CVR 26205204Public limited company (A/S)Anden teknisk rådgivning (711290)SøborgFounded 27 Aug 2001
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 SEACON 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, 2016
Gross profit
8.6M
DKK, annual report 2016
-4% on 2015
Result
+968.4K
DKK, annual report 2016
Equity
2.1M
DKK, annual report 2016
Artelia A/SCVR 64045628, 100% of capital and votes, until 18 Apr 2017
Hans Ohrtuntil 18 Apr 2017
Christian Listov-Saabyeuntil 18 Apr 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 64045628100% of capital and votes26 May 2016 to 18 Apr 2017
CVR 26212898100% of capital and votes7 Dec 2011 to 25 May 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Aug 2001 to 7 Nov 2026.
Sep 2016, monthly: 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 4 | 4 | 5 | 9 | No count | No count | No count | No count | 13 | 13 | 10 | 15 | 16 | 15 | 17 | 15 | 15 | 15 | 15 | 14 | 14 | 16 | 15 | 15 | 15 | 15 | 13 | 13 | 14 | 5 | 3 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 5 | 6 | 9 | 9 | 9 | 11 | 11 | 12 | 10 | 10 | 12 | 12 | 13 | 13 | 13 | 12 | 14 | 13 | 11 | 14 | 13 | 13 | 12 | 12 | 11 | 11 | 12 | 3 | 1 | 1 | 1 |
| Series | 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 |
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 Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2016.
Latest Sep 2016, published 26 Nov 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 11,602 | 9,792 | 11,712 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | 8,969 | 8,606 |
| Operating profit | -159 | -297 | +379 | -100 | +1,355 |
| Result for the year | -180 | -305 | +229 | -165 | +968 |
| Equity | 720 | 1,065 | 1,294 | 1,129 | 2,098 |
| Total assets | 3,799 | 4,009 | 3,823 | 6,111 | 13,002 |
| Employees (average) | 14 | 13 | 10 | 13 | 8 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -15.5% | -15.6% | 19.6% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -1.4% | -3% | 3.2% | Not reported | Not reported |
| EBITDA | 413 | 250 | 754 | 261 | 1,441 |
| EBITDA margin | 3.6% | 2.6% | 6.4% | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | 7.7% | -7.1% | -23.1% | 30% | -38.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 794 | 1,620 | 259 | 795 | -3,648 |
| Gearing, NIBD / EBITDA | 1.9x | 6.5x | 0.3x | 3x | Net cash |
| ROIC (afkast af investeret kapital) | -12.1%note 1 | -11.1%note 2 | 13.3% | -4.5%note 2 | 556.9% |
| Capex (investeringer i anlægsaktiver) | 111note 3 | 61note 3 | 0note 4 | Not reportednote 5 | Not reportednote 5 |
| Capex % of sales (investeringer i procent af omsætningen) | 1%note 3 | 0.6%note 3 | 0%note 4 | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,195 | 1,381 | -7 | 402 | -3,324 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 17 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 29 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 Jun 2013
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.
17 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. 18.04.2017 opløst ved fusion med CVR-nummer: 64045628 MOE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 64045628 MOE A/S (fortsættende), der tillige driver virksomhed under navnene LARSEN & LAURSEN RÅDGIVENDE INGENIØRFIRMA A/S AALBORG, HANS H. BAY & MOGENS ELKJÆR, RÅDGIVENDE INGENIØRER A/S, BAY & ELKJÆR A/S, MOE & BRØDSGAARD A/S, MOE RÅDGIVENDE INGENIØRER A/S, SKUDE & JACOBSEN A/S, LUFTHAVNSKONSULENTERNE A/S, LUFKON A/S, Tetraplan A/S og CVR-nummer: 26205204 SEACON A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 64045628 MOE A/S og CVR-nummer: 26205204 SEACON A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Jesper Pedersen, den 01.11.2016.
Tiltrådte:
Sten Willer Christensen, den 01.11.2016.
Bestyrelse:
Fratrådte:
Vibeke Andersen (formand), den 26.05.2016, Peter Brandt, den 26.05.2016, Hans Ohrt, den 26.05.2016.
Tiltrådte:
Thomas Brøndum, den 26.05.2016, Bent Hald (formand), den 26.05.2016, Lars Hulsbæk, den 26.05.2016, Per Lautrup-Nissen, den 26.05.2016, Jesper Pedersen, den 26.05.2016.
Direktion:
Fratrådte:
.
Tiltrådte:
Christian Listov-Saabye, den 26.05.2016.
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 26.05.2016.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 26.05.2016.
Ny adresse: c/o MOE, Buddingevej 272, 2860 Søborg
Ny kommune: Gladsaxe
Bestyrelse:
Fratrådt som næstformand, men forbliver i bestyrelsen: Hans Ohrt, den 06.02.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 43622811 RSM PLUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.02.2013.
Indtrådt i revisionen:
CVR-NR. 34713022 RSM PLUS P/S STATSAUTORISEREDE REVISORER, Kalvebod Brygge 45, 1560 København V, den 06.02.2013.
Vedtægter ændret:
07.12.2011.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26205204.
NAVN: SEACON A/S.
ADRESSE: Vesterbrogade 17, 1., 1620 København V.
Kommune:
København.
Kapital kr. 500.000,00.
Bestyrelse:
Vibeke Andersen (formand), Adm. direktør Hans Ohrt (næstformand), Datachef Peter Brandt.
Direktion:
Adm. direktør Hans Ohrt (adm. dir).
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 43622811 RSM PLUS A/S STATSAUTORISEREDE REVISORER, Kalvebod Brygge 45, 2., 1560 København V.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
20.11.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Vibeke Andersen (formand), den 20.11.2008, Adm. direktør Hans Ohrt (næstformand), den 20.11.2008, Datachef Peter Brandt, den 20.11.2008.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem.
Vedtægter ændret:
09.05.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
07.04.2006.
Revision:
Udtrådt af revisionen:
CHRISTIANSEN & ENGELBRECHTSEN REVISIONSFIRMA, den 07.04.2006.
Indtrådt i revisionen:
CVR-NR. 43622811 RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kalvebod Brygge 45, 1560 København V, den 07.04.2006.
Ny adresse:
Undinevej 10, 3660 Stenløse.
Vedtægter ændret:
06.05.2004.
Ny adresse:
c/o "SLUTTERUPGÅRD", Undinevej 10, 3660 Stenløse.
Ny kommune:
Stenløse.
Vedtægter ændret:
16.09.2001.
Nyt navn:
SEACON ApS.
Stiftelsesdato:
27.08.2001.
Seneste vedtægtsdato:
27.08.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Adm. direktør Hans Ohrt, den 27.08.2001.
Direktion:
Adm. direktør Hans Ohrt (adm. dir), den 27.08.2001.
Selskabet tegnes af 1 direktør.
Revision:
RSM Christiansen & Engelbrechtsen Statsautoriserede revisorer, 1304 København K, den 27.08.2001.
Første regnskabsår:
27.08.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1008643977Slutterupvej 2, 2970 Hørsholm
P-number 1008668589Buddingevej 272, 2860 Søborg
