CVR 12444885Public limited company (A/S)Fremstilling af bølgepap og pap og emballage af papir og pap (172100)EjbyFounded 1 Jul 1988
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 ALUTEC 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
2
CVR registry, 2017
Gross profit
648.2K
DKK, annual report 2016
-24.2% on 2015
Result
-167.9K
DKK, annual report 2016
Equity
1.6M
DKK, annual report 2016
ALUTEC HOLDING ApSCVR 12128339, 100% of capital and votes, until 16 Mar 2018
Steen Larsenuntil 21 Dec 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 12128339100% of capital and votes21 Sep 1988 to 16 Mar 2018
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 1988 to 9 Nov 2026.
Dec 2017, monthly: 2 employees, 2 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 6 | 8 | 9 | 14 | 8 | 9 | 6 | 6 | 4 | 4 | 4 | 4 | No count | No count | No count | No count | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 5 | 5 | 6 | 6 | 8 | 5 | 6 | 5 | 5 | 5 | 5 | 4 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| 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 |
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 Dec 2017.
Latest Dec 2017, published 28 Feb 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -1,056 | 526 | 645 | 855 | 648 |
| Operating profit | +485 | -627 | -473 | -83 | -185 |
| Result for the year | +343 | +475 | +378 | -154 | -168 |
| Equity | -2,815 | 2,340 | 1,963 | 1,808 | 1,640 |
| Total assets | 3,203 | 2,873 | 2,792 | 2,704 | 2,676 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -50.2% | 22.7% | 32.6% | -24.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -414note 2 | -455note 2 | -196note 2 | -166note 2 | -552note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | -22.8%note 4 | -20.2%note 4 | -3.8%note 4 | -10.6%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -554note 2 | -174note 2 | 354note 2 | 379note 2 | 193note 2 |
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).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 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 30 May 2013
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Odense den 02.02.2018
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.02.2018.
Bestyrelse:
Fratrådte:
Poul Jensen-Dahm, den 21.12.2017, Svend Erik Kjærgaard, den 21.12.2017, Steen Larsen, den 21.12.2017.
Direktion:
Fratrådte:
Steen Larsen, den 21.12.2017.
Revision:
Fratrådte:
Revi-Invest A/S, den 01.09.2017.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Damhaven 5C, 7100 Vejle, den 01.09.2017.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET TORBEN JENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.03.2004.
Indtrådt i revisionen:
REVIPARTNER, VEJLE STATSAUTORISERET REVISIONSAKTIESELSKAB, Flegmade 9V, 7100 Vejle, den 25.03.2004.
Vedtægter ændret:
21.09.1992.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 500.000,00
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse.
Vedtægter ændret:
28.12.1990.
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.01.1990 - 31.12.1990
Vedtægter ændret:
29.10.1990.
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Knudsen, Arne Gert Larsen
Indtrådt i bestyrelsen:
Økonomichef Svend Erik Kjærgaard
Revision:
Udtrådt af revisionen:
Revisionsfirmaet John Barrett
Indtrådt i revisionen:
REG.NR. A/S161811 A/S REVISIONSFIRMAET TORBEN JENSEN, STATSAUT. REVISORER, Flegmade 9 V, 7100 Vejle
Regnskabsår ændret til:
01.07 - 30.06
Omlægningsperiode:
01.01.1990 - 30.06.1991
Vedtægter ændret:
21.09.1988
Nyt navn:
ALUTEC A/S
Ny adresse:
Elmegade 6, 5592 Ejby
Ny kommune:
Ejby
Bestyrelse:
Udtrådt af bestyrelsen:
Charlotte Christoffersen, Victor Christoffersen, Asbjørn Christoffersen
Indtrådt i bestyrelsen:
Advokat Poul Jensen-Dahm, Direktør Preben Knudsen, Direktør Steen Larsen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Steen Larsen
Selskabet tegnes af en direktør alene eller
af 2 medlemmer af bestyrelsen i forening
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis Jørn Bennetzen
Indtrådt i revisionen:
Revisionsfirmaet John Barrett, 5220 Odense SØ
Stiftelsesdato:
01.07.1988
Seneste vedtægtsdato:
01.07.1988
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Stud. jur Charlotte Christoffersen, Advokat Victor Christoffersen, Stud. jur Asbjørn Christoffersen
Bestyrelse:
Stud. jur Charlotte Christoffersen, Advokat Victor Christoffersen, Stud. jur Asbjørn Christoffersen
Direktion:
Advokat Victor Christoffersen
Selskabet tegnes af et medlem af bestyrelsen,
en direktør eller af den samlede bestyrelse
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.07.1988 - 31.12.1989
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000387579Elmegade 6, 5592 Ejby
