CVR 21175390Public limited company (A/S)Kombinerede administrationsserviceydelser (821100)VallensbækFounded 28 Sep 1998
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 DELCOMYN CONSULT 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
1
CVR, 2015
Revenue
1.4M
DKK, annual report 2017
+6% on 2016
Result
+121.2K
DKK, annual report 2017
Equity
10.4M
DKK, annual report 2017
DIF INTERNATIONAL A/SCVR 47905915, 100% of capital and votes, until 25 Jun 2018
Henning Theodor Delcomynuntil 25 Jun 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 47905915100% of capital and votes28 Sep 1998 to 25 Jun 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.
10 Jul 1998 to 11 Nov 2026.
Dec 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | 2008 | 2009 | Q3 2010 | 2011 | 2012 | 2013 | Q3 2014 | Q4 2014 | Q3 2015 | Nov 2015 | Dec 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 0 | 0 | 0 | 1 | 1 | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2013; quarterly Q3 2010 and Q3 2014 to Q3 2015; monthly Nov 2015 to Dec 2015.
Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 1,404 | 1,321 | 1,218 | 1,298 | 1,376 |
| Operating profit | +1,186 | +935 | +836 | +1,005 | +997 |
| Result for the year | +1,589 | +980 | +984 | +1,010 | +121 |
| Equity | 9,352 | 9,332 | 10,316 | 11,326 | 10,447 |
| Total assets | 20,912 | 21,703 | 22,425 | 22,694 | 21,984 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 5.2% | -5.9% | -7.8% | 6.6% | 6% |
| EBIT margin (overskudsgrad) | 84.5% | 70.8% | 68.6% | 77.5% | 72.4% |
| EBITDA | Not reportednote 1 | 1,034 | 935 | 1,103 | 997 |
| EBITDA margin (EBITDA-margin) | Not reportednote 1 | 78.3% | 76.7% | 85% | 72.4% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 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 (investeringer i anlægsaktiver) | Not reportednote 2 | 330note 3 | 0note 4 | Not reportednote 5 | 0note 4 |
| 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.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
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 DELCOMYN CONSULT 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)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 25.06.2018 opløst ved fusion med CVR-nummer: 19433005 LOTUS INVEST ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19433005 LOTUS INVEST ApS (fortsættende) og CVR-nummer: 21175390 DELCOMYN CONSULT A/S (ophørende), der tillige driver virksomhed under navnene DELCOMYN A/S, DELCOMYN ADMINISTRATION A/S, HENNING DELCOMYN A/S, DELCOMYN DESIGN A/S, DELCOMYN ERHVERV A/S, DELCOMYN EJENDOMME A/S, EJENDOMSSELSKABET ÅDALSPARKEN A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 19433005 LOTUS INVEST ApS og CVR-nummer: 21175390 DELCOMYN CONSULT A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
02.02.2009.
Ny adresse:
Syvhøjvænge 137, 2625 Vallensbæk.
Ny kommune:
Vallensbæk.
Nye binavne:
DELCOMYN EJENDOMME A/S (DELCOMYN CONSULT A/S), EJENDOMSSELSKABET ÅDALSPARKEN A/S (DELCOMYN CONSULT A/S).
Kapitalforhøjelse:
kr. 985.000,00 indbetalt ved fusion, kurs 235,12.
Kapitalen udgør herefter kr. 1.485.000,00.
Selskabet er fusioneret med CVR-NR. 24217507 EJENDOMSSELSKABET ÅDALSPARKEN ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 21175390 DELCOMYN CONSULT A/S. der tillige driver virksomhed under navnene DELCOMYN A/S (DELCOMYN CONSULT A/S), DELCOMYN ADMINISTRATION A/S (DELCOMYN CONSULT A/S), HENNING DELCOMYN A/S (DELCOMYN CONSULT A/S), DELCOMYN DESIGN A/S (DELCOMYN CONSULT A/S), DELCOMYN ERHVERV A/S (DELCOMYN CONSULT A/S).
CVR-NR. 24217507 EJENDOMSSELSKABET ÅDALSPARKEN ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Ny adresse:
Farvergade 2, 3., 1463 København K.
Vedtægter ændret:
02.03.2001.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 21175390.
NAVN: DELCOMYN CONSULT A/S.
ADRESSE: Store Regnegade 12, 1110 København K.
Kommune:
København.
Binavne:
DELCOMYN A/S (DELCOMYN CONSULT A/S), DELCOMYN ADMINISTRATION A/S (DELCOMYN CONSULT A/S), HENNING DELCOMYN A/S (DELCOMYN CONSULT A/S), DELCOMYN DESIGN A/S (DELCOMYN CONSULT A/S), DELCOMYN ERHVERV A/S (DELCOMYN CONSULT A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Mary Dorit Delcomyn (formand), den 02.03.2001, Michael Delcomyn, den 02.03.2001, Hanne Delcomyn, den 02.03.2001.
Direktion:
Direktør Henning Theodor Delcomyn.
Selskabet tegnes af en direktør alene eller af bestyrelsesformanden og et bestyrelsesmedlem eller den samlede bestyrelse.
Revision:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
STATSAUTORISERET REVISIONSANPARTSSELSKAB AF 13. DECEMBER 1990, den 29.06.1999.
Indtrådt i revisionen:
GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 29.06.1999.
Ny adresse:
Store Regnegade 12, 1110 København K.
Binavne:
DELCOMYN ApS (HENNING DELCOMYN ApS), DELCOMYN ADMINISTRATION ApS (HENNING DELCOMYN ApS), DELCOMYN CONSULT ApS (HENNING DELCOMYN ApS), DELCOMYN DESIGN ApS, (HENNING DELCOMYN ApS), DELCOMYN ERHVERV ApS (HENNING DELCOMYN ApS).
Stiftelsesdato:
28.09.1998.
Seneste vedtægtsdato:
28.09.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS23571 DIF INTERNATIONAL ApS, Gl. Lundtoftevej 7, postboks 98, 2800 Lyngby, den 28.09.1998.
Direktion:
Direktør Henning Theodor Delcomyn, den 10.07.1998.
Selskabet tegnes af en direktør alene.
Revision:
REG.NR. ApS196197 ERJS-REVISION AF 1. MAJ 1997 STATSAUTORISERET REVISIONSANPARTSSELSKAB, Gl. Lundtoftevej 7, 2., postboks 98, 2800 Lyngby, den 28.09.1998.
Første regnskabsår:
28.09.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004745182Syvhøjvænge 137, 2625 Vallensbæk
