AALBORG ENGINEERING A/S (CVR 27687962) 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 (2)

AALBORG ENGINEERING HOLDING A/S
CVR 2768799725% to under 33.3% of capital and votesnotified 10 Oct 20167 Apr 2004 to 5 Apr 2017
One Engineering ApS
CVR 3810306766.7% to under 90% of capital and votes10 Oct 2016 to 3 Nov 2019

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

INTRADE FINANS ApSFounded 7 Apr 2004

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

Former (19)

Anders Hjarnø JørgensenExecutive board 30 Nov 2016 to 30 Dec 2016
Bo Rhein-KnudsenExecutive board 1 Mar 2006 to 15 Apr 2010, Board of directors 10 Aug 2004 to 3 May 2006
Søren LarsenExecutive board 15 Apr 2010 to 1 Feb 2015
Ole Jess Bandholtz RøsdahlExecutive board 1 Feb 2015 to 30 Nov 2016
Bent Have JohnsenExecutive board 15 Apr 2010 to 1 Feb 2015, Board of directors 7 Apr 2004 to 10 Oct 2016
Morten SteensgaardExecutive board 7 Apr 2004 to 1 Mar 2006
Peter OvergaardExecutive board 1 Sep 2010 to 18 Sep 2014
Peter Riishøj HansenBoard of directors 7 Apr 2004 to 10 Aug 2004
Michael Ejby BjørnvigBoard of directors 10 Aug 2004 to 8 Apr 2010
Peter Høstgaard-JensenBoard of directors 16 Feb 2012 to 30 Dec 2016
Lars AaenBoard of directors 18 Sep 2014 to 17 Dec 2016
Susanne Schmidt StevnhovedBoard of directors 9 May 2012 to 1 May 2014 (employee-elected)
Kurt Hans SimsonBoard of directors 18 Sep 2014 to 30 Dec 2016
Jacob MøllerBoard of directors 18 Sep 2014 to 29 May 2015
Jan SchmidtBoard of directors 7 Apr 2004 to 10 Aug 2004
Preben Bendix VilhelmsenBoard of directors 9 May 2012 to 30 Dec 2016 (employee-elected)
Arne PedersenBoard of directors 7 Apr 2004 to 30 Dec 2016
Jonas Holt KjærsgaardBoard of directors 18 Sep 2014 to 14 Sep 2016 (employee-elected)
Daniels IkajevsBoard of directors 10 Oct 2016 to 30 Dec 2016

Roles Over Time

Former (19)

Anders Hjarnø Jørgensen: Executive board, 30 Nov 2016 to 30 Dec 2016.
Peter Høstgaard-Jensen: Board of directors, 16 Feb 2012 to 30 Dec 2016.
Kurt Hans Simson: Board of directors, 18 Sep 2014 to 30 Dec 2016.
Preben Bendix Vilhelmsen: Board of directors, 9 May 2012 to 30 Dec 2016.
Arne Pedersen: Board of directors, 7 Apr 2004 to 30 Dec 2016.
Daniels Ikajevs: Board of directors, 10 Oct 2016 to 30 Dec 2016.
Lars Aaen: Board of directors, 18 Sep 2014 to 17 Dec 2016.
Ole Jess Bandholtz Røsdahl: Executive board, 1 Feb 2015 to 30 Nov 2016.
Bent Have Johnsen: Board of directors, 7 Apr 2004 to 10 Oct 2016; Executive board, 15 Apr 2010 to 1 Feb 2015.
Jonas Holt Kjærsgaard: Board of directors, 18 Sep 2014 to 14 Sep 2016.
Jacob Møller: Board of directors, 18 Sep 2014 to 29 May 2015.
Søren Larsen: Executive board, 15 Apr 2010 to 1 Feb 2015.
Peter Overgaard: Executive board, 1 Sep 2010 to 18 Sep 2014.
Susanne Schmidt Stevnhoved: Board of directors, 9 May 2012 to 1 May 2014.
Bo Rhein-Knudsen: Board of directors, 10 Aug 2004 to 3 May 2006; Executive board, 1 Mar 2006 to 15 Apr 2010.
Michael Ejby Bjørnvig: Board of directors, 10 Aug 2004 to 8 Apr 2010.
Morten Steensgaard: Executive board, 7 Apr 2004 to 1 Mar 2006.
Peter Riishøj Hansen: Board of directors, 7 Apr 2004 to 10 Aug 2004.
Jan Schmidt: Board of directors, 7 Apr 2004 to 10 Aug 2004.

7 Apr 2004 to 6 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

Jun 2017, monthly: 9 employees, 2 FTE

Show as Table

Registry headcount, 2004 to Jun 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	Mar 2017	Apr 2017	May 2017	Jun 2017
Employees	35	37	44	46	49	47	No count	No count	No count	No count	75	85	74	62	62	65	78	68	71	73	72	72	73	71	70	70	71	70	73	71	69	65	63	61	60	55	52	46	38	35	34	22	3	9
FTE	29	35	37	42	45	46	47	51	53	57	65	83	77	65	56	59	66	62	64	65	68	69	69	67	66	67	68	67	69	66	65	61	60	59	58	52	49	44	37	35	33	21	1	2
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	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 Jun 2017.

Latest Jun 2017, published 21 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Operating profit	Not reported	Not reported	-8,699	Not reported	+1,187
Result for the year	Not reported	Not reported	-15,117	Not reported	-12,875
Equity	Not reported	Not reported	17,240	Not reported	-9,274
Total assets	Not reported	Not reported	156,517	Not reported	156,357
Employees (average)	Not reported	Not reported	99	Not reported	80
Credit metrics (Dandex calculations)
EBITDA	Not reported	Not reported	-6,005	Not reported	2,817
Employee growth (vækst i antal ansatte)	Not reported	Not reported	-2%	Not reported	-2.4%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	5,246	Not reported	2,839
Gearing, NIBD / EBITDA	Not reported	Not reported	n.m.^{note 1}	Not reported	1x
ROIC (afkast af investeret kapital)	Not reported	Not reported	-36.5%^{note 2}	Not reported	n.m.^{note 3}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	145	Not reported	609
FCFF / EBITDA (pengestrømskonvertering)	Not reported	Not reported	n.m.^{note 1}	Not reported	-241.5%^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	-22,539	Not reported	-22,820

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.

1 n.m.: EBITDA not positive
2 Dandex estimate: statutory 22% used: profit before tax not positive
3 n.m.: invested capital not positive
4 Dandex estimate: statutory 22% used: profit before tax not positive; interest paid estimated from finance expenses

Annual Reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 9 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 Jul 2015
No file in the CVR archive
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 20 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 Oct 2013
No file in the CVR archive
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 19 Feb 2012
No file in the CVR archive

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den administrerende direktør i forening med et bestyrelsesmedlem, af bestyrelsens formand i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.10 Oct 2016 to 30 Dec 2016
Purpose (Formål): Selskabets formål er at drive handel, investering og produktion og dermed beslægtet virksomhed.3 May 2004 to 26 Aug 2021
Audit opted out (Revision fravalgt): No7 Apr 2004 to 26 Aug 2021
Articles of association last changed (Seneste vedtægtsdato): 10 Oct 2016until 26 Aug 2021
Share classes (Kapitalklasser): No10 Oct 2016 to 26 Aug 2021
Owners under 5% registered (Ejerregistrering under 5 procent): No12 Feb 2020 to 26 Aug 2021

Share Capital

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

10 Oct 201640,000,000 DKK+30,000,000
3 May 200410,000,000 DKK+5,142,857
7 Apr 20044,857,143 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

10 Sep 2021
Status change
Konkursbehandlingen afsluttet 26.08.2021, virksomheden opløst
3 Jan 2017
Audit change People change Status change
Konkursdekret afsagt 30.12.2016 af Skifteretten i Aalborg
Bestyrelse:
Fratrådte:
Peter Høstgaard-Jensen, den 30.12.2016, Arne Pedersen, den 30.12.2016, Kurt Hans Simson, den 30.12.2016, Daniels Ikajevs, den 30.12.2016.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Show the full announcement
Preben Bendix Vilhelmsen, den 30.12.2016.
Direktion:
Fratrådte:
Anders Hjarnø Jørgensen, den 30.12.2016.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.12.2016.
18 Dec 2016
People change
Bestyrelse:
Fratrådte:
Lars Aaen (formand), den 17.12.2016.
30 Nov 2016
People change
Direktion:
Fratrådte:
Adm. direktør Ole Jess Bandholtz Røsdahl (adm. dir), den 30.11.2016.
Tiltrådte:
Anders Hjarnø Jørgensen, den 30.11.2016.
11 Oct 2016
People change
Vedrørende registreringen den 10.10.2016 at Preben Bendix Vilhelmsen, 9260 Gistrup, ved en fejl blev fratrådt som valgt af medarbejderne i virksomheden. Preben Bendix Vilhelmsen er stadig i bestyrelsen valgt af medarbejderne i virksomheden.
Bestyrelse:
Fratrådte:
Bent Have Johnsen, den 10.10.2016.
11 Oct 2016
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Jonas Holt Kjærsgaard, den 14.09.2016.
10 Oct 2016
People change Capital change
Vedtægter ændret: 10.10.2016
Kapitalforhøjelsen er besluttet den 10.10.2016.
kr. 30.000.000,00, indbetalt ved konvertering af gæld, kurs 144,20.
Kapitalen udgør herefter kr. 40.000.000,00.
Bestyrelse:
Tiltrådte:
Show the full announcement
Daniels Ikajevs, den 10.10.2016.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Preben Bendix Vilhelmsen, den 10.10.2016.
Selskabet tegnes af den administrerende direktør i forening med et bestyrelsesmedlem, af bestyrelsens formand i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
16 Sep 2015
People change
CVR-nummer:
27687962.
NAVN:
AALBORG ENGINEERING A/S.
Adresse: Sofiendalsvej 93, 9200 Aalborg SV.
Kommune: Ålborg.
Show the full announcement
Vedtægter ændret: 29.05.2015
Bestyrelse:
Fratrådte:
Jacob Møller, den 29.05.2015.
Selskabet tegnes af den administrerende direktør alene eller af bestyrelsesformanden samt et bestyrelsesmedlem..
19 Feb 2015
Other People change
Direktion:
Udtrådt af direktionen:
Bent Have Johnsen, den 01.02.2015, Søren Larsen, den 01.02.2015.
Indtrådt i direktionen:
Direktør Ole Jess Bandholtz Røsdahl (adm. dir), den 01.02.2015.
26 Oct 2014
Other People change
Bestyrelse:
Tiltrådt som formand:
Lars Aaen, den 18.09.2014, Fratrådt som formand, men forbliver i bestyrelsen: Kurt Hans Simson, den 18.09.2014.
Indtrådt i bestyrelsen:
Adm. direktør Jacob Møller, den 18.09.2014.
Valgt af medarbejderne i selskabet:
Show the full announcement
Fratrådt som generalforsamlingsvalgt tiltrådt som valgt af medarbejderne i selskabet: Jonas Holt Kjærsgaard, den 18.09.2014.
Direktion:
Udtrådt af direktionen:
Peter Overgaard, den 18.09.2014.
Indtrådt i direktionen:
Bent Have Johnsen (adm. dir), den 18.09.2014, Direktør Søren Larsen (adm. dir), den 18.09.2014.

Show 14 more

14 Aug 2014
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Jonas Holt Kjærsgaard, den 01.05.2014.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Susanne Schmidt Andersen, den 01.05.2014.
16 Oct 2013
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Lars Aaen, den 18.09.2013.
29 Aug 2012
People change Other
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Susanne Schmidt Andersen, den 09.05.2012, Preben Bendix Vilhelmsen, den 09.05.2012.
9 Jun 2012
People change Other
Bestyrelse:
Tiltrådt som formand:
Kurt Hans Simson, den 16.02.2012, Fratrådt som formand, men forbliver i bestyrelsen: Peter Høstgaard-Jensen, den 16.02.2012.
8 Mar 2011
Address change
Ny adresse:
Sofiendalsvej 93, 9200 Aalborg SV.
23 Sep 2010
Other People change
Direktion:
Udtrådt af direktionen:
Bent Have Johnsen, den 01.09.2010, Søren Larsen, den 01.09.2010.
Indtrådt i direktionen:
Peter Overgaard (adm. dir), den 01.09.2010.
4 May 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Peter Høstgaard-Jensen, den 15.04.2010, Fratrådt som formand, men forbliver i bestyrelsen: Kurt Hans Simson, den 15.04.2010.
Direktion:
Udtrådt af direktionen:
Bo Rhein-Knudsen, den 15.04.2010.
Indtrådt i direktionen:
Direktør Bent Have Johnsen, den 15.04.2010, Direktør Søren Larsen, den 15.04.2010.
9 Apr 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Ejby Bjørnvig, den 08.04.2010.
19 May 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Rhein-Knudsen, den 03.05.2006.
Indtrådt i bestyrelsen:
Adm. Direktør Peter Høstgaard-Jensen, den 03.05.2006.
1 Mar 2006
Other People change
Direktion:
Udtrådt af direktionen:
Morten Steensgaard, den 01.03.2006.
Indtrådt i direktionen:
Adm. direktør Bo Rhein-Knudsen, den 01.03.2006.
4 May 2005
Address change Other
Ny adresse:
Vesterbro 14, 9000 Aalborg.
10 Aug 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Riishøj Hansen, den 10.08.2004, Jan Schmidt, den 10.08.2004.
Indtrådt i bestyrelsen:
Michael Ejby Johansen, den 10.08.2004, Adm. direktør Bo Rhein-Knudsen, den 10.08.2004.
5 May 2004
Other Capital change
Vedtægter ændret:
03.05.2004.
Kapitalforhøjelse:
kr. 5.142.857,00 indbetalt kontant, kurs 175,00.
Kapitalen udgør herefter kr. 10.000.000,00.
14 Apr 2004
New company
Stiftelsesdato:
07.04.2004.
Seneste vedtægtsdato:
07.04.2004.
Kapital:
kr. 4.857.143,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 4.857.143,00 til kurs 175,00.
Stifter:
CVR-NR. 25691067 INTRADE FINANS A/S, Vesterbro 23, 9000 Aalborg, den 07.04.2004.
Bestyrelse:
Direktør Kurt Hans Simson (formand), den 07.04.2004, Advokat Peter Riishøj Hansen, den 07.04.2004, Ingeniør Bent Have Johnsen, den 07.04.2004, Direktør Arne Pedersen, den 07.04.2004, Jan Schmidt, den 07.04.2004.
Direktion:
Morten Steensgaard, den 07.04.2004.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, postboks 196, 8100 Århus C, den 07.04.2004.
Første regnskabsår:
07.04.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Sofiendalsvej 93
9200 Aalborg SV
Aalborg Municipality
CVR record last changed: 10 Sep 2021
Data read: 6 Nov 2026

Production Units

2 registered in CVR.

AALBORG ENGINEERING A/S
P-number 1010508378Vesterbro 23, 9000 Aalborg
AALBORG ENGINEERING A/S
P-number 1007869149Sofiendalsvej 93, 9200 Aalborg SV

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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units