Kombitek A/S (CVR 13239975) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Søren Høyrup-Hansen
100% of capital and votesnotified 27 Jan 202314 Dec 2014 to 27 Jan 2023

Owned Companies

Kombitek A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Kombitek A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

19.09.2021 ApS
CVR 12483287100% of capital and votes14 Dec 2014 to 15 Nov 2024

People

Current (0)

CVR lists no current officers for this company.

Founders (4)

ApS HVKMD 5 NR. 555Founded 1 Jul 1989
MEDIMEX ApSFounded 1 Jul 1989
PEHSB ApSFounded 1 Jul 1989
VX 10.312 ApSFounded 1 Jul 1989

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (18)

Mette Haase LindhardtExecutive board 9 May 2023 to 25 May 2023
Per Emil Hasselbalch StakemannExecutive board 1 Jul 1989 to 27 Nov 1989, Board of directors 1 Jul 1989 to 27 Nov 1989
Søren Høyrup-HansenExecutive board 1 Jul 1989 to 9 May 2023, Board of directors 1 Jul 1989 to 31 May 2023
Pia Elisabeth Høyrup-HansenExecutive board 31 May 2023 to 18 Aug 2023, Board of directors 1 Jul 1989 to 18 Aug 2023
Jan Withen BjerregaardBoard of directors 1 Jul 1989 to 12 Jan 2010
Niels Philbert Vangsøe-AndersenBoard of directors 1 Jul 1989 to 3 Oct 1990
Jytte HøyrupBoard of directors 1 Oct 2015 to 19 Sep 2021
Ulf Svejgaard PoulsenBoard of directors 1 Jul 1989 to 27 Nov 1989
Susanne Saul StakemannBoard of directors 1 Jul 1989 to 27 Nov 1989
Eigil AndersenBoard of directors 1 Jul 1989 to 3 Oct 1990
Frederik Høyrup RasmussenBoard of directors 14 Mar 2022 to 18 Aug 2023
Klaus Withen BjerregaardBoard of directors 1 Jul 1989 to 7 Mar 1991
Bent HansenBoard of directors 1 Jul 1989 to 5 Feb 1992
Peter SkouBoard of directors 25 Jul 2000 to 1 Oct 2015
Kristoffer Høyrup-HansenBoard of directors 31 May 2023 to 18 Aug 2023
Erik Tronborg AndersenAuditor 1 Jul 1989 to 27 Nov 1989
Aage MadsenAuditor 1 Jul 1989 to 23 Sep 2010
Jørgen Lindhardt SteffensenLiquidator 26 Oct 2023 to 2 Feb 2024 (appointed by the probate court (skifteretten))

Roles Over Time

Former (18)

Jørgen Lindhardt Steffensen: Liquidator, 26 Oct 2023 to 2 Feb 2024.
Pia Elisabeth Høyrup-Hansen: Board of directors, 1 Jul 1989 to 18 Aug 2023; Executive board, 31 May 2023 to 18 Aug 2023.
Frederik Høyrup Rasmussen: Board of directors, 14 Mar 2022 to 18 Aug 2023.
Kristoffer Høyrup-Hansen: Board of directors, 31 May 2023 to 18 Aug 2023.
Søren Høyrup-Hansen: Executive board, 1 Jul 1989 to 9 May 2023; Board of directors, 1 Jul 1989 to 31 May 2023.
Mette Haase Lindhardt: Executive board, 9 May 2023 to 25 May 2023.
Jytte Høyrup: Board of directors, 1 Oct 2015 to 19 Sep 2021.
Peter Skou: Board of directors, 25 Jul 2000 to 1 Oct 2015.
Aage Madsen: Auditor, 1 Jul 1989 to 23 Sep 2010.
Jan Withen Bjerregaard: Board of directors, 1 Jul 1989 to 12 Jan 2010.
Bent Hansen: Board of directors, 1 Jul 1989 to 5 Feb 1992.
Klaus Withen Bjerregaard: Board of directors, 1 Jul 1989 to 7 Mar 1991.
Niels Philbert Vangsøe-Andersen: Board of directors, 1 Jul 1989 to 3 Oct 1990.
Eigil Andersen: Board of directors, 1 Jul 1989 to 3 Oct 1990.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jul 1989 to 27 Nov 1989; Board of directors, 1 Jul 1989 to 27 Nov 1989.
Ulf Svejgaard Poulsen: Board of directors, 1 Jul 1989 to 27 Nov 1989.
Susanne Saul Stakemann: Board of directors, 1 Jul 1989 to 27 Nov 1989.
Erik Tronborg Andersen: Auditor, 1 Jul 1989 to 27 Nov 1989.

1 Jul 1989 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Mar 2023, monthly: 4 employees, 3 FTE

Show as Table

Registry headcount, 1997 to Mar 2023, oldest left to newest right
Period	1997	1998	Q1 1999	Q2 1999	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023
Employees	8	9	No count	No count	3	3	3	3	3	3	3	3	4	4	4
FTE	6	7	7	7	2	2	1	2	2	2	2	2	3	3	3
Series	Annual	Annual	Quarterly	Quarterly	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 1998; quarterly Q1 1999 to Q2 1999; monthly May 2022 to Mar 2023.

Latest Mar 2023, published 18 May 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	184	164	141	16	73
Operating profit	+85	+109	+81	-44	+11
Result for the year	+31	+16	-27	-114	-204
Equity	858	874	847	733	1,529
Total assets	3,413	3,384	3,131	2,969	4,519
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-2.6%	-11%	-14.2%	-88.6%	352.7%
EBITDA	184	164	141	16	73
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	100%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	1,189	1,091	1,032	944	2,743
Gearing, NIBD / EBITDA	6.5x	6.7x	7.3x	58.9x	37.8x
ROIC (afkast af investeret kapital)	3.2%^{note 1}	4.2%	3.3%^{note 2}	-1.9%^{note 2}	0.3%^{note 2}
Capex (investeringer i anlægsaktiver)	0^{note 3}	0^{note 3}	0^{note 3}	0^{note 3}	16^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,484	1,371	1,502	1,484	659

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).

1 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
2 Dandex estimate: statutory 22% used: profit before tax not positive
3 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2022
1 May 2021 to 30 Apr 2022, published 25 Aug 2022
PDF
Annual report 2021
1 May 2020 to 30 Apr 2021, published 14 Oct 2021
PDF
Annual report 2020
1 May 2019 to 30 Apr 2020, published 21 Oct 2020
PDF
Annual report 2019
1 May 2018 to 30 Apr 2019, published 31 Oct 2019
PDF
Annual report 2018
1 May 2017 to 30 Apr 2018, published 18 Oct 2018
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator26 Oct 2023 to 2 Feb 2024
Purpose (Formål): Selskabets formål er at eje kapitalandele og at drive investering, at eje og drive virksomhed ved udlejning af fast ejendom og anden dermed beslægtet virksomhed13 Apr 2023 to 10 Jan 2025
Audit opted out (Revision fravalgt): No1 Jul 1989 to 10 Jan 2025
Articles of association last changed (Seneste vedtægtsdato): 13 Apr 2023until 10 Jan 2025
Share classes (Kapitalklasser): No21 Oct 2021 to 10 Jan 2025
Financial year change (Omlægning af regnskabsår): 1 May 2022 to 31 Dec 2022until 10 Jan 2025

Share Capital

Each registered value from the day it took effect, newest first.

21 Oct 2021501,000 DKK+1,000
29 Nov 1994500,000 DKK+200,000
7 Jul 1989300,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

21 Jan 2025
Status change
Konkursbehandlingen afsluttet 10.01.2025, virksomheden opløst
8 Feb 2024
People change Status change Audit change
Konkursdekret afsagt 02.02.2024 af Skifteretten i Randers
Likvidatorer:
Fratrådte:
Jørgen Lindhardt Steffensen, den 02.02.2024.
Revision:
2 Nov 2023
People change
Likvidatorer:
Tiltrådte:
Skifteretten i Randers har udnævnt følgende likvidatorer: Jørgen Lindhardt Steffensen, 8500 Grenaa, den 26.10.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
18 Aug 2023
Audit change Status change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Randers den 18.08.2023
Bestyrelse:
Fratrådte:
Frederik Høyrup-Hansen, den 18.08.2023, Kristoffer Høyrup-Hansen, (formand), den 18.08.2023, Pia Elisabeth Høyrup-Hansen, den 18.08.2023.
Direktion:
Fratrådte:
Show the full announcement
Pia Elisabeth Høyrup-Hansen, den 18.08.2023.
Revision:
Fratrådte:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.08.2023.
31 May 2023
People change
Bestyrelse:
Fratrådte:
Pia Elisabeth Høyrup-Hansen, (formand), den 31.05.2023, Søren Høyrup-Hansen, den 31.05.2023.
Tiltrådte:
Kristoffer Høyrup-Hansen, (formand), den 31.05.2023, Pia Elisabeth Høyrup-Hansen, den 31.05.2023.
Direktion:
Tiltrådte:
Pia Elisabeth Høyrup-Hansen, den 31.05.2023.
25 May 2023
People change
Direktion:
Fratrådte:
Mette Haase Lindhardt, den 25.05.2023.
10 May 2023
People change
Direktion:
Fratrådte:
Søren Høyrup-Hansen, den 09.05.2023.
Tiltrådte:
Mette Haase Lindhardt, den 09.05.2023.
13 Apr 2023
Other
Vedtægter ændret: 13.04.2023
Nyt navn: Kombitek A/S
Formål ændret: Selskabets formål er at eje kapitalandele og at drive investering, at eje og drive virksomhed ved udlejning af fast ejendom og anden dermed beslægtet virksomhed
2 May 2022
Other
Vedtægter ændret: 02.05.2022
Nyt navn: Danline A/S
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2022 - 31.12.2022
16 Mar 2022
People change
Bestyrelse:
Tiltrådte:
Frederik Høyrup-Hansen, den 14.03.2022.

Show 19 more

15 Feb 2022
People change
Bestyrelse:
Fratrådte:
Jytte Høyrup, den 19.09.2021.
25 Oct 2021
Capital change
Vedtægter ændret: 21.10.2021
Kapitalforhøjelsen er besluttet den 21.10.2021.
kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 100.000,00.
Kapitalen udgør herefter kr. 501.000,00.
9 Aug 2017
Audit change
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.
14 Oct 2016
Audit change
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.
2 Oct 2015
People change
Bestyrelse:
Fratrådte:
Peter Skou, den 01.10.2015.
Tiltrådte:
Jytte Høyrup, den 01.10.2015.
26 Sep 2010
Other Audit change
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.
12 Jan 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Pia Elisabeth Høyrup-Hansen, den 12.01.2010.
Udtrådt af bestyrelsen:
Jan Withen Bjerregaard, den 12.01.2010.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
17 Aug 2000
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Peter Skou, den 25.07.2000.
29 Sep 1999
Other
Vedtægter ændret:
23.09.1999.
Selskabet tegnes af en direktør alene, eller af den samlede bestyrelse.
1 Sep 1999
Other
Selskabet tegnes af en direktør alene, af bestyrelsesformanden alene eller af den samlede bestyrelse.
27 Aug 1999
Other
Vedtægter ændret:
18.08.1999.
Nyt navn:
COMBITEC HOLDING A/S.
8 Jul 1997
Address change
Ny adresse:
Nørregade 25, Vivild, 8961 Allingåbro.
20 Dec 1994
Capital change Address change
Vedtægter ændret:
14.12.1994.
Ny adresse:
Hevring Møllevej 23, 8950 Ørsted.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved konvertering af gæld, kurs 3.241,10.
Kapitalen udgør herefter kr. 500.000,00.
16 Mar 1992
People change
Bestyrelse:
Tiltrådt som formand:
Jan Withen Bjerregaard
Udtrådt af bestyrelsen:
Bent Hansen
Indtrådt i bestyrelsen:
Pia Elisabeth Høyrup-Hansen
5 Apr 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Withem Bjerregaard, Pia Elisabeth Høyrup-Hansen
15 Oct 1990
People change Other
Vedtægter ændret:
17.09.1990.
Nyt navn:
COMBITEC A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Eigil Andersen, Niels Philbert Vangsøe-Andersen
Indtrådt i bestyrelsen:
Finansiel rådgiver Jan Withen Bjerregaard, Can. merc Klaus Withem Bjerregaard, Pia Elisabeth Høyrup-Hansen
25 Jan 1990
Address change People change Other
Vedtægter ændret:
23.11.1989.
Nyt navn:
VANGSØ A/S
Ny adresse:
Hevring Møllegaard, 8950 Ørsted
Show the full announcement
Ny kommune:
Rougsø
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør Bent Hansen (formand), Eigil Andersen, Proprietær Søren Høyrup-Hansen, Niels Philbert Vangsøe-Andersen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Proprietær Søren Høyrup-Hansen
Selskabet tegnes af en direktør alene eller
af bestyrelsesformanden 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:
01.07.1989 - 30.04.1990
25 Oct 1989
New company
Stiftelsesdato:
01.07.1989
Seneste vedtægtsdato:
01.07.1989
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.07.1989 - 31.12.1990
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Nørregade 25
8961 Allingåbro
Norddjurs Municipality
CVR record last changed: 21 Jan 2025
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

Kombitek A/S
P-number 1000526945Nørregade 25, 8961 Allingåbro

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.

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