CVR 26764203Private limited company (ApS)Engroshandel med andre maskiner og andet udstyr (466900)HvidovreFounded 5 Sep 2002
CVR holds no employment figures for this company.
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 ALL-TECH 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 DandexGross profit
330.6K
DKK, annual report 2020
-44.2% on 2019
Result
+179.5K
DKK, annual report 2020
Equity
1.7M
DKK, annual report 2020
Fasadgruppen Norden AB100% of capital and votes, until 25 Mar 2022
Henning Clausenuntil 25 Mar 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2669680150% to under 66.7% of capital and votesnotified 1 Sep 20205 Sep 2002 to 1 Sep 2020
CVR 2676379750% to under 66.7% of capital and votesnotified 1 Sep 20205 Sep 2002 to 1 Sep 2020
100% of capital and votes1 Sep 2020 to 25 Mar 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Sep 2002 to 7 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 464 | 652 | 484 | 592 | 331 |
| Operating profit | +304 | +516 | +369 | +484 | +230 |
| Result for the year | +229 | +399 | +299 | +388 | +179 |
| Equity | 1,209 | 1,608 | 1,908 | 1,496 | 1,676 |
| Total assets | 2,507 | 2,139 | 2,310 | 1,905 | 1,793 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -40.9% | 40.6% | -25.8% | 22.5% | -44.2% |
| EBITDA | 464 | 631 | 484 | 592 | 331 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 96.7% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,467note 1 | -936note 1 | -433note 1 | -740note 1 | -778note 1 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | 69.2%note 1 | 194%note 1 | 26.9%note 1 | 33.8%note 1 | 21.4%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | 50note 3 | 69note 3 | Not reportednote 2 | 96note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -487note 1 | -841note 1 | -433note 1 | -740note 1 | -887note 1 |
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 2020
1 Jan 2020 to 31 Dec 2020, published 21 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 9 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 15 Jun 2017
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.
11 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. 25.03.2022 opløst ved fusion med CVR-nummer: 19373096 CORTEX FACADERENS ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 19373096 CORTEX FACADERENS ApS (fortsættende), CVR-nummer: 26764203 ALL-TECH ApS (ophørende) og CVR-nummer: 28325118 CORTEX MEMBRAN ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 19373096 CORTEX FACADERENS ApS, CVR-nummer: 26764203 ALL-TECH ApS og CVR-nummer: 28325118 CORTEX MEMBRAN ApS 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 denne offentliggørelse.
Vedtægter ændret: 26.09.2020
Bestyrelse:
Fratrådte:
Henning Clausen, den 26.09.2020, Holger Aage Schultz, (formand), den 05.09.2002, Jesper Sørensen, den 26.09.2020.
Tiltrådte:
Peter Gabriel Andersen, den 26.09.2020, Holger Aage Schultz, den 05.09.2002, Anders Pål Oskar Warolin, (formand), den 26.09.2020.
Selskabet tegnes af formanden for bestyrelsen eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
Fratrådte:
Barrett revisionsanpartsselskab, den 26.09.2020.
Tiltrådte:
CVR-NR. 31061741 MAZARS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Midtermolen 1, 2. tv, 2100 København Ø, den 26.09.2020.
Revision:
Fratrådte:
bp-finans v/Bent Pedersen, den 21.10.2019.
Tiltrådte:
CVR-NR. 28842562 Barrett revisionsanpartsselskab, Råmosevej 11A, 4672 Klippinge, den 21.10.2019.
Ny adresse: Hammerholmen 22, st. 1, 2650 Hvidovre
Ny kommune: Hvidovre
Revision:
Fratrådte:
BADSTED REVISION ApS RÅDGIVENDE GODKENDTE REVISORER, den 22.06.2016.
Tiltrådte:
CVR-NR. 15735376 bp-revision v/Bent Pedersen, Råmosevej 11A, Magleby, 4672 Klippinge, den 22.06.2016.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Badsted Statsautoriserede revisorer, den 22.05.2014.
Indtrådt i revisionen:
CVR-NR. 10838576 BADSTED REVISION ApS RÅDGIVENDE STATSAUTORISERET REVISIONSFIRMA, Bagsværdvej 82, 2800 Kongens Lyngby, den 22.05.2014.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Badsted & Bo, den 29.04.2008.
Indtrådt i revisionen:
Revisionsfirmaet Badsted Statsautoriserede revisorer, 2800 Kongens Lyngby, den 29.04.2008.
Vedtægter ændret:
01.09.2003.
Ny adresse:
Amager Strandvej 18, 2300 København S.
Ny kommune:
København.
Stiftelsesdato:
05.09.2002.
Seneste vedtægtsdato:
05.09.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,80.
Stiftere:
CVR-NR. 26696801 HC HOLDING ApS, Rytterbakken 23, 2670 Greve, den 05.09.2002, CVR-NR. 26763797 CORTEX INVESTMENT ApS, jernholmen 38, st. tv., 2650 Hvidovre, den 05.09.2002.
Bestyrelse:
Direktør Holger Aage Schultz (formand), den 05.09.2002, Henning Clausen, den 05.09.2002, Direktør Flemming Nielsen, den 05.09.2002.
Direktion:
Henning Clausen (adm. dir), den 05.09.2002.
Selskabet tegnes af en direktør alene eller af to bestyrelsesmedlemmer i forening.
Revision:
Revisionsfirmaet Badsted & Co, Herstedøstervej 27-29, 2620 Albertslund, den 05.09.2002.
Første regnskabsår:
05.09.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009295131Hammerholmen 22, 2650 Hvidovre
