CVR 17722409Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Aalborg SØFounded 22 Mar 1994
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 BRANDRUP 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, 2015
Gross profit
-208K
DKK, annual report 2016
Result
-217K
DKK, annual report 2016
Equity
6.1M
DKK, annual report 2016
Jan Brandrup100% of capital and votes, until 10 Nov 2017
Lars Braun Nielsenuntil 9 May 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 8 Jun 20151 Jan 2015 to 10 Nov 2017
BRANDRUP A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BRANDRUP 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 3396483815% to under 20% of capital and votes2 Feb 2012 to 9 Nov 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.
22 Mar 1994 to 15 Nov 2026.
Sep 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | 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 2012 to 2014; monthly Jan 2015 to Sep 2015.
Latest Sep 2015, published 10 Dec 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | Not reported | 106 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | -742 | -1,585 | Not reported | -208 |
| Operating profit | Not reported | -4,245 | -1,977 | Not reported | -219 |
| Result for the year | Not reported | -6,927 | -6,128 | +359 | -217 |
| Equity | Not reported | 12,060 | 5,950 | 6,309 | 6,092 |
| Total assets | Not reported | 15,137 | 7,329 | 7,573 | 6,629 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | -12.4% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | Not reported | -4,004.7% | Not reported | Not reported | Not reported |
| EBITDA | Not reported | -1,234 | -1,977 | Not reportednote 1 | -208 |
| EBITDA margin (EBITDA-margin) | Not reported | -1,164.2% | Not reported | Not reported | Not reported |
| 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 | 143note 2 | 0note 3 | Not reportednote 4 | 0note 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.
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 17 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 8 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 Jun 2013
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 BRANDRUP 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 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.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Bo Visby Carlsen, den 10.11.2017.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 10.11.2017.
Likvidation vedtaget 09.05.2017
Likvidatorer:
Tiltrådte:
Bo Visby Carlsen, den 09.05.2017.
Bestyrelse:
Fratrådte:
Charley Bertel Budtz Brandrup, den 09.05.2017, Bo Visby Carlsen, den 09.05.2017, Lars Braun Nielsen, den 09.05.2017.
Direktion:
Fratrådte:
Lars Braun Nielsen, den 09.05.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
Gugvej 70, 9210 Aalborg SØ.
Ny kommune:
Aalborg.
Vedtægter ændret:
20.06.2012.
Nyt navn:
BRANDRUP A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus René Iversen, den 09.05.2011.
Indtrådt i bestyrelsen:
Advokat Bo Visby Carlsen, den 09.05.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Visby Carlsen, den 08.07.2010.
Indtrådt i bestyrelsen:
Advokat Klaus René Iversen, den 08.07.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Brandrup, den 29.05.2009.
Indtrådt i bestyrelsen:
Lars Braun Nielsen, den 29.05.2009.
Direktion:
Udtrådt af direktionen:
Jan Brandrup, den 24.06.2009.
Indtrådt i direktionen:
Lars Braun Nielsen, den 24.06.2009.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 28.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 28.05.2008.
Vedtægter ændret:
31.05.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Hjulmagervej 21, 9490 Pandrup.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 9100 Aalborg.
Stiftelsesdato:
22.03.1994.
Seneste vedtægtsdato:
22.03.1994.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 362,24.
Stifter:
Direktør Jan Ole Brandrup.
Bestyrelse:
Direktør Jan Ole Brandrup, Helle Brandrup, Charley Bertel Budtz Brandrup.
Direktion:
Direktør Jan Ole Brandrup.
Selskabet tegnes af et medlem af direktionen eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, 9400 Nørresundby.
Første regnskabsår:
22.03.1994 - 31.12.1994.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003239407Gugvej 70, 9210 Aalborg SØ