CVR 27276407Public limited company (A/S)Engroshandel med computere, ydre enheder og software (465100)HvidovreFounded 22 Jul 2003
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 CONVENA DISTRIBUTION 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
62
CVR registry, 2023
Revenue
437.9M
DKK, annual report 2022
+22.3% on 2021
Result
+2.2M
DKK, annual report 2022
Equity
58.5M
DKK, annual report 2022
Convena Group A/SCVR 38289187, 100% of capital and votes, until 31 Jul 2023
Jan Holmetoft Iversenuntil 31 Jul 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2724079850% to under 66.7% of capital and votesnotified 6 Jun 201712 Feb 2009 to 6 Jun 2017
CVR 2724084450% to under 66.7% of capital and votesnotified 6 Jun 201712 Feb 2009 to 6 Jun 2017
CVR 38289187100% of capital and votes6 Jun 2017 to 31 Jul 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Jul 2003 to 6 Nov 2026.
Jul 2023, monthly: 62 employees, 59 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 | 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 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 10 | 13 | 14 | 15 | 17 | 17 | No count | No count | No count | No count | 21 | 31 | 38 | 45 | 45 | 47 | 47 | 49 | 48 | 49 | 50 | 52 | 52 | 52 | 52 | 52 | 53 | 53 | 53 | 54 | 54 | 54 | 54 | 54 | 54 | 54 | 54 | 54 | 54 | 52 | 51 | 52 | 53 | 54 | 54 | 56 | 58 | 60 | 59 | 60 | 60 | 60 | 57 | 56 | 59 | 60 | 60 | 60 | 60 | 59 | 60 | 61 | 67 | 67 | 70 | 72 | 71 | 72 | 73 | 72 | 71 | 71 | 69 | 68 | 69 | 70 | 71 | 72 | 72 | 71 | 68 | 68 | 69 | 66 | 70 | 74 | 74 | 74 | 75 | 72 | 73 | 75 | 74 | 75 | 75 | 75 | 74 | 78 | 77 | 79 | 80 | 83 | 81 | 83 | 80 | 73 | 80 | 76 | 78 | 81 | 76 | 76 | 73 | 70 | 69 | 66 | 62 |
| FTE | 2 | 9 | 10 | 12 | 14 | 17 | 17 | 17 | 18 | 18 | 19 | 20 | 29 | 36 | 43 | 44 | 46 | 46 | 48 | 47 | 48 | 49 | 51 | 51 | 51 | 51 | 51 | 52 | 52 | 52 | 53 | 53 | 53 | 53 | 53 | 53 | 53 | 53 | 53 | 53 | 51 | 51 | 51 | 52 | 53 | 53 | 55 | 58 | 59 | 58 | 59 | 58 | 59 | 56 | 56 | 59 | 59 | 59 | 58 | 59 | 58 | 59 | 60 | 66 | 66 | 69 | 70 | 70 | 69 | 70 | 69 | 70 | 68 | 69 | 68 | 69 | 70 | 70 | 73 | 73 | 71 | 65 | 67 | 68 | 66 | 71 | 74 | 74 | 74 | 74 | 72 | 72 | 74 | 73 | 74 | 74 | 75 | 72 | 76 | 76 | 79 | 77 | 82 | 81 | 84 | 79 | 71 | 76 | 73 | 75 | 77 | 73 | 73 | 72 | 70 | 67 | 64 | 59 |
| 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 | 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 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2023, published 21 Sep 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 358,018 | 437,908 |
| Gross profit | 56,433 | 58,738 | 53,755 | 62,288 | 64,249 |
| Operating profit | +10,766 | +8,810 | Not reported | +6,482 | +3,698 |
| Result for the year | +7,295 | +6,151 | +3,999 | +9,522 | +2,233 |
| Equity | 54,721 | 52,873 | 56,871 | 62,302 | 58,515 |
| Total assets | 145,157 | 143,975 | 178,821 | 200,448 | 191,882 |
| Employees (average) | 61 | 71 | 72 | 76 | 79 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | -7.6% | 23% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 1.8% | 0.8% |
| EBITDA | 12,589 | 10,611 | 7,876note 1 | 11,490 | 9,069 |
| EBITDA margin | Not reported | Not reported | Not reported | 3.2% | 2.1% |
| Employee growth (vækst i antal ansatte) | 7% | 16.4% | 1.4% | 5.6% | 4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 28,848 | 30,153 | 43,834 | 69,687 | 62,448 |
| Gearing, NIBD / EBITDA | 2.3x | 2.8x | 5.6xnote 1 | 6.1x | 6.9x |
| ROIC (afkast af investeret kapital) | 11.1% | 8.2% | 5.4%note 1 | 4.3% | 2.2% |
| Capex (investeringer i anlægsaktiver) | 2,153 | 7,857 | 4,885 | 15,455 | 3,079 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | 4.3% | 0.7% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 15,715 | 9,455 | 15,181 | 59,404 | 42,846 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 17 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 6 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 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. 31.07.2023 opløst ved fusion med CVR-nummer: 38289187 Convena Group A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 38289187 Convena Group A/S (fortsættende), der tillige driver virksomhed under navnene Comway Holding A/S, CVR-nummer: 27276407 CONVENA DISTRIBUTION A/S (ophørende), der tillige driver virksomhed under navnene COMWAY A/S, COMWAY DISTRIBUTION A/S og CVR-nummer: 27446248 Nordic IT Supply ApS (ophørende), der tillige driver virksomhed under navnene BN Elektronik ApS.
Kapitalejerne i CVR-nummer: 38289187 Convena Group A/S, CVR-nummer: 27276407 CONVENA DISTRIBUTION A/S og CVR-nummer: 27446248 Nordic IT Supply 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: 23.05.2023
Bestyrelse:
Fratrådte:
Christian Egemose Agger, den 23.05.2023, Ulrik Bøttner, den 23.05.2023, Peter Garber, den 23.05.2023, adm. direktør Thomas Olsen, den 23.05.2023, Christian Nissen Riisberg, den 23.05.2023.
Tiltrådte:
Søren Drewsen, (formand), den 23.05.2023, Jan Holmetoft Iversen, den 23.05.2023, Claus Ring, den 23.05.2023.
Direktion:
Fratrådte:
Morten Felding, (adm. dir), den 23.05.2023.
Tiltrådte:
Jan Holmetoft Iversen, den 23.05.2023.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, et medlem af bestyrelsen samt en direktør i selskabet i forening eller af den samlede bestyrelse.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.05.2023.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 23.05.2023.
Vedtægter ændret: 28.12.2021
Kapitalforhøjelsen er besluttet den 28.12.2021.
kr. 400.000,00, indbetalt i værdier, kurs 1.655,44.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret: 12.10.2021
Direktion:
Fratrådte:
Peter Lyngs-Klaris, den 01.09.2021.
Tiltrådte:
Morten Felding, (adm. dir), den 01.09.2021.
Vedtægter ændret: 05.05.2017
Nyt navn: CONVENA DISTRIBUTION A/S
Nyt binavn: COMWAY DISTRIBUTION A/S
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 11.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellebjergvej 52, 2450 København SV, den 11.05.2016.
Bestyrelse:
Fratrådte:
Jim Bergholdt, den 07.10.2015.
Tiltrådte:
Christian Nissen Riisberg, den 07.10.2015.
Revision:
Udtrådt af revisionen:
INTER-REVISION, den 11.02.2013.
Indtrådt i revisionen:
CVR-NR. 34713022 RSM PLUS P/S STATSAUTORISEREDE REVISORER, Kalvebod Brygge 45, 1560 København V, den 11.02.2013.
Vedtægter ændret:
02.10.2012.
Direktion:
Udtrådt af direktionen:
Peter Garber, den 02.10.2012.
Indtrådt i direktionen:
Direktør Peter Lyngs-Klaris, den 02.10.2012.
Selskabet tegnes af bestyrelsesmedlemmet Peter Garber eller Ulrik Bøttner i forening med direktøren, af bestyrelsesmedlemmerne Peter Garber og Ulrik Bøttner i forening eller af den samlede bestyrelse.
Ny adresse:
Industriholmen 51, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Vedtægter ændret:
12.02.2009.
Kapitalnedsættelse besluttet 12.02.2009 er gennemført 14.05.2009.
Kapitalen udgør herefter kr. 600.000,00.
Binavn:
COMWAY A/S (COMWAY DISTRIBUTION A/S).
Kapitalnedsættelse besluttet 12.02.2009 med udbetaling til aktionærer kr. 300.000,00 til kurs 2.333,33.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
28.03.2007.
Ny adresse:
Vestre Teglgade 10, 4., 2450 København SV.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Thomas Olsen, den 28.03.2007.
Vedtægter ændret:
20.03.2006.
Vedtægter ændret:
11.10.2005.
Nyt binavn: COMWAY A/S (COMWAY DISTRIBUTION A/S).
Vedtægter ændret:
25.01.2005.
Kapitalforhøjelse:
kr. 400.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 900.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Viceadministrerende direktør Jim Bergholdt, den 25.01.2005.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller et bestyrelsesmedlem og en direktør i forening.
Stiftelsesdato:
22.07.2003.
Seneste vedtægtsdato:
22.07.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 1.360,00, kontant kr. 375.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26382351 MATTHIASEN HOLDING ApS, Skudehavnsvej 17, 2100 København Ø, den 22.07.2003, CVR-NR. 27240798 BØTTNER HOLDING ApS, Bolbrovænge 19A, 2960 Rungsted Kyst, den 22.07.2003, CVR-NR. 27240844 GARBER HOLDING ApS, Planteskolevej 17, 2690 Karlslunde, den 22.07.2003, CVR-NR. 27240887 UTF HOLDING ApS, Horneby Fælledvej 22A, 3100 Hornbæk, den 22.07.2003.
Bestyrelse:
Ulrik Bøttner, den 22.07.2003, Peter Garber, den 22.07.2003, Ulrik Thalbitzer-Foldskov, den 22.07.2003.
Direktion:
Peter Garber, den 22.07.2003.
Selskabet tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening.
Revision:
INTER-REVISION, 1612 København V, den 22.07.2003.
Første regnskabsår:
22.07.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010012070Industriholmen 51, 2650 Hvidovre
