CVR 12483287Private limited company (ApS)Fremstilling af bygningsartikler af plast (222300)AllingåbroFounded 1 Oct 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 19.09.2021 ApS, 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
3
CVR, 2022
Gross profit
2.8M
DKK, annual report 2022
+76.7% on 2021
Result
+1.7M
DKK, annual report 2022
Equity
-7.5M
DKK, annual report 2022
Kombitek A/SCVR 13239975, 100% of capital and votes, until 15 Nov 2024
Søren Høyrup-Hansenuntil 17 Aug 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 13239975100% of capital and votes14 Dec 2014 to 15 Nov 2024
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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 Oct 1988 to 13 Nov 2026.
Apr 2022, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 12 | 12 | 14 | 13 | 17 | 16 | 13 | 12 | 10 | 8 | No count | No count | No count | No count | 10 | 10 | 7 | 6 | 6 | 6 | 4 | 6 | 4 | 6 | 6 | 4 | 5 | 5 | 5 | 3 | 6 | 6 | 6 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 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 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 7 | 8 | 9 | 10 | 10 | 10 | 11 | 11 | 9 | 9 | 6 | 4 | 6 | 6 | 7 | 8 | 8 | 6 | 5 | 5 | 5 | 3 | 4 | 3 | 5 | 3 | 3 | 4 | 4 | 4 | 4 | 5 | 5 | 4 | 2 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 |
| Series | 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 | 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 | 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 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2022, published 23 Jun 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 1,809 | 1,227 | 1,558 | 1,599 | 2,825 |
| Operating profit | +566 | +3 | +402 | +668 | +1,839 |
| Result for the year | +12 | -501 | +52 | +405 | +1,662 |
| Equity | -9,097 | -9,598 | -9,546 | -9,141 | -7,479 |
| Total assets | 3,281 | 3,021 | 2,958 | 2,959 | 2,826 |
| Employees (average) | 4 | 4 | 4 | 4 | 4 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 3.3% | -32.2% | 27% | 2.6% | 76.7% |
| EBITDA | 583 | 15 | 417 | 702 | 1,860 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| 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 (investeringer i anlægsaktiver) | 23note 1 | 4note 1 | 9note 1 | 57note 1 | 10note 1 |
| 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.
Annual report 2022
1 May 2021 to 30 Apr 2022, published 25 Aug 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 14 Oct 2021
Annual report 2020
1 May 2019 to 30 Apr 2020, published 20 Oct 2020
Annual report 2019
1 May 2018 to 30 Apr 2019, published 31 Oct 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 18 Oct 2018
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 19.09.2021 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 15.11.2024, virksomheden opløst
Konkursdekret afsagt 08.12.2023 af Skifteretten i Randers
Likvidatorer:
Fratrådte:
Jørgen Lindhardt Steffensen, den 08.12.2023.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Randers har udnævnt følgende likvidatorer: Jørgen Lindhardt Steffensen, 8500 Grenaa, den 09.10.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Randers den 17.08.2023
Direktion:
Fratrådte:
Søren Høyrup-Hansen, den 17.08.2023.
Revision:
Fratrådte:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.08.2023.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 12483287
Vedtægter ændret: 02.05.2022
Nyt navn: 19.09.2021 ApS
Bestyrelse:
Fratrådte:
Frederik Høyrup-Hansen, den 02.05.2022, Pia Elisabeth Høyrup-Hansen, (formand), den 02.05.2022, Søren Høyrup-Hansen, den 02.05.2022.
Selskabet tegnes af en direktør eller den samlede direktion.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2022 - 31.12.2022
Bestyrelse:
Fratrådte:
Jytte Høyrup, den 19.09.2021.
Revision:
Fratrådte:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.08.2017.
Tiltrådte:
CVR-NR. 38751646 KOVSTED & SKOVGÅRD STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østeralle 8, st., 8400 Ebeltoft, den 08.08.2017.
Revision:
Fratrådte:
AAM Invest Ebeltoft ApS, den 01.07.2016.
Tiltrådte:
CVR-NR. 31262089 KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, Østeralle 8, 8400 Ebeltoft, den 01.07.2016.
Revision:
Udtrådt af revisionen:
Aage Madsen, den 23.09.2010.
Indtrådt i revisionen:
CVR-NR. 32892221 REVISIONSGRUPPEN, EBELTOFT, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Østeralle 8, 8400 Ebeltoft, den 23.09.2010.
Bestyrelse:
Tiltrådt som formand:
Pia Elisabeth Høyrup-Hansen, den 12.01.2010.
Udtrådt af bestyrelsen:
Jan Withen Bjerregaard, den 12.01.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
23.09.1999.
Bestyrelse:
Indtrådt i bestyrelsen:
Peter Skou, den 23.09.1999.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Vedtægter ændret:
18.08.1999.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 105,00.
Selskabet er omdannet til A/S174063.
NAVN: DANLINE A/S.
ADRESSE: Nørregade 25, Vivild, 8961 Allingåbro.
Kommune:
Rougsø.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Jan Withen Bjerregaard (formand), den 18.08.1999, Pia Elisabeth Høyrup-Hansen, den 18.08.1999, Direktør Søren Høyrup-Hansen, den 18.08.1999.
Direktion:
Direktør Søren Høyrup-Hansen.
Selskabet tegnes af en direktør alene, af bestyrelsesformanden alene eller af den samlede bestyrelse.
Revision:
Statsaut.revisor Aage Madsen, 8400 Ebeltoft.
Regnskabsår:
01.05 - 30.04.
Ny adresse:
Nørregade 25, Vivild, 8961 Allingåbro.
Vedtægter ændret:
22.02.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt kontant, kurs 666,75.
Kapitalen udgør herefter kr. 200.000,00.
Kapitalforhøjelse:
kr. 80.000,00 indbetalt kontant, kurs 1037,5
Kapitalnedsættelse besluttet og gennemført 23.11.1990 til dækning af underskud kr. 80.000,00 til kurs 100,0
Kapitalen udgør herefter kr. 80.000,00
Vedtægter ændret:
15.03.1989
Nyt navn:
STEEL TEC ApS
Ny adresse:
Hevring Møllevej 23, 8950 Ørsted
Ny kommune:
Rougsø
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Proprietær Søren Høyrup-Hansen
Selskabet tegnes af en direktør alene
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut.revisor Aage Madsen, 8400 Ebeltoft
Regnskabsår ændret til:
01.05 - 30.04
Første regnskabsår:
01.10.1988 - 30.04.1989
Stiftelsesdato:
01.10.1988
Seneste vedtægtsdato:
01.10.1988
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S102938 A/S PSE NR. 1285, 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:
01.10.1988 - 31.12.1989
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 100551105425, 9999 Ukendt
P-number 1003888651Nørregade 25, 8961 Allingåbro