CVR 25111656Public limited company (A/S)Installation af industrimaskiner og -udstyr (332000)VojensFounded 17 Dec 1999
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 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 ICS INDUSTRIAL COOLING SYSTEMS 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 registry, 2013
Gross profit
7.9M
DKK, annual report 2012
Result
+688.5K
DKK, annual report 2012
Equity
3.1M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Lars Christiansenuntil 20 Dec 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Dec 1999 to 5 Nov 2026.
2013, annual: 0 employees, 11 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 5 | 4 | 9 | 10 | 10 | 12 | 10 | 12 | No count | No count | No count | No count | 14 | 17 | 0 |
| FTE | 2 | 2 | 2 | 4 | 8 | 8 | 8 | 8 | 8 | 7 | 9 | 9 | 9 | 10 | 10 | 12 | 11 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
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 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 15 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 7,946 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +688 |
| Equity | Not reported | Not reported | Not reported | Not reported | 3,138 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 13,209 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | 0.5% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 1,502note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | Not reported | 18.9%note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 3,154 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reported | 2.1xnote 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | 15.5%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 146note 2 |
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 2012
1 Jan 2012 to 31 Dec 2012, published 22 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 5 Mar 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 9 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 10 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 22 Jun 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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.
Selskabet opløst efter fusion med CVR-NR. 15527137 ICS ROSKILDE A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 25111656 ICS INDUSTRIAL COOLING SYSTEMS A/S (ophørende).
CVR-NR. 15527137 ICS ROSKILDE A/S (fortsættende).
Kapitalejerne i.
CVR-NR. 25111656 ICS INDUSTRIAL COOLING SYSTEMS A/S.
CVR-NR. 15527137 ICS ROSKILDE A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 15527137 ICS ROSKILDE A/S (ophørende).
CVR-NR. 25111656 ICS INDUSTRIAL COOLING SYSTEMS A/S (fortsættende).
Kapitalejerne i.
CVR-NR. 15527137 ICS ROSKILDE A/S.
CVR-NR. 25111656 ICS INDUSTRIAL COOLING SYSTEMS A/S, har i enighed besluttet, at
der ikke skal udarbejdes en erklæring om kreditorernes
stilling i forbindelse med fusionen. Kreditorer, hvis
fordringer er stiftet forud for bekendtgørelsen om
fusionen, og for hvilke der ikke er stillet særskilt
sikkerhed, kan anmelde deres fordringer senest 4 uger
efter at den endelige beslutning om fusion er truffet.
Revision:
Udtrådt af revisionen:
CVR-NR. 26409535 REVISIONSPARTNER REGISTRERET REVISIONSAKTIESELSKAB, den 01.01.2013.
Revision:
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ribevej 64, Skrydstrup, 6500 Vojens, den 01.01.2013.
Vedtægter ændret:
30.11.2006.
Nyt navn:
ICS INDUSTRIAL COOLING SYSTEMS A/S.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
20.06.2005.
Ny adresse:
Tinglykke 1, 6500 Vojens.
Ny kommune:
Vojens.
Bestyrelse:
Udtrådt af bestyrelsen:
John Helge Lind, den 20.06.2005, Bolette Christensen, den 20.06.2005.
Indtrådt i bestyrelsen:
Advokat Erik Berg (formand), den 20.06.2005.
Revision:
Udtrådt af revisionen:
CVR-NR. 11565832 NIELS JESSEN & CHRISTIAN ROOS ApS, den 20.04.2004, Revisionsfirmaet Ib Bendt Maas Statsautoriserede Revisorer, den 20.04.2004.
Indtrådt i revisionen:
CVR-NR. 26855594 ND REVISION, VOJENS - REGISTRERET REVISIONSAKTIESELSKAB, Rådhuscentret 21, 6500 Vojens, den 20.04.2004.
Stiftelsesdato:
17.12.1999.
Seneste vedtægtsdato:
17.12.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Lars Christiansen, den 17.12.1999, CVR-NR. 24946010 LIND HORSENS A/S, Bjerrevej 146, 8700 Horsens, den 17.12.1999.
Bestyrelse:
Montør John Helge Lind (formand), den 17.12.1999, Bolette Christensen, den 17.12.1999, Lars Christiansen, den 17.12.1999, Birgit Christiansen, den 17.12.1999.
Direktion:
Lars Christiansen, den 17.12.1999.
Selskabet tegnes af direktøren eller af 2 medlemmer af bestyrelsen i forening.
Revision:
CVR-NR. 11565832 REVISIONSFIRMAET N. JESSEN OG CHR. ROOS ApS, Tingvejen 9, 6500 Vojens, den 17.12.1999, Revisionsfirmaet Ib Bendt Maas Statsautoriserede Revisorer, 8700 Horsens, den 17.12.1999.
Første regnskabsår:
17.12.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1007319688Bjerrevej 146, 8700 Horsens
P-number 1010629132Tinglykke 1, 6500 Vojens
