CVR 15823976Public limited company (A/S)Opførelse af bygninger (412000)RødekroFounded 10 Dec 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 K.I. RØDEKRO 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, 2014
Gross profit
-263K
DKK, annual report 2013
-1.2M on 2012
Result
-295.7K
DKK, annual report 2013
Equity
79.8K
DKK, annual report 2013
FINNEMANN VIUFF HOLDING ApSCVR 27617018, 50% to under 66.7% of capital and votes, until 22 Nov 2016
A.M.A. HOLDING ApSCVR 27616992, 50% to under 66.7% of capital and votes, until 22 Nov 2016
Hans Juhl Finnemann Viuffuntil 16 Jun 2015
Heine Gjerløvuntil 16 Jun 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2761701850% to under 66.7% of capital and votes12 Jun 2008 to 22 Nov 2016
CVR 2761699250% to under 66.7% of capital and votes12 Jun 2008 to 22 Nov 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.
10 Dec 1991 to 12 Nov 2026.
2014, annual: 0 employees, 1 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 10 | 11 | 7 | 5 | 3 | 3 | 3 | 5 | 5 | 5 | 4 | 4 | No count | No count | No count | No count | 3 | 3 | 4 | 0 |
| FTE | 4 | 9 | 10 | 7 | 5 | 4 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
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.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 919 | -263 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -698 |
| Result for the year | Not reported | Not reported | Not reported | -624 | -296 |
| Equity | Not reported | Not reported | Not reported | 376 | 80 |
| Total assets | Not reported | Not reported | Not reported | 8,140 | 1,698 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | -46.7% | -128.6% |
| EBITDA | Not reported | Not reported | Not reported | -197note 1 | -664 |
| 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) | Not reported | Not reported | Not reported | 0note 2 | Not reportednote 3 |
| 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 2013
1 Jan 2013 to 31 Dec 2013, published 12 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 18 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 5 May 2010
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 K.I. RØDEKRO 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.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 22.11.2016, virksomheden opløst
Konkursdekret afsagt 16.12.2015 af Skifteretten i Sønderborg
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Sønderborg den 12.10.2015
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.10.2015.
CVR-nummer:
15823976.
NAVN:
K.I. RØDEKRO A/S.
Adresse: Industrivej 3, 6230 Rødekro.
Kommune: Aabenraa.
Bestyrelse:
Fratrådte:
Jens Jacob Borregaard (formand), den 16.06.2015, Heine Gjerløv, den 16.06.2015, Kurt Marinus Gjerløv, den 16.06.2015, Berith Schwencke, den 16.06.2015, Hans Juhl Finnemann Viuff, den 16.06.2015.
Direktion:
Fratrådte:
Heine Gjerløv, den 16.06.2015, Hans Juhl Finnemann Viuff, den 16.06.2015.
CVR-nummer
15823976.
NAVN:
KAAS INDUSTRI A/S, RØDEKRO.
Adresse: Skånevej 13, 6230 Rødekro.
Kommune: Aabenraa.
Vedtægter ændret: 27.03.2015
Nyt navn: K.I. RØDEKRO A/S
Ny adresse: Industrivej 3, 6230 Rødekro
Ny kommune: Aabenraa
Bestyrelse:
Tiltrådt som formand:
Jens Jacob Borregaard, den 11.04.2012, Fratrådt som formand, men forbliver i bestyrelsen: Kurt Marinus Gjerløv, den 11.04.2012.
Vedtægter ændret:
26.03.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Aage Jørgensen, den 26.03.2012.
Indtrådt i bestyrelsen:
Teknisk ass Berith Schwencke, den 26.03.2012.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gåskærgade 32, 6100 Haderslev, den 28.09.2010.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.02.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gåskærgade 32-34, 6100 Haderslev, den 03.02.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.02.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 11, 9200 Aalborg SV, den 08.02.2010.
Ny adresse:
Skånevej 13, 6230 Rødekro.
Vedtægter ændret:
07.07.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Palsgaard & Hansen Statsautoriserede Revisorer, den 04.07.2006.
Indtrådt i revisionen:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sofiendalsvej 11, postboks 1725, 9100 Aalborg, den 04.07.2006.
Vedtægter ændret:
05.04.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Inger Fauerskov Gjerløv, den 05.04.2004.
Indtrådt i bestyrelsen:
Advokat Jens Jacob Borregaard, den 05.04.2004, Direktør Svend Aage Jørgensen, den 05.04.2004, Direktør Hans Juhl Finnemann Viuff, den 05.04.2004.
Direktion:
Indtrådt i direktionen:
Heine Gjerløv, den 05.04.2004.
Selskabet tegnes af 2 direktører, eller af den samlede bestyrelse.
Vedtægter ændret:
26.06.2002.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 15823976.
NAVN: KAAS INDUSTRI A/S, RØDEKRO.
ADRESSE: Jernbanegade 3, 6230 Rødekro.
Kommune:
Rødekro.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Kurt Marinus Gjerløv (formand), Ingeniørstuderende Heine Gjerløv, Inger Fauerskov Gjerløv.
Direktion:
INGENIØR Hans Juhl Finnemann Viuff (direktør).
Selskabet tegnes af en direktør, af den samlede bestyrelse eller af bestyrelsens formand.
Revision:
Revisionsfirmaet Palsgaard & Hansen, Statsaut. revisorer, 9200 Aalborg SV.
Regnskabsår:
01.01 - 31.12.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 315,50.
Kapitalnedsættelse besluttet og gennemført 15.05.1998 til dækning af underskud kr. 200.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
30.12.1997.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.1997 - 31.12.1997.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
INGENIØR Hans Juhl Finnemann Viuff (direktør).
Revision:
Udtrådt af revisionen:
SØNDERJYLLANDS REVISIONSKONTOR STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
Revisionsfirmaet Palsgaard & Hansen, Statsaut. revisorer, 9100 Aalborg.
Vedtægter ændret:
05.02.1996.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Kurt Marinus Gjerløv (formand), den 05.02.1996, Ingeniørstuderende Heine Gjerløv, den 05.02.1996, Regnskabschef Hans Frederik Koch, den 05.02.1996.
Selskabet tegnes af en direktør, af den samlede bestyrelse eller af bestyrelsens formand.
Vedtægter ændret:
30.08.1995.
Nyt navn:
KAAS INDUSTRI ApS, RØDEKRO.
Ny adresse:
Jernbanegade 3, 6230 Rødekro.
Ny kommune:
Rødekro.
Direktion:
Udtrådt af direktionen:
Dagny Egtved, den 30.08.1995.
Indtrådt i direktionen:
Regnskabschef Hans Frederik Koch, den 30.08.1995.
Revision:
Udtrådt af revisionen:
REVISIONSSELSKABET AF 14. MAJ 1993 AABENRAA A/S
Indtrådt i revisionen:
SØNDERJYLLANDS REVISIONSKONTORA/S, 6200 Aabenraa
Stiftelsesdato:
10.12.1991
Seneste vedtægtsdato:
10.12.1991
Kapital:
kr. 200.000,00
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 100,00
Stifter:
Direktion:
Selskabet tegnes af en direktør.
Revision:
REG.NR. A/S187199 SØNDERJYLLANDS REVISIONSKONTOR A/S, Nørreport 3, 6200 Aabenraa
Første regnskabsår:
01.07.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000984251Industrivej 3, 6230 Rødekro
