CVR 12224117Public limited company (A/S)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)SøborgFounded 11 May 1942
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 SELENACO 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
1
CVR, 2005
Result
-171.5K
DKK, annual report 2016
Equity
723.6K
DKK, annual report 2016
NATHAN HOLDING A/SCVR 25808851, 100% of capital and votes, until 25 Apr 2017
Julie Nathan Kaaeuntil 10 Oct 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25808851100% of capital and votes29 Dec 2000 to 25 Apr 2017
SELENACO A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SELENACO 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 25808851100% of capital and votes29 Dec 2000 to 14 Jul 2004
CVR lists no current officers for this company.
11 May 1942 to 11 Nov 2026.
2005, annual: 1 employee, 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 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 3 | 5 | 4 | 2 | 3 | 3 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | 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 2005.
Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 295 | 269 | 34 | 0 | Not reported |
| Operating profit | +235 | +213 | +1,922 | +686 | 0 |
| Result for the year | -120 | +228 | +1,842 | +610 | -171 |
| Equity | 3,315 | 3,544 | 2,385 | 1,495 | 724 |
| Total assets | 4,376 | 3,954 | 2,825 | 1,684 | 1,663 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 17.7% | -8.9% | -87.3% | -100% | Not reported |
| EBIT margin (overskudsgrad) | 79.8% | 79.4% | 5,642.7% | n.m.note 1 | Not reported |
| 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.
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 2016
1 Jan 2016 to 31 Dec 2016, published 11 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 24 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 21 Jun 2013
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 SELENACO 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.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 11 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:
HENDANA TRADING A/S I LIKVIDATION
DYREHAVEGRUNDENE A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Julie Nathan Kaae, den 25.04.2017.
Likvidation vedtaget 10.10.2015
Likvidatorer:
Tiltrådte:
Julie Nathan Kaae, den 10.10.2015.
Bestyrelse:
Fratrådte:
Julie Nathan Kaae, den 10.10.2015, Herbert Michael Nathan, den 10.10.2015, Susanne Nathan, den 10.10.2015.
Direktion:
Fratrådte:
Julie Nathan Kaae, den 10.10.2015.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Hugo Philip Nathan, den 27.02.2013.
Indtrådt i bestyrelsen:
Radiograf Susanne Nathan, den 27.02.2012.
Revision:
Udtrådt af revisionen:
Jørgen Leif Joost, den 17.06.2013.
Direktion:
Udtrådt af direktionen:
Hugo Philip Nathan, den 01.12.2010.
Indtrådt i direktionen:
Direktør Julie Kaae, den 01.12.2010.
Ny adresse:
Maglegårds Alle 136, 2860 Søborg.
Ny kommune:
Gladsaxe.
Kapitalnedsættelse besluttet 01.06.2007 er gennemført 20.05.2008.
Kapitalen udgør herefter kr. 600.000,00.
Binavne:
HENDANA TRADING A/S (SELENACO A/S), DYREHAVEGRUNDENE A/S (SELENACO A/S).
Kapitalnedsættelse besluttet 01.06.2007 med udbetaling til aktionærer kr. 3.274.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
15.08.2006.
Ny adresse:
Sorgenfrivænget 61, 2830 Virum.
Ny kommune:
Lyngby-Taarbæk.
Bestyrelse:
Udtrådt af bestyrelsen:
Selma Nathan, den 24.05.2006.
Direktion:
Udtrådt af direktionen:
Selma Nathan, den 24.05.2006.
Indtrådt i direktionen:
Direktør Hugo Philip Nathan, den 24.05.2006.
Ny adresse:
Grusbakken 9, 2820 Gentofte.
Vedtægter ændret:
20.07.2005.
Ny adresse:
c/o Selma Nathan, Grusbakken 9, 2820 Gentofte.
Ny kommune:
Gentofte.
Vedtægter ændret:
15.07.2004.
Nye binavne:
HENDANA TRADING A/S (SELENACO A/S), DYREHAVEGRUNDENE A/S (SELENACO A/S).
Kapitalforhøjelse:
kr. 1.804.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 3.874.000,00.
Selskabet fusioneret med CVR-NR. 44427311 HENDANA TRADING A/S, CVR-NR. 19252434 DYREHAVEGRUNDENE ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 12224117 SELENACO A/S.
CVR-NR. 44427311 HENDANA TRADING A/S.
CVR-NR. 19252434 DYREHAVEGRUNDENE ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
29.12.2000.
Kapitalnedsættelse besluttet 04.07.2000 er gennemført 29.12.2000.
Kapitalen udgør herefter kr. 2.070.000,00.
Vedtægter ændret:
04.07.2000.
Kapitalnedsættelse besluttet 04.07.2000 med udbetaling til aktionærer kr. 1.000.000,00 til kurs 561,83.
Ny adresse:
c/o Selma Nathan, Skodsborgparken 16, l22., 2942 Skodsborg.
Vedtægter ændret:
21.06.2000.
Ny adresse:
Skodsborgparken 16, l22., 2942 Skodsborg.
Ny kommune:
Søllerød.
Opdeling i kapitalklasser er ophævet.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Alsøe & Breinholt.
Indtrådt i revisionen:
Reg. revisor Jørgen Leif Joost, 2400 København NV.
Vedtægter ændret:
03.06.1991.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved ombytning af konvertible gældsbreve, kurs 100,00
Kapitalen udgør herefter kr. 3.070.000,00
Kapitalen er opdelt i klasser:
PRÆF kr. 2.900.000,00, STAM kr. 170.000,00
Revision:
Udtrådt af revisionen:
Statsaut. revisor Alex Roold Ankjær-Jensen
Indtrådt i revisionen:
Revisionsfirmaet Alsøe & Breinholt, 2000 Frederiksberg
REG.NR. A/S16789
NAVN: SELENACO A/S
ADRESSE: c/o Selma Nathan, Skodsborgparken 16, lejl. 22, 2942 Skodsborg
Stiftelsesdato:
11.05.1942
Seneste vedtægtsdato:
06.09.1983
Kapital:
kr. 2.070.000,00
Kapitalen er opdelt i klasser:
STAM kr. 170.000,00, PRÆF kr. 1.900.000,00
Indbetalingsmåde:
kontant/i værdier kr. 2.070.000,00 til kurs 100,0
Bestyrelse:
Dekoratør Julie Kaae, Hugo Philip Nathan, Direktør Selma Nathan, Herbert Michael Nathan
Direktion:
Direktør Selma Nathan
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Statsaut. revisor Alex Roold Ankjær-Jensen, 1302 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 100548999116, 9999 Ukendt
P-number 1000352202Maglegårds Alle 136, 2860 Søborg
