SADUREN A/S (CVR 11355145) 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)

Niels Erik Westen-JensenFounded 6 Oct 1987

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

Former (9)

Erik Busk KristensenExecutive board 16 Nov 2011 to 14 Oct 2014, Board of directors 16 Nov 2011 to 14 Oct 2014
Inge Lise KristensenExecutive board 6 Oct 1987 to 16 Nov 2011, Board of directors 6 Oct 1987 to 16 Nov 2011
Niels Erik Westen-JensenExecutive board 6 Oct 1987 to 25 Jan 1988
Lynge PedersenExecutive board 6 Oct 1987 to 6 Mar 1991, Board of directors 6 Oct 1987 to 16 Nov 2011
Søren JenstrupBoard of directors 28 Apr 2014 to 14 Oct 2014
Tonny VilsøeBoard of directors 16 Nov 2011 to 28 Apr 2014
Tove Bagger PedersenBoard of directors 6 Oct 1987 to 16 Nov 2011
Jørgen Friis HansenBoard of directors 16 Nov 2011 to 14 Oct 2014
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 6 Oct 1987 to 25 Jan 1988

Roles Over Time

Former (9)

Erik Busk Kristensen: Executive board, 16 Nov 2011 to 14 Oct 2014; Board of directors, 16 Nov 2011 to 14 Oct 2014.
Søren Jenstrup: Board of directors, 28 Apr 2014 to 14 Oct 2014.
Jørgen Friis Hansen: Board of directors, 16 Nov 2011 to 14 Oct 2014.
Tonny Vilsøe: Board of directors, 16 Nov 2011 to 28 Apr 2014.
Inge Lise Kristensen: Executive board, 6 Oct 1987 to 16 Nov 2011; Board of directors, 6 Oct 1987 to 16 Nov 2011.
Lynge Pedersen: Executive board, 6 Oct 1987 to 6 Mar 1991; Board of directors, 6 Oct 1987 to 16 Nov 2011.
Tove Bagger Pedersen: Board of directors, 6 Oct 1987 to 16 Nov 2011.
Niels Erik Westen-Jensen: Executive board, 6 Oct 1987 to 25 Jan 1988.
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 6 Oct 1987 to 25 Jan 1988.

6 Oct 1987 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

2011, annual: 9 employees, 8 FTE

Show as Table

Registry headcount, 1997 to 2011, 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	2011
Employees	9	9	15	13	14	10	9	9	10	12	11	9	11	No count	No count	No count	No count	9
FTE	9	8	12	11	9	8	8	7	8	9	9	8	8	9	9	9	8	8
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual

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; quarterly Q1 2010 to Q4 2010.

Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Gross profit	Not reported	Not reported	Not reported	1,909	1,858
Operating profit	Not reported	Not reported	Not reported	-351	+164
Result for the year	Not reported	Not reported	Not reported	-291	+170
Equity	Not reported	Not reported	Not reported	306	476
Total assets	Not reported	Not reported	Not reported	1,485	933
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	-39.4%	-2.7%
EBITDA	Not reported	Not reported	Not reported	-236	244
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	Not reported	-12.4%	13.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	509	-12
Gearing, NIBD / EBITDA	Not reported	Not reported	Not reported	n.m.^{note 1}	Net cash
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported	-33.2%^{note 2}	21.8%
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	0^{note 3}	Not reported^{note 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. 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.: EBITDA not positive
2 Dandex estimate: statutory 22% used: profit before tax not positive
3 Dandex estimate: capex from the balance sheet change plus D&A
4 disposals exceed investment

Annual Reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 May 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 Mar 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 21 Mar 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 9 Mar 2010
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren og bestyrelsesformanden samme eller af den samlede bestyrelse.5 Mar 2007 to 14 Oct 2014
Purpose (Formål): Selskabets formål er at drive produktion og handel, særligt med rengøringsmidler og dermed beslægtet produktion5 Mar 2007 to 14 Oct 2014
Articles of association last changed (Seneste vedtægtsdato): 5 Mar 2007until 14 Oct 2014

Share Capital

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

3 May 1995500,000 DKK+200,000
6 Mar 1991300,000 DKK+180,000
11 May 1988120,000 DKK+40,000
8 Oct 198780,000 DKKEarliest in CVR

Mergers and Demergers

14 Oct 2014
Merger (Fusion), as the ceasing company (Ophørende selskab)
- CLEAN SUPPLY A/SCVR 21146447, continuing company, active

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

Registry Facts

Registrations (Registreringer)

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

28 Nov 2014
Status change
Selskabet opløst efter fusion med CVR-NR. 21146447 CLEAN SUPPLY A/S, og selskabets binavne NORTAB A/S, TEKNOREN A/S er slettet.
23 May 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 11355145 SADUREN A/S (ophørende), der tillige driver virksomhed under navnene NORTAB A/S, TEKNOREN A/S.
CVR-NR. 21146447 CLEAN SUPPLY A/S (fortsættende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 11355145 SADUREN A/S.
CVR-NR. 21146447 CLEAN SUPPLY A/S, må antages
at være tilstrækkeligt sikrede efter fusionen.
29 Apr 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Tonny Vilsøe, den 28.04.2014.
Indtrådt i bestyrelsen:
Advokat Søren Jenstrup, den 28.04.2014.
9 Jan 2014
Other Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ole Levin, den 30.09.2013.
Indtrådt i revisionen:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Nørre Farimagsgade 11, 1364 København K, den 01.10.2013.
17 Jan 2012
Other
Ny adresse:
Fabriksparken 10A, 2600 Glostrup.
Ny kommune:
Albertslund.
18 Nov 2011
Audit change Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lynge Pedersen, den 16.11.2011, Inge Lise Kristensen, den 16.11.2011, Tove Bagger Pedersen, den 16.11.2011.
Indtrådt i bestyrelsen:
Jørgen Friis Hansen (formand), den 16.11.2011, Erik Busk Kristensen, den 16.11.2011, Direktør Tonny Vilsøe, den 16.11.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Inge Lise Kristensen, den 16.11.2011.
Indtrådt i direktionen:
Erik Busk Kristensen, den 16.11.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.11.2011.
Indtrådt i revisionen:
Revisionsfirmaet Ole Levin, 1364 Frederiksberg, den 16.11.2011.
1 Oct 2010
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
7 Mar 2007
Other
Vedtægter ændret:
05.03.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
12 Apr 2005
Other
Vedtægter ændret:
11.04.2005.
Nyt binavn: TEKNOREN A/S (SADUREN A/S).

Show 7 more

22 Mar 2001
Audit change
Revision:
Udtrådt af revisionen:
THM, AALBORG ApS, den 15.03.2001.
Indtrådt i revisionen:
Mortensen & Beierholm Statsautoriseret Revision A/S, Voergaardvej 2, 9200 Aalborg SV, den 15.03.2001.
31 May 1995
Capital change
Vedtægter ændret:
18.04.1995.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
3 Jun 1991
Other
Vedtægter ændret:
29.04.1991.
Nyt binavn: NORTAB A/S (SADUREN A/S)
15 Mar 1991
Conversion
Vedtægter ændret:
16.11.1990
Kapitalforhøjelse kr. 270.000,00: kr. 50.000,00 indbetalt kontant, kurs 105,0, kr. 220.000,00 indbetalt ved konvertering af gæld, kurs 105,0
Kapitalnedsættelse besluttet og gennemført 16.11.1990 til dækning af underskud kr. 90.000,00 til kurs 100,0
Selskabet er omdannet til A/S164215
NAVN: SADUREN A/S
Show the full announcement
ADRESSE: Mercurvej 9, 9530 Støvring
Kommune:
Støvring
Kapital kr. 300.000,00
Bestyrelse:
Direktør Lynge Pedersen (formand), 9530 Støvring, Inge Lise Kristensen, 9000 Aalborg, Tove Bagger Pedersen, 9530 Støvring
Direktion:
Inge Lise Kristensen, 9000 Aalborg
Selskabet tegnes af direktøren og
bestyrelsesformanden samme eller af den
samlede bestyrelse.
Revision:
REG.NR. A/S111487 REVISIONSFIRMAET TH. MØLLER, AALBORG A/S, Vesterbro 62, 9100 Ålborg
Regnskabsår:
01.01 - 31.12
12 Sep 1988
Other
Vedtægter ændret:
15.01.1988
Nyt navn:
SADUREN ApS
Ny adresse:
Baunebakken 101, 9530 Støvring
Show the full announcement
Ny kommune:
Støvring
Direktion:
Udtrådt af direktionen:
Niels Erik Westen-Jensen
Indtrådt i direktionen:
Inge Lise Kristensen, Lynge Pedersen
Selskabet tegnes af to direktører i forening
Revision:
Udtrådt af revisionen:
Statsaut. revisor Svend Gerlif
Indtrådt i revisionen:
REG.NR. A/S111487 REVISIONSFIRMAET TH. MØLLER, AALBORG A/S, Vesterbro 62, 9100 Ålborg
12 Sep 1988
Other
Vedtægter ændret:
08.12.1988
Kapitalforhøjelse:
kr. 40.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 120.000,00
3 Dec 1987
New company
Stiftelsesdato:
06.10.1987
Seneste vedtægtsdato:
06.10.1987
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Niels Erik Westen-Jensen
Direktion:
Advokat Niels Erik Westen-Jensen
Selskabet tegnes af en direktør alene
Revision:
Statsaut. revisor Svend Gerlif, 9000 Aalborg
Første regnskabsår:
06.10.1987 - 31.12.1988
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Fabriksparken 10
2600 Glostrup
Albertslund Municipality
CVR record last changed: 17 Dec 2020
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

SADUREN A/S
P-number 1000221953Fabriksparken 10, 2600 Glostrup

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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units