8M
DKK, annual report 2018
Equity
2.7M
DKK, annual report 2018
Inventa A/SCVR 15179945, 66.7% to under 90% of capital and votes, until 18 Dec 2020
PETER LYNG JOHANNESEN HOLDING ApSCVR 33496745, 20% to under 25% of capital and votes, until 18 Dec 2020
Jesper Kristensenuntil 30 Sep 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1517994566.7% to under 90% of capital and votesclass A,B30 Jun 2010 to 18 Dec 2020
CVR 3349674520% to under 25% of capital and votesclass B15 Feb 2011 to 18 Dec 2020
INVENTA A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for INVENTA A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3226702550% to under 66.7% of capital and votes9 Jun 2009 to 14 Oct 2019
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 Jul 1987 to 6 Nov 2026.
Oct 2019, monthly: 0 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 | 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 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 53 | 58 | 75 | 94 | 81 | 70 | 65 | 65 | 77 | 103 | 119 | 119 | 79 | No count | No count | No count | No count | 69 | 65 | 46 | 51 | 52 | 52 | 51 | 53 | 53 | 53 | 31 | 53 | 52 | 52 | 52 | 27 | 53 | 54 | 55 | 53 | 56 | 58 | 59 | 61 | 60 | 67 | 68 | 70 | 71 | 70 | 67 | 66 | 66 | 68 | 69 | 66 | 65 | 64 | 64 | 63 | 59 | 59 | 59 | 57 | 56 | 57 | 55 | 56 | 53 | 54 | 54 | 54 | 51 | 52 | 53 | 53 | 52 | 53 | 50 | 52 | 46 | 0 |
| FTE | 41 | 48 | 59 | 71 | 76 | 70 | 61 | 60 | 64 | 81 | 102 | 113 | 82 | 74 | 73 | 66 | 72 | 70 | 62 | 48 | 45 | 47 | 50 | 48 | 48 | 48 | 50 | 36 | 49 | 49 | 50 | 49 | 41 | 48 | 49 | 47 | 49 | 51 | 54 | 45 | 53 | 55 | 60 | 63 | 59 | 65 | 62 | 62 | 52 | 59 | 61 | 49 | 56 | 60 | 60 | 59 | 52 | 53 | 53 | 52 | 49 | 51 | 49 | 41 | 48 | 50 | 50 | 49 | 45 | 47 | 46 | 49 | 43 | 48 | 47 | 39 | 44 | 39 | 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 | 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 Oct 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2019, published 8 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 30,182 | 32,516 | 38,736 | 32,705 | 23,481 |
| Operating profit | +6,416 | +7,495 | +10,755 | +2,684 | -3,209 |
| Result for the year | +1,707 | +2,269 | +4,556 | +846 | -3,788 |
| Equity | -2,057 | 1,148 | 5,669 | 6,515 | 2,727 |
| Total assets | 59,001 | 58,977 | 69,309 | 53,267 | 52,898 |
| Employees (average) | 48 | 50 | 56 | 63 | 51 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 21% | 10.8% | 19.2% | -15.6% | -28.2% |
| EBITDA | 9,058 | 9,626 | 12,589 | 3,575 | -2,549 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 30% | 29.6% | 32.5% | 10.9% | -10.9% |
| Employee growth (vækst i antal ansatte) | -5.9% | 8.7% | 12% | 12.5% | -19.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 30,497 | 27,967 | 37,711 | 35,941 | 36,221 |
| Gearing, NIBD / EBITDA | 3.4x | 2.9x | 3x | 10.1x | n.m.note 1 |
| ROIC (afkast af investeret kapital) | 19.4% | 21.5% | 17.6% | 4.8% | -6.2%note 2 |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 652 | 796 | 1,515 | 62 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reportednote 4 | 45.3% | Not reported | Not reported | Not reported |
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.
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 18 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 Apr 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 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.
Binavne:
VKS INVENTA A/S UNDER KONKURS
Konkursbehandlingen afsluttet 18.12.2020, virksomheden opløst
Konkursdekret afsagt 30.09.2019 af Skifteretten i Viborg
Bestyrelse:
Fratrådte:
Peter Kristian Lyng Johannesen, den 30.09.2019, Jesper Kristensen, den 30.09.2019, Morten Kristensen, (formand), den 30.09.2019.
Direktion:
Fratrådte:
Jesper Kristensen, (adm. dir), den 30.09.2019.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.09.2019.
Vedtægter ændret:
19.06.2014.
Nyt navn:
INVENTA A/S.
Nyt binavn: VKS INVENTA A/S.
Slettede binavne:
DEN-WOOD A/S, VIGGO KRISTENSEN & SØNNER A/S, INVENTA A/S.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af to bestyrelsesmedlemmer i forening.
Bestyrelse:
Tiltrådt som formand:
Morten Kristensen, den 12.12.2013, Fratrådt som formand, men forbliver i bestyrelsen: Peter Kristian Lyng Johannesen, den 12.12.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Mette Marie Bisgaard, den 01.11.2013.
Indtrådt i bestyrelsen:
Peter Kristian Lyng Johannesen (formand), den 01.11.2013.
Vedtægter ændret:
03.01.2013.
Nyt binavn: INVENTA A/S.
Vedtægter ændret:
05.04.2011.
Revision:
Udtrådt af revisionen:
MB REVISION A/S, den 05.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73, 8800 Viborg, den 05.10.2010.
Vedtægter ændret:
21.05.2008.
Kapitalen er opdelt i klasser:
A-aktier kr. 3.000.000,00, B-aktier kr. 2.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Heide Ottosen, den 21.05.2008, Lars Bonderup Bjørn, den 21.05.2008, Mogens Mathiasen, den 21.05.2008.
Indtrådt i bestyrelsen:
Mette Marie Bisgaard (formand), den 21.05.2008, Værkfører Morten Kristensen, den 21.05.2008, Jesper Kristensen, den 21.05.2008.
Direktion:
Tiltrådt som adm. dir.: Jesper Kristensen, den 21.05.2008.
Selskabet tegnes af den administrerende direktør alene eller af den samlede bestyrelse i forening.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
25.04.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Mette Marie Bisgaard, den 25.04.2005, Morten Kristensen, den 25.04.2005, Jesper Kristensen, den 25.04.2005.
Indtrådt i bestyrelsen:
Advokat Henrik Heide Ottosen (formand), den 25.04.2005, Lars Bonderup Bjørn, den 25.04.2005, Direktør Mogens Mathiasen, den 25.04.2005.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse i forening.
Vedtægter ændret:
23.04.2003.
Vedtægter ændret:
27.09.2001.
Nyt binavn: VIGGO KRISTENSEN & SØNNER A/S (VKS INVENTA A/S).
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
Selskabet fusioneret med CVR-NR. 18356384 VKS EJENDOMME A/S, der samtidig er opløst.
Direktion:
Udtrådt af direktionen:
Vagn Kristensen, den 15.08.2001.
Indtrådt i direktionen:
Jesper Kristensen, den 15.08.2001.
Vedtægter ændret:
31.05.2001.
Nyt binavn: DEN-WOOD A/S (VKS INVENTA A/S).
Kapitalforhøjelse:
kr. 4.499.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 4.999.000,00.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 18356384 VKS EJENDOMME A/S. der tillige driver virksomhed under navnene VKS MØBELINDUSTRI A/S (VKS EJENDOMME A/S), VIGGO KRISTENSEN & SØNNER A/S (VKS EJENDOMME A/S), DEN-WOOD A/S (VKS EJENDOMME A/S).
CVR-NR. 10861640 VKS INVENTA A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
24.04.1995.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S162748.
NAVN: VKS INVENTA A/S.
ADRESSE: Spøttrup, 7860 Spøttrup.
Kommune:
Spøttrup.
Kapital kr. 500.000,00.
Bestyrelse:
Værkfører Morten Kristensen, 7860 Spøttrup, Mette Marie Kristensen, 7400 Herning, Jesper Kristensen, 2300 København S.
Direktion:
Møbelfabrikant Vagn Kristensen, 7860 Spøttrup.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse i forening.
Revision:
MB Revision, Ringvejen, 8800 Viborg.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
Spøttrup, 7860 Spøttrup
Vedtægter ændret:
21.10.1987
Nyt navn:
V K S INVENTA ApS
Ny adresse:
Spøttrup, 7861 Balling
Ny kommune:
Spøttrup
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Møbelfabrikant Vagn Kristensen
Revision:
Udtrådt af revisionen:
REVISIONS- OG FORVALTNINGS-INSTITUTET A/S
Indtrådt i revisionen:
Revisionsfirmaet Mortensen og Beierholm, Ringvejen , 8800 Viborg
Stiftelsesdato:
01.07.1987
Seneste vedtægtsdato:
01.07.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Preben Bang Henriksen
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af en direktør alene
Revision:
REVISIONS- OG FORVALTNINGS-INSTITUTET A/S, Jernbanegade 14, 9000 Aalborg
Første regnskabsår:
01.07.1987 - 31.12.1988
Regnskabsår:
01.01 - 31.12
3 registered in CVR.
P-number 1000143491Industrivej 1, 7860 Spøttrup
P-number 10053423461, 9999 Ukendt
P-number 1000975678Industrivej 3, 7860 Spøttrup
