CVR 12615809Public limited company (A/S)El-installation (432100)Aarhus VFounded 21 Dec 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 BRDR. BAGNER 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
3
CVR registry, 2024
Gross profit
1.3M
DKK, annual report 2023
Result
-536.7K
DKK, annual report 2023
Equity
143K
DKK, annual report 2023
HENNING MORTENSEN SILKEBORG A/SCVR 25509129, 100% of capital and votes, until 7 Oct 2024
Allan Mellbak Branthuntil 7 Oct 2024
Equity of 143K DKK was below half the share capital of 500K DKK at 31 Dec 2023. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25509129100% of capital and votes17 Aug 2022 to 7 Oct 2024
CVR 26609607100% of capital and votesnotified 16 Dec 201416 May 2002 to 28 Jun 2019
CVR 4079191450% to under 66.7% of capital and votesnotified 17 Aug 202229 Jun 2019 to 17 Aug 2022
CVR 4079190650% to under 66.7% of capital and votesnotified 17 Aug 202229 Jun 2019 to 17 Aug 2022
BRDR. BAGNER A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BRDR. BAGNER 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 26441560100% of capital and votes14 Jan 2002 to 1 Mar 2021
CVR 2566900250% to under 66.7% of capital and votes13 Oct 2000 to 1 Mar 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Dec 1988 to 5 Nov 2026.
Oct 2024, monthly: 3 employees, 0 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 | 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 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 |
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| Employees | 12 | 14 | 16 | 15 | 15 | 17 | 17 | 20 | 16 | 16 | 16 | 14 | 16 | No count | No count | No count | No count | 13 | 13 | 12 | 13 | 12 | 11 | 12 | 12 | 11 | 11 | 12 | 12 | 11 | 11 | 11 | 12 | 12 | 13 | 12 | 11 | 11 | 12 | 9 | 11 | 11 | 12 | 10 | 8 | 8 | 8 | 10 | 10 | 9 | 10 | 10 | 9 | 11 | 11 | 10 | 10 | 11 | 12 | 12 | 12 | 14 | 13 | 11 | 11 | 12 | 12 | 11 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 13 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 13 | 13 | 13 | 12 | 12 | 11 | 11 | 10 | 12 | 13 | 11 | 10 | 10 | 11 | 9 | 10 | 11 | 11 | 10 | 11 | 11 | 10 | 11 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 13 | 12 | 12 | 12 | 12 | 11 | 10 | 7 | 8 | 3 |
| FTE | 11 | 13 | 14 | 15 | 14 | 13 | 16 | 15 | 15 | 16 | 16 | 13 | 12 | 14 | 11 | 12 | 15 | 11 | 10 | 8 | 8 | 8 | 8 | 9 | 8 | 8 | 8 | 7 | 9 | 9 | 9 | 9 | 8 | 10 | 10 | 9 | 9 | 8 | 9 | 8 | 8 | 8 | 8 | 7 | 5 | 6 | 6 | 8 | 7 | 7 | 8 | 6 | 8 | 9 | 9 | 8 | 7 | 8 | 9 | 8 | 9 | 9 | 9 | 6 | 9 | 8 | 10 | 9 | 8 | 8 | 9 | 10 | 7 | 9 | 8 | 7 | 9 | 8 | 8 | 8 | 8 | 9 | 10 | 9 | 9 | 10 | 9 | 8 | 8 | 10 | 10 | 10 | 9 | 10 | 9 | 10 | 11 | 10 | 10 | 9 | 7 | 9 | 8 | 8 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 8 | 9 | 8 | 8 | 8 | 11 | 11 | 11 | 11 | 10 | 10 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 11 | 9 | 6 | 6 | 4 | 0 |
| 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 | 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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2024, published 24 Sep 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 4,093 | 3,861 | 4,227 | 3,695 | 1,250 |
| Operating profit | +996 | +857 | +1,120 | +712 | -647 |
| Result for the year | +739 | +655 | +9,250 | +521 | -537 |
| Equity | 2,825 | 2,281 | 2,409 | 2,180 | 143 |
| Total assets | 5,322 | 5,755 | 4,785 | 4,372 | 2,616 |
| Employees (average) | 10 | 10 | 10 | 9 | 11 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 14.9% | -5.7% | 9.5% | -12.6% | Not reportednote 1 |
| EBITDA | 1,041 | 906 | 1,163 | 759 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 25.4% | 23.5% | 27.5% | 20.5% | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | -10% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,130note 3 | -2,789note 3 | -1,152note 3 | -1,800note 3 | Not reportednote 4 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 75.3%note 3 | 715%note 3 | 233.1%note 3 | 67.7%note 3 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 70note 5 | 47note 5 | 37note 5 | 0note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,702note 3 | -1,395note 3 | -781note 3 | -1,035note 3 | Not reportednote 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2023 covers 18 months (1 Jul 2022 to 31 Dec 2023). Changes against it compare periods of different length.
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 2023
1 Jul 2022 to 31 Dec 2023, published 4 Jul 2024
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 24 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 28 Oct 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 30 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 4 Dec 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 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 fusion.
Virksomheden er d. 07.10.2024 opløst ved fusion med CVR-nummer: 25509129 HENNING MORTENSEN SILKEBORG A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25509129 HENNING MORTENSEN SILKEBORG A/S (fortsættende), der tillige driver virksomhed under navnene GEORG KLEIN A/S og CVR-nummer: 12615809 BRDR. BAGNER A/S (ophørende), der tillige driver virksomhed under navnene HASLE EL-INSTALLATION A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25509129 HENNING MORTENSEN SILKEBORG A/S og CVR-nummer: 12615809 BRDR. BAGNER A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Thomas Munk Olsen, den 31.10.2023.
Tiltrådte:
Allan Mellbak Branth, (adm. dir), den 01.11.2023.
Bestyrelse:
Fratrådte:
Morten Dam Sørensen, den 16.11.2022.
Revision:
Fratrådte:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.11.2022.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 16.11.2022.
Vedtægter ændret: 14.11.2022
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2022 - 31.12.2023
Vedtægter ændret: 17.08.2022
Bestyrelse:
Fratrådte:
Erik Bagner, (formand), den 17.08.2022, Hanne Bergmann Bagner, den 17.08.2022.
Tiltrådte:
Hans Henrik Møller Mortensen, (formand), den 17.08.2022, Ole Elmegaard Mortensen, den 17.08.2022, Morten Dam Sørensen, den 17.08.2022.
Direktion:
Fratrådte:
Henrik Bagner, den 17.08.2022.
Tiltrådte:
Thomas Munk Olsen, den 17.08.2022.
Selskabet tegnes af bestyrelsesformanden i forening med direktøren eller af den samlede bestyrelse.
Revision:
Fratrådte:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.08.2017.
Tiltrådte:
CVR-NR. 38751646 KOVSTED & SKOVGÅRD STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Ringgade 61, 8200 Aarhus N, den 08.08.2017.
Bestyrelse:
Udtrådt af bestyrelsen:
Paul Michael Meyer, den 28.11.2013.
Indtrådt i bestyrelsen:
Hanne Bergmann Bagner, den 28.11.2013.
Revision:
Udtrådt af revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, den 18.09.2013.
Indtrådt i revisionen:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Ringgade 61, 8200 Aarhus N, den 18.09.2013.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 17.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 8200 Aarhus N, den 17.01.2013.
Revision:
Udtrådt af revisionen:
REVISORGRUPPEN A/S, den 18.11.2011.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Baggesens Vej 90N, 8200 Aarhus N, den 18.11.2011.
Vedtægter ændret:
10.11.2005.
Ny adresse:
Viborgvej 149, 8210 Århus V.
Vedtægter ændret:
06.01.1995.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
27.01.1993.
Nyt navn:
BRDR. BAGNER A/S
Nyt binavn: HASLE EL-INSTALLATION A/S (BRDR. BAGNER A/S)
Vedtægter ændret:
14.02.1990.
Regnskabsår ændret til:
01.07 - 30.06
Omlægningsperiode:
01.06.1990 - 30.06.1991
Ny adresse:
Ryvej 4, 8210 Århus V
Stiftelsesdato:
21.12.1988
Seneste vedtægtsdato:
21.12.1988
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 120,0
Stiftere:
El-installatør Henrik Bagner, Revisor Michael Bagner, Elektriker Erik Bagner
Bestyrelse:
Elektriker Erik Bagner (formand), El-installatør Henrik Bagner, Paul Michael Meyer
Direktion:
El-installatør Henrik Bagner
Selskabet tegnes af bestyrelsens formand i
forening med et andet medlem af bestyrelsen
eller af en direktør alene
Revision:
REVISORGRUPPEN AKTIESELSKAB, Fredens Torv 1-3, 8000 Århus C
Første regnskabsår:
20.12.1988 - 31.05.1990
Regnskabsår:
01.06 - 31.05
2 registered in CVR.
P-number 1008249276Viborgvej 149, 8210 Århus V
P-number 1000416517Viborgvej 149, 8210 Aarhus V
