CVR 11998895Public limited company (A/S)Fremstilling af printplader o.l. (261200)OtterupFounded 1 Mar 1988
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 TRUBAL 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
9
CVR, 2000
Result
+460.5K
DKK, annual report 2017
Equity
15.2M
DKK, annual report 2017
Thomas Ruhoff15% to under 20% of capital and votes, until 25 Jun 2018
Leo Ruhoff15% to under 20% of capital and votes, until 25 Jun 2018
and 3 moreLeo Ruhoffuntil 25 Jun 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votes5 Dec 2014 to 25 Jun 2018
15% to under 20% of capital and votes5 Dec 2014 to 25 Jun 2018
15% to under 20% of capital and votes5 Dec 2014 to 25 Jun 2018
15% to under 20% of capital and votes5 Dec 2014 to 25 Jun 2018
CVR 1199889525% to under 33.3% of capitalnotified 5 Dec 201424 Jun 2014 to 25 Jun 2018
TRUBAL A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TRUBAL 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 36458828100% of capital and votes1 Mar 1988 to 24 Jun 2018
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.
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 Mar 1988 to 14 Nov 2026.
2000, annual: 9 employees, 6 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 |
|---|---|---|---|---|
| Employees | 10 | 15 | 8 | 9 |
| FTE | 6 | 8 | 8 | 6 |
| Series | Annual | Annual | Annual | 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 2000.
Latest 2000, published 24 May 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | -115 | -116 | -115 | -116 | -122 |
| Result for the year | +776 | +1,744 | +570 | +214 | +461 |
| Equity | 13,415 | 13,959 | 14,530 | 14,743 | 15,204 |
| Total assets | 14,161 | 15,543 | 15,605 | 15,678 | 15,639 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| 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.
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 3 Feb 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 7 Feb 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 14 Jan 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 22 Jan 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 10 Feb 2014
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 TRUBAL 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
23 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 spaltning.
Virksomheden er d. 25.06.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39728079 L & B Holding 2018 ApS, CVR-nummer 39728060 Arpevijo ApS og CVR-nummer 39728052 T Ruhoff Holding ApS.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte spaltning af CVR-nummer: 11998895 TRUBAL A/S (indskydende ophørende). Modtagelse af spaltningsplan er bekendtgjort den 11.04.2018.
I erklæringen antages det, at kreditorerne i CVR-nummer: 11998895 TRUBAL A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 11998895 TRUBAL A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
CVR-nummer:
11998895.
NAVN:
TRUBAL A/S.
Adresse: Skovgyden 46, 5450 Otterup.
Kommune: Bogense.
Revision:
Fratrådte:
ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S, den 14.08.2015.
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dirch Passers Allé 76, 2000 Frederiksberg, den 14.08.2015.
Vedtægter ændret:
04.12.2014.
Kapitalforhøjelse:
kr. 18.879,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 730.085,00.
Vedtægter ændret:
12.01.2012.
Vedtægter ændret:
26.01.2011.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ankjær-Jensen I/Sstatsautoriserede revisorer, den 22.01.2010.
Indtrådt i revisionen:
CVR-NR. 31940044 ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S, Strandboulevarden 89, 3., 2100 København Ø, den 22.01.2010.
Vedtægter ændret:
18.01.2010.
Ny adresse:
Skovgyden 46, Ørritslev Skov, 5450 Otterup.
Ny kommune:
Nordfyns.
Vedtægter ændret:
10.03.2005.
Ny adresse:
Hvidkærvej 31 A, postboks 76, 5250 Odense SV.
Vedtægter ændret:
28.11.2000.
Slettet binavn: BL TEKNIK A/S (TRUBAL A/S).
Ny adresse:
Hvidkærvej 31A, 5250 Odense SV.
Vedtægter ændret:
21.06.2000.
Kapitalforhøjelse kr. 511.206,00: kr. 155.603,00 indbetalt i værdier, kurs 6.426,55, kr. 355.603,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 11998895.
NAVN: TRUBAL A/S.
ADRESSE: c/o BL-Teknik ApS, Hvidkærvej 31A, 5250 Odense SV.
Kommune:
Odense.
Binavn:
BL TEKNIK A/S (TRUBAL A/S).
Kapital kr. 711.206,00.
Bestyrelse:
Højesteretssagfører Michael Amstrup, den 21.06.2000, Anette Ruhoff, den 21.06.2000, Bente Serina Ruhoff, den 21.06.2000, Thomas Ruhoff, den 21.06.2000, Ingeniør Leo Ruhoff, den 21.06.2000.
Direktion:
Ingeniør Leo Ruhoff.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
Revisionsfirmaet Ankjær-Jensen & Partnere, 2100 København Ø.
Regnskabsår:
01.10 - 30.09.
Vedtægter ændret:
09.12.1999.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.1999 - 30.09.2000.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 26.06.1999.
Indtrådt i revisionen:
Revisionsfirmaet Ankjær-Jensen& Partnere, 2100 København Ø, den 26.06.1999.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Askgaarde Olesen.
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede revisorer, Tinghusgården, 5000 Odense C.
Vedtægter ændret:
02.01.1997.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Selskabet tegnes af en direktør_alene. Der kan meddelses prokura.
Revision:
Udtrådt af revisionen:
GK REVISION ApS.
Indtrådt i revisionen:
Revisionsfirma Asgaard-Olesen, 5000 Odense C.
Ny adresse:
c/o BL-Teknik ApS Hvidkærvej 31 A , 5250 Odense SV
Vedtægter ændret:
26.05.1988
Nyt navn:
BL-TEKNIK ApS
Ny adresse:
Rugårdsvej 40, 5000 Odense
Ny kommune:
Odense
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Ingeniør Leo Ruhoff
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
G.K.REVISION ApS, Næsbyvej 78, 5270 Odense N
Stiftelsesdato:
01.03.1988
Seneste vedtægtsdato:
01.03.1988
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS108426 VX 10.312 ApS c/o Lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.03.1988 - 30.06.1989
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 1000313029Hvidkærvej 31, 5250 Odense SV
P-number 1011138124Skovgyden 46, 5450 Otterup