CONVENT SYSTEMS ApS (CVR 10921430) 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)

PRIMA-VENT A/S
CVR 5141741050% to under 66.7% of capital and votes9 Apr 1987 to 5 Feb 2020
G. A. HANSEN A/S
CVR 3244867450% to under 66.7% of capital and votes23 Jan 2012 to 5 Feb 2020

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

AL-CON ENGINEERING A/SFounded 9 Apr 1987
G.A. HANSEN HOLDING A/SFounded 9 Apr 1987
PRIMA-VENT A/SFounded 9 Apr 1987

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

Former (10)

Erik Friis JungeExecutive board 9 Apr 1987 to 13 Jan 2017, Executive board 17 Feb 2017 to 30 Nov 2018, Board of directors 9 Apr 1987 to 13 Jan 2017, Board of directors 17 Feb 2017 to 30 Nov 2018, Liquidator 30 Nov 2018 to 5 Feb 2020
Hans Dejbjerg Zerakitsky JensenExecutive board 9 Apr 1987 to 17 Apr 1989
Kjeld Marker-OlsenExecutive board 9 Apr 1987 to 25 Nov 1998, Board of directors 9 Apr 1987 to 25 Nov 1998
Preben Borup IversenBoard of directors 9 Apr 1987 to 13 Jan 2017, Board of directors 17 Feb 2017 to 30 Nov 2018
Ann-Lis IversenBoard of directors 9 Apr 1987 to 14 Dec 1995
Jens Zacho BruunBoard of directors 9 Apr 1987 to 17 Apr 1989
Kaj Tage BachBoard of directors 9 Apr 1987 to 18 Mar 1992
Bruno HedegaardBoard of directors 9 Apr 1987 to 16 Feb 1993
Claus BøtternBoard of directors 9 Apr 1987 to 31 Jan 2008
Finn Lyngby ChristensenBoard of directors 13 Dec 2001 to 13 Jan 2017, Board of directors 17 Feb 2017 to 30 Nov 2018

Roles over time

Former (10)

Erik Friis Junge: Executive board, 9 Apr 1987 to 13 Jan 2017; Board of directors, 9 Apr 1987 to 13 Jan 2017; Executive board, 17 Feb 2017 to 30 Nov 2018; Board of directors, 17 Feb 2017 to 30 Nov 2018; Liquidator, 30 Nov 2018 to 5 Feb 2020.
Preben Borup Iversen: Board of directors, 9 Apr 1987 to 13 Jan 2017; Board of directors, 17 Feb 2017 to 30 Nov 2018.
Finn Lyngby Christensen: Board of directors, 13 Dec 2001 to 13 Jan 2017; Board of directors, 17 Feb 2017 to 30 Nov 2018.
Claus Bøttern: Board of directors, 9 Apr 1987 to 31 Jan 2008.
Kjeld Marker-Olsen: Executive board, 9 Apr 1987 to 25 Nov 1998; Board of directors, 9 Apr 1987 to 25 Nov 1998.
Ann-Lis Iversen: Board of directors, 9 Apr 1987 to 14 Dec 1995.
Bruno Hedegaard: Board of directors, 9 Apr 1987 to 16 Feb 1993.
Kaj Tage Bach: Board of directors, 9 Apr 1987 to 18 Mar 1992.
Hans Dejbjerg Zerakitsky Jensen: Executive board, 9 Apr 1987 to 17 Apr 1989.
Jens Zacho Bruun: Board of directors, 9 Apr 1987 to 17 Apr 1989.

9 Apr 1987 to 15 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	-8	-9	-11	18	-11
Operating profit	-8	-9	-11	+18	-11
Result for the year	-8	-9	-11	+18	-22
Equity	128	118	107	125	103
Total assets	135	124	113	131	109
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	-161.9%
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 % 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. 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. 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.

1 n.m.: the year before is not positive

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 5 Dec 2018
PDF
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 6 Dec 2017
PDF
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 13 Mar 2017
PDF
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 26 Nov 2015
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 28 Oct 2014
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For CONVENT SYSTEMS ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2014 to 2018.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2014 to 2018.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Virksomheden tegnes af en likvidator30 Nov 2018 to 5 Feb 2020
Purpose (formål): Selskabets formål er at forhandle turnkey lakeringsanlæg til dør- og vinduesfabrikker samt andre industrielle anlæg efter bestyrelsen nærmere bestemmelse31 Jan 1997 to 5 Feb 2020
Audit opted out (revision fravalgt): No26 May 1997 to 5 Feb 2020
Articles of association last changed (seneste vedtægtsdato): 31 Jan 1997until 5 Feb 2020
Owners under 5% registered (ejerregistrering under 5 procent): No22 Sep 2016 to 5 Feb 2020
Resumed after compulsory dissolution (genoptagelse efter tvangsopløsning): 17 Feb 2017until 5 Feb 2020

Share capital

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

31 Jan 1997DKK 125,000-175,000
29 Sep 1987DKK 300,000Earliest in CVR

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 1 in all, none in the last 5 years; latest 20 Feb 2008
Status changes: 4 in all, none in the last 5 years; latest 5 Feb 2020
Auditor changes: 2 in all, none in the last 5 years; latest 17 Feb 2017

Addresses (adresser)

20 Feb 2008 to 5 Feb 2020
Energivej 9, 6700 Esbjerg
9 Apr 1987 to 19 Feb 2008
Energivej 11, 6700 Esbjerg

Statuses (virksomhedsstatus)

5 Feb 2020 to 5 Feb 2020
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
30 Nov 2018 to 4 Feb 2020
Under voluntary liquidation (under frivillig likvidation)
9 Mar 2017 to 29 Nov 2018
Active (normal)
13 Jan 2017 to 8 Mar 2017
Under compulsory dissolution (under tvangsopløsning)
9 Apr 1987 to 12 Jan 2017
Active (normal)

Audit firms (revision)

17 Feb 2017 to 5 Feb 2020
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
13 Oct 2011 to 13 Jan 2017
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
9 Apr 1987 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

6 Feb 2020
People change Status change Audit change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Erik Friis Junge, den 05.02.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.02.2020.
5 Dec 2018
Status change People change
Likvidation vedtaget 30.11.2018
Likvidatorer:
Tiltrådte:
Erik Friis Junge, 6700 Esbjerg, den 30.11.2018.
Bestyrelse:
Fratrådte:
Show the full announcement
Finn Lyngby Christensen, den 30.11.2018, Preben Borup Iversen (formand), den 30.11.2018, Erik Friis Junge, den 30.11.2018.
Direktion:
Fratrådte:
Erik Friis Junge, den 30.11.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
9 Mar 2017
Status change Audit change People change
Den under 13.01.2017 fremsendte anmodning til Skifteretten i Esbjerg om opløsning af virksomheden, er tilbagetaget.
Bestyrelse:
Tiltrådte:
Finn Lyngby Christensen, den 17.02.2017, Preben Borup Iversen (formand), den 17.02.2017, Erik Friis Junge, den 17.02.2017.
Direktion:
Tiltrådte:
Show the full announcement
Erik Friis Junge, den 17.02.2017.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 17.02.2017.
13 Jan 2017
Status change People change Audit change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Esbjerg den 13.01.2017
Bestyrelse:
Fratrådte:
Finn Lyngby Christensen, den 13.01.2017, Preben Borup Iversen, den 13.01.2017, Erik Friis Junge, den 13.01.2017.
Direktion:
Fratrådte:
Show the full announcement
Erik Friis Junge, den 13.01.2017.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.01.2017.
1 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
4 Mar 2008
Other People change
Ny adresse:
Energivej 9, 6700 Esbjerg.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Bøttern, den 31.01.2008.
23 Jan 2002
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Ingeniør Claus Bøttern, Finn Lyngby Christensen.
25 Nov 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kjeld Marker-Olsen.
Direktion:
Udtrådt af direktionen:
Kjeld Marker-Olsen.
Indtrådt i direktionen:
Direktør Erik Friis Junge.
26 May 1997
Other Conversion Capital change
Vedtægter ændret:
31.01.1997.
Kapitalnedsættelse besluttet og gennemført 31.01.1997 til dækning af underskud kr. 175.000,00 til kurs 100,00.
Selskabet er omdannet til ApS162315.
NAVN: CONVENT SYSTEMS ApS.
ADRESSE: Energivej 11, 6700 Esbjerg.
Show the full announcement
Kommune:
Esbjerg.
Kapital kr. 125.000,00.
Bestyrelse:
Ingeniør Preben Borup Iversen, Direktør Erik Friis Junge, Direktør Kjeld Marker-Olsen.
Direktion:
Direktør Kjeld Marker-Olsen.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Ndr. Boulevard 88, postboks 20, 6800 Varde.
Regnskabsår:
01.07 - 30.06.
15 Jan 1996
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ann-Lis Iversen.

Show 5 more

31 May 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Bøttern.
Indtrådt i bestyrelsen:
Ann-Lis Iversen, Direktør Erik Friis Junge.
17 Mar 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bruno Hedegaard Pedersen
Indtrådt i bestyrelsen:
Ingeniør Claus Bøttern
30 Mar 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Tage Bach
Indtrådt i bestyrelsen:
Direktør Kjeld Marker-Olsen
21 Jun 1989
Other
Vedtægter ændret:
27.02.1989
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Zacho Bruun
Indtrådt i bestyrelsen:
Show the full announcement
Bruno Hedegaard Pedersen
Direktion:
Udtrådt af direktionen:
Hans Dejbjerg Zerakitsky Jensen
Selskabet tegnes af en direktør i forening
med et bestyrelsesmedlem eller af 2
bestyrelsesmedlemmer i forening
29 Sep 1987
New company
Stiftelsesdato:
09.04.1987
Seneste vedtægtsdato:
09.04.1987
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S67771 AL-CON ENGINEERING A/S, Øverup Erhvervsomr 3, 4700 Næstved, REG.NR. A/S18857 G. A. HANSEN A/S, Symfonivej 19, 2730 Herlev, REG.NR. A/S60887 PRIMA-VENT A/S, Energivej 11, 6700 Esbjerg
Bestyrelse:
Direktør Kaj Tage Bach, Jens Zacho Bruun, Ingeniør Preben Borup Iversen
Direktion:
Hans Dejberg Zerakitsky Jensen, Kjeld Marker-Olsen
Selskabet tegnes af to direktører eller af to
bestyrelsesmedlemmer i forening
Revision:
Revisionsfirmaet Schøbel & Marholt, 6800 Varde
Første regnskabsår:
09.04.1987 - 30.06.1988
Regnskabsår:
01.07 - 30.06

Registrations (registreringer)

Registration

Address: Energivej 9
6700 Esbjerg
Esbjerg Municipality
CVR record last changed: 18 May 2026
Data read: 15 Nov 2026

Production units

2 registered in CVR.

CONVENT SYSTEMS ApS
P-number 100534658411, 9999 Ukendt
CONVENT SYSTEMS APS
P-number 1005116537Energivej 9, 6700 Esbjerg

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (3)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (3)

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units