CVR 25805038Private limited company (ApS)Engroshandel med andre maskiner og andet udstyr (466900)KoldingFounded 18 Dec 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 DANSK ALARM COMPAGNI ApS, 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
1
CVR registry, 2002
Gross profit
1.2M
DKK, annual report 2018
-29% on 2017
Result
+352.3K
DKK, annual report 2018
Equity
909.1K
DKK, annual report 2018
BRAVIDA DANMARK A/SCVR 14769005, 100% of capital and votes, until 17 Dec 2019
Johnny Heyuntil 17 Dec 2019
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 votes1 Apr 2019 to 17 Dec 2019
CVR 2603479566.7% to under 90% of capital and votesclass A1 Jan 2002 to 7 Jun 2015
CVR 2770829320% to under 25% of capital and votesclass B1 May 2004 to 7 Jun 2015
CVR 36930896100% of capital and votesclass A, B8 Jun 2015 to 31 Mar 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.
18 Dec 2000 to 5 Nov 2026.
2002, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 672 | 1,457 | 1,212 | 1,639 | 1,164 |
| Operating profit | +324 | +1,099 | +790 | +1,085 | +499 |
| Result for the year | +272 | +841 | +601 | +830 | +352 |
| Equity | 807 | 1,398 | 1,157 | 1,387 | 909 |
| Total assets | 2,449 | 2,340 | 2,565 | 3,447 | 3,446 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -16.5% | 116.8% | -17.5% | 35.3% | -29% |
| EBITDA | 672 | 1,457 | 1,212 | 1,639 | 1,164 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -456note 2 | -130note 2 | -51note 2 | -89note 2 | -223note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | 52.5%note 3 | 105.9%note 3 | 51.8%note 2 | 70.1%note 2 | 39.2%note 2 |
| Capex (investeringer i anlægsaktiver) | 566note 4 | 415note 4 | 634note 4 | 1,058note 4 | 954note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 804note 2 | 174note 2 | 792note 2 | 1,374note 2 | 1,925note 2 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 20 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 10 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 Apr 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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. 17.12.2019 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: 12503601 BUCHREITZ A/S (ophørende), der tillige driver virksomhed under navnene SØREN BUCHREITZ JENSEN A/S, CVR-nummer: 25805038 DANSK ALARM COMPAGNI ApS (ophørende), CVR-nummer: 28891091 MIH VVS ApS (ophørende), CVR-nummer: 33645899 VVS-ENTREPRISEN ApS (ophørende) og CVR-nummer: 34452601 MIH EL ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 14769005 BRAVIDA DANMARK A/S, CVR-nummer: 12503601 BUCHREITZ A/S, CVR-nummer: 25805038 DANSK ALARM COMPAGNI ApS, CVR-nummer: 28891091 MIH VVS ApS, CVR-nummer: 33645899 VVS-ENTREPRISEN ApS og CVR-nummer: 34452601 MIH EL ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 01.04.2019
Bestyrelse:
Fratrådte:
Søren Buchreitz, den 01.04.2019, Jesper Johansen, den 01.04.2019, Direktør Brian Gunnar Rasmussen, den 01.04.2019, Carsten Henrik Ørssleff, (formand), den 01.04.2019.
Tiltrådte:
Johnny Hey, den 01.04.2019, Jack Bjørn Nielsen, den 01.04.2019, Jørn Tønnes, (formand), den 01.04.2019.
Direktion:
Fratrådte:
Direktør Brian Gunnar Rasmussen, den 01.04.2019.
Tiltrådte:
Johnny Hey, (adm. dir), den 01.04.2019.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at drive alarm- og sikringsvirksomhed samt dermed - efter bestyrelsens skøn - beslægtede formål.
Vedtægter ændret: 02.10.2018
Selskabet tegnes af én direktør..
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.04.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 12.04.2018.
Bestyrelse:
Fratrådte:
Brian Stein Mikkelsen (formand), den 20.04.2018, Carsten Henrik Ørssleff, den 20.04.2018.
Tiltrådte:
Carsten Henrik Ørssleff (formand), den 20.04.2018.
Bestyrelse:
Tiltrådte:
Søren Buchreitz, den 05.02.2018, Jesper Johansen, den 05.02.2018, Brian Stein Mikkelsen (formand), den 05.02.2018, Direktør Brian Gunnar Rasmussen, den 05.02.2018, Carsten Henrik Ørssleff, den 05.02.2018.
Direktion:
Fratrådte:
Søren Buchreitz, den 15.03.2016.
Tiltrådte:
Direktør Brian Gunnar Rasmussen, den 15.03.2016.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET JOHN JOHANSEN STATSAUTORISERET REVISOR, den 28.12.2012.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 28.12.2012.
Vedtægter ændret:
22.02.2011.
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 25.000,00.
Ny adresse:
C.F. Tietgens Vej 7B, 6000 Kolding.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.01.2004.
Indtrådt i revisionen:
Revisionsfirmaet John Johansen Statsautoriseret revisor, 6000 Kolding, den 05.01.2004.
Ny adresse:
Birkemosevej 25, 6000 Kolding.
Stiftelsesdato:
18.12.2000.
Seneste vedtægtsdato:
08.01.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Søren Buchreitz, den 18.12.2000.
Direktion:
Søren Buchreitz, den 18.12.2000.
Selskabet tegnes af een direktør.
Revision:
Deloitte & Touche Statsautoriseret Revisionsaktieselskab, Buen 6-8, 6000 Kolding, den 18.12.2000.
Første regnskabsår:
18.12.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008434995C.F. Tietgens Vej 7, 6000 Kolding
