CVR 26895529Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HerningFounded 2 Dec 2002
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 4IMPROVE SCM 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, 2019
Gross profit
17K
DKK, annual report 2021
-73.7% on 2020
Result
+9.3K
DKK, annual report 2021
Equity
730.5K
DKK, annual report 2021
4IMPROVE HOLDING A/SCVR 31484898, 100% of capital and votes, until 26 Aug 2022
Bo Dencker Sørensenuntil 21 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 31484898100% of capital and votesnotified 31 Dec 201617 Jan 2011 to 26 Aug 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.
2 Dec 2002 to 9 Nov 2026.
Aug 2019, 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 | 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 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Aug 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 2 | 6 | 12 | 4 | No count | No count | No count | No count | 13 | 13 | 12 | 14 | 18 | 17 | 17 | 17 | 18 | 19 | 17 | 18 | 17 | 17 | 17 | 15 | 18 | 17 | 17 | 17 | 16 | 15 | 15 | 18 | 16 | 16 | 16 | 15 | 20 | 19 | 18 | 19 | 18 | 18 | 18 | 21 | 18 | 16 | 17 | 18 | 25 | 20 | 22 | 23 | 26 | 24 | 24 | 26 | 26 | 26 | 26 | 26 | 29 | 28 | 23 | 1 |
| FTE | 1 | 1 | 1 | 5 | 10 | 8 | 10 | 12 | 12 | 12 | 12 | 13 | 10 | 14 | 16 | 15 | 15 | 16 | 17 | 17 | 16 | 16 | 15 | 15 | 15 | 14 | 16 | 16 | 17 | 16 | 15 | 15 | 14 | 16 | 14 | 14 | 14 | 14 | 18 | 18 | 17 | 17 | 17 | 16 | 17 | 17 | 16 | 15 | 14 | 14 | 20 | 18 | 20 | 20 | 22 | 21 | 23 | 23 | 23 | 23 | 23 | 23 | 25 | 24 | 10 | 1 |
| Series | 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2019.
Latest Aug 2019, published 30 Oct 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 22,207 | 31,429 | 50,899 | 65 | 17 |
| Operating profit | +7,238 | +9,388 | +46,272 | +65 | +17 |
| Result for the year | +5,252 | +7,292 | +36,074 | +47 | +9 |
| Equity | 1,311 | 1,103 | 674 | 721 | 731 |
| Total assets | 10,493 | 13,711 | 8,573 | 953 | 995 |
| Employees (average) | 17 | 22 | 4 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 3% | 41.5% | 62% | -99.9% | -73.7% |
| EBITDA | 7,659 | 10,032 | 46,410 | 65 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 34.5% | 31.9% | 91.2% | 100% | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 13.3% | 29.4% | -81.8% | -100% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,108note 3 | -2,001note 3 | -655note 3 | -614note 3 | -436note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | n.m.note 4 | n.m.note 4 | 79.7%note 3 | 6.5%note 3 |
| Capex (investeringer i anlægsaktiver) | 278note 5 | 370note 5 | 54note 5 | Not reportednote 6 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,394note 3 | -1,275note 3 | -8,251note 3 | -778note 3 | -599note 3 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 25 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 8 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 9 Mar 2018
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Binavne:
4IMPROVE A/S I LIKVIDATION
4IMPROVE SUPPLY CHAIN MANAGEMENT A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jørgen Østergaard Vejvad, den 26.08.2022.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 26.08.2022.
Likvidation vedtaget 21.03.2022
Likvidatorer:
Tiltrådte:
Jørgen Østergaard Vejvad, 7400 Herning, den 21.03.2022.
Bestyrelse:
Fratrådte:
Jørgen Andreasen, den 21.03.2022, Peter Kahr Greve, den 21.03.2022, Bo Dencker Sørensen, den 21.03.2022, Jørgen Østergaard Vejvad, den 21.03.2022.
Direktion:
Fratrådte:
Bo Dencker Sørensen, den 21.03.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Spinkebjerg 28A, Gjellerup, 7400 Herning
Ny kommune: Herning
Vedtægter ændret:
09.03.2012.
Nyt navn:
4IMPROVE SCM A/S.
Nye binavne:
4IMPROVE A/S, 4IMPROVE SUPPLY CHAIN MANAGEMENT A/S.
Ny adresse:
Hedeager 3, 8200 Aarhus N.
Ny kommune:
Aarhus.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
21.04.2005.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26895529.
NAVN: 4-IMPROVE A/S.
ADRESSE: Bytoften 2E, 8660 Skanderborg.
Kommune:
Skanderborg.
Kapital kr. 500.000,00.
Bestyrelse:
Professor John Johansen (formand), den 21.04.2005, Direktør Jørgen Andreasen, den 21.04.2005, Direktør Bo Dencker Sørensen, den 21.04.2005, Direktør Jørgen Østergaard Vejvad, den 21.04.2005.
Direktion:
Direktør Bo Dencker Sørensen.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller 2 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 78395818 REVISIONSFIRMAET HARDY BANG ApS, Tietgensgade 28, 7400 Herning.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
Reg. revisor Carsten Dalgaard, den 02.12.2003.
Indtrådt i revisionen:
REVISIONSFIRMAET HARDY BANG ApS, Tietgensgade 28, 7400 Herning, den 02.12.2003.
Vedrørende det under 13.12.2002 registrerede meddeles, at følgende fejlagtigt ikke er registreret som stifter: Professor John Johansen, 6310 Broager.
Stiftelsesdato:
02.12.2002.
Seneste vedtægtsdato:
02.12.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Direktør Jørgen Nørmølle, den 02.12.2002, Bo Dencker Sørensen, den 02.12.2002, Direktør Jørgen Østergaard Vejvad, den 02.12.2002.
Direktion:
Direktør Jørgen Nørmølle, den 02.12.2002, Direktør Bo Dencker Sørensen, den 02.12.2002, Direktør Jørgen Østergaard Vejvad, den 02.12.2002.
Selskabet tegnes af af to direktører i forening.
Revision:
Reg. revisor Carsten Dalgaard, 7400 Herning, den 02.12.2002.
Første regnskabsår:
02.12.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009563012Spinkebjerg 28, 7400 Herning