CVR 20626070Public limited company (A/S)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)SnekkerstenFounded 31 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 KAMPFELDT AUTOMATIC 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
6
CVR registry, 2018
Gross profit
1.1M
DKK, annual report 2018
+37.2% on 2017
Result
+1.4M
DKK, annual report 2018
Equity
358.5K
DKK, annual report 2018
Ulla Kampfeldt100% of capital and votes, until 13 Nov 2019
Palle Kampfeldtuntil 13 Nov 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes7 Feb 2014 to 13 Nov 2019
KAMPFELDT AUTOMATIC A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KAMPFELDT AUTOMATIC 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 1388800050% to under 66.7% of capital and votes1 Jan 1998 to 12 Sep 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Dec 1997 to 8 Nov 2026.
Dec 2018, monthly: 6 employees, 4 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 4 | 8 | 11 | 15 | 15 | 10 | 10 | 6 | 9 | No count | No count | No count | No count | 10 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 7 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| FTE | 1 | 1 | 1 | 1 | 3 | 6 | 7 | 7 | 5 | 7 | 6 | 7 | 7 | 5 | 5 | 5 | 6 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 2 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2018.
Latest Dec 2018, published 21 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 682 | 966 | 799 | 812 | 1,114 |
| Result for the year | -343 | -49 | -156 | -554 | +1,372 |
| Equity | -254 | -303 | -459 | -1,013 | 359 |
| Total assets | 1,535 | 1,421 | 1,381 | 662 | 1,906 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 13.8% | 41.5% | -17.2% | 1.6% | 37.2% |
| EBITDA | -14note 1 | 119note 1 | 31note 1 | 164note 1 | 2,730note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -2%note 1 | 12.4%note 1 | 3.8%note 1 | 20.2%note 1 | 245%note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -138 | -64 | -61 | -79 | Not reportednote 2 |
| Gearing, NIBD / EBITDA | n.m.note 3 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 4 | 131note 5 | 0note 5 | 894note 5 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 16 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 11 Jun 2015
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring jævnfør selskabslovens § 216
Bestyrelse:
Fratrådte:
Jesper Kampfeldt, den 13.11.2019, Palle Kampfeldt, den 13.11.2019, Ulla Kampfeldt, (formand), den 13.11.2019.
Direktion:
Fratrådte:
Palle Kampfeldt, den 13.11.2019.
Revision:
Fratrådte:
DANSK REVISION HILLERØD GODKENDT REVISIONSAKTIESELSKAB, den 13.11.2019.
Revision:
Udtrådt af revisionen:
DANSK REVISION HILLERØD, den 18.03.2009.
Indtrådt i revisionen:
CVR-NR. 26580390 TIMEVISION HILLERØD REGISTRERET REVISIONSAKTIESELSKAB, Vølundsvej 6B, 3400 Hillerød, den 18.03.2009.
Vedtægter ændret:
18.03.2009.
Ny adresse:
Fr Leyels Vej 39, 3070 Snekkersten.
Ny kommune:
Helsingør.
Revision:
Udtrådt af revisionen:
CVR-NR. 28991355 TREKRONER REVISION A/S - STATSAUTORISEREDE REVISORER, den 31.03.2008.
Indtrådt i revisionen:
DANSK REVISION HILLERØD, 3400 Hillerød, den 31.03.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Carsten Lund, den 13.12.2007.
Indtrådt i bestyrelsen:
Direktør Ulla Kampfeldt, den 13.12.2007.
Bestyrelse:
Tiltrådt som formand:
Ulla Kampfeldt, Fratrådt som formand, men forbliver i bestyrelsen: Palle Kampfeldt, den 13.12.2007.
Direktion:
Udtrådt af direktionen:
Thomas Berthelsen, den 13.12.2007.
Indtrådt i direktionen:
Direktør Palle Kampfeldt, den 13.12.2007.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET OLE JØRGENSEN, HILLERØD ApS, den 01.01.2007.
Indtrådt i revisionen:
TREKRONER REVISION A/S - STATSAUTORISEREDE REVISORER, 4000 Roskilde, den 01.01.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Berthelsen, den 10.08.2000.
Indtrådt i bestyrelsen:
Konsulent Thomas Carsten Lund, den 10.08.2000.
Vedtægter ændret:
05.08.1999.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af bestyrelsesformanden alene.
Bestyrelse:
Tiltrådt som formand:
Palle Kampfeldt, den 19.07.1999, Fratrådt som formand, men forbliver i bestyrelsen: Thomas Berthelsen, den 19.07.1999.
Direktion:
Udtrådt af direktionen:
Palle Kampfeldt, den 19.07.1999, den 19.07.1999.
Indtrådt i direktionen:
Thomas Berthelsen, den 19.07.1999.
Vedtægter ændret:
27.04.1998.
Nyt binavn: JOKEREN SPILLELAND A/S (KAMPFELDT AUTOMATIC A/S).
Binavne:
GAME & WIN A/S (KAMPFELDT AUTOMATIC A/S), PLAY & WIN A/S (KAMPFELDT AUTOMATIC A/S), PLAY & GAME A/S (KAMPFELDT AUTOMATIC A/S).
Stiftelsesdato:
31.12.1997.
Seneste vedtægtsdato:
31.12.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00.
Stiftere:
Thomas Berthelsen, den 31.12.1997, Jesper Kampfeldt, den 31.12.1997, REG.NR. A/S178768 PALLE KAMPFELDT A/S, Frejasvej 32, 3400 Hillerød, den 31.12.1997.
Bestyrelse:
Thomas Berthelsen (formand), den 31.12.1997, Direktør Palle Kampfeldt, den 31.12.1997, Jesper Kampfeldt, den 31.12.1997.
Direktion:
Direktør Palle Kampfeldt, den 31.12.1997.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af 1 direktør alene.
Revision:
REG.NR. ApS17445 REVISIONSFIRMAET OLE JØRGENSEN, HILLERØD ApS, Sandviggårdsvej 22, 3400 Hillerød, den 31.12.1997.
Første regnskabsår:
31.12.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1008862164Prøvestensvej 6, 3000 Helsingør
P-number 1004411016Helsingørsgade 31, 3400 Hillerød
