CVR 25703162Public limited company (A/S)Anlæg af veje og jernbaner (421000)Aalborg SVFounded 1 Nov 2000
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 VIATEC 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
2.1M
DKK, annual report 2012
Result
+199K
DKK, annual report 2012
Equity
562K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Helge Munkholtuntil 5 Aug 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.
1 Nov 2000 to 7 Nov 2026.
2013, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 10 | 4 | 3 | 2 | 2 | 2 | 4 | 4 | No count | No count | No count | No count | 4 | 5 | 0 |
| FTE | 6 | 8 | 7 | 2 | 1 | 1 | 1 | 2 | 4 | 3 | 4 | 5 | 4 | 2 | 2 | 1 |
| Series | 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 2001 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 | 2,112 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +276 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +199 |
| Equity | Not reported | Not reported | Not reported | Not reported | 562 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 3,094 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | 75.4% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 307 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | Not reported | 14.5% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | Not reported | 50% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -555note 1 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reported | Net cashnote 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 0note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | 1,073note 1 |
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 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 21 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 Mar 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 25 Feb 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 29 Jan 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 10278902 GG CONSTRUCTION A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 10278902 GG CONSTRUCTION A/S (fortsættende), der tillige driver virksomhed under navnene ARMCON A/S, VIACON A/S, GEODESIGN A/S.
CVR-NR. 25703162 VIATEC A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Eric Lager, den 30.04.2013.
Indtrådt i bestyrelsen:
Peter Stig Mikael Lager, den 30.04.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Tobias Matteusson, den 11.02.2008.
Indtrådt i bestyrelsen:
Carl Von Rosen, den 11.02.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 11.02.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 11.02.2008.
Vedtægter ændret:
22.12.2003.
Ny adresse:
Sofiendalsvej 92, 9200 Aalborg SV.
Ny kommune:
Aalborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Kaare Bundgaard Andersen, den 30.05.2003.
Indtrådt i bestyrelsen:
Direktion:
Udtrådt af direktionen:
Kaare Bundgaard Andersen, den 30.05.2003.
Indtrådt i direktionen:
Helge Munkholt, den 30.05.2003.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE.
Indtrådt i revisionen:
KPMG C JESPERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 1, 9000 Aalborg.
Vedtægter ændret:
12.03.2001.
Ny adresse:
Hagensvej 24, 9530 Støvring.
Ny kommune:
Støvring.
Nyt navn:
VIATEC A/S.
Ny adresse:
Sofiendalsvej 88A, 9200 Aalborg SV.
Bestyrelse:
Udtrådt af bestyrelsen:
Stephan Muurholm, Preben Bang Henriksen, Lone Mai Henriksen.
Indtrådt i bestyrelsen:
Kaare Bundgaard Andersen, den 15.12.2000, Sten-Eric Lager, den 15.12.2000, Helge Munkholt, den 15.12.2000.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Kaare Bundgaard Andersen, den 15.12.2000.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Harry Aamann.
Indtrådt i revisionen:
DELOITTE TOUCHE, 8000 Århus C, den 15.12.2000.
Stiftelsesdato:
01.11.2000.
Seneste vedtægtsdato:
01.11.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.11.2000.
Bestyrelse:
Advokat Stephan Muurholm (formand), den 01.11.2000, Advokat Preben Bang Henriksen, den 01.11.2000, Sekretær Lone Mai Henriksen, den 01.11.2000.
Direktion:
Advokat Preben Bang Henriksen, den 01.11.2000.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.11.2000.
Første regnskabsår:
01.11.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008007566Sofiendalsvej 92, 9200 Aalborg SV