CVR 27526012Public limited company (A/S)Gennemførelse af byggeprojekter (411000)TønderFounded 16 Jun 2006
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 CODAX 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, 2013
Gross profit
-408.5K
DKK, annual report 2015
-443K on 2014
Result
-427K
DKK, annual report 2015
Equity
-20.7M
DKK, annual report 2015
HANS SCHMIDT HOLDING A/SCVR 13356572, 50% to under 66.7% of capital and votes, until 31 Mar 2017
Vidå ApSCVR 26714958, 50% to under 66.7% of capital and votes, until 31 Mar 2017
Lars Svensenuntil 31 Mar 2017
Hans Gotfred Schmidtuntil 31 Mar 2017
Equity was negative at 31 Dec 2015: -20.7M DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1335657250% to under 66.7% of capital and votesnotified 5 Oct 200616 Jun 2006 to 31 Mar 2017
CVR 2671495850% to under 66.7% of capital and votesnotified 5 Oct 200616 Jun 2006 to 31 Mar 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Jun 2006 to 5 Nov 2026.
2013, annual: 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 | 2013 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013.
Latest 2013, published 15 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 104 | -189 | 34 | -409 |
| Operating profit | Not reported | +71 | -307 | 0 | -409 |
| Result for the year | Not reported | -708 | -1,358 | -5 | -427 |
| Equity | Not reported | -18,359 | -20,242 | -20,246 | -20,673 |
| Total assets | Not reported | 3,893 | 1,425 | 1,347 | 4 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | n.m.note 1 | -281.9% | n.m.note 1 | -1,284.9% |
| EBITDA | Not reported | 97 | -281 | 25 | -409 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 93.1% | n.m.note 2 | 73.7% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 1,381 | -59 | -30note 3 | -4note 3 |
| Gearing, NIBD / EBITDA | Not reported | 14.3x | n.m.note 4 | Net cashnote 3 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 20,278 | 21,595 | 21,497note 3 | 20,564note 3 |
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 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 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 18 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 Jun 2012
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Hans Gotfred Schmidt, den 31.03.2017, Kirsten Schmidt (formand), den 31.03.2017, Kirsten Svensen, den 31.03.2017, Lars Svensen, den 31.03.2017.
Direktion:
Fratrådte:
Ny adresse: Carstensgade 7, 6270 Tønder
Vedtægter ændret: 29.06.2015
Selskabet tegnes af én af selskabets direktører..
Revision:
Fratrådte:
W. KRAGH A/S, STATSAUTORISEREDE REVISORER, den 29.06.2015.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 22.12.2009.
Indtrådt i revisionen:
CVR-NR. 16206407 W. KRAGH A/S, STATSAUTORISEREDE REVISORER, Østergade 56, 6270 Tønder, den 22.12.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
16.06.2006.
Seneste vedtægtsdato:
16.06.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 13356572 HANS SCHMIDT HOLDING A/S, Vinkelvej 18, Rørkær, 6270 Tønder, den 16.06.2006, CVR-NR. 26714958 VIDÅ HOLDING ApS, Vidågade 29, 6270 Tønder, den 16.06.2006.
Bestyrelse:
Kirsten Schmidt (formand), den 16.06.2006, Direktør Hans Gotfred Schmidt, den 16.06.2006, Kirsten Svensen, den 16.06.2006, Direktør Lars Svensen, den 16.06.2006.
Direktion:
Direktør Hans Gotfred Schmidt, den 16.06.2006.
Direktørsuppleant: Direktør Lars Svensen, den 16.06.2006.
Selskabet tegnes af den samlede bestyrelse eller af èn af direktørerne.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Spikergade 19, 6270 Tønder, den 16.06.2006.
Første regnskabsår:
16.06.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012365302Carstensgade 7, 6270 Tønder
