CUD A/S (CVR 27176372) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (4)

BKM ADMINISTRATION ApS
CVR 2721029520% to under 25% of capital and votes28 Feb 2010 to 9 Nov 2016
AANA HOLDING ApS
CVR 3036536450% to under 66.7% of capital and votesnotified 13 Dec 201828 Feb 2010 to 13 Dec 2018
VMD HOLDING ApS
CVR 2917404050% to under 66.7% of capital and votesnotified 13 Dec 201828 Feb 2010 to 13 Dec 2018
Constructa Danmark A/S
CVR 40111433100% of capital and votes13 Dec 2018 to 17 May 2024

Owned Companies

CUD A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for CUD A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Constructa Horsens A/S
CVR 36564121100% of capital and votes13 Mar 2015 to 1 Oct 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

BING ApSFounded 6 May 2003

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (17)

Christian Aagaard NielsenExecutive board 29 Aug 2008 to 25 May 2022, Board of directors 29 Aug 2008 to 25 May 2022
Torben Bloch PedersenExecutive board 1 Nov 2018 to 1 Apr 2019
Tim Lykke Valbak JensenExecutive board 1 Nov 2017 to 1 Nov 2018
Morten Reher-LangbergExecutive board 1 Apr 2019 to 10 Mar 2022
Lars HansenExecutive board 28 Feb 2010 to 1 Nov 2017, Board of directors 22 Dec 2005 to 25 May 2022
Jens AndersenExecutive board 6 May 2003 to 22 Dec 2005, Board of directors 22 Dec 2005 to 14 Aug 2008
Jens Bitsch PedersenExecutive board 22 Dec 2005 to 28 Feb 2010, Board of directors 22 Dec 2005 to 28 Feb 2010
Kim JacobsenBoard of directors 23 Aug 2018 to 11 Dec 2020
Bo Kjøller MejlgaardBoard of directors 22 Dec 2005 to 10 Nov 2016
Steen JørgensenBoard of directors 6 May 2003 to 22 Dec 2005
Lars ThorlundBoard of directors 14 Aug 2008 to 27 Nov 2013
Nikolaj NikolajsenBoard of directors 27 Nov 2013 to 21 Dec 2017
Henrik SkaanderupBoard of directors 21 Dec 2017 to 25 May 2022
Christian CarlsenBoard of directors 22 Feb 2021 to 25 May 2022
Claus EriksenBoard of directors 14 Aug 2008 to 22 Apr 2010
Jes Møller DideriksenBoard of directors 6 May 2003 to 22 Dec 2005
Henrik KastbjergBoard of directors 29 Aug 2008 to 23 Aug 2018

Roles Over Time

Former (17)

Christian Aagaard Nielsen: Executive board, 29 Aug 2008 to 25 May 2022; Board of directors, 29 Aug 2008 to 25 May 2022.
Lars Hansen: Board of directors, 22 Dec 2005 to 25 May 2022; Executive board, 28 Feb 2010 to 1 Nov 2017.
Henrik Skaanderup: Board of directors, 21 Dec 2017 to 25 May 2022.
Christian Carlsen: Board of directors, 22 Feb 2021 to 25 May 2022.
Morten Reher-Langberg: Executive board, 1 Apr 2019 to 10 Mar 2022.
Kim Jacobsen: Board of directors, 23 Aug 2018 to 11 Dec 2020.
Torben Bloch Pedersen: Executive board, 1 Nov 2018 to 1 Apr 2019.
Tim Lykke Valbak Jensen: Executive board, 1 Nov 2017 to 1 Nov 2018.
Henrik Kastbjerg: Board of directors, 29 Aug 2008 to 23 Aug 2018.
Nikolaj Nikolajsen: Board of directors, 27 Nov 2013 to 21 Dec 2017.
Bo Kjøller Mejlgaard: Board of directors, 22 Dec 2005 to 10 Nov 2016.
Lars Thorlund: Board of directors, 14 Aug 2008 to 27 Nov 2013.
Claus Eriksen: Board of directors, 14 Aug 2008 to 22 Apr 2010.
Jens Bitsch Pedersen: Executive board, 22 Dec 2005 to 28 Feb 2010; Board of directors, 22 Dec 2005 to 28 Feb 2010.
Jens Andersen: Executive board, 6 May 2003 to 22 Dec 2005; Board of directors, 22 Dec 2005 to 14 Aug 2008.
Steen Jørgensen: Board of directors, 6 May 2003 to 22 Dec 2005.
Jes Møller Dideriksen: Board of directors, 6 May 2003 to 22 Dec 2005.

6 May 2003 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Mar 2019, monthly: 69 employees, 66 FTE

Show as Table

Registry headcount, 2003 to Mar 2019, oldest left to newest right
Period	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	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
Employees	6	8	6	10	12	18	15	No count	No count	No count	No count	10	12	14	16	18	20	23	23	22	23	24	26	25	26	26	26	28	29	28	30	33	34	36	37	39	39	42	46	50	49	52	54	55	56	53	53	56	57	59	60	59	62	63	66	69	67	69	67	70	69	68	69	71	69	69
FTE	7	6	4	7	10	13	16	11	10	9	9	10	9	11	13	15	16	19	19	19	20	20	22	22	22	23	23	23	23	23	25	28	29	31	32	33	34	37	41	44	45	47	49	51	52	47	48	50	52	54	54	54	55	56	58	61	60	61	63	64	64	64	65	66	65	66
Series	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	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 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2019.

Latest Mar 2019, published 27 May 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	28,607	43,079	5,834	491	1,906
Operating profit	+3,784	+10,459	-13,190	+544	+1,906
Result for the year	+4,162	+9,136	-10,334	+403	+2,511
Equity	8,292	9,428	-2,906	-2,503	8
Total assets	17,151	24,298	15,546	9,939	6,979
Employees (average)	46	60	33	0	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	42.8%	50.6%	-86.5%	-91.6%	287.9%
EBITDA	4,028	10,572	-13,190	Not reported^{note 1}	Not reported^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	14.1%	24.5%	-226.1%	Not reported^{note 1}	Not reported^{note 1}
Employee growth (vækst i antal ansatte)	70.4%	30.4%	-45%	-100%	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-3,203^{note 3}	-1,854^{note 3}	4,787	3,581	3,952
Gearing, NIBD / EBITDA	Net cash^{note 3}	Net cash^{note 3}	n.m.^{note 4}	Not reported^{note 1}	Not reported^{note 1}
Interest coverage (rentedækning)	n.m.^{note 5}	92.3x	-228.4x	6.4x	43.6x
Adjusted equity ratio (justeret soliditetsgrad)	48.4%^{note 6}	38.8%^{note 6}	-18.7%^{note 6}	-25.2%^{note 6}	0.1%^{note 6}
ROIC (afkast af investeret kapital)	78.5%^{note 3}	128.4%^{note 3}	-216.5%^{note 7}	28.6%	59%
Capex (investeringer i anlægsaktiver)	5^{note 8}	31^{note 9}	Not reported^{note 10}	Not reported^{note 11}	Not reported^{note 11}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-3,502^{note 3}	-1,356^{note 3}	10,617	8,384	963

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. Gearing and interest coverage are multiples. 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).

1 no depreciation line filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no interest-bearing debt reported
4 n.m.: EBITDA not positive
5 n.m.: finance expenses under 0.1% of total assets
6 Dandex estimate: no intangible or deferred tax assets to deduct
7 Dandex estimate: statutory 22% used: profit before tax not positive
8 Dandex estimate: capex from the balance sheet change plus D&A
9 additions per the fixed asset notes
10 disposals exceed investment
11 no capex filed

Annual Reports

Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 3 Mar 2022
PDF
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 17 Dec 2020
PDF
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 24 Feb 2020
PDF
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 14 Dec 2018
PDF
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 12 Dec 2017
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af direktøren og formanden i forening eller af direktøren og næstformanden i forening eller af formanden og næstformanden i forening.16 Aug 2018 to 25 May 2022
Purpose (Formål): Selskabets formål er udviklingsopgaver i form af prækvalifikation og konkurrencer og anden hermed beslægtet virksomhed20 Dec 2018 to 17 May 2024
Audit opted out (Revision fravalgt): No6 May 2003 to 17 May 2024
Articles of association last changed (Seneste vedtægtsdato): 2 Mar 2021until 17 May 2024
Owners under 5% registered (Ejerregistrering under 5 procent): No22 Oct 2019 to 17 May 2024

Share Capital

Each registered value from the day it took effect, newest first.

29 Aug 2008862,500 DKK+287,500
6 May 2003575,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

18 Jun 2024
Status change
Binavne:
AAGAARD NIELSEN ARKITEKTFIRMA A/S UNDER KONKURS
BJERRINGBRO INGENIØRKONTOR A/S UNDER KONKURS
Konkursbehandlingen afsluttet 17.05.2024, virksomheden opløst
29 May 2022
Status change Audit change People change
Konkursdekret afsagt 25.05.2022 af Skifteretten i Viborg
Bestyrelse:
Fratrådte:
Christian Carlsen, den 25.05.2022, Lars Hansen, (næstformand), den 25.05.2022, Christian Aagaard Nielsen, den 25.05.2022, Henrik Skaanderup, (formand), den 25.05.2022.
Direktion:
Fratrådte:
Show the full announcement
Christian Aagaard Nielsen, (adm. dir), den 25.05.2022.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 25.05.2022.
10 Mar 2022
People change
Direktion:
Fratrådte:
Morten Reher-Langberg, (adm. dir), den 10.03.2022.
Tiltrådte:
Christian Aagaard Nielsen, (adm. dir), den 10.03.2022.
5 Mar 2021
Other
Vedtægter ændret: 02.03.2021
Nyt navn: CUD A/S
3 Mar 2021
People change
Bestyrelse:
Tiltrådte:
Christian Carlsen, den 22.02.2021.
21 Dec 2020
People change
Bestyrelse:
Fratrådte:
Kim Jacobsen, den 11.12.2020.
1 Apr 2019
People change
Direktion:
Fratrådte:
Torben Bloch Pedersen, (adm. dir), den 01.04.2019.
Tiltrådte:
Morten Reher-Langberg, (adm. dir), den 01.04.2019.
20 Dec 2018
Other
Vedtægter ændret: 13.12.2018
Nyt navn: Constructa Udvikling A/S
Formål ændret: Selskabets formål er udviklingsopgaver i form af prækvalifikation og konkurrencer og anden hermed beslægtet virksomhed
2 Nov 2018
People change
Direktion:
Fratrådte:
Tim Lykke Jensen, den 01.11.2018.
Tiltrådte:
Torben Bloch Pedersen, (adm. dir), den 01.11.2018.
23 Aug 2018
People change
Bestyrelse:
Fratrådte:
Henrik Kastbjerg, den 23.08.2018.
Tiltrådte:
Kim Jacobsen, den 23.08.2018.

Show 19 more

16 Aug 2018
Other
Vedtægter ændret: 13.08.2018
Virksomheden tegnes af direktøren og formanden i forening eller af direktøren og næstformanden i forening eller af formanden og næstformanden i forening..
24 Apr 2018
People change
Bestyrelse:
Fratrådte:
Lars Hansen, den 06.04.2018.
Tiltrådte:
Lars Hansen (næstformand), den 06.04.2018.
18 Apr 2018
Other
Vedtægter ændret: 06.04.2018
22 Dec 2017
People change
Bestyrelse:
Fratrådte:
Nikolaj Nikolajsen (formand), den 21.12.2017.
Tiltrådte:
Henrik Skaanderup (formand), den 21.12.2017.
1 Nov 2017
People change
Direktion:
Fratrådte:
Lars Hansen (adm. dir), den 01.11.2017, Christian Aagaard Nielsen, den 01.11.2017.
Tiltrådte:
Tim Lykke Jensen, den 01.11.2017.
16 Nov 2016
People change
Bestyrelse:
Fratrådte:
Bo Kjøller Mejlgaard, den 10.11.2016.
13 Dec 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Thorlund, den 27.11.2013.
Indtrådt i bestyrelsen:
Nikolaj Nikolajsen (formand), den 27.11.2013.
4 Jun 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Eriksen, den 22.04.2010.
13 Apr 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Bitsch Pedersen, den 28.02.2010.
Direktion:
Tiltrådt som adm. dir: Lars Hansen, den 28.02.2010.
Udtrådt af direktionen:
Jens Bitsch Pedersen, den 28.02.2010.
25 Sep 2008
Other People change
Direktion:
Indtrådt i direktionen:
Christian Aagaard Nielsen, den 29.08.2008.
24 Sep 2008
People change Capital change Other
Vedtægter ændret:
29.08.2008.
Nyt navn:
CONSTRUCTA A/S.
Nye binavne:
AAGAARD NIELSEN ARKITEKTFIRMA A/S (CONSTRUCTA A/S), BJERRINGBRO INGENIØRKONTOR A/S (CONSTRUCTA A/S).
Show the full announcement
Kapitalforhøjelse:
kr. 287.500,00 indbetalt kontant, kurs 250,00.
Kapitalen udgør herefter kr. 862.500,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Henrik Kastbjerg, den 29.08.2008, Christian Aagaard Nielsen, den 29.08.2008.
20 Aug 2008
Other
Vedtægter ændret:
19.08.2008.
14 Aug 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Lars Thorlund, den 14.08.2008.
Udtrådt af bestyrelsen:
Jens Andersen, den 14.08.2008.
Indtrådt i bestyrelsen:
Claus Eriksen, den 14.08.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
6 Sep 2006
Audit change Other
Revision:
Udtrådt af revisionen:
Deloitte Statsautoriseret Revisionsaktieselskab, den 23.08.2006.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 23.08.2006.
8 May 2006
Other
Vedtægter ændret:
08.05.2006.
Selskabet tegnes af to direktører i forening eller af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
15 Feb 2006
Other People change
Bestyrelse:
Tiltrådt som formand:
Jens Andersen, den 22.12.2005, Fratrådt som formand, men forbliver i bestyrelsen: Bo Kjøller Mejlgaard, den 22.12.2005.
17 Jan 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jes Møller Dideriksen, den 22.12.2005, Steen Jørgensen, den 22.12.2005.
Indtrådt i bestyrelsen:
Lars Hansen, den 22.12.2005, Jens Bitsch Pedersen, den 22.12.2005, Lars Thorlund, den 22.12.2005.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jens Andersen, den 22.12.2005.
Indtrådt i direktionen:
Lars Hansen, den 22.12.2005, Jens Bitsch Pedersen, den 22.12.2005.
7 Jul 2003
New company
Stiftelsesdato:
06.05.2003.
Seneste vedtægtsdato:
06.05.2003.
Kapital:
kr. 575.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 275.000,00 til kurs 200,00, i værdier kr. 300.000,00 til kurs 200,00.
Stifter:
CVR-NR. 18553473 BING ApS, Tangevej 22, 8850 Bjerringbro, den 06.05.2003.
Bestyrelse:
Bo Kjøller Mejlgaard (formand), den 06.05.2003, Ingeniør Jens Andersen, den 06.05.2003, Jes Møller Dideriksen, den 06.05.2003, Direktør Steen Jørgensen, den 06.05.2003.
Direktion:
Ingeniør Jens Andersen, den 06.05.2003.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Deloitte & Touche Statsautoriseret Revisionsaktieselskab, c/o Arosgaarden, Åboulevarden 31, 8100 Århus C, den 06.05.2003.
Første regnskabsår:
06.05.2003 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Tangevej 22
8850 Bjerringbro
Viborg Municipality
CVR record last changed: 18 Jun 2024
Data read: 10 Nov 2026

Production Units

4 registered in CVR.

Constructa A/S
P-number 1023704621Københavnsvej 81, 4000 Roskilde
CUD A/S
P-number 1003484955Tangevej 22, 8850 Bjerringbro
Constructa A/S
P-number 1019966395Kastaniehøjvej 4, 8600 Silkeborg
BJERRINGBRO INGENIØRKONTOR A/S
P-number 1009892792Tangevej 22, 8850 Bjerringbro

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.

Ownership

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Financials

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Registry Facts

Registrations (Registreringer)

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Registry Facts

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