CVR 12903545Public limited company (A/S)Engroshandel med computere, ydre enheder og software (465100)BrøndbyFounded 29 Mar 1989
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 SOLUTORS 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
0
CVR registry, 2017
Gross profit
24M
DKK, annual report Dec 2015
-30.6% on Dec 2014
Result
-5.6M
DKK, annual report Dec 2015
Equity
1.3M
DKK, annual report Dec 2015
Thorsen Ejendomme A/SCVR 20589043, 20% to under 25% of capital and votes, until 23 Feb 2022
Brian Damgaard Würtzuntil 5 Sep 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2004663566.7% to under 90% of capital and votes31 Jan 2007 to 26 Feb 2020
CVR 2058904320% to under 25% of capital and votes17 Aug 2007 to 23 Feb 2022
CVR 3072430525% to under 33.3% of capital and votes17 Aug 2007 to 29 May 2017
SOLUTORS A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SOLUTORS 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 27541615100% of capital and votes15 Jan 2004 to 20 Jun 2019
CVR 3642738850% to under 66.7% of capital and votes7 Nov 2014 to 6 Nov 2016
CVR 2848554950% to under 66.7% of capital and votes20 Feb 2005 to 27 Jun 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Mar 1989 to 7 Nov 2026.
Feb 2017, monthly: 10 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 12 | 10 | 12 | 20 | 23 | 30 | 35 | 41 | 50 | 60 | 79 | 95 | 98 | No count | No count | No count | No count | 91 | 88 | 77 | 65 | 69 | 67 | 70 | 67 | 67 | 70 | 68 | 67 | 67 | 67 | 68 | 70 | 69 | 64 | 64 | 65 | 63 | 58 | 52 | 27 | 39 | 37 | 38 | 21 | 3 | 10 |
| FTE | 9 | 9 | 8 | 14 | 18 | 25 | 30 | 37 | 44 | 55 | 69 | 84 | 95 | 93 | 95 | 94 | 86 | 88 | 89 | 83 | 70 | 66 | 64 | 64 | 63 | 64 | 66 | 61 | 62 | 61 | 62 | 63 | 63 | 63 | 61 | 61 | 62 | 60 | 55 | 47 | 7 | 31 | 36 | 36 | 20 | 3 | 6 |
| 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 |
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 Feb 2017.
Latest Feb 2017, published 3 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Sep 2012 | Dec 2012 | Dec 2013 | Dec 2014 | Dec 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 52,445 | 34,535 | 23,981 |
| Operating profit | Not reported | Not reported | +2,633 | -6,339 | -5,886 |
| Result for the year | Not reported | Not reported | -1,275 | -6,045 | -5,636 |
| Equity | Not reported | Not reported | 13,008 | 6,962 | 1,327 |
| Total assets | Not reported | Not reported | 84,676 | 82,217 | 57,863 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reportednote 1 | -34.2% | -30.6% |
| EBITDA | Not reported | Not reported | 7,306 | -1,209 | -2,174 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | 13.9% | -3.5% | -9.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 26,406 | 32,738 | 29,723 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | 3.6x | n.m.note 2 | n.m.note 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 4.7% | -12.5%note 3 | -13%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 1,885note 4 | 7,530note 4 | 5,251note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: Dec 2012 covers 3 months (1 Oct to 31 Dec 2012). 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 Dec 2015
1 Jan 2015 to 31 Dec 2015, published 6 Jul 2016
Annual report Dec 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jul 2015
Annual report Dec 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
Annual report Dec 2012
1 Oct 2012 to 31 Dec 2012, published 28 May 2013
Annual report Sep 2012
1 Oct 2011 to 30 Sep 2012, published 20 Mar 2013
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
DANSK DATA DISPLAY A/S UNDER KONKURS
Konkursbehandlingen afsluttet 23.02.2022, virksomheden opløst
Konkursdekret afsagt 05.09.2016 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Thomas Bang (formand), den 05.09.2016, Finn Vagner, den 05.09.2016, Brian Damgaard Würtz, den 05.09.2016.
Direktion:
Fratrådte:
Brian Damgaard Würtz (adm. dir), den 05.09.2016.
Revision:
Fratrådte:
REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.09.2016.
CVR-nummer
12903545.
NAVN:
SOLUTORS A/S.
Adresse: Skelmarksvej 4, 2605 Brøndby.
Kommune: Brøndby.
Vedtægter ændret: 08.05.2015
Bestyrelse:
Fratrådte:
.
Tiltrådte:
Direktion:
Fratrådte:
Brian Damgaard Würtz, den 08.05.2015.
Tiltrådte:
Brian Damgaard Würtz (adm. dir), den 08.05.2015.
Selskabet tegnes af den samlede bestyrelse eller af den administrerende direktør..
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 14.10.2013.
Indtrådt i revisionen:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Lindevangs Allé 4, 2000 Frederiksberg, den 14.10.2013.
Vedtægter ændret:
05.03.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2012 - 31.12.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Otto Vinther Christensen, den 11.10.2010.
Indtrådt i bestyrelsen:
Direktør Ulrich Alexander Krasilnikoff, den 11.10.2010.
Vedtægter ændret:
30.06.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Høiberg, den 30.06.2010.
Indtrådt i bestyrelsen:
Advokat Thomas Bang (formand), den 30.06.2010.
Vedtægter ændret:
16.09.2009.
Nyt navn:
SOLUTORS A/S.
Nyt binavn: DANSK DATA DISPLAY A/S (SOLUTORS A/S).
Vedtægter ændret:
09.10.2008.
Ny adresse:
Skelmarksvej 4, 2605 Brøndby.
Ny kommune:
Brøndby.
Revision:
Udtrådt af revisionen:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2730 Herlev, den 01.01.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Klima, den 17.08.2007, Gündor Rentsch, den 17.08.2007.
Indtrådt i bestyrelsen:
Direktør Søren Høiberg (formand), den 17.08.2007, Økonomichef Jens Ulrik Damgaard, den 17.08.2007.
Vedtægter ændret:
18.07.2007.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Jan Hansen, den 17.03.2006.
Indtrådt i revisionen:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2., 2730 Herlev, den 17.03.2006.
Vedtægter ændret:
26.02.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Gyldenhammer, den 01.01.1999.
Indtrådt i bestyrelsen:
Jan Klima, den 26.02.1999, Gündor Rentsch, den 26.02.1999.
Selskabet tegnes af den administrende direktør eller af to bestyrelsesmedlemmer i forening.
Ny adresse:
Park Alle 382, 2625 Vallensbæk.
Direktion:
Udtrådt af direktionen:
Flemming Gyldenhammer, den 01.08.1996.
Indtrådt i direktionen:
Direktør Brian Damgaard Wurtz, den 30.08.1996.
Vedtægter ændret:
21.03.1996.
Kapitalforhøjelse:
kr. 416.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S179215.
NAVN: DANSK DATA DISPLAY A/S.
ADRESSE: Park Alle 380, 2625 Vallensbæk.
Kommune:
Vallensbæk.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Mogens Hald Langwagen (formand), Direktør Flemming Gyldenhammer., Direktør Brian Damgaard Wurtz.
Direktion:
Direktør Flemming Gyldenhammer.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
Revisionsfirmaet Jan Hansen, 2630 Taastrup.
Regnskabsår:
01.10 - 30.09.
Vedtægter ændret:
15.09.1994.
Ny adresse:
Park Alle 380 A, 2625 Vallensbæk.
Ny kommune:
Vallensbæk.
Vedtægter ændret:
22.12.1993.
Nyt navn:
DANSK DATA DISPLAY ApS.
Ny adresse:
Ellebjergvej 138, 2450 København SV.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Find Rønnest Mortensen, Søren Dalsgaard Pedersen, Jørgen Sørensen, Christian Thøgersen.
Direktion:
Udtrådt af direktionen:
Vibeke Andersen, Anders Dalsgaard Pedersen.
Indtrådt i direktionen:
Direktør Flemming Gyldenhammer, Direktør Brian Würtz.
Selskabet tegnes af et medlem af direktionen.
Revision:
Udtrådt af revisionen:
Reg. revisor Jørgen Johannesen.
Indtrådt i revisionen:
Statsautoriseret revisor Jan Hansen, 2630 Taastrup.
Stiftelsesdato:
29.03.1989
Seneste vedtægtsdato:
29.03.1989
Kapital:
kr. 84.000,00
Indbetalingsmåde:
kontant kr. 84.000,00 til kurs 100,0
Stiftere:
Vibeke Andersen, Skohandler Finn Rønnest Mortensen, Anders Dalsgaard Pedersen, Søren Dalsgaard Pedersen, Jørgen Sørensen, Fiskeskipper Christian Thøgersen
Bestyrelse:
Skohandler Finn Rønnest Mortensen, Søren Dalsgaard Pedersen, Jørgen Sørensen, Fiskeskipper Christian Thøgersen
Direktion:
Vibeke Andersen, Anders Dalsgaard Pedersen
Selskabet tegnes af direktørerne Anders
Pedersen og Vibeke Andersen
Revision:
Reg. revisor Jørgen Johannesen, 7800 Skive
Første regnskabsår:
01.04.1989 - 30.09.1990
Regnskabsår:
01.10 - 30.09
3 registered in CVR.
P-number 1010109910Brendstrupgårdsvej 29, 8200 Aarhus N
P-number 1005544252382, 9999 Ukendt
P-number 1000465513Skelmarksvej 4, 2605 Brøndby
