CORDURA A/S (CVR 27577008) 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 (3)

BIBLIOTHECA A/S
CVR 29387540100% of capital and votes30 Jun 2016 to 17 Feb 2017
LAU LINDQUIST HOLDING ApS
CVR 3503853150% to under 66.7% of capital and votes6 Feb 2013 to 29 Jun 2016
PETER LAUTRUP HOLDING ApS
CVR 3503855850% to under 66.7% of capital and votes6 Feb 2013 to 29 Jun 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (5)

ANPARTSSELSKABET AF 1. JUNI 2012Founded 29 Jan 2004
Casper Brodahl OllingFounded 29 Jan 2004
Eigil HøyrupFounded 29 Jan 2004
Lau Lindquist RasmussenFounded 29 Jan 2004
Peter LautrupFounded 29 Jan 2004

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

Former (10)

Peter LautrupExecutive board 29 Jan 2004 to 9 Feb 2010, Board of directors 10 Aug 2008 to 30 Jun 2016
Lau Lindquist RasmussenExecutive board 10 Aug 2008 to 17 Feb 2017, Board of directors 29 Jan 2004 to 30 Jun 2016
Michael MathiesenBoard of directors 5 Apr 2004 to 1 Dec 2007
Jan BenderBoard of directors 9 Jul 2008 to 24 Jul 2012
Johan Bitsch NielsenBoard of directors 31 Dec 2014 to 31 Jan 2017
Sven Mønsted HilmBoard of directors 30 Jun 2016 to 17 Feb 2017
Jan HjortshøjBoard of directors 9 Jul 2008 to 31 Dec 2014
Nis Peter DallBoard of directors 29 Jan 2004 to 5 Apr 2004
Fabian LütholdBoard of directors 31 Jan 2017 to 17 Feb 2017
Simon Peter PlankenhornBoard of directors 30 Jun 2016 to 17 Feb 2017

Roles Over Time

Former (10)

Lau Lindquist Rasmussen: Board of directors, 29 Jan 2004 to 30 Jun 2016; Executive board, 10 Aug 2008 to 17 Feb 2017.
Sven Mønsted Hilm: Board of directors, 30 Jun 2016 to 17 Feb 2017.
Fabian Lüthold: Board of directors, 31 Jan 2017 to 17 Feb 2017.
Simon Peter Plankenhorn: Board of directors, 30 Jun 2016 to 17 Feb 2017.
Johan Bitsch Nielsen: Board of directors, 31 Dec 2014 to 31 Jan 2017.
Peter Lautrup: Executive board, 29 Jan 2004 to 9 Feb 2010; Board of directors, 10 Aug 2008 to 30 Jun 2016.
Jan Hjortshøj: Board of directors, 9 Jul 2008 to 31 Dec 2014.
Jan Bender: Board of directors, 9 Jul 2008 to 24 Jul 2012.
Michael Mathiesen: Board of directors, 5 Apr 2004 to 1 Dec 2007.
Nis Peter Dall: Board of directors, 29 Jan 2004 to 5 Apr 2004.

29 Jan 2004 to 9 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

Feb 2017, monthly: 16 employees, 14 FTE

Show as Table

Registry headcount, 2004 to Feb 2017, oldest left to newest right
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
Employees	5	8	6	7	7	8	No count	No count	No count	No count	10	11	12	13	15	14	15	13	12	12	12	12	13	12	13	13	12	12	15	14	14	13	13	13	15	16	16	16	16	16
FTE	2	4	3	4	5	5	8	8	8	9	9	10	11	11	12	12	12	12	11	10	10	11	11	11	12	12	11	11	14	12	13	12	11	11	13	15	15	14	15	14
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

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 Feb 2017.

Latest Feb 2017, published 2 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	4,570	5,131	5,061	4,995	8,424
Operating profit	+175	+169	+85	+34	+454
Result for the year	+130	+126	+67	+23	+341
Equity	611	626	573	536	877
Total assets	1,630	3,536	1,813	1,949	3,628
Employees (average)	11	Not reported	11	12	13
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	32.2%	12.3%	-1.4%	2.4%	Not reported^{note 1}
EBITDA	207	195	93	35	460
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	4.5%	3.8%	1.8%	0.7%	5.5%
Employee growth (vækst i antal ansatte)	10%	Not reported^{note 2}	0%	9.1%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-20^{note 3}	77	-57	-408^{note 3}	-468^{note 3}
Gearing, NIBD / EBITDA	Net cash^{note 3}	0.4x	Net cash	Net cash^{note 3}	Not reported^{note 1}
ROIC (afkast af investeret kapital)	40.6%^{note 3}	19.5%	11.4%	7.2%^{note 3}	Not reported^{note 1}
Capex (investeringer i anlægsaktiver)	0^{note 4}	0^{note 4}	0^{note 4}	14^{note 5}	0^{note 4}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 15 months (1 Oct 2015 to 31 Dec 2016). Changes against it compare periods of different length.

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).

1 period length differs
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 Dandex estimate: capex from the balance sheet change plus D&A
5 additions per the fixed asset notes

Annual Reports

Annual report 2016
1 Oct 2015 to 31 Dec 2016, published 22 Feb 2017
PDF
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 1 Mar 2016
PDF
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 27 Feb 2015
PDF
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 20 Feb 2014
PDF
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 31 Jan 2013
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør og bestyrelsesformanden i forening.15 Sep 2016 to 17 Feb 2017
Purpose (Formål): Selskabets formål er at udvikle hardware og software samt dertil relateret virksomhed.1 Mar 2010 to 17 Feb 2017
Audit opted out (Revision fravalgt): No29 Jan 2004 to 17 Feb 2017
Articles of association last changed (Seneste vedtægtsdato): 15 Sep 2016until 17 Feb 2017
Owners under 5% registered (Ejerregistrering under 5 procent): No1 Jul 2016 to 17 Feb 2017
Financial year change (Omlægning af regnskabsår): 1 Oct 2015 to 31 Dec 2016until 17 Feb 2017

Share Capital

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

29 Jan 2004500,000 DKKEarliest in CVR

Mergers and Demergers

17 Feb 2017
Merger (Fusion), as the ceasing company (Ophørende selskab)
- BIBLIOTHECA A/SCVR 29387540, continuing company, active

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

17 Mar 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 17.02.2017 opløst ved fusion med CVR-nummer: 29387540 BIBLIOTHECA A/S.
10 Feb 2017
People change
Bestyrelse:
Fratrådte:
Johan Bitsch Nielsen, den 31.01.2017.
Tiltrådte:
Fabian Lüthold, den 31.01.2017.
22 Dec 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29387540 BIBLIOTHECA A/S (fortsættende) og CVR-nummer: 27577008 CORDURA A/S (ophørende).
Kapitalejerne i CVR-nummer: 29387540 BIBLIOTHECA A/S og CVR-nummer: 27577008 CORDURA A/S 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.
16 Sep 2016
Audit change
Vedtægter ændret: 15.09.2016
Selskabet tegnes af en direktør og bestyrelsesformanden i forening..
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.09.2016.
Tiltrådte:
Show the full announcement
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 15.09.2016.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2015 - 31.12.2016
1 Jul 2016
People change
Bestyrelse:
Fratrådte:
Peter Lautrup, den 30.06.2016, Johan Bitsch Nielsen (formand), den 30.06.2016, Lau Lindquist Rasmussen, den 30.06.2016.
Tiltrådte:
Sven Mønsted Hilm (formand), den 30.06.2016, Johan Bitsch Nielsen, den 30.06.2016, Simon Peter Plankenhorn, den 30.06.2016.
Direktion:
Fratrådte:
.
7 Jan 2016
Other
Vedtægter ændret: 18.12.2015
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening..
27 Jan 2015
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Hjortshøj, den 31.12.2014.
Indtrådt i bestyrelsen:
Johan Bitsch Nielsen (formand), den 31.12.2014.
17 Jun 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 30506804 RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.06.2014.
Indtrådt i revisionen:
Redmark Statsautoriseret REVISIONSPARTNERSELSKAB, Sommervej 31C, 8210 Aarhus V, den 17.06.2014.
28 May 2013
Other
Ny adresse:
Ved Lunden 4, 8230 Åbyhøj.
10 Oct 2012
Other Audit change
Revision:
Udtrådt af revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, den 24.09.2012.
Indtrådt i revisionen:
CVR-NR. 30506804 RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sommervej 31C, 2., Hasle, 8210 Aarhus V, den 24.09.2012.

Show 10 more

17 Sep 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Bender, den 24.07.2012.
Indtrådt i bestyrelsen:
Adm. Direktør Lau Lindquist Rasmussen, den 24.07.2012.
13 Apr 2010
Other
Vedtægter ændret:
01.03.2010.
Selskabet tegnes af direktøren og bestyrelsesformanden i forening eller af den samlede bestyrelse.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2009 - 30.09.2009.
16 Mar 2010
Other People change
Direktion:
Udtrådt af direktionen:
Peter Lautrup, den 09.02.2010.
27 Aug 2009
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.08.2009.
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, Olof Palmes Alle 25, 1., 8200 Århus N, den 26.08.2009.
3 Nov 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lau Lindquist Rasmussen, den 10.08.2008.
Indtrådt i bestyrelsen:
CTO Peter Lautrup, den 10.08.2008.
Direktion:
Tiltrådt som adm. dir: Lau Lindquist Rasmussen, den 10.08.2008.
15 Aug 2008
People change Other
Bestyrelse:
Tiltrådt som formand:
Jan Hjortshøj, den 09.07.2008, Fratrådt som formand, men forbliver i bestyrelsen: Jan Bender, den 09.07.2008.
10 Jan 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Mathiesen, den 01.12.2007.
Indtrådt i bestyrelsen:
Jan Hjortshøj, den 01.12.2007.
15 Aug 2005
Other Address change
Ny adresse:
Klamsagervej 27, 8230 Åbyhøj.
22 Apr 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Nis Peter Dall, den 05.04.2004.
Indtrådt i bestyrelsen:
Direktør Michael Mathiesen, den 05.04.2004.
4 Feb 2004
New company
Stiftelsesdato:
29.01.2004.
Seneste vedtægtsdato:
29.01.2004.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 405.293,00 til kurs 100,00, i værdier kr. 94.707,00 til kurs 100,00.
Stiftere:
Eigil Høyrup, den 29.01.2004, Peter Lautrup, den 29.01.2004, Casper Brodahl Olling, den 29.01.2004, Lau Rasmussen, den 29.01.2004, CVR-NR. 11333591 FULDBRO HOLDING ApS, Vroldvej 192, 8660 Skanderborg, den 29.01.2004.
Bestyrelse:
Direktør Jan Bender (formand), den 29.01.2004, Nis Peter Dall, den 29.01.2004, Lau Rasmussen, den 29.01.2004.
Direktion:
Peter Lautrup, den 29.01.2004, Lau Rasmussen, den 29.01.2004.
Selskabet tegnes af Selskabet tegnes af direktør og bestyrelsesformanden i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 29.01.2004.
Første regnskabsår:
29.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Ved Lunden 4
8230 Åbyhøj
Aarhus Municipality
CVR record last changed: 11 Jan 2021
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

CORDURA A/S
P-number 1010370856Ved Lunden 4, 8230 Åbyhøj

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

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (5)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (5)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units