CVR 20176105Private limited company (ApS)Agenturhandel med maskiner, teknisk udstyr, skibe og flyvemaskiner (461400)HellerupFounded 3 Jun 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 SCANDIAPACK ApS, 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
2
CVR registry, 2018
Gross profit
6.2M
DKK, annual report 2018
-38.2% on 2017
Result
+3.6M
DKK, annual report 2018
Equity
7.9M
DKK, annual report 2018
OLE HALBY HOLDING ApSCVR 32879349, 100% of capital and votes, until 11 Nov 2019
Ole Sperling Halby Koeduntil 21 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 5511281920% to under 25% of capital and votes3 Jun 1997 to 30 Dec 2015
CVR 32879349100% of capital and votesnotified 31 Dec 20151 Oct 2010 to 11 Nov 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jun 1997 to 7 Nov 2026.
Dec 2018, monthly: 2 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 | 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 | Nov 2018 | Dec 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 7 | 4 | 4 | 3 | 4 | 5 | No count | No count | No count | No count | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 |
| FTE | 4 | 4 | 3 | 4 | 3 | 3 | 5 | 4 | 4 | 4 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 |
| Series | 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 | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2018.
Latest Dec 2018, published 22 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 7,019 | 7,445 | 2,036 | 9,968 | 6,164 |
| Operating profit | +2,799 | +2,997 | +414 | +8,315 | +4,856 |
| Result for the year | +2,249 | +2,290 | +527 | +6,671 | +3,553 |
| Equity | 8,353 | 8,393 | 6,630 | 10,301 | 7,854 |
| Total assets | 16,075 | 15,906 | 6,943 | 13,488 | 8,992 |
| Employees (average) | 3 | 3 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -8.5% | 6.1% | -72.7% | 389.6% | -38.2% |
| EBITDA | 2,954 | 3,057 | 414 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 42.1% | 41.1% | 20.4% | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,296note 2 | -308note 2 | -259note 2 | -6,956note 2 | -147note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 30.7%note 2 | 32%note 2 | 4.4%note 2 | 133.4%note 2 | 68.4%note 2 |
| Capex (investeringer i anlægsaktiver) | 303note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 5 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,296note 2 | -308note 2 | -259note 2 | -5,920note 2 | -2,756note 2 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 29 Jan 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Feb 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 26 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 10 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 Jun 2015
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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:
Ole Sperling Halby Koed, den 11.11.2019.
Likvidation vedtaget 21.01.2019
Likvidatorer:
Tiltrådte:
Ole Sperling Halby Koed, 2900 Hellerup, den 21.01.2019.
Bestyrelse:
Fratrådte:
Ole Sperling Halby Koed, (formand), den 21.01.2019.
Direktion:
Fratrådte:
Ole Sperling Halby Koed, den 21.01.2019.
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: c/o Ole Halby Koed, Ole Olsens Alle 6, 2900 Hellerup
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 11.02.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Karl Wolfgang Gilbert Dubois, den 11.03.2014.
Indtrådt i bestyrelsen:
Thore Henjum Pedersen, den 11.03.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Ove Sørensen, den 28.03.2011.
Indtrådt i bestyrelsen:
Karl Wolfgang Gilbert Dubois, den 28.03.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Kempel, den 17.12.2009.
Indtrådt i bestyrelsen:
Kaj Ove Sørensen, den 13.04.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Christa Irene Mödinger, den 02.04.2008.
Indtrådt i bestyrelsen:
Friedbert Wolfgang Klefenz, den 02.04.2008.
Vedtægter ændret:
16.01.2003.
Kapitalforhøjelse:
kr. 40.000,00 indbetalt i værdier, kurs 3.750,00.
Kapitalen udgør herefter kr. 165.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ole Sperling Halby Koed (formand), den 16.01.2003, Direktør Per Kempel, den 16.01.2003, Fru Christa Irene Mödinger, den 16.01.2003.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af en direktør.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.11.1999.
Indtrådt i revisionen:
AAEN & CO. STATSAUTORISEREDE REVISORER A/S, Torvegade 3, 1., 3000 Helsingør, den 23.11.1999.
Stiftelsesdato:
03.06.1997.
Seneste vedtægtsdato:
03.06.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 500,00.
Stifter:
Direktør Ole Sperling Halby Koed, den 03.06.1997.
Direktion:
Direktør Ole Sperling Halby Koed, den 03.06.1997.
Selskabet tegnes af een direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandgade 73, postboks 70, 3000 Helsingør, den 03.06.1997.
Første regnskabsår:
01.01.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1004168540Ole Olsens Alle 6, 2900 Hellerup
P-number 10061495946, 9999 Ukendt
