CVR 25144988Public limited company (A/S)Fremstilling af låse og hængsler (257200)Odense SØFounded 10 Jan 2000
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 KABA DENMARK 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
5
CVR, 2016
Gross profit
962.3K
DKK, annual report 2016
-36% on 2015
Result
-2.7M
DKK, annual report 2016
Equity
-3.3M
DKK, annual report 2016
dormakaba Danmark A/SCVR 10824087, 100% of capital and votes, until 3 Jan 2017
Steen Allermanduntil 3 Jan 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10824087100% of capital and votesnotified 24 Oct 201618 Oct 2016 to 3 Jan 2017
100% of capital and votes4 Apr 2011 to 17 Oct 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
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 Jan 2000 to 14 Nov 2026.
Dec 2016, monthly: 5 employees, 5 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 7 | 6 | 4 | 5 | 6 | 6 | 6 | 8 | 7 | No count | No count | No count | No count | 5 | 6 | 4 | 10 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 |
| FTE | 3 | 5 | 5 | 4 | 4 | 6 | 5 | 6 | 7 | 7 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 6 | 6 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Series | 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 |
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 Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2016.
Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 2,590 | 1,107 | 1,918 | 1,503 | 962 |
| Operating profit | -54 | -1,756 | -678 | -1,386 | -2,543 |
| Result for the year | -56 | -2,019 | -744 | -1,482 | -2,651 |
| Equity | 3,612 | 1,593 | 849 | -634 | -3,285 |
| Total assets | 6,894 | 7,051 | 6,580 | 3,692 | 10,102 |
| Employees (average) | Not reported | Not reported | 4 | 5 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -57.3% | 73.3% | -21.6% | -36% |
| EBITDA | 4 | -1,701 | -657 | -1,347 | -2,489 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | -20% | 25% | Not reportednote 2 |
| 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) | 0note 3 | 34note 4 | 0note 3 | 200note 4 | 17note 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 7 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 18 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 24 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 22 Oct 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 30 Nov 2012
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 KABA DENMARK 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)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
17 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. 03.01.2017 opløst ved fusion med CVR-nummer: 10824087 DORMA DANMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10824087 DORMA DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene HANS BAUMGARTNER DANMARK A/S og CVR-nummer: 25144988 KABA DENMARK A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10824087 DORMA DANMARK A/S og CVR-nummer: 25144988 KABA DENMARK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
CVR-nummer
25144988.
NAVN:
KABA DENMARK A/S.
Adresse: Unsbjergvej 2A, 5220 Odense SØ.
Kommune: Odense.
Bestyrelse:
Fratrådte:
Michael Andreas Segmüller (formand), den 05.05.2015.
Tiltrådte:
Stephen Alfred Bewick (formand), den 05.05.2015.
Ny adresse:
Unsbjergvej 2A, Tornbjerg, 5220 Odense SØ.
Ny kommune:
Odense.
Bestyrelse:
Udtrådt af bestyrelsen:
Stian Møller, den 12.09.2013.
Indtrådt i bestyrelsen:
Jon Knutsen, den 12.09.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 01.07.2011.
Vedtægter ændret:
14.07.2011.
Nyt navn:
KABA DENMARK A/S.
Vedtægter ændret:
24.06.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 14421203 REVISIONSFIRMAET JØRGEN GEERTSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 24.06.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 24.06.2011.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2011 - 30.06.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Odd Møller, den 28.02.2011, Steen Allermand, den 28.02.2011, Tom Undall, den 28.02.2011.
Indtrådt i bestyrelsen:
Michael Andreas Segmüller (formand), den 28.02.2011, David Morley Ratcliffe (næstformand), den 28.02.2011, Stian Møller, den 28.02.2011, Kurt Niederhauser, den 28.02.2011.
Revision:
Udtrådt af revisionen:
Jørgen Geertsen, den 02.03.2010.
Indtrådt i revisionen:
CVR-NR. 14421203 REVISIONSFIRMAET JØRGEN GEERTSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Odensevej 19, 5471 Søndersø, den 02.03.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
08.05.2002.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 2.100,00.
Selskabet er omdannet til et A/S med CVR-nr 25144988.
NAVN: MØLLER UNDALL LÅSE OG BESLAG A/S.
ADRESSE: Algade 43, Ejby, 5592 Ejby.
Kommune:
Ejby.
Kapital kr. 600.000,00.
Bestyrelse:
Odd Møller (formand), Direktør Steen Allermand, Tom Undall.
Direktion:
Direktør Steen Allermand.
Selskabet tegnes af formanden for bestyrelsen alene, en direktør alene, eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet Jørgen Geertsen, 5471 Søndersø.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.08.2001.
Indtrådt i revisionen:
Revisionsfirmaet Jørgen Geertsen, 5471 Søndersø, den 08.08.2001.
Vedtægter ændret:
22.01.2001.
Ny adresse:
Algade 43, Ejby, 5592 Ejby.
Ny kommune:
Ejby.
Vedtægter ændret:
22.12.2000.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved konvertering af gæld, kurs 800,00.
Kapitalen udgør herefter kr. 500.000,00.
Stiftelsesdato:
10.01.2000.
Seneste vedtægtsdato:
10.01.2000.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
kontant kr. 250.000,00 til kurs 100,00.
Stifter:
Møller Undall Holding A/S, den 10.01.2000.
Bestyrelse:
Odd Møller (formand), den 10.01.2000, Direktør Steen Allermand, den 10.01.2000, Tom Undall, den 10.01.2000.
Direktion:
Direktør Steen Allermand, den 10.01.2000.
Selskabet tegnes af formanden for bestyrelsen alene, en direktør alene, eller af den samlede bestyrelse.
Revision:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Lyngbyvej 28, 2100 København Ø, den 10.01.2000.
Første regnskabsår:
10.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007354416Unsbjergvej 2, 5220 Odense SØ