CVR 27048080Public limited company (A/S)Byggemarkeder og værktøjsmagasiner (475220)Aalborg SVFounded 5 Mar 2003
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 BILTEMA AALBORG 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, 2013
Gross profit
5.8M
DKK, annual report 2012
Result
+386.9K
DKK, annual report 2012
Equity
4.6M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Uffe Sjøberguntil 1 Sep 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.
5 Mar 2003 to 15 Nov 2026.
2013, annual: 0 employees, 14 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 21 | 21 | 36 | 27 | 38 | 36 | 39 | No count | No count | No count | No count | 41 | 41 | 0 |
| FTE | 9 | 14 | 15 | 17 | 17 | 17 | 20 | 17 | 19 | 20 | 19 | 18 | 20 | 14 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 5,836 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +525 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +387 |
| Equity | Not reported | Not reported | Not reported | Not reported | 4,623 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 14,356 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | -3% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 553 |
| 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 14 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 17 Apr 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 3 Mar 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 22 Jun 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 BILTEMA AALBORG 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
10 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. 25289846 BILTEMA DANMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 25289846 BILTEMA DANMARK A/S (fortsættende), der tillige driver virksomhed under navnet HANDELSAKTIESELSKABET BILTEMA DANMARK.
CVR-NR. 27048080 BILTEMA AALBORG A/S (ophørende).
CVR-NR. 26495458 BILTEMA NÆSTVED A/S (ophørende).
CVR-NR. 33034857 BILTEMA ODENSE A/S (ophørende).
CVR-NR. 33776675 BILTEMA HORSENS A/S (ophørende).
CVR-NR. 34688753 BILTEMA RØDEKRO A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 25289846 BILTEMA DANMARK A/S.
CVR-NR. 27048080 BILTEMA AALBORG A/S.
CVR-NR. 26495458 BILTEMA NÆSTVED A/S.
CVR-NR. 33034857 BILTEMA ODENSE A/S.
CVR-NR. 33776675 BILTEMA HORSENS A/S.
CVR-NR. 34688753 BILTEMA RØDEKRO A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Udtrådt af bestyrelsen:
Iben Charlotte Strehle Pedersen, den 21.03.2013, Uffe Sjøberg, den 21.03.2013.
Indtrådt i bestyrelsen:
Lars Thomas Landin, den 21.03.2013, Per-Ola Tommy Svensson, den 21.03.2013.
Bestyrelse:
Tiltrådt som formand:
Karsten Pedersen, den 13.04.2011.
Udtrådt af bestyrelsen:
Conrad Alexander Fabritius de Tengnagel, den 13.04.2011, Thomas Bøgelund Norvold, den 13.04.2011.
Indtrådt i bestyrelsen:
Iben Charlotte Strehle Pedersen, den 13.04.2011, Uffe Sjøberg, den 13.04.2011.
Direktion:
Udtrådt af direktionen:
Karsten Pedersen, den 31.05.2010.
Indtrådt i direktionen:
Uffe Sjøberg, den 01.06.2010.
Vedtægter ændret:
08.02.2007.
Kapitalen er opdelt i klasser:
A-kapital kr. 50.000,00, B-kapital kr. 450.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Due, den 08.02.2007.
Indtrådt i bestyrelsen:
Henriette Fabritius de Tengnagel, den 08.02.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 25923944 FLEMMING SCHIERNING, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 08.02.2007.
Indtrådt i revisionen:
REVI NORD REGISTRERET REVISIONS AKTIESELSKAB, Håndværkervej 8, 1. mf., 9000 Aalborg, den 08.02.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Jakob Paikin, den 26.02.2004.
Indtrådt i bestyrelsen:
Torben Due, den 26.02.2004.
Stiftelsesdato:
05.03.2003.
Seneste vedtægtsdato:
05.03.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25289846 BILTEMA DANMARK A/S, c/o Advokat C.A. Fabritius Tengnag, Store Kongensgade 67 C, 1264 København K, den 05.03.2003.
Bestyrelse:
Advokat Conrad Alexander Fabritius de Tengnagel (formand), den 05.03.2003, Advokat Jakob Paikin, den 05.03.2003, Karsten Pedersen, den 05.03.2003.
Direktion:
Karsten Pedersen, den 05.03.2003.
Selskabet tegnes af direktøren alene, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 25923944 FLEMMING SCHIERNING, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Store Kongensgade 95, 1., 1264 København K, den 05.03.2003.
Første regnskabsår:
05.03.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009739579Stenbukken 21, 9200 Aalborg SV