CVR 14974598Public limited company (A/S)Engroshandel med isenkram, varmeanlæg og tilbehør (467400)HerlevFounded 3 Jan 1991
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 MINOL 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
28
CVR registry, 2019
Revenue
19M
DKK, annual report 2018
+3.5% on 2017
Result
-409.9K
DKK, annual report 2018
Equity
-683.6K
DKK, annual report 2018
Brunata International Holding A/SCVR 38122975, 100% of capital and votes, until 1 Aug 2019
Benny Gambyuntil 1 Aug 2019
Equity was negative at 31 Dec 2018: -683.6K DKK. Dandex estimate, computed 6 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 38122975100% of capital and votes24 Jun 2019 to 1 Aug 2019
100% of capital and votes31 Dec 2007 to 24 Jun 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jan 1991 to 6 Nov 2026.
Jul 2019, monthly: 29 employees, 23 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 13 | 34 | 39 | 46 | 48 | 36 | 32 | 31 | 26 | 30 | 32 | 34 | 27 | No count | No count | No count | No count | 29 | 27 | 25 | 26 | 27 | 33 | 34 | 32 | 26 | 25 | 27 | 24 | 23 | 25 | 25 | 29 | 35 | 41 | 39 | 30 | 30 | 30 | 27 | 29 | 31 | 27 | 30 | 31 | 35 | 33 | 36 | 30 | 32 | 31 | 27 | 29 | 29 | 27 | 27 | 28 | 41 | 40 | 34 | 35 | 31 | 35 | 30 | 29 | 28 | 29 | 30 | 29 | 36 | 32 | 32 | 33 | 28 | 28 | 29 |
| FTE | 8 | 20 | 34 | 33 | 31 | 25 | 22 | 20 | 20 | 17 | 19 | 20 | 20 | 25 | 22 | 21 | 23 | 22 | 21 | 22 | 22 | 22 | 25 | 23 | 23 | 21 | 20 | 19 | 19 | 19 | 19 | 21 | 22 | 25 | 30 | 27 | 24 | 23 | 23 | 20 | 21 | 23 | 21 | 21 | 23 | 25 | 25 | 26 | 24 | 25 | 24 | 21 | 21 | 23 | 23 | 22 | 23 | 29 | 32 | 27 | 26 | 25 | 25 | 22 | 21 | 23 | 23 | 25 | 24 | 26 | 26 | 25 | 26 | 24 | 24 | 23 |
| 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 |
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 Jul 2019.
Latest Jul 2019, published 27 Sep 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 17,739 | 18,343 | 18,987 |
| Operating profit | -1,486 | +1,141 | -711 | +86 | -326 |
| Result for the year | -1,540 | +1,071 | -743 | +45 | -410 |
| Equity | -647 | 424 | -319 | -274 | -684 |
| Total assets | 4,079 | 3,991 | 3,695 | 3,889 | 3,622 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | -4.6% | 3.4% | 3.5% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | -4% | 0.5% | -1.7% |
| EBITDA | -1,302 | 1,257 | -674 | 95 | -305 |
| EBITDA margin | Not reported | Not reported | -3.8% | 0.5% | -1.6% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 1 | 0note 2 | 0note 2 | 110note 2 | Not reportednote 1 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | 0%note 2 | 0.6%note 2 | Not reportednote 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 3 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 9 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 May 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 01.08.2019 opløst ved fusion med CVR-nummer: 22166514 BRUNATA A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 22166514 BRUNATA A/S (fortsættende), der tillige driver virksomhed under navnene CONSTANTIN BRUN A/S, KOSAN BRUNATA A/S, BRUNATA HG A/S, BRUNATA SKOVGAARD A/S, HG INSTRUMENTER A/S AF 1995, HG INTERNATIONAL A/S, BRUNATA HG INTERNATIONAL A/S, SKOVGAARD VARMEMÅLING A/S, BRUNATA SKOVGAARD VARMEMÅLING A/S og CVR-nummer: 14974598 MINOL A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 22166514 BRUNATA A/S og CVR-nummer: 14974598 MINOL A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Vesterlundvej 14, 2730 Herlev
Ny kommune: Herlev
Bestyrelse:
Udtrådt af bestyrelsen:
Inge Lehmann, den 04.09.2013, Marcus Lehmann, den 04.09.2013.
Indtrådt i bestyrelsen:
Alexander Lehmann (formand), den 04.09.2013, Ralf Moysig, den 04.09.2013.
Direktion:
Udtrådt af direktionen:
Alexander Lehmann, den 04.09.2013.
Indtrådt i direktionen:
Hans Henrik Finne, den 04.09.2013.
Ny adresse:
Rådhus Allé 23, postboks 19, 3650 Ølstykke.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
12.09.2005.
Nyt navn:
MINOL A/S.
Revision:
Udtrådt af revisionen:
R.L. REVISION, den 28.08.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 28.08.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Helle Gamby, den 02.12.1996, Benny Gamby, den 02.12.1996, Aase Alvilda Neve, den 02.12.1996, Thorbjørn Barner Neve, den 02.12.1996.
Indtrådt i bestyrelsen:
Werner Dieter Lehmann, den 02.12.1996, Inge Lehmann, den 02.12.1996, Marcus Lehmann, den 02.12.1996.
Direktion:
Udtrådt af direktionen:
Thorbjørn Barner Neve, den 02.12.1996.
Indtrådt i direktionen:
Alexander Lehmann, den 02.12.1996.
Stiftelsesdato:
03.01.1991
Seneste vedtægtsdato:
03.01.1991
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant kr. 100.000,00 til kurs 100,0, i værdier kr. 400.000,00 til kurs 100,0
Stiftere:
Helle Wetzel, Benny Gamby, Fru Aase Alvilda Neve, Ingeniør Thorbjørn Barner Neve
Bestyrelse:
Helle Wetzel, Benny Gamby, Fru Aase Alvilda Neve, Ingeniør Thorbjørn Barner Neve
Direktion:
Ingeniør Thorbjørn Barner Neve
Selskabet tegnes af en direktør eller af tre
bestyrelsesmedlemmer i forening.
Revision:
RK Revision, 3650 Ølstykke
Første regnskabsår:
03.01.1991 - 31.12.1991
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000838087Vesterlundvej 14, 2730 Herlev
