CVR 20593393Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Secondary industries: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Viby JFounded 15 Nov 1997
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 SMART TEXTILE GROUP 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, 2019
Gross profit
475.8K
DKK, annual report 2018
-1.6% on 2017
Result
+564.1K
DKK, annual report 2018
Equity
5.2M
DKK, annual report 2018
STG GROWTH ApSCVR 35889620, 50% to under 66.7% of capital and votes, until 2 Apr 2019
CD HOLDING AARHUS ApSCVR 35850767, 33.3% to under 50% of capital and votes, until 2 Apr 2019
Klaus Østergaarduntil 2 Apr 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3585076733.3% to under 50% of capital and votesnotified 24 Feb 201618 Jun 2014 to 2 Apr 2019
CVR 3588962050% to under 66.7% of capital and votesnotified 24 Feb 201618 Jun 2014 to 2 Apr 2019
SMART TEXTILE GROUP A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SMART TEXTILE GROUP 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 3470870366.7% to under 90% of capital and votes25 Sep 2012 to 1 Apr 2019
CVR 2761872366.7% to under 90% of capital and votes27 Feb 2004 to 1 Apr 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.
15 Nov 1997 to 11 Nov 2026.
Q3 2019, quarterly: 0 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 | 1998 | 1999 | Q1 2000 | Q2 2000 | Q3 2000 | Q4 2000 | 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 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 12 | No count | No count | No count | No count | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 1 | 1 | 2 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 2 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| FTE | 3 | 9 | 11 | 12 | 13 | 12 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 1999 and 2014; quarterly Q1 2000 to Q4 2000 and Q3 2019; monthly Jan 2015 to Apr 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 471 | 644 | 484 | 476 |
| Operating profit | Not reported | -202 | -216 | -596 | -499 |
| Result for the year | -732 | -1,187 | -2,845 | -1,353 | +564 |
| Equity | 1,296 | 1,489 | 2,288 | 935 | 5,235 |
| Total assets | 1,301 | 1,659 | 3,020 | 4,521 | 8,028 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | 36.7% | -25% | -1.6% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | n.m.note 2 | 0% | 0% | 0% |
| 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 % 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. 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 5 Mar 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 5 Mar 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 3 Mar 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 1 Mar 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 21 Mar 2015
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 SMART TEXTILE GROUP 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
31 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. 02.04.2019 opløst ved fusion med CVR-nummer: 27618723 OHMATEX A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27618723 OHMATEX A/S (fortsættende), der tillige driver virksomhed under navnene CHR. DALSGAARD PROJEKTUDVIKLING A/S og CVR-nummer: 20593393 SMART TEXTILE GROUP A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27618723 OHMATEX A/S og CVR-nummer: 20593393 SMART TEXTILE GROUP A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 26.02.2019
Ny adresse: Skanderborgvej 234A, 8260 Viby J
Vedtægter ændret: 09.10.2018
Kapitalforhøjelsen er besluttet den 09.10.2018.
kr. 77.554,00, indbetalt kontant, kurs 1.644,00.
Kapitalen udgør herefter kr. 1.542.574,00.
Bestyrelse:
Fratrådte:
Thomas Knudsen, den 09.10.2018, Jan Snogdal (formand), den 09.10.2018.
Tiltrådte:
Thomas Knudsen (formand), den 09.10.2018, Jan Snogdal, den 09.10.2018.
Selskabet tegnes af én direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse.
Bestyrelse:
Tiltrådte:
Thomas Damsbo Sørensen, CH-1033 Cheseaux, Schweiz, Svejts, den 04.06.2018.
Vedtægter ændret: 08.12.2017
Vedtægter ændret: 13.10.2017
Kapitalforhøjelsen er besluttet den 13.10.2017.
kr. 118.750,00, indbetalt ved konvertering af gæld, kurs 800,00. kr. 12.500,00, indbetalt kontant, kurs 800,00. kr. 145.905,00, indbetalt ved konvertering af gæld, kurs 1.430,01. kr. 38.309,00, indbetalt kontant, kurs 1.566,21.
Kapitalen udgør herefter kr. 1.465.020,00.
Bestyrelse:
Fratrådte:
Thomas Knudsen (formand), den 25.08.2017, Jan Snogdal, den 25.08.2017.
Tiltrådte:
Thomas Knudsen, den 25.08.2017, Jan Snogdal (formand), den 25.08.2017.
Vedtægter ændret: 24.02.2016
Kapitalforhøjelse: kr. 268.445,00, indbetalt kontant, kurs 1.361,92.
Kapitalen udgør herefter kr. 1.149.556,00.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.02.2016.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Torvegade 1, 8450 Hammel, den 24.02.2016.
CVR-nummer:
20593393.
NAVN:
SMART TEXTILE GROUP A/S.
Adresse: Brendstrupgårdsvej 102, 8200 Aarhus N.
Kommune: Århus.
Ny adresse: Skanderborgvej 234, 8260 Viby J
Ny kommune: Århus
CVR-nummer:
20593393.
NAVN:
SMART TEXTILE GROUP A/S.
Adresse: Brendstrupgårdsvej 102, 8200 Aarhus N.
Kommune: Århus.
Vedtægter ændret: 26.03.2015
Kapitalforhøjelse: kr. 118.611,00, indbetalt kontant, kurs 1.180,33.
Kapitalen udgør herefter kr. 881.111,00.
Revision:
Udtrådt af revisionen:
Registreret revisor Peter Rose, den 30.09.2014.
Direktion:
Udtrådt af direktionen:
Christian Dalsgaard, den 29.09.2014.
Indtrådt i direktionen:
Klaus Østergaard, den 29.09.2014.
Revision:
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 29.09.2014.
Ny adresse:
Brendstrupgårdsvej 102, 8200 Aarhus N.
Vedtægter ændret:
18.06.2014.
Nyt navn:
SMART TEXTILE GROUP A/S.
Kapitalforhøjelse:
kr. 262.500,00 indbetalt kontant, kurs 800,00.
Kapitalen udgør herefter kr. 762.500,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Vilsgaard, den 18.06.2014.
Indtrådt i bestyrelsen:
Adm. direktør Thomas Knudsen (formand), den 18.06.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Strikert, den 18.11.2013.
Indtrådt i bestyrelsen:
Advokat Jan Snogdal, den 18.11.2013.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Bjarne Strikert, den 07.03.2012.
Udtrådt af bestyrelsen:
Vibeke Hoffmeyer, den 07.03.2012.
Indtrådt i bestyrelsen:
Direktør Torben Vilsgaard (formand), den 07.03.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 25765354 PETER ROSE ApS REGISTRERET REVISIONSVIRKSOMHED, den 15.12.2008.
Indtrådt i revisionen:
Registreret revisor Peter Rose, 8250 Egå, den 15.12.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Lau Kramer, den 02.09.2008.
Indtrådt i bestyrelsen:
Advokat Bjarne Strikert (formand), den 02.09.2008.
Vedtægter ændret:
29.05.2005.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2005 - 30.09.2005.
Ny adresse:
Rolfsgade 20, 8260 Viby J.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Saxov, den 09.01.2004, Ole Henrik Willerup, den 09.01.2004.
Indtrådt i bestyrelsen:
Advokat Lau Kramer (formand), den 09.01.2004, Læge Vibeke Hoffmeyer, den 09.01.2004.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.01.2004.
Indtrådt i revisionen:
CVR-NR. 25765354 PETER ROSE ApS, Rouloen 7, 8250 Egå, den 09.01.2004.
Revision:
Udtrådt af revisionen:
Peter Rose, den 04.10.2000.
Vedtægter ændret:
29.06.2000.
Nyt navn:
CHRISTIAN DALSGAARD HOLDING A/S.
Slettet binavn: RESOURCE SE A/S (RESOURCE SOFTWARE ENGINEERING A/S).
Ny adresse:
Jens Chr. Skous Vej 9, 8000 Århus C.
Revision:
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB, Østergade 13, 8450 Hammel, den 21.02.2000.
Ny adresse:
Sønderhøj 46, 8260 Viby J.
Vedtægter ændret:
05.02.1999.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S242325.
NAVN: RESOURCE SOFTWARE ENGINEERING A/S.
ADRESSE: Sønderhøj 14, 8260 Viby J.
Kommune:
Århus.
Binavn:
RESOURCE SOFTWARE CONSULTING ApS (RESOURCE SOFTWARE ENGINEERING A/S), RESOURCE SOFTWARE DEVELOPMENT ApS (RESOURCE SOFTWARE ENGINEERING A/S), RESOURCE SOFTWARE CONSTRUCTION ApS (RESOURCE SOFTWARE ENGINEERING A/S), RESOURCE SE A/S (RESOURCE SOFTWARE ENGINEERING A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Administrerende direktør Christian Dalsgaard, Peter Saxov, den 05.02.1999, Direktør Ole Henrik Willerup, den 05.02.1999.
Direktion:
Administrerende direktør Christian Dalsgaard.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
Reg. revisor Peter Rose, 8250 Egå.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
13.04.1998.
Nyt navn:
RESOURCE SE ApS.
Nye binavne:
RESOURCE SOFTWARE ENGINEERING ApS (RESOURCE SE ApS), RESOURCE SOFTWARE CONSULTING ApS (RESOURCE SE ApS), RESOURCE SOFTWARE DEVELOPMENT ApS (RESOURCE SE ApS), RESOURCE SOFTWARE CONSTRUCTION ApS (RESOURCE SE ApS).
Stiftelsesdato:
15.11.1997.
Seneste vedtægtsdato:
15.11.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 103,25.
Stifter:
Administrerende direktør Christian Dalsgaard, den 15.11.1997.
Direktion:
Administrerende direktør Christian Dalsgaard, den 15.11.1997.
Selskabet tegnes af en direktør alene.
Revision:
Reg. revisor Peter Rose, 8210 Århus V, den 15.11.1997.
Første regnskabsår:
15.11.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004395824Skanderborgvej 234, 8260 Viby J
