CVR 15254076Public limited company (A/S)Fremstilling af maskiner til produktion af plast og gummi (289600)GrindstedFounded 28 Jun 1991
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 PEDERSENS MASKINER 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
10
CVR, 2016
Gross profit
7.4M
DKK, annual report 2016
-17.1% on 2015
Result
+1.3M
DKK, annual report 2016
Equity
2M
DKK, annual report 2016
CARSTENS ANPARTSSELSKAB. GRINDSTEDCVR 19378470, 100% of capital and votes, until 24 Jan 2017
Carsten Nicolai Kroguntil 24 Jan 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 19378470100% of capital and votes1 Jul 2013 to 24 Jan 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
28 Jun 1991 to 15 Nov 2026.
Dec 2016, monthly: 10 employees, 8 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 10 | 9 | 11 | 10 | 9 | 10 | 11 | 11 | 13 | 11 | 9 | 8 | No count | No count | No count | No count | 13 | 10 | 11 | 12 | 12 | 11 | 11 | 11 | 11 | 13 | 12 | 14 | 13 | 13 | 12 | 12 | 12 | 12 | 12 | 12 | 13 | 12 | 11 | 10 | 11 | 10 | 10 | 10 |
| FTE | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 7 | 8 | 8 | 9 | 8 | 8 | 7 | 7 | 8 | 8 | 9 | 9 | 9 | 9 | 10 | 9 | 9 | 9 | 9 | 10 | 9 | 11 | 11 | 10 | 10 | 9 | 10 | 10 | 9 | 10 | 10 | 9 | 9 | 8 | 8 | 8 | 8 | 8 |
| 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 |
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 Dec 2016.
Latest Dec 2016, published 1 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 7,036 | 7,549 | 6,873 | 8,928 | 7,402 |
| Operating profit | +1,748 | +1,634 | +838 | +2,773 | +1,894 |
| Result for the year | +1,154 | -381 | +515 | +2,488 | +1,300 |
| Equity | 3,542 | 1,661 | 1,177 | 3,164 | 1,965 |
| Total assets | 15,003 | 9,448 | 7,865 | 10,164 | 4,709 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 10.4% | 7.3% | -8.9% | 29.9% | -17.1% |
| EBITDA | 2,023 | 1,867 | 1,217 | 3,135 | 2,160 |
| 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. | ||||
| 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) | 427 | 401 | 226note 1 | 482note 1 | 65note 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.
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 2016
1 Jul 2015 to 30 Jun 2016, published 28 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 16 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 7 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 19 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 30 Nov 2012
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 PEDERSENS MASKINER A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
10 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. 24.01.2017 opløst ved fusion med CVR-nummer: 11807275 CK-TEKNIK A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 11807275 CK-TEKNIK A/S (fortsættende) og CVR-nummer: 15254076 PEDERSENS MASKINER A/S (ophørende). Modtagelse af fusionsplan er bekendtgjort den 29.11.2016.
I erklæringen antages det, at kreditorerne i CVR-nummer: 11807275 CK-TEKNIK A/S og CVR-nummer: 15254076 PEDERSENS MASKINER A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
18.05.2011.
Bestyrelse:
Tiltrådt som formand:
Benny Holm Thomsen, den 18.05.2011, Fratrådt som formand, men forbliver i bestyrelsen: Carsten Nicolai Krog, den 18.05.2011.
Direktion:
Udtrådt af direktionen:
Johannes Oxholm Pedersen, den 18.05.2011.
Indtrådt i direktionen:
Direktør Carsten Nicolai Krog, den 18.05.2011.
Selskabet tegnes af en direktør alene, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse i forening.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Jørn Rindom HD reg. revisorer FRR.
Indtrådt i revisionen:
Krogh & Thomsen I/S Revision og Rådgivning FRR, 7190 Billund, den 08.10.1998.
Vedtægter ændret:
27.11.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
23.12.1993.
Bestyrelse:
Tiltrådt som formand:
Udtrådt af bestyrelsen:
Hans Kristen Krog, Carl Erik Kjærgaard Larsen.
Direktion:
Udtrådt af direktionen:
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse i forening.
Stiftelsesdato:
28.06.1991
Seneste vedtægtsdato:
28.06.1991
Kapital:
kr. 300.000,00
Indbetalingsmåde:
i værdier kr. 300.000,00 til kurs 100,0
Stiftere:
Direktør Carsten Nicolai Krog, 7200 Grindsted, Direktør Hans Christian Krog, 7200 Grindsted, Johannes Pedersen
Bestyrelse:
Direktør Carsten Nicolai Krog, 7200 Grindsted, Direktør Hans Christian Krog, 7200 Grindsted, Direktør Carl Erik Kjærgaard Larsen, Johannes Pedersen, Advokat Benny Holm Thomsen
Direktion:
Direktør Carsten Nicolai Krog, Johannes Pedersen
Selskabet tegnes af to direktører i forening
eller af den samlede bestyrelse i forening
Revision:
Revisionsfirmaet Jørn Rindom HD reg. revisorer FRR, 7190 Billund
Første regnskabsår:
01.01.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000890046Trehøjevej 5, 7200 Grindsted