CVR 25601173Public limited company (A/S)Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)VipperødFounded 15 Dec 2013
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 CONM 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, 2017
Gross profit
5.5M
DKK, annual report 2017
+16.1% on 2016
Result
+374.3K
DKK, annual report 2017
Equity
1M
DKK, annual report 2017
BØGELUND JØRGENSEN HOLDING ApSCVR 30899261, 33.3% to under 50% of capital and votes, until 18 Dec 2017
LARS BJARNE PEDERSEN HOLDING ApSCVR 30901606, 33.3% to under 50% of capital and votes, until 18 Dec 2017
Lars Bøgelund Jørgensenuntil 18 Dec 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3089926133.3% to under 50% of capital and votes15 Dec 2013 to 18 Dec 2017
CVR 3090160633.3% to under 50% of capital and votes15 Dec 2013 to 18 Dec 2017
CVR 2559910133.3% to under 50% of capital and votesnotified 30 Jun 201715 Dec 2013 to 30 Jun 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Dec 2013 to 8 Nov 2026.
Jun 2017, monthly: 10 employees, 8 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | 5 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 6 | 6 | 6 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 8 | 8 | 9 | 10 | 10 | 10 |
| FTE | 3 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 5 | 4 | 4 | 5 | 6 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 7 | 8 | 8 | 8 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Jan 2015 to Jun 2017.
Latest Jun 2017, published 20 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|
| Gross profit | 1,112 | 2,306 | 4,756 | 5,521 |
| Operating profit | -13 | -300 | +1,099 | +490 |
| Result for the year | +10 | -241 | +854 | +374 |
| Equity | 491 | 249 | 1,103 | 1,028 |
| Total assets | 896 | 1,536 | 2,589 | 2,881 |
| Employees (average) | Not reported | Not reported | 6 | 8 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 107.5% | 106.3% | 16.1% |
| EBITDA | 4 | -266 | 1,214 | 588 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 0.4% | -11.5% | 25.5% | 10.7% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | 20% | 33.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -245note 3 | -40note 3 | -333note 3 | -599note 3 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | n.m.note 4 | Net cashnote 3 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -102.8%note 5 | 174.5%note 3 | 62.5%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 99note 7 | 27note 7 | 31note 7 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2014 covers 7 months (15 Dec 2013 to 30 Jun 2014). Changes against it compare periods of different length.
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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 18.12.2017 opløst ved fusion med CVR-nummer: 28131089 LBP ENGINEERING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28131089 LBP ENGINEERING A/S (fortsættende) og CVR-nummer: 25601173 CONM A/S (ophørende).
Kapitalejerne i CVR-nummer: 28131089 LBP ENGINEERING A/S og CVR-nummer: 25601173 CONM 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 denne offentliggørelse.
Bestyrelse:
Fratrådte:
Morten Gravgaard Hansen, den 24.10.2017.
Tiltrådte:
Poul Erik Bilstrup Thomsen, den 24.10.2017.
Direktion:
Fratrådte:
Morten Gravgaard Hansen, den 24.10.2017.
Tiltrådte:
Lars Bøgelund Jørgensen, den 24.10.2017.
Ny adresse: Skimmedevej 10, 4390 Vipperød
Ny kommune: Holbæk
Ny adresse: Hareskovvej 15J, 4400 Kalundborg
Ny adresse:
Hareskovvej 15R, 4400 Kalundborg.
Ny kommune:
Kalundborg.
Stiftelsesdato:
15.12.2013.
Seneste vedtægtsdato:
15.12.2013.
Kapital:
kr. 501.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 501.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30899261 BØGELUND JØRGENSEN HOLDING ApS, Asmindrupvej 77, S Asmindrup, 4390 Vipperød, den 15.12.2013, CVR-NR. 30901606 LARS BJARNE PEDERSEN HOLDING ApS, Bryggerivej 19, 4622 Havdrup, den 15.12.2013, CVR-NR. 25599101 MG HANSEN HOLDING ApS, Rørvigvej 73, 4500 Nykøbing Sj, den 15.12.2013.
Bestyrelse:
Lars Bjarne Ingemann Pedersen (formand), den 15.12.2013, Morten Gravgaard Hansen, den 15.12.2013, Lars Bøgelund Jørgensen, den 15.12.2013.
Direktion:
Morten Gravgaard Hansen, den 15.12.2013.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af bestyrelsesformanden i forening med et andet medlem af bestyrelsen, eller af den samlede bestyrelse.
Revision:
CVR-NR. 28839200 REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, Bødkervej 12, Tilsted, 7700 Thisted, den 15.12.2013.
Første regnskabsår:
15.12.2013 - 30.06.2014.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1018978217Skimmedevej 10, 4390 Vipperød
