CVR 25713869Public limited company (A/S)El-installation (432100)SilkeborgFounded 30 Oct 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 INSIGHT BUILDING AUTOMATION 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
22
CVR registry, 2018
Gross profit
12.4M
DKK, annual report Dec 2018
Result
+3.6M
DKK, annual report Dec 2018
Equity
8.7M
DKK, annual report Dec 2018
BRAVIDA DANMARK A/SCVR 14769005, 100% of capital and votes, until 11 Nov 2019
Johnny Heyuntil 11 Nov 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30708474100% of capital and votesnotified 10 Jan 20193 Sep 2015 to 1 Jan 2019
CVR 14769005100% of capital and votesnotified 10 Jan 20191 Jan 2019 to 11 Nov 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Oct 2000 to 4 Nov 2026.
Feb 2019, monthly: 22 employees, 22 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 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 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 5 | 7 | 11 | 9 | 8 | 7 | 8 | 9 | 8 | No count | No count | No count | No count | 11 | 11 | 12 | 16 | 14 | 14 | 13 | 13 | 13 | 14 | 14 | 16 | 16 | 16 | 16 | 17 | 16 | 17 | 17 | 17 | 18 | 20 | 19 | 19 | 20 | 20 | 20 | 19 | 20 | 20 | 20 | 19 | 19 | 20 | 19 | 18 | 18 | 19 | 19 | 19 | 20 | 20 | 18 | 17 | 17 | 20 | 20 | 20 | 20 | 21 | 22 | 23 | 23 | 22 |
| FTE | 0 | 4 | 6 | 8 | 8 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 8 | 9 | 10 | 10 | 11 | 13 | 13 | 13 | 13 | 13 | 14 | 14 | 14 | 15 | 14 | 14 | 14 | 14 | 16 | 17 | 16 | 17 | 19 | 19 | 19 | 19 | 19 | 18 | 19 | 18 | 18 | 18 | 18 | 18 | 19 | 18 | 18 | 17 | 19 | 19 | 18 | 19 | 18 | 17 | 15 | 16 | 18 | 18 | 18 | 19 | 20 | 21 | 22 | 21 | 22 |
| Series | Quarterly | 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 | 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 2001 to 2009 and 2011 to 2014; quarterly Q4 2000 and Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2019.
Latest Feb 2019, published 26 Apr 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Apr 2015 | Apr 2016 | Apr 2017 | Apr 2018 | Dec 2018 |
|---|---|---|---|---|---|
| Gross profit | 12,491 | 14,721 | 12,848 | 12,560 | 12,445 |
| Operating profit | +5,555 | +6,363 | +2,544 | +2,474 | +4,696 |
| Result for the year | +4,301 | +4,874 | +1,917 | +1,882 | +3,599 |
| Equity | 6,799 | 7,623 | 5,040 | 6,563 | 8,661 |
| Total assets | 14,424 | 17,073 | 13,844 | 14,283 | 19,958 |
| Employees (average) | Not reported | Not reported | 19 | 18 | 19 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 29.7% | 17.9% | -12.7% | -2.2% | Not reportednote 1 |
| EBITDA | 5,878 | 6,725 | 2,886 | 3,027 | 5,044 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 47.1% | 45.7% | 22.5% | 24.1% | 40.5% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 3 | -5.3% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,452note 4 | -4,254note 4 | -2,347 | -4,292 | -4,717 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | Net cashnote 4 | Net cash | Net cash | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 162.8%note 5 | 147.8%note 5 | 64.9%note 4 | 77.5% | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 509 | 536 | 1,133note 6 | Not reportednote 7 | 620note 6 |
| FCFF / EBITDA (pengestrømskonvertering) | 49.1%note 8 | 73.3%note 8 | Not reported | Not reported | Not reported |
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: Dec 2018 covers 8 months (1 May to 31 Dec 2018). 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.
Annual report Dec 2018
1 May 2018 to 31 Dec 2018, published 14 Jun 2019
Annual report Apr 2018
1 May 2017 to 30 Apr 2018, published 25 Jun 2018
Annual report Apr 2017
1 May 2016 to 30 Apr 2017, published 30 Jun 2017
Annual report Apr 2016
1 May 2015 to 30 Apr 2016, published 30 Jun 2016
Annual report Apr 2015
1 May 2014 to 30 Apr 2015, published 17 Jun 2015
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.
13 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. 11.11.2019 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, Vinther & Strøm A/S, JFE A/S, JL A/S, JPE Materieludlejning A/S, ELECTRIC VIBORG A/S, VVS-FIRMA P. HERMANSEN A/S, Varmesmeden A/S, CVR-nummer: 25713869 INSIGHT BUILDING AUTOMATION A/S (ophørende) og CVR-nummer: 35521747 CURA VVS A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 14769005 BRAVIDA DANMARK A/S, CVR-nummer: 25713869 INSIGHT BUILDING AUTOMATION A/S og CVR-nummer: 35521747 CURA VVS A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 10.01.2019
Bestyrelse:
Fratrådte:
Peter Arnold Busck, (formand), den 10.01.2019, Brian Steen Hansen, den 10.01.2019, Kim Frykman Lundgaard, den 10.01.2019, Alan Nielsen, den 10.01.2019.
Tiltrådte:
Søren Frahm, (formand), den 10.01.2019, Johnny Hey, den 10.01.2019, Jack Bjørn Nielsen, den 10.01.2019.
Direktion:
Fratrådte:
Brian Steen Hansen, den 10.01.2019.
Tiltrådte:
Johnny Hey, den 10.01.2019.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2018 - 31.12.2018
CVR-nummer:
25713869.
NAVN:
INSIGHT BUILDING AUTOMATION A/S.
Adresse: c/o INSIGHT BUILDING AUTOMATION ApS, Ørstedsvej 14B, 8600 Silkeborg.
Kommune: Silkeborg.
Ny adresse: Ørstedsvej 14B, 8600 Silkeborg
Ny kommune: Silkeborg
CVR-nummer:
25713869.
NAVN:
INSIGHT BUILDING AUTOMATION A/S.
Adresse: c/o INSIGHT BUILDING AUTOMATION ApS, Ørstedsvej 14B, 8600 Silkeborg.
Kommune: Silkeborg.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.09.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 03.09.2015.
CVR-nummer:
25713869.
NAVN:
INSIGHT BUILDING AUTOMATION ApS.
Adresse: c/o INSIGHT BUILDING AUTOMATION ApS, Ørstedsvej 14B, 8600 Silkeborg.
Kommune: Silkeborg.
Virksomheden er omdannet til et aktieselskab med CVR-nummer: 25713869 Vedtægter ændret: 03.09.2015
Nyt navn: INSIGHT BUILDING AUTOMATION A/S
Kapitalforhøjelse: kr. 332.589,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Peter Arnold Busck (formand), den 03.09.2015, Brian Steen Hansen, den 03.09.2015, Kim Frykman Lundgaard, den 03.09.2015, Alan Nielsen, den 03.09.2015.
Direktion:
Fratrådte:
Kim Frykman Lundgaard, den 03.09.2015, Alan Nielsen, den 03.09.2015.
Selskabet tegnes af 3 medlemmer af bestyrelsen i forening, eller af den samlede bestyrelse..
Ny adresse:
c/o INSIGHT BUILDING AUTOMATION ApS, Ørstedsvej 14b, 8600 Silkeborg.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
01.07.2003.
Kapitalforhøjelse:
kr. 42.411,00 indbetalt kontant, kurs 3.065,24.
Kapitalen udgør herefter kr. 167.411,00.
Direktion:
Indtrådt i direktionen:
Kim Frykman Lundgaard, den 01.07.2003.
Selskabet tegnes af to direktører i forening.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV.
Ny adresse:
c/o INSIGHT BUILDING AUTOMATION ApS, Højbovej 1F, 8600 Silkeborg.
Stiftelsesdato:
30.10.2000.
Seneste vedtægtsdato:
30.10.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 110,00.
Stiftere:
CVR-NR. 25537505 BRIAN STEEN HANSEN HOLDING ApS, Håndværkervej 93, 8600 Silkeborg, den 30.10.2000, CVR-NR. 25537513 VICH 6065 ApS, Rosenborggade 3, 1130 København K, den 30.10.2000.
Direktion:
Brian Steen Hansen, den 30.10.2000, Alan Nielsen, den 30.10.2000.
Selskabet tegnes af den samlede direktion.
Revision:
STATSAUTORISERET REVISIONSAKTIESELSKAB DELOITTE TOUCHE, 8600 Silkeborg, den 30.10.2000.
Første regnskabsår:
30.10.2000 - 30.04.2001.
Regnskabsår:
01.05 - 30.04.
2 registered in CVR.
P-number 1020722580Stålmosevej 45, 4000 Roskilde
P-number 1008019351Ørstedsvej 14, 8600 Silkeborg
