CVR 26209366Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)GlostrupFounded 3 Sep 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.
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 SAMSIKRING 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
1
CVR registry, 2011
Revenue
862.2K
DKK, annual report 2012
Result
-69.8K
DKK, annual report 2012
Equity
-282.5K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Roland Smitsuntil 15 Apr 2013
Equity was negative at 30 Sep 2012: -282.5K DKK. Dandex estimate, computed 5 Nov 2026.
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 Sep 2001 to 5 Nov 2026.
2011, 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 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|
| Employees | 4 | 1 | No count | No count | No count | No count | 1 |
| FTE | 2 | 2 | 1 | 1 | 1 | 1 | 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 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 862 |
| Gross profit | Not reported | Not reported | Not reported | Not reported | 73 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -70 |
| Equity | Not reported | Not reported | Not reported | Not reported | -282 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 154 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | -20.1% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | -8.4%note 1 |
| EBITDA | Not reported | Not reported | Not reported | Not reported | -67note 1 |
| EBITDA margin | Not reported | Not reported | Not reported | Not reported | -7.8%note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -7note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 0note 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | Not reported | 0%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | 384note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2008 covers 9 months (1 Jan to 30 Sep 2008). 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. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 4 Mar 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 26 Jan 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 18 Jan 2011
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 3 Mar 2010
Annual report 2008
1 Jan 2008 to 30 Sep 2008, published 20 Jan 2009
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.
11 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. 21309877 HELBO HOLDING A/S, og selskabets binavn HSA A/S er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 21309877 HELBO HOLDING A/S (fortsættende).
CVR-NR. 26209366 SAMSIKRING A/S (ophørende), der tillige driver virksomhed under navnet HSA A/S.
Kapitalejerne i.
CVR-NR. 21309877 HELBO HOLDING A/S.
CVR-NR. 26209366 SAMSIKRING A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Vedtægter ændret:
14.01.2011.
Kapitalforhøjelse:
kr. 150.000,00 indbetalt ved konvertering af gæld, kurs 1.000,00.
Kapitalnedsættelse besluttet 14.01.2011 og gennemført 28.01.2011 til dækning af underskud kr. 650.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Selskabet tegnes af den samlede bestyrelse eller bestyrelsens formand alene eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 13.09.2010.
Vedtægter ændret:
24.04.2008.
Kapitalforhøjelse:
kr. 875.000,00 indbetalt kontant, kurs 102,86.
Selskabet er omdannet til et A/S med CVR-nr 26209366.
NAVN: SAMSIKRING A/S.
ADRESSE: Fabriksparken 1, 2600 Glostrup.
Kommune:
Albertslund.
Binavn:
HSA A/S (SAMSIKRING A/S).
Kapital kr. 1.000.000,00.
Bestyrelse:
Ingeniør Helge Terkel Beyerholm Pedersen (formand), den 24.04.2008, Advokat Thore Andersen, den 24.04.2008, Ingeniør Niels Engell, den 24.04.2008.
Direktion:
Roland Smits, den 24.04.2008.
Selskabet tegnes af den samlede bestyrelse eller bestyrelsens formand i forening med en direktør.
Revision:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø.
Regnskabsår:
01.10 - 30.09.
Omlægningsperiode:
01.01.2008 - 30.09.2008.
Vedtægter ændret:
07.03.2005.
Nyt binavn: HFH ENTREPRISEUDVIKLING ApS (HFH AUTOMATIK ApS).
Vedtægter ændret:
10.09.2004.
Nyt binavn: SAMAUTOMATIK ApS (HFH AUTOMATIK ApS).
Ny adresse:
Fabriksparken 1, 2600 Glostrup.
Ny kommune:
Albertslund.
Vedtægter ændret:
17.08.2004.
Selskabet tegnes af den administrerende direktør.
Vedtægter ændret:
17.08.2004.
Nyt navn:
HFH AUTOMATIK ApS.
Ny adresse:
Fabriksparken 1, 2600 Glostrup.
Ny kommune:
Glostrup.
Direktion:
Udtrådt af direktionen:
Thue Kristian Lauridsen, den 17.08.2004.
Indtrådt i direktionen:
Ingeniør Helge Terkel Beyerholm Petersen (adm. dir), den 17.08.2004.
Stiftelsesdato:
03.09.2001.
Seneste vedtægtsdato:
03.09.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
Direktør Thue Kristian Lauridsen, den 03.09.2001.
Direktion:
Direktør Thue Kristian Lauridsen, den 03.09.2001.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 24207501 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V, den 03.09.2001.
Første regnskabsår:
03.09.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008639465Fabriksparken 1, 2600 Glostrup
