CVR 27598056Public limited company (A/S)Fremstilling af andre keramiske produkter (234900)SønderborgFounded 12 Feb 2004
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 TEGLBJÆLKER - EGERNSUND 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 registry, 2016
Gross profit
2.9M
DKK, annual report 2015
+7.5% on 2014
Result
-822K
DKK, annual report 2015
Equity
-1.3M
DKK, annual report 2015
A/S BACHMANNS TEGLVÆRKCVR 31978017, 100% of capital and votes, until 20 Oct 2016
Brian Hansenuntil 20 Oct 2016
Equity was negative at 31 Dec 2015: -1.3M DKK. Dandex estimate, computed 7 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 31978017100% of capital and votes1 Jan 2005 to 20 Oct 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Feb 2004 to 7 Nov 2026.
Oct 2016, monthly: 1 employee, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 11 | 15 | 12 | 18 | 11 | 8 | No count | No count | No count | No count | 6 | 7 | 6 | 6 | 6 | 7 | 7 | 7 | 8 | 7 | 9 | 9 | 10 | 10 | 11 | 10 | 11 | 10 | 8 | 12 | 11 | 14 | 15 | 16 | 15 | 1 |
| FTE | 9 | 12 | 12 | 13 | 12 | 5 | 5 | 4 | 5 | 5 | 4 | 5 | 4 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 4 | 7 | 7 | 8 | 9 | 8 | 9 | 8 | 7 | 8 | 9 | 9 | 8 | 11 | 12 | 7 |
| 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 |
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 Oct 2016.
Latest Oct 2016, published 23 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 3,044 | 1,452 | 2,699 | 2,901 |
| Operating profit | Not reported | -31 | -816 | -304 | -940 |
| Result for the year | Not reported | -90 | -702 | -317 | -822 |
| Equity | Not reported | 508 | -194 | -511 | -1,333 |
| Total assets | Not reported | 2,489 | 2,187 | 2,345 | 2,206 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 5.4% | -52.3% | 85.9% | 7.5% |
| EBITDA | Not reported | 415 | -373 | 10 | -690 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 13.6% | -25.7% | 0.4% | -23.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 1,377 | 2,050 | 2,207 | 2,408 |
| Gearing, NIBD / EBITDA | Not reported | 3.3x | n.m.note 1 | 224.7x | n.m.note 1 |
| ROIC (afkast af investeret kapital) | Not reported | -1.1%note 2 | -34%note 3 | -13.4%note 3 | -52.9%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reported | 0note 4 | 0note 4 | 0note 4 | 0note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 1,338 | 2,030 | 1,269 | 1,582 |
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 25 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 14 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 23 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 22 Mar 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 20.10.2016 opløst ved fusion med CVR-nummer: 31978017 A/S BACHMANNS TEGLVÆRK.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31978017 A/S BACHMANNS TEGLVÆRK (fortsættende) og CVR-nummer: 27598056 TEGLBJÆLKER - EGERNSUND A/S (ophørende).
Kapitalejerne i CVR-nummer: 31978017 A/S BACHMANNS TEGLVÆRK og CVR-nummer: 27598056 TEGLBJÆLKER - EGERNSUND 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.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 01.07.2011.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 08.09.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 08.09.2010.
Direktion:
Udtrådt af direktionen:
Peter Matzen, den 11.04.2008.
Indtrådt i direktionen:
Brian Hansen, den 11.04.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
18.11.2005.
Ny adresse:
Amtsvejen 29, Nybøl, 6400 Sønderborg.
Ny kommune:
Sundeved.
Bestyrelse:
Udtrådt af bestyrelsen:
Otto Petersen, den 05.11.2004.
Indtrådt i bestyrelsen:
Marc Bachmann, den 05.11.2004.
Ny adresse:
Nybølnorvej 24, 6310 Broager.
Stiftelsesdato:
12.02.2004.
Seneste vedtægtsdato:
12.02.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 300,00.
Stiftere:
CVR-NR. 82753915 VESTERLED TEGLVÆRK A/S, Vandmøllevej 1, Nybøl, 6400 Sønderborg, den 12.02.2004, CVR-NR. 25382269 PETERSEN HOLDING EGERNSUND A/S, Nybølnorvej 14, 6310 Broager, den 12.02.2004, CVR-NR. 42125210 A/S CARL MATZENS TEGLVÆRKER, Havnevej 44, 6320 Egernsund, den 12.02.2004, CVR-NR. 31978017 A/S BACHMANNS TEGLVÆRK, NYBØL, Amtsvejen 21, Nybøl, 6400 Sønderborg, den 12.02.2004.
Bestyrelse:
advokat Erik Johannsen (formand), den 12.02.2004, Direktør Andreas Christensen, den 12.02.2004, Direktør Peter Matzen, den 12.02.2004, Direktør Otto Petersen, den 12.02.2004, Direktør Bo Thomsen, den 12.02.2004.
Direktion:
Direktør Peter Matzen, den 12.02.2004.
Selskabet tegnes af direktøren sammen med 2 bestyrelsesmedlemmer, eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 12.02.2004.
Første regnskabsår:
12.02.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010397614Amtsvejen 29, 6400 Sønderborg
