CVR 20522135Public limited company (A/S)Engroshandel med andre kontormaskiner og andet kontorudstyr (466600)Esbjerg ØFounded 29 Dec 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 REDOFFICE PKC 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
9
CVR registry, 2019
Gross profit
9.7M
DKK, annual report 2019
-9.4% on 2018
Result
+3.4M
DKK, annual report 2019
Equity
4M
DKK, annual report 2019
SCAN OFFICE KONTOR HOLDING ApSCVR 36552093, 100% of capital and votes, until 30 Dec 2019
Finn Viggo Nielsenuntil 30 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1264513966.7% to under 90% of capital and votesclass Anotified 28 Mar 201715 Feb 2012 to 28 Mar 2017
CVR 3420692910% to under 15% of capital and votesclass Bnotified 28 Mar 201715 Feb 2012 to 28 Mar 2017
CVR 3420700310% to under 15% of capital and votesclass Bnotified 28 Mar 201715 Feb 2012 to 28 Mar 2017
CVR 36552093100% of capital and votesclass A og B28 Mar 2017 to 30 Dec 2019
REDOFFICE PKC A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for REDOFFICE PKC 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 2796665910% to under 15% of capital and votes18 Sep 2013 to 16 Sep 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.
29 Dec 1997 to 8 Nov 2026.
Dec 2019, monthly: 9 employees, 8 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 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 23 | 30 | 30 | 36 | 35 | 38 | 30 | 32 | 31 | 31 | 28 | 29 | 28 | No count | No count | No count | No count | 28 | 25 | 25 | 25 | 25 | 25 | 24 | 24 | 25 | 24 | 24 | 24 | 24 | 24 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 23 | 23 | 23 | 23 | 22 | 22 | 22 | 22 | 22 | 22 | 21 | 21 | 21 | 20 | 19 | 19 | 16 | 16 | 15 | 15 | 14 | 14 | 13 | 13 | 12 | 12 | 12 | 12 | 12 | 12 | 13 | 12 | 12 | 12 | 11 | 11 | 11 | 10 | 10 | 10 | 9 | 9 | 9 |
| FTE | 20 | 25 | 27 | 30 | 31 | 33 | 30 | 28 | 27 | 28 | 28 | 29 | 29 | 27 | 29 | 28 | 29 | 29 | 27 | 25 | 24 | 24 | 24 | 23 | 23 | 24 | 23 | 23 | 22 | 23 | 23 | 21 | 20 | 20 | 20 | 20 | 20 | 20 | 21 | 21 | 21 | 21 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 19 | 18 | 18 | 15 | 15 | 14 | 14 | 13 | 13 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 8 | 8 | 8 |
| 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 | 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 Dec 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 11,031 | 10,440 | 8,377 | 10,716 | 9,703 |
| Operating profit | Not reported | Not reported | -1,009 | +4,403 | +4,293 |
| Result for the year | +171 | +372 | -938 | +3,455 | +3,374 |
| Equity | 1,145 | 1,517 | 18 | 3,473 | 4,047 |
| Total assets | 11,641 | 11,846 | 7,300 | 6,992 | 8,152 |
| Employees (average) | Not reported | Not reported | 22 | 14 | 11 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -2% | -5.4% | -19.9% | 27.4% | -5.6% |
| EBITDA | 1,206note 1 | 1,070note 1 | -691 | 4,738 | 4,299 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 10.9%note 1 | 10.3%note 1 | -8.2% | 44.2% | 44.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | 0% | -36.4% | -21.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,049 | 5,345 | 2,636 | -392 | -3,319note 3 |
| Gearing, NIBD / EBITDA | 5xnote 1 | 5xnote 1 | n.m.note 4 | Net cash | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | 6.2%note 1 | 8.3%note 1 | -17.2%note 5 | 119.8% | 175.8%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 437note 7 | 21note 7 | 267note 7 | 1note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,224 | 3,016 | 2,714 | -1,341 | -5,036note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 11 months (1 Oct 2016 to 31 Aug 2017). Changes against it compare periods of different length.
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 2019
1 Sep 2018 to 31 Aug 2019, published 15 Nov 2019
Annual report 2018
1 Sep 2017 to 31 Aug 2018, published 12 Dec 2018
Annual report 2017
1 Oct 2016 to 31 Aug 2017, published 7 Dec 2017
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 24 Feb 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 2 Mar 2016
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.
18 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. 30.12.2019 opløst ved fusion med CVR-nummer: 36547103 REDOFFICE SCAN OFFICE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36547103 REDOFFICE SCAN OFFICE A/S (fortsættende), der tillige driver virksomhed under navnene Redoffice OneCompany A/S, OneCompany A/S, Redoffice Herning A/S, Redoffice Holstebro A/S, CVR-nummer: 18338696 KONTORSUPERMARKED A/S (ophørende), der tillige driver virksomhed under navnene ODENSE PAPIR A/S, ODENSE PAPIRFORRETNING A/S, SAP KONTOR & PAPIR A/S, REDOFFICE KONTORSUPERMARKED A/S, ZAP-IN KONTORSUPERMARKED A/S og CVR-nummer: 20522135 REDOFFICE PKC A/S (ophørende), der tillige driver virksomhed under navnene LANCARE NETWORKSOLUTION A/S, REDOFFICE HOLBÆK A/S, REDOFFICE RINGSTED A/S, Print-alt.dk A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36547103 REDOFFICE SCAN OFFICE A/S, CVR-nummer: 18338696 KONTORSUPERMARKED A/S og CVR-nummer: 20522135 REDOFFICE PKC A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Ole Steen Andersen, den 12.11.2019, Marianne Philip, (formand), den 12.11.2019.
Tiltrådte:
Anne-Mette Dueholm, den 12.11.2019, Jens Dueholm, (formand), den 12.11.2019.
Ny adresse: Falkevej 3A, 6705 Esbjerg Ø
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.07.2017.
Tiltrådte:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Birkemose Allé 27, st., Nørre Bjert, 6000 Kolding, den 31.07.2017.
Vedtægter ændret: 08.05.2017
Ny adresse: Glentevej 14, 6705 Esbjerg Ø
Ny kommune: Esbjerg
Selskabet tegnes af en direktør eller af den samlede bestyrelse..
Regnskabsår ændret til: 01.09 - 31.08
Omlægningsperiode: 01.10.2016 - 31.08.2017
Bestyrelse:
Fratrådte:
Palle Stig Andersen, den 28.03.2017, Niels Jørgen Fredsø Horup, den 28.03.2017, Jonas Riis Nielsen, den 28.03.2017, Martin Selmer Spendrup, den 28.03.2017.
Tiltrådte:
Ole Steen Andersen, den 28.03.2017, Finn Viggo Nielsen, den 28.03.2017, Marianne Philip (formand), den 28.03.2017.
Direktion:
Fratrådte:
Niels Jørgen Fredsø Horup, den 28.03.2017.
Tiltrådte:
Finn Viggo Nielsen (adm. dir), den 28.03.2017.
Revision:
Fratrådte:
DANSK REVISION HOLBÆK GODKENDT REVISIONSPARTNERSELSKAB, den 28.03.2017.
Tiltrådte:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Alle 3, 9690 Fjerritslev, den 28.03.2017.
Vedtægter ændret: 09.08.2016
Nyt binavn: Print-alt.dk A/S
Vedtægter ændret:
18.02.2014.
Vedtægter ændret:
14.02.2012.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 625.000,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 500.000,00. B-kapitalandele kr. 125.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Jonas Riis Nielsen, den 14.02.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Vibeke Pilegård Horup, den 28.02.2011.
Indtrådt i bestyrelsen:
Martin Selmer Spendrup, den 28.02.2011.
Vedtægter ændret:
13.09.2007.
Nyt navn:
REDOFFICE PKC A/S.
Binavn:
LANCARE NETWORKSOLUTION A/S (REDOFFICE PKC A/S).
Nye binavne:
REDOFFICE HOLBÆK A/S (REDOFFICE PKC A/S), REDOFFICE RINGSTED A/S (REDOFFICE PKC A/S).
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør eller af den samlede bestyrelse.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
AKTIV REVISION I/S.
Indtrådt i revisionen:
DANSK REVISION HOLBÆK REGISTRERET REVISIONSAKTIESELSKAB, Kalundborgvej 209, 4300 Holbæk.
Vedtægter ændret:
14.11.2002.
Nyt navn:
PKC PAPIR & KONTOR CENTER A/S.
Nyt binavn: LANCARE NETWORKSOLUTION A/S (PKC PAPIR & KONTOR CENTER A/S).
Revision:
Udtrådt af revisionen:
ASNÆS REVISOR A/S REGISTRERET REVISIONSSELSKAB.
Indtrådt i revisionen:
AKTIV REVISION I/S, Kalundborgvej 209, 4300 Holbæk.
Stiftelsesdato:
29.12.1997.
Seneste vedtægtsdato:
04.03.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS175826 TRYKKERGÅRDEN FINANS ApS, Vesterbro 1, 4500 Nykøbing Sj, den 29.12.1997.
Bestyrelse:
Advokat Palle Stig Andersen, den 29.12.1997, Direktør Niels Jørgen Fredsø Horup, den 29.12.1997, Vibeke Pilegård Horup, den 29.12.1997.
Direktion:
Direktør Niels Jørgen Fredsø Horup, den 29.12.1997.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør.
Revision:
REG.NR. A/S236395 ASNÆS REVISOR A/S REGISTRERET REVISIONSSELSKAB, Storegade 18, postboks 21, 4550 Asnæs, den 29.12.1997.
Første regnskabsår:
29.12.1997 - 30.09.1998.
Regnskabsår:
01.10 - 30.09.
4 registered in CVR.
P-number 100618611833, 9999 Ukendt
P-number 1004509288Vesterbro 1, 4500 Nykøbing Sj
P-number 1002932952Gl Ringstedvej 33, 4300 Holbæk
P-number 1002932940Industriparken 6, 4100 Ringsted
