FILCON A/S (CVR 24209377) Company Profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (4)

Flemming Leo ChristensenFounded 29 Jul 1999
Ib ClausenFounded 29 Jul 1999
Jens Alfast HenriksenFounded 29 Jul 1999
Søren AndersenFounded 29 Jul 1999

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (9)

Flemming Leo ChristensenExecutive board 29 Jul 1999 to 3 May 2010, Board of directors 5 May 2010 to 24 Feb 2015
Søren AndersenExecutive board 31 Oct 2013 to 24 Feb 2015, Board of directors 29 Jul 1999 to 24 Feb 2015
Kurt BjørkvikExecutive board 3 May 2010 to 31 Oct 2013, Board of directors 15 May 2008 to 24 Feb 2015
John Ingolf PedersenBoard of directors 18 Sep 2000 to 31 May 2001
Jens Alfast HenriksenBoard of directors 29 Jul 1999 to 24 Jul 2000
Ib ClausenBoard of directors 29 Jul 1999 to 24 May 2007
Paul Enevold JørgensenBoard of directors 31 May 2001 to 2 Feb 2004
Jan Rutger BornefalkBoard of directors 15 May 2008 to 5 May 2010
Revisionsfirmaet Arthur AndersenAuditor 31 May 2001 to 1 Jun 2002

Roles Over Time

Former (9)

Flemming Leo Christensen: Executive board, 29 Jul 1999 to 3 May 2010; Board of directors, 5 May 2010 to 24 Feb 2015.
Søren Andersen: Board of directors, 29 Jul 1999 to 24 Feb 2015; Executive board, 31 Oct 2013 to 24 Feb 2015.
Kurt Bjørkvik: Board of directors, 15 May 2008 to 24 Feb 2015; Executive board, 3 May 2010 to 31 Oct 2013.
Jan Rutger Bornefalk: Board of directors, 15 May 2008 to 5 May 2010.
Ib Clausen: Board of directors, 29 Jul 1999 to 24 May 2007.
Paul Enevold Jørgensen: Board of directors, 31 May 2001 to 2 Feb 2004.
Revisionsfirmaet Arthur Andersen: Auditor, 31 May 2001 to 1 Jun 2002.
John Ingolf Pedersen: Board of directors, 18 Sep 2000 to 31 May 2001.
Jens Alfast Henriksen: Board of directors, 29 Jul 1999 to 24 Jul 2000.

29 Jul 1999 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2015, monthly: 4 employees, 1 FTE

Show as Table

Registry headcount, Q4 1999 to Aug 2015, oldest left to newest right
Period	Q4 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
Employees	No count	5	8	15	19	24	23	19	17	19	22	No count	No count	No count	No count	19	19	13	18	17	9	5	6	6	1	1	4
FTE	3	4	6	12	16	20	20	17	16	16	19	20	21	22	20	17	16	16	13	15	9	6	6	6	1	1	1
Series	Quarterly	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2014; quarterly Q4 1999 and Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2015.

Latest Aug 2015, published 18 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Gross profit	Not reported	Not reported	Not reported	9,708	10,041
Operating profit	Not reported	Not reported	Not reported	-2,389	-2,162
Result for the year	Not reported	Not reported	Not reported	-2,483	-1,797
Equity	Not reported	Not reported	Not reported	3,580	1,783
Total assets	Not reported	Not reported	Not reported	15,667	10,564
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	-37.5%	6.3%
EBITDA	Not reported	Not reported	Not reported	-1,572	-955
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	1,189^{note 1}	33^{note 2}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. 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.

1 Dandex estimate: capex from the balance sheet change plus D&A
2 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 18 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 Oct 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 13 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 9 Jun 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 10 May 2010
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For FILCON A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2009 to 2013.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2009 to 2013.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem og en direktør i forening.17 Nov 2010 to 22 Dec 2015
Purpose (Formål): Selskabets formål er at fremstille og slæge filtre til rensning af forurenet luft og i øvrigt drive handels- og fabrikationsvirksomhed på den måde og i den udstrækning, bestyrelsen finder rigtigt.17 Nov 2010 to 22 Dec 2015
Articles of association last changed (Seneste vedtægtsdato): 17 Nov 2010until 22 Dec 2015
Dissolution warning (Opløsningstrussel): 31 Jul 2013until 22 Dec 2015

Share Capital

Each registered value from the day it took effect, newest first.

5 May 20101,087,865 DKK-661,625
5 Mar 20081,749,490 DKK+606,490
18 Dec 20001,143,000 DKK+119,000
18 Sep 20001,024,000 DKK+357,000
29 Feb 2000667,000 DKK+167,000
29 Jul 1999500,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

27 Jan 2016
Status change Audit change People change
Konkursbehandlingen afsluttet 22.12.2015, virksomheden opløst
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.12.2015.
26 Feb 2015
Status change
Konkursdekret afsagt 24.02.2015 af skifteretten i Næstved.
29 Apr 2014
Other
Ny adresse:
Industrivej 5, 4200 Slagelse.
27 Nov 2013
Other People change
Direktion:
Udtrådt af direktionen:
Kurt Bjørkvik, den 31.10.2013.
Indtrådt i direktionen:
Søren Andersen (adm. dir), den 31.10.2013.
27 Aug 2013
Other Audit change
Revision:
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr.Ringgade 70 C, 4200 Slagelse, den 26.08.2013.
31 Jul 2013
Other Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ole Poulsen, den 29.07.2013.
23 Nov 2010
Other
Vedtægter ændret:
17.11.2010.
5 Nov 2010
Address change
Ny adresse:
Ndr.Ringgade 70C, 4200 Slagelse.
Ny kommune:
Slagelse.
9 Aug 2010
Capital change Other
Vedtægter ændret:
05.05.2010.
Kapitalnedsættelse besluttet 05.05.2010 er gennemført 09.08.2010.
Kapitalen udgør herefter kr. 1.087.865,00.
5 May 2010
People change Other Capital change
Kapitalnedsættelse besluttet 05.05.2010 med udbetaling til aktionærer kr. 661.625,00 til kurs 316,35.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Tiltrådt som formand:
Flemming Leo Christensen, den 05.05.2010.
Udtrådt af bestyrelsen:
Jan Rutger Bornefalk, den 05.05.2010.

Show 16 more

3 May 2010
People change Other
Direktion:
Udtrådt af direktionen:
Flemming Leo Christensen, den 03.05.2010.
Indtrådt i direktionen:
Adm. direktør Kurt Bjørkvik (adm. dir), den 03.05.2010.
14 Sep 2009
Audit change Other
Revision:
Udtrådt af revisionen:
Aage & Povl Holm Statsautoriserede revisorer, den 01.04.2009.
Indtrådt i revisionen:
Revisionsfirmaet Ole Poulsen, den 01.04.2009.
28 May 2008
People change Other
Bestyrelse:
Tiltrådt som formand:
Jan Rutger Bornefalk, den 15.05.2008, Fratrådt som formand, men forbliver i bestyrelsen: Kurt Bjørkvik, den 15.05.2008.
3 Apr 2008
Capital change Other
Vedtægter ændret:
05.03.2008.
Kapitalforhøjelse:
kr. 606.490,00 indbetalt ved konvertering af gæld, kurs 329,77.
Kapitalen udgør herefter kr. 1.749.490,00.
28 Feb 2008
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Jan Rutger Bornefalk, den 28.02.2008.
24 May 2007
Audit change People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Clausen, den 24.05.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.05.2007.
Indtrådt i revisionen:
Aage & Povl Holm Statsautoriserede revisorer, 2800 Kongens Lyngby, den 24.05.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
17 Feb 2004
People change Other
Bestyrelse:
Fratrådt som næstformand tiltrådt som formand: Kurt Bjørkvik, den 02.02.2004.
Udtrådt af bestyrelsen:
Paul Enevold Jørgensen, den 02.02.2004.
29 Sep 2002
Audit change Other
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Arthur Andersen, den 01.06.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Havnevej 18, 2900 Hellerup, den 01.06.2002.
18 Apr 2002
Address change
Ny adresse:
Centervej 14, 4180 Sorø.
19 Jul 2001
Audit change People change Other
Bestyrelse:
Tiltrådt som næstformand:
Kurt Bjørkvik, den 31.05.2001.
Udtrådt af bestyrelsen:
John Ingolf Pedersen, den 31.05.2001.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Paul Enevold Jørgensen (formand), den 31.05.2001.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2001.
Indtrådt i revisionen:
Revisionsfirmaet Arthur Andersen, 8000 Århus C, den 31.05.2001.
3 Jan 2001
Capital change Other
Vedtægter ændret:
18.12.2000.
Kapitalforhøjelse:
kr. 119.000,00 indbetalt kontant, kurs 245,00.
Kapitalen udgør herefter kr. 1.143.000,00.
12 Oct 2000
Capital change Other People change
Vedtægter ændret:
18.09.2000.
Kapitalforhøjelse:
kr. 357.000,00 indbetalt kontant, kurs 350,00.
Kapitalen udgør herefter kr. 1.024.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør John Ingolf Pedersen, den 18.09.2000.
18 Aug 2000
Other People change
Vedtægter ændret:
24.07.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Alfast Henriksen, den 24.07.2000.
Regnskabsår ændret til:
Show the full announcement
01.01 - 31.12.
Første regnskabsår:
29.07.1999 - 31.12.2000.
20 Mar 2000
Other People change Capital change
Vedtægter ændret:
29.02.2000.
Kapitalforhøjelse:
kr. 167.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 667.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Kurt Bjørkvik, den 29.02.2000.
4 Aug 1999
New company
Stiftelsesdato:
29.07.1999.
Seneste vedtægtsdato:
29.07.1999.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Søren Andersen, den 29.07.1999, Flemming Leo Christensen, den 29.07.1999, Ib Clausen, den 29.07.1999, Jens Alfast Henriksen, den 29.07.1999.
Bestyrelse:
Søren Andersen, den 29.07.1999, Flemming Leo Christensen, den 29.07.1999, Ib Clausen, den 29.07.1999, Jens Alfast Henriksen, den 29.07.1999.
Direktion:
Flemming Leo Christensen, den 29.07.1999.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem og en direktør i forening.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klosterstræde 3, 4800 Nykøbing F, den 29.07.1999.
Første regnskabsår:
29.07.1999 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Industrivej 5
4200 Slagelse
Slagelse Municipality
CVR record last changed: 16 Feb 2019
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

FILCON A/S
P-number 1006409732Industrivej 5, 4200 Slagelse

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Founders (4)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Founders (4)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units