CVR 19940292Public limited company (A/S)VVS- og blikkenslagerforretninger (432200)SkanderborgFounded 24 Mar 1997
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 VVS-FIRMA P. HERMANSEN 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 registry, 2018
Gross profit
12.2M
DKK, annual report 2017
-2% on 2016
Result
+3.4M
DKK, annual report 2017
Equity
8.4M
DKK, annual report 2017
BRAVIDA DANMARK A/SCVR 14769005, 100% of capital and votes, until 13 Dec 2018
Johnny Heyuntil 13 Dec 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 14769005100% of capital and votes2 Jul 2018 to 13 Dec 2018
CVR 27677894100% of capital and votesnotified 2 Jul 201821 Jan 2005 to 2 Jul 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Mar 1997 to 4 Nov 2026.
Oct 2018, monthly: 1 employee, 3 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 43 | 25 | 26 | 34 | 38 | 33 | 45 | 43 | 41 | 41 | 44 | 48 | 36 | No count | No count | No count | No count | 44 | 43 | 38 | 40 | 40 | 43 | 46 | 47 | 47 | 43 | 23 | 41 | 41 | 44 | 37 | 36 | 36 | 36 | 35 | 35 | 34 | 37 | 35 | 40 | 39 | 39 | 40 | 40 | 40 | 39 | 40 | 40 | 40 | 38 | 41 | 44 | 42 | 41 | 39 | 39 | 38 | 39 | 42 | 40 | 43 | 46 | 43 | 48 | 47 | 1 |
| FTE | 21 | 21 | 23 | 28 | 28 | 32 | 38 | 40 | 37 | 37 | 43 | 42 | 32 | 33 | 34 | 33 | 38 | 35 | 39 | 36 | 37 | 35 | 37 | 43 | 40 | 40 | 38 | 30 | 39 | 38 | 39 | 35 | 30 | 32 | 33 | 32 | 30 | 30 | 31 | 26 | 31 | 35 | 36 | 36 | 31 | 37 | 34 | 37 | 33 | 34 | 35 | 29 | 37 | 40 | 38 | 37 | 32 | 37 | 34 | 38 | 36 | 36 | 40 | 34 | 41 | 38 | 3 |
| 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 |
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 Oct 2018.
Latest Oct 2018, published 22 Dec 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 9,814 | 11,824 | 15,757 | 12,439 | 12,188 |
| Operating profit | +1,016 | Not reported | +6,956 | +3,096 | +4,362 |
| Result for the year | +703 | +2,234 | +5,460 | +2,407 | +3,371 |
| Equity | 4,166 | 6,400 | 11,560 | 8,507 | 8,371 |
| Total assets | 17,313 | 19,392 | 29,818 | 21,627 | 17,304 |
| Employees (average) | 42 | 41 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 9.7% | 20.5% | 33.3% | -21.1% | 14.9% |
| EBITDA | 1,729 | 3,649note 1 | 7,528 | 3,727 | 4,932 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 17.6% | 30.9%note 1 | 47.8% | 30% | 40.5% |
| Employee growth (vækst i antal ansatte) | -2.3% | -2.4% | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,591 | 937 | 589 | -44 | 721 |
| Gearing, NIBD / EBITDA | 0.9x | 0.3xnote 1 | 0.1x | Net cash | 0.1x |
| ROIC (afkast af investeret kapital) | 14.2%note 3 | 34.8%note 1 | 55.7%note 4 | 23.4% | 38.7% |
| Capex (investeringer i anlægsaktiver) | 2,549note 5 | 94note 5 | 369note 5 | 384note 5 | 462note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,897 | -2,934 | -7,199 | -4,027 | -4,013 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2017
1 Jul 2016 to 30 Jun 2017, published 22 Sep 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 3 Oct 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 15 Sep 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 11 Sep 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 2 Sep 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 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. 13.12.2018 opløst ved fusion med CVR-nummer: 14769005 BRAVIDA DANMARK A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 14769005 BRAVIDA DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene SN EJENDOMSSELSKAB A/S, BJERRINGBRO ELEKTRO A/S, BRØNDBYVESTER MØLLE A/S, FLENSBAK & LARSEN A/S, INSTALLATIONSFIRMAET TH. RASMUSSEN & SØN A/S, M. N. ELECTRIC A/S, OSKAR HANSEN A/S, S. ZACHARIASSEN A/S, SEMCO A/S, SEMCO AUTOMATION A/S, SEMCO BRAND & SIKRING A/S, SEMCO CONTRACTING A/S, SEMCO EJENDOMSSELSKAB A/S, SEMCO EJNAR CHRISTENSEN A/S, SEMCO ESBJERG A/S, SEMCO FREDERICIA A/S, SEMCO FREDERIKSHAVN A/S, SEMCO HERNING A/S, SEMCO HILLERØD A/S, SEMCO HJØRRING A/S, SEMCO HOLSTEBRO A/S, SEMCO INTERNATIONAL A/S, SEMCO KOLDING A/S, SEMCO KØBENHAVN A/S, SEMCO LUNDKVIST & PETERSEN A/S, SEMCO MILJØ A/S, SEMCO NYBORG A/S, SEMCO ODENSE A/S, SEMCO POVL LAGER A/S, SEMCO SERVICES A/S, SEMCO SVENDBORG A/S, SEMCO SVERIGE A/S, SEMCO TELECOM A/S, SEMCO VARDE A/S, SEMCO AABENRAA A/S, SEMCO AALBORG A/S, SEMCO ÅRHUS A/S, V. MOESGAARD NIELSEN A/S, SVEND ERIK LAURSEN A/S, CWO UNIT A/S, CWO UNIT ELECTRIC A/S, UNI-MATIC A/S, UNI-PIPE A/S, HSH-CONTRACTOR A/S, A/S UNIT-AIR, SEMCO HØRSHOLM A/S, UNIT INDUSTRI A/S, CWO BRDR. JEPPESEN A/S, A/S BRDR. JEPPESEN VVS-ENTREPRISE, VVS INSTALLATØR BJARNE JENSEN A/S, SEMCO DANMARK A/S, BRAVIDA A/S, Vinther & Strøm A/S, JFE A/S, JL A/S, JPE Materieludlejning A/S, CVR-nummer: 50488616 ELECTRIC VIBORG A/S (ophørende) og CVR-nummer: 19940292 VVS-FIRMA P. HERMANSEN A/S (ophørende), der tillige driver virksomhed under navnene VARMESMEDEN A/S. Modtagelse af fusionsplan er bekendtgjort den 05.09.2018.
I erklæringen antages det, at kreditorerne i CVR-nummer: 14769005 BRAVIDA DANMARK A/S, CVR-nummer: 50488616 ELECTRIC VIBORG A/S og CVR-nummer: 19940292 VVS-FIRMA P. HERMANSEN A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 14769005 BRAVIDA DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene SN EJENDOMSSELSKAB A/S, BJERRINGBRO ELEKTRO A/S, BRØNDBYVESTER MØLLE A/S, FLENSBAK & LARSEN A/S, INSTALLATIONSFIRMAET TH. RASMUSSEN & SØN A/S, M. N. ELECTRIC A/S, OSKAR HANSEN A/S, S. ZACHARIASSEN A/S, SEMCO A/S, SEMCO AUTOMATION A/S, SEMCO BRAND & SIKRING A/S, SEMCO CONTRACTING A/S, SEMCO EJENDOMSSELSKAB A/S, SEMCO EJNAR CHRISTENSEN A/S, SEMCO ESBJERG A/S, SEMCO FREDERICIA A/S, SEMCO FREDERIKSHAVN A/S, SEMCO HERNING A/S, SEMCO HILLERØD A/S, SEMCO HJØRRING A/S, SEMCO HOLSTEBRO A/S, SEMCO INTERNATIONAL A/S, SEMCO KOLDING A/S, SEMCO KØBENHAVN A/S, SEMCO LUNDKVIST & PETERSEN A/S, SEMCO MILJØ A/S, SEMCO NYBORG A/S, SEMCO ODENSE A/S, SEMCO POVL LAGER A/S, SEMCO SERVICES A/S, SEMCO SVENDBORG A/S, SEMCO SVERIGE A/S, SEMCO TELECOM A/S, SEMCO VARDE A/S, SEMCO AABENRAA A/S, SEMCO AALBORG A/S, SEMCO ÅRHUS A/S, V. MOESGAARD NIELSEN A/S, SVEND ERIK LAURSEN A/S, CWO UNIT A/S, CWO UNIT ELECTRIC A/S, UNI-MATIC A/S, UNI-PIPE A/S, HSH-CONTRACTOR A/S, A/S UNIT-AIR, SEMCO HØRSHOLM A/S, UNIT INDUSTRI A/S, CWO BRDR. JEPPESEN A/S, A/S BRDR. JEPPESEN VVS-ENTREPRISE, VVS INSTALLATØR BJARNE JENSEN A/S, SEMCO DANMARK A/S, BRAVIDA A/S, Vinther & Strøm A/S, JFE A/S, JL A/S, JPE Materieludlejning A/S, CVR-nummer: 50488616 ELECTRIC VIBORG A/S (ophørende) og CVR-nummer: 19940292 VVS-FIRMA P. HERMANSEN A/S (ophørende), der tillige driver virksomhed under navnene VARMESMEDEN A/S.
Vedtægter ændret: 02.07.2018
Bestyrelse:
Fratrådte:
Jane Gosvig Hermansen, den 02.07.2018, Jørgen Hermansen, den 02.07.2018, Peter Hermansen (formand), den 02.07.2018.
Tiltrådte:
Johnny Hey, den 02.07.2018, Klaus Villefrance Johansen (formand), den 02.07.2018, Jack Bjørn Nielsen, den 02.07.2018.
Direktion:
Fratrådte:
Jørgen Hermansen, den 02.07.2018.
Tiltrådte:
Johnny Hey, den 02.07.2018.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2017 - 31.12.2018
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.10.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 27.10.2014.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Inge-Lise Hermansen, den 02.09.2009.
Indtrådt i bestyrelsen:
Sygeplejerske Jane Kjærulf Gosvig, den 02.09.2009.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 19.09.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 19.09.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Elin Risbjerg Hermansen, den 04.09.2007.
Indtrådt i bestyrelsen:
Inge-Lise Hermansen, den 04.09.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
09.06.2005.
Kapitalnedsættelse besluttet 21.01.2005 er gennemført 09.06.2005.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
21.01.2005.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 21.01.2005 med udbetaling til aktionærer kr. 50.000,00 til kurs 800,00.
Kapitalen udgør herefter kr. 550.000,00.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Vedtægter ændret:
02.07.2002.
Nyt binavn: VARMESMEDEN A/S (VVS-FIRMA P. HERMANSEN A/S).
Vedtægter ændret:
17.09.1999.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S235771.
NAVN: VVS-FIRMA P. HERMANSEN A/S.
ADRESSE: Industrivej 10, Stilling, 8660 Skanderborg.
Kommune:
Skanderborg.
Kapital kr. 500.000,00.
Bestyrelse:
VVS-installatør Peter Hermansen (formand), Elin Risbjerg Hermansen, den 17.09.1999, Inge-Lise Hermansen, Vvs tekniker Jørgen Hermansen.
Direktion:
Vvs tekniker Jørgen Hermansen.
Selskabet tegnes af direktøren og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 8000 Århus C.
Regnskabsår:
01.07 - 30.06.
Stiftelsesdato:
24.03.1997.
Seneste vedtægtsdato:
24.03.1997.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 103,00.
Stiftere:
VVS-installatør Peter Hermansen, den 24.03.1997, Vvs tekniker Jørgen Hermansen, den 24.03.1997.
Bestyrelse:
VVS-installatør Peter Hermansen (formand), den 24.03.1997, Inge-Lise Hermansen, den 24.03.1997, Vvs tekniker Jørgen Hermansen, den 24.03.1997.
Direktion:
Vvs tekniker Jørgen Hermansen, den 24.03.1997.
Selskabet tegnes af direktøren og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
PRICE WATERHOUSE/SEIER-PETERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 70, 8000 Århus C, den 24.03.1997.
Første regnskabsår:
24.03.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
3 registered in CVR.
P-number 100612065310, 9999 Ukendt
P-number 1001824912Industrivej 10, 8660 Skanderborg
P-number 1015059946Søren Frichs Vej 40, 8230 Åbyhøj