CVR 25154401Public limited company (A/S)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)RødovreFounded 16 Jan 2000
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 VINTHER & STRØM 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, 2016
Gross profit
33M
DKK, annual report 2015
+11.7% on 2014
Result
+5.3M
DKK, annual report 2015
Equity
9.8M
DKK, annual report 2015
BRAVIDA DANMARK A/SCVR 14769005, 100% of capital and votes, until 22 Dec 2016
Bent Andersenuntil 22 Dec 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 14769005100% of capital and votes29 Apr 2016 to 22 Dec 2016
CVR 3186110133.3% to under 50% of capital and votes1 May 2015 to 28 Apr 2016
CVR 3186112833.3% to under 50% of capital and votes1 May 2015 to 28 Apr 2016
CVR 3670797610% to under 15% of capital and votes1 May 2015 to 28 Apr 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Jan 2000 to 4 Nov 2026.
May 2016, monthly: 1 employee, 3 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 16 | 23 | 26 | 29 | 32 | 37 | 39 | 42 | 39 | No count | No count | No count | No count | 45 | 49 | 49 | 49 | 53 | 55 | 54 | 50 | 49 | 54 | 51 | 54 | 54 | 57 | 55 | 35 | 52 | 53 | 51 | 51 | 1 |
| FTE | 2 | 10 | 19 | 22 | 27 | 29 | 35 | 34 | 37 | 30 | 39 | 35 | 34 | 44 | 34 | 42 | 39 | 41 | 44 | 45 | 45 | 39 | 41 | 43 | 35 | 42 | 47 | 48 | 48 | 39 | 43 | 46 | 43 | 36 | 3 |
| 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 |
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 May 2016.
Latest May 2016, published 28 Jul 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 24,097 | 23,100 | 29,560 | 33,008 |
| Operating profit | Not reported | +1,167 | +1,936 | +5,703 | +7,118 |
| Result for the year | Not reported | +667 | +1,213 | +4,151 | +5,262 |
| Equity | Not reported | 3,692 | 4,905 | 8,656 | 9,767 |
| Total assets | Not reported | 15,244 | 17,940 | 21,792 | 21,561 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 28.8% | -4.1% | 28% | 11.7% |
| EBITDA | Not reported | 1,686 | 2,547 | 6,392 | 7,529 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 7% | 11% | 21.6% | 22.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 1,630 | 50 | -4,344 | -8,156 |
| Gearing, NIBD / EBITDA | Not reported | 1x | 0x | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | 20.1% | 28.5% | 94.2% | 185.8% |
| Capex (investeringer i anlægsaktiver) | Not reported | 518note 1 | 1,328note 1 | Not reportednote 2 | 0note 1 |
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 2015
1 Jan 2015 to 31 Dec 2015, published 8 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 21 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 1 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 6 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 27 Mar 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 22.12.2016 opløst ved fusion med CVR-nummer: 14769005 BRAVIDA DANMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 14769005 BRAVIDA DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene SN EJENDOMSSELSKAB A/S, BJERRINGBRO ELEKTRO A/S, BRØNDBYVESTER MØLLE A/S, FLENSBAK & LARSEN A/S, INSTALLATIONSFIRMAET TH. RASMUSSEN & SØN A/S, M. N. ELECTRIC A/S, OSKAR HANSEN A/S, S. ZACHARIASSEN A/S, SEMCO A/S, SEMCO AUTOMATION A/S, SEMCO BRAND & SIKRING A/S, SEMCO CONTRACTING A/S, SEMCO EJENDOMSSELSKAB A/S, SEMCO EJNAR CHRISTENSEN A/S, SEMCO ESBJERG A/S, SEMCO FREDERICIA A/S, SEMCO FREDERIKSHAVN A/S, SEMCO HERNING A/S, SEMCO HILLERØD A/S, SEMCO HJØRRING A/S, SEMCO HOLSTEBRO A/S, SEMCO INTERNATIONAL A/S, SEMCO KOLDING A/S, SEMCO KØBENHAVN A/S, SEMCO LUNDKVIST & PETERSEN A/S, SEMCO MILJØ A/S, SEMCO NYBORG A/S, SEMCO ODENSE A/S, SEMCO POVL LAGER A/S, SEMCO SERVICES A/S, SEMCO SVENDBORG A/S, SEMCO SVERIGE A/S, SEMCO TELECOM A/S, SEMCO VARDE A/S, SEMCO AABENRAA A/S, SEMCO AALBORG A/S, SEMCO ÅRHUS A/S, V. MOESGAARD NIELSEN A/S, SVEND ERIK LAURSEN A/S, CWO UNIT A/S, CWO UNIT ELECTRIC A/S, UNI-MATIC A/S, UNI-PIPE A/S, HSH-CONTRACTOR A/S, A/S UNIT-AIR, SEMCO HØRSHOLM A/S, UNIT INDUSTRI A/S, CWO BRDR. JEPPESEN A/S, A/S BRDR. JEPPESEN VVS-ENTREPRISE, VVS INSTALLATØR BJARNE JENSEN A/S, SEMCO DANMARK A/S, BRAVIDA A/S og CVR-nummer: 25154401 VINTHER & STRØM A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 14769005 BRAVIDA DANMARK A/S og CVR-nummer: 25154401 VINTHER & STRØM A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Bent Andersen, den 29.04.2016.
Tiltrådte:
Bent Andersen (adm. dir), den 29.04.2016.
Bestyrelse:
Fratrådte:
Tue Falkenstrøm (formand), den 29.04.2016, Lars Vinther Jensen, den 29.04.2016, Jens Damgaard Pedersen, den 29.04.2016.
Tiltrådte:
Bent Andersen, den 29.04.2016, Søren Frahm, den 29.04.2016, Jack Bjørn Nielsen (formand), den 29.04.2016.
Direktion:
Ny adresse:
H.J. Holst Vej 30, 2610 Rødovre.
Vedtægter ændret:
11.12.2009.
Selskabet tegnes af bestyrelsesformanden og den administrerende direktør i forening.
Direktion:
Udtrådt af direktionen:
Anna Vinther Jensen, den 28.01.2009.
Indtrådt i direktionen:
Lars Vinther Jensen (adm. dir), den 28.01.2009.
Bestyrelse:
Tiltrådt som formand:
Tue Langballe Falkenstrøm, den 09.03.2006.
Udtrådt af bestyrelsen:
Peter Uno Larsen, den 09.03.2006.
Bestyrelse:
Tiltrådt som formand:
Peter Uno Larsen, den 27.04.2005.
Udtrådt af bestyrelsen:
Claus Marquard Djurslund Hansen, den 27.04.2005.
Indtrådt i bestyrelsen:
Projektchef Jens Damgaard Pedersen, den 27.04.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Anna Vinther Jensen, den 07.05.2001.
Indtrådt i bestyrelsen:
Projektchef Claus Marquard Djurslund Hansen, den 07.05.2001.
Vedtægter ændret:
26.03.2001.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 25154401.
NAVN: VINTHER & STRØM A/S.
ADRESSE: Egegårdsvej 3, 2610 Rødovre.
Kommune:
Rødovre.
Kapital kr. 500.000,00.
Bestyrelse:
Tue Langballe Falkenstrøm, Anna Vinther Jensen, Lars Vinther Jensen.
Direktion:
Anna Vinther Jensen (adm. dir), den 26.03.2001.
Selskabet tegnes af 1 direktør og 2 bestyrelsesmedlemmer eller 3 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg.
Regnskabsår:
01.01 - 31.12.
Nyt navn:
VINTHER & STRØM ApS.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening.
Stiftelsesdato:
16.01.2000.
Seneste vedtægtsdato:
16.01.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Tue Langballe Falkenstrøm, den 16.01.2000, Axel Norbert Falkenstrøm, den 16.01.2000, Anna Vinther Jensen, den 16.01.2000, Lars Vinther Jensen, den 16.01.2000.
Bestyrelse:
Tue Langballe Falkenstrøm, den 16.01.2000, Axel Norbert Falkenstrøm, den 16.01.2000, Anna Vinther Jensen, den 16.01.2000, Lars Vinther Jensen, den 16.01.2000.
Selskabet tegnes af den samlede bestyrelse.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 16.01.2000.
Første regnskabsår:
16.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007364934H.J. Holst Vej 30, 2610 Rødovre
