CVR 21781991Public limited company (A/S)Engroshandel med isenkram, varmeanlæg og tilbehør (467400)VejleFounded 1 Jul 1999
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 DANSK VENTIL CENTER 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 registry, 2022
Gross profit
16.3M
DKK, annual report 2021
-21.6% on 2020
Result
+261.8K
DKK, annual report 2021
Equity
11.4M
DKK, annual report 2021
Armatec AB100% of capital and votes, until 1 Aug 2022
Jens Stig Brammeruntil 1 Aug 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33264739100% of capital and votesnotified 2 Jul 201820 Mar 2015 to 2 Jul 2018
100% of capital and votes2 Jul 2018 to 1 Aug 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 1999 to 5 Nov 2026.
Aug 2022, 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 | 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 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 5 | 10 | 15 | 15 | 14 | 20 | 23 | 27 | 38 | 29 | No count | No count | No count | No count | 31 | 38 | 35 | 40 | 40 | 40 | 37 | 37 | 36 | 41 | 41 | 41 | 39 | 43 | 40 | 37 | 38 | 37 | 34 | 33 | 34 | 39 | 38 | 39 | 37 | 38 | 43 | 39 | 46 | 32 | 35 | 34 | 40 | 38 | 38 | 40 | 36 | 35 | 38 | 35 | 34 | 35 | 36 | 39 | 39 | 33 | 37 | 33 | 32 | 32 | 33 | 32 | 31 | 32 | 32 | 31 | 32 | 33 | 36 | 31 | 28 | 30 | 28 | 28 | 27 | 29 | 30 | 31 | 31 | 33 | 33 | 33 | 33 | 34 | 32 | 32 | 30 | 31 | 38 | 33 | 37 | 32 | 32 | 31 | 31 | 28 | 28 | 26 | 26 | 26 | 26 | 25 | 25 | 27 | 28 | 1 |
| FTE | 1 | 3 | 8 | 13 | 14 | 14 | 16 | 20 | 23 | 30 | 24 | 20 | 21 | 22 | 22 | 22 | 26 | 30 | 36 | 36 | 36 | 35 | 34 | 34 | 35 | 35 | 34 | 35 | 36 | 35 | 35 | 34 | 34 | 32 | 30 | 33 | 33 | 33 | 35 | 32 | 33 | 34 | 33 | 34 | 28 | 29 | 30 | 32 | 31 | 30 | 32 | 30 | 32 | 32 | 29 | 30 | 30 | 31 | 32 | 30 | 29 | 29 | 28 | 28 | 27 | 27 | 28 | 28 | 27 | 27 | 28 | 28 | 28 | 27 | 27 | 25 | 24 | 26 | 26 | 25 | 26 | 26 | 29 | 29 | 30 | 27 | 29 | 29 | 29 | 30 | 29 | 26 | 27 | 33 | 29 | 29 | 27 | 27 | 27 | 25 | 25 | 25 | 23 | 23 | 22 | 22 | 23 | 22 | 23 | 23 | 1 |
| Series | 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 | 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 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2022, published 21 Oct 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 18,625 | 17,419 | 18,088 | 20,828 | 16,336 |
| Operating profit | +2,702 | +569 | +2,720 | +3,131 | +656 |
| Result for the year | +2,278 | +417 | +1,968 | +2,419 | +262 |
| Equity | 11,846 | 12,262 | 14,231 | 13,650 | 11,412 |
| Total assets | 26,747 | 31,605 | 28,995 | 32,433 | 31,047 |
| Employees (average) | 33 | 31 | 28 | 29 | 26 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -31.3% | -7.7% | 3.8% | 15.2% | -20.4% |
| EBITDA | 3,021 | 866 | 2,989 | 3,364 | 890 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 16.2% | 5% | 16.5% | 16.2% | 5.5% |
| Employee growth (vækst i antal ansatte) | -2.9% | -6.1% | -9.7% | 3.6% | -10.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,361 | -106 | -81 | -201 | -3note 1 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | 17.1% | 3.9% | 16.1% | 17.6% | 4%note 1 |
| Capex (investeringer i anlægsaktiver) | 258note 2 | 46note 2 | 0note 3 | 755note 2 | 1,593note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,987 | 13,233 | 7,701 | 7,058 | 9,752note 1 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 9 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 Mar 2018
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 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
29 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. 01.08.2022 opløst ved fusion med CVR-nummer: 42685313 ARMATEC A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 42685313 ARMATEC A/S (fortsættende), der tillige driver virksomhed under navnene STÆHR & LARSEN A/S, JØRGEN A. NIELSEN A/S, ARMATURJONSSON A/S, DUCON-RCV A/S, PNEUMATEX A/S, GJEDSTED & LUND A/S og CVR-nummer: 21781991 DANSK VENTIL CENTER A/S (ophørende), der tillige driver virksomhed under navnene DVC INTERNATIONAL A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 42685313 ARMATEC A/S og CVR-nummer: 21781991 DANSK VENTIL CENTER A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Tiltrådte:
Jens Stig Brammer, den 11.03.2021.
Direktion:
Fratrådte:
Michael Brinch Sørensen, (adm. dir), den 11.03.2021.
Tiltrådte:
Jens Stig Brammer, (adm. dir), den 11.03.2021.
Direktion:
Fratrådte:
Claus Christoffersen, den 30.06.2020.
Bestyrelse:
Fratrådte:
Lennart Andreas Bohlin, den 08.05.2020.
Bestyrelse:
Fratrådte:
Arne John Noesgaard, (formand), den 10.03.2020.
Tiltrådte:
Arne John Noesgaard, den 10.03.2020, Jan Fredrik Ståhl, (formand), den 10.03.2020.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.10.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, c/o Postboks 371, Havnegade 33, 6700 Esbjerg, den 22.10.2019.
Bestyrelse:
Fratrådte:
Gijsbert Koenraad Koorn, den 13.07.2017, Paul Menno Vos (formand), den 13.07.2017.
Tiltrådte:
Arne John Noesgaard (formand), den 13.07.2017, Lars Jonas Victorsson, den 13.07.2017.
Revision:
Fratrådte:
KPMG P/S, den 13.07.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 13.07.2017.
Vedtægter ændret: 06.07.2017
Bestyrelse:
Fratrådte:
Olaf Karsten Hoppe (formand), den 15.08.2016.
Tiltrådte:
Paul Menno Vos (formand), den 15.08.2016.
Direktion:
Tiltrådte:
Claus Christoffersen, den 15.08.2016.
Vedtægter ændret: 14.03.2016
Bestyrelse:
Fratrådte:
Karl Henrik Aarup Svendsen, den 16.12.2015.
Tiltrådte:
Michael Brinch Sørensen, den 16.12.2015.
Direktion:
Fratrådte:
Karl Henrik Aarup Svendsen, den 16.12.2015.
Tiltrådte:
Michael Brinch Sørensen (adm. dir), den 16.12.2015.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.12.2015.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Bredskifte Alle 13, 8210 Aarhus V, den 16.12.2015.
CVR-nummer
21781991.
NAVN:
DANSK VENTIL CENTER A/S.
Adresse: Ferrarivej 14, 7100 Vejle.
Kommune: Vejle.
Bestyrelse:
Fratrådte:
Cornelius Gerardus Maria van der Drift, den 13.04.2015, Marc Tony August Beckers (formand), den 13.04.2015.
Tiltrådte:
Gijsbert Koenraad Koorn, den 13.04.2015, Olaf Karsten Hoppe (formand), den 13.04.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Leonardus Nicolaas Johannes Epskamp, den 01.06.2013.
Indtrådt i bestyrelsen:
Cornelius Gerardus Maria van der Drift, den 01.06.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Franciscus Adrianus Maria Vollering, den 29.08.2012.
Indtrådt i bestyrelsen:
Leonardus Nicolaas Johannes Epskamp, den 29.08.2012.
Vedtægter ændret:
01.08.2012.
Nyt binavn: DVC INTERNATIONAL A/S.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved fusion, kurs 1.257.592,70.
Kapitalen udgør herefter kr. 501.000,00.
Selskabet er fusioneret med CVR-NR. 28120818 DVC INTERNATIONAL ApS, der samtidig er opløst.
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Franciscus Ambrosius Maria van Os, den 01.02.2012.
Indtrådt i bestyrelsen:
Marc Tony August Beckers (formand), den 01.02.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Enghavevej 20, 7100 Vejle, den 01.07.2011.
Vedtægter ændret:
31.05.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Alfred Iversen, den 31.05.2011, Claus Nymark Nørgaard, den 31.05.2011.
Indtrådt i bestyrelsen:
Johannes Franciscus Ambrosius Maria van Os (formand), den 31.05.2011, Franciscus Adrianus Maria Vollering, den 31.05.2011.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Vedtægter ændret:
20.12.2010.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 30.06.2005.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Enghavevej 20, postboks 439, 7100 Vejle, den 30.06.2005.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Ferrarivej 14, 7100 Vejle.
Stiftelsesdato:
01.07.1999.
Seneste vedtægtsdato:
01.07.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Direktør Ole Bjørn Jensen, den 01.07.1999, Direktør Karl Henrik Aarup Svendsen, den 01.07.1999.
Bestyrelse:
Jens Alfred Iversen (formand), den 01.07.1999, Claus Nymark Nørgaard, den 01.07.1999, Direktør Karl Henrik Aarup Svendsen, den 01.07.1999.
Direktion:
Direktør Ole Bjørn Jensen, den 01.07.1999, Direktør Karl Henrik Aarup Svendsen, den 01.07.1999.
Selskabet tegnes af to direktører i forening eller af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 7100 Vejle, den 01.07.1999.
Første regnskabsår:
01.07.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 10063105625, 9999 Ukendt
P-number 1005200300Ferrarivej 14, 7100 Vejle