CVR 25866797Public limited company (A/S)Investeringsselskaber (643030)NordborgFounded 3 Jan 2001
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.
Compiled by Dandex from the Danish Business Registry (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 DANFOSS DEVELOPMENT 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, 2011
Gross profit
-440K
DKK, annual report 2012
Result
-31.5M
DKK, annual report 2012
Equity
-84.8M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Lars Søndergaarduntil 8 Oct 2013
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jan 2001 to 13 Nov 2026.
2011, 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 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|
| Employees | 22 | 20 | No count | No count | No count | No count | 0 |
| FTE | 10 | 23 | 14 | 12 | 9 | 3 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -440 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -449 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -31,526 |
| Equity | Not reported | Not reported | Not reported | Not reported | -84,813 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 53,362 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 6 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 5 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 2 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 26 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 28 May 2009
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For DANFOSS DEVELOPMENT A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
23 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. 20165715 DANFOSS A/S, og selskabets binavn DANFOSS VENTURES A/S er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 20165715 DANFOSS A/S (fortsættende).
CVR-NR. 28315503 DANFOSS EJENDOMSSELSKAB A/S (ophørende).
CVR-NR. 25866797 DANFOSS DEVELOPMENT A/S (ophørende), der tillige driver virksomhed under navnet DANFOSS VENTURES A/S.
Der er endvidere modtaget erklæring fra
Bestyrelse:
Udtrådt af bestyrelsen:
Nis Storgaard, den 21.01.2013.
Indtrådt i bestyrelsen:
Kim Fausing, den 21.01.2013.
Direktion:
Udtrådt af direktionen:
Niels Peter Christiansen, den 30.05.2012.
Indtrådt i direktionen:
Lars Søndergaard (adm. dir), den 30.05.2012.
Bestyrelse:
Tiltrådt som formand:
Niels Bjørn Christiansen, den 30.05.2011.
Udtrådt af bestyrelsen:
Jørgen Mads Clausen, den 30.05.2011.
Indtrådt i bestyrelsen:
Per Egebæk Have, den 30.05.2011.
Vedtægter ændret:
01.09.2010.
Nyt navn:
DANFOSS DEVELOPMENT A/S.
Nyt binavn: DANFOSS VENTURES A/S (DANFOSS DEVELOPMENT A/S).
Direktion:
Udtrådt af direktionen:
Stig Poulsen, den 01.09.2010.
Indtrådt i direktionen:
Niels Peter Christiansen (adm. dir), den 01.09.2010.
Vedtægter ændret:
05.05.2010.
Slettet binavn: ALUVAK A/S (DANFOSS VENTURES A/S).
Vedtægter ændret:
05.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Fausing, den 27.01.2010, Frederik Lotz, den 27.01.2010.
Indtrådt i bestyrelsen:
Nis Storgaard, den 27.01.2010.
Vedtægter ændret:
25.05.2009.
Kapitalforhøjelse:
kr. 3.900.000,00 indbetalt kontant, kurs 3.486,15.
Kapitalen udgør herefter kr. 10.000.000,00.
Bestyrelse:
Tiltrådt som formand:
Jørgen Mads Clausen, den 25.05.2009.
Udtrådt af bestyrelsen:
Hans Kirk, den 25.05.2009.
Indtrådt i bestyrelsen:
Kim Fausing, den 25.05.2009.
Vedtægter ændret:
12.08.2008.
Nyt navn:
DANFOSS VENTURES A/S.
Binavn:
ALUVAK A/S (DANFOSS VENTURES A/S).
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 11.04.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 11.04.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Steen Andersen, den 12.04.2007.
Indtrådt i bestyrelsen:
Koncerndirektør Frederik Lotz, den 12.04.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Tiltrådt som formand:
Hans Kirk, den 03.04.2006, Fratrådt som formand, men forbliver i bestyrelsen: Jørgen Mads Clausen, den 03.04.2006.
Indtrådt i bestyrelsen:
Koncerndirektør Niels Bjørn Christiansen, den 03.04.2006.
Direktion:
Udtrådt af direktionen:
Hans Jørgen Pedersen, den 03.04.2006.
Indtrådt i direktionen:
Direktør Stig Poulsen (adm. dir), den 03.04.2006.
Vedtægter ændret:
15.03.2005.
Slettet binavn: PIFLEX A/S (DANFOSS INNOVATION A/S).
Vedtægter ændret:
20.08.2004.
Nye binavne:
PIFLEX A/S (DANFOSS INNOVATION A/S), ALUVAK A/S (DANFOSS INNOVATION A/S).
Vedtægter ændret:
04.12.2003.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 29.000,00.
Kapitalen udgør herefter kr. 6.100.000,00.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 85.000,00.
Kapitalen udgør herefter kr. 6.000.000,00.
Vedtægter ændret:
11.04.2003.
Selskabet tegnes af af den samlede bestyrelse og deuden af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med den administrerende direktør.
Vedtægter ændret:
01.02.2003.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 92.200,00.
Kapitalen udgør herefter kr. 5.000.000,00.
Vedtægter ændret:
29.06.2001.
Kapitalforhøjelse:
kr. 3.500.000,00 indbetalt i værdier, kurs 357,14.
Kapitalen udgør herefter kr. 4.000.000,00.
Stiftelsesdato:
03.01.2001.
Seneste vedtægtsdato:
03.01.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 20165715 DANFOSS A/S, Nordborgvej 81, 6430 Nordborg, den 03.01.2001.
Bestyrelse:
direktør Jørgen Mads Clausen (formand), den 03.01.2001, Ole Steen Andersen, den 03.01.2001, Direktør Hans Kirk, den 03.01.2001.
Direktion:
Koncerndirektør Hans Jørgen Pedersen (adm. dir), den 03.01.2001.
Selskabet tegnes af af den samlede bestyrelse og deuden af bestyrelsens formand i forening med enten et medlem af bestyrelsen eller af den administrerende direktør, eller den administrerende direktør i forening med et medlem af bestyrelsen.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 6400 Sønderborg, den 03.01.2001.
Første regnskabsår:
03.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008407971Nordborgvej 81, 6430 Nordborg