CVR 19085996Public limited company (A/S)El-installation (432100)VardeFounded 22 Jan 1996
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 DAN-EL A/S VARDE, 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
9
CVR registry, 2012
Gross profit
4.2M
DKK, annual report 2012
Result
+334.8K
DKK, annual report 2012
Equity
2.2M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Carsten Bech Jørgensenuntil 22 Nov 2012
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 Jan 1996 to 8 Nov 2026.
2012, annual: 9 employees, 10 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 7 | 8 | 12 | 14 | 11 | 9 | 10 | 7 | 9 | 11 | 14 | 14 | No count | No count | No count | No count | 13 | 9 |
| FTE | 4 | 5 | 8 | 11 | 12 | 10 | 9 | 8 | 7 | 8 | 10 | 11 | 11 | 12 | 11 | 9 | 10 | 9 | 10 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 4,179 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +542 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +335 |
| Equity | Not reported | Not reported | Not reported | Not reported | 2,230 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 4,427 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | 11.3% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 776 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | Not reported | 18.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 181 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reported | 0.2x |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | 13.3%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | -1,170 |
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).
Annual report 2012
1 May 2011 to 30 Apr 2012, published 5 Oct 2012
Annual report 2011
1 May 2010 to 30 Apr 2011, published 26 Sep 2011
Annual report 2010
1 May 2009 to 30 Apr 2010, published 29 Sep 2010
Annual report 2009
1 May 2008 to 30 Apr 2009, published 1 Oct 2009
Annual report 2008
1 May 2007 to 30 Apr 2008, published 5 Oct 2008
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 15963174 DAN-EL A/S ESBJERG.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 15963174 DAN-EL A/S ESBJERG (fortsættende), der tillige driver virksomhed under navnene ESBJERG EL-MONTAGE A/S, DAN-EL A/S DANMARK, DAN-EL A/S DK, DAN EL A/S DANMARK, DAN EL A/S DK, DAN-EL A/S, DAN EL A/S, DAN-EL A/S LYNE, DAN EL A/S LYNE, DAN-EL.DK A/S.
CVR-NR. 19085996 DAN-EL A/S VARDE (ophørende).
CVR-NR. 27045626 DAN-EL A/S HORNE (ophørende), der tillige driver virksomhed under navnene LYNE INSTALLATIONSFORRETNING A/S, TH TONNESEN A/S, TISTRUP EL-TEKNIK A/S.
Der er endvidere modtaget erklæring fra
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Vedtægter ændret:
05.04.2001.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2001 - 30.04.2001.
Vedtægter ændret:
06.06.1997.
Nyt navn:
DAN-EL A/S VARDE.
Bestyrelse:
Udtrådt af bestyrelsen:
Vedtægter ændret:
03.06.1996.
Ny adresse:
Brogade 9 C, 6800 Varde.
Ny kommune:
Varde.
Stiftelsesdato:
22.01.1996.
Seneste vedtægtsdato:
22.01.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S205639 ESBJERG EL-MONTAGE A/S, Nyhavnsgade 13, 6700 Esbjerg.
Bestyrelse:
Statsaut. ejendomsmægler Poul Erik Bech, den 22.01.1996, Carsten Bech Jørgensen, den 22.01.1996, Johnny Sjølund, den 22.01.1996.
Direktion:
Carsten Bech Jørgensen, den 22.01.1996.
Selskabet tegnes af den samlede bestyrelse eller af direktionen sammen med et medlem af bestyrelsen.
Revision:
DELOITTE & TOUCHE STATSAUTORIS REVISIONSAKTIESELSKAB, Frodesgade 125 C, 6700 Esbjerg, den 22.01.1996.
Første regnskabsår:
22.01.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1017498904Langgade 72, 6800 Varde
P-number 10060411719, 9999 Ukendt
P-number 1003897533Brogade 9, 6800 Varde
