CVR 27761569Public limited company (A/S)Fremstilling af øvrige maskiner til specielle formål i.a.n. (289900)LyngeFounded 28 May 2004
Compiled by Dandex from the Danish Business Registry (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 GAZCON 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, 2018
Gross profit
364K
DKK, annual report 2017
-91.1% on 2016
Result
-4M
DKK, annual report 2017
Equity
8.8M
DKK, annual report 2017
Atlas Copco AB100% of capital and votes, until 1 Sep 2018
Dalila Assousuntil 1 Sep 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 25 Nov 20151 Aug 2012 to 1 Sep 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Mar 2006 to 12 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 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 | 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 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 4 | 8 | 9 | 11 | 15 | No count | No count | No count | No count | 14 | 22 | 25 | 30 | 26 | 27 | 28 | 29 | 28 | 28 | 29 | 28 | 29 | 28 | 26 | 23 | 27 | 20 | 19 | 17 | 21 | 16 | 15 | 15 | 14 | 13 | 13 | 13 | 13 | 12 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 11 | 10 | 10 | 10 | 8 | 8 | 8 | 8 | 7 | 7 | 6 | 0 |
| FTE | 1 | 3 | 5 | 8 | 11 | 13 | 12 | 14 | 12 | 12 | 14 | 19 | 23 | 26 | 23 | 24 | 27 | 26 | 27 | 27 | 23 | 23 | 26 | 24 | 24 | 22 | 22 | 17 | 17 | 15 | 16 | 15 | 12 | 12 | 13 | 12 | 12 | 13 | 12 | 11 | 12 | 11 | 12 | 12 | 10 | 11 | 12 | 10 | 9 | 9 | 9 | 7 | 7 | 7 | 8 | 6 | 6 | 5 | 0 |
| 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
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 and Q4 2018; monthly Jan 2015 to Aug 2018.
Latest Q4 2018, published 25 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 12,538 | 12,747 | 29,223 | 4,089 | 364 |
| Operating profit | +3,152 | +3,198 | +17,262 | -130 | -3,135 |
| Result for the year | +2,272 | +2,025 | +12,809 | -343 | -4,032 |
| Equity | 6,728 | 8,753 | 21,163 | 15,821 | 8,789 |
| Total assets | 34,852 | 28,896 | 54,868 | 25,834 | 15,122 |
| Employees (average) | Not reported | Not reported | Not reported | 15 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 16.5% | 1.7% | 129.2% | -86% | -91.1% |
| EBITDA | 3,262 | 3,465 | 17,764 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -42.3% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 3 | 1,340note 4 | 224note 4 | Not reportednote 5 | Not reportednote 5 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 Jun 2017
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 6 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 27 Jun 2014
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For GAZCON A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
25 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. 01.09.2018 opløst ved fusion med CVR-nummer: 15164417 ATLAS COPCO KOMPRESSORTEKNIK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15164417 ATLAS COPCO KOMPRESSORTEKNIK A/S (fortsættende), der tillige driver virksomhed under navnene ATLAS COPCO TOOLS A/S, ATLAS COPCO CTO A/S, ATLAS COPCO CP SCANROTOR A/S og CVR-nummer: 27761569 GAZCON A/S (ophørende), der tillige driver virksomhed under navnene BF-GASCON A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 15164417 ATLAS COPCO KOMPRESSORTEKNIK A/S og CVR-nummer: 27761569 GAZCON A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 21.06.2017
Bestyrelse:
Fratrådte:
Bert Derom, den 21.06.2017, Joeri Ooms (formand), den 21.06.2017.
Tiltrådte:
Dalila Assous, den 21.06.2017, Kenneth Lagerborg (formand), den 21.06.2017.
Direktion:
Fratrådte:
Bjarne Fog (adm. dir), den 08.07.2016.
Tiltrådte:
Dalila Assous (adm. dir), den 08.07.2016.
CVR-nummer
27761569.
NAVN:
GAZCON A/S.
Adresse: Oldvej 1A, 3540 Lynge.
Kommune: Allerød.
Bestyrelse:
Fratrådte:
Horst Wasel (formand), den 16.03.2015.
Tiltrådte:
Joeri Ooms (formand), den 16.03.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Koen Lauwers, den 30.04.2014.
Indtrådt i bestyrelsen:
Vice President Marketing Industrial Air Bert Derom, den 30.04.2014.
Vedtægter ændret:
24.05.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.12.2012.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 03.12.2012.
Ny adresse:
Oldvej 1A, 3540 Lynge.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Casper Andersen, den 01.08.2012, Helle Fog, den 01.08.2012, Steen Linderstrøm-Lang, den 01.08.2012.
Indtrådt i bestyrelsen:
Horst Wasel (formand), den 01.08.2012, Mats Thomas Dahlgren, den 01.08.2012, Koen Lauwers, den 01.08.2012.
Bestyrelse:
Tiltrådt som formand:
Niels Casper Andersen, den 09.05.2011, Fratrådt som formand, men forbliver i bestyrelsen: Helle Fog, den 09.05.2011.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Milnersvej 43, 3400 Hillerød, den 01.07.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Moritz Meyer, den 01.12.2010.
Indtrådt i bestyrelsen:
Divisionsdirektør Steen Linderstrøm-Lang, den 01.12.2010.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 16.09.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS, 3400 Hillerød, den 16.09.2010.
Bestyrelse:
Tiltrådt som formand:
Helle Fog, den 21.05.2010, Fratrådt som formand, men forbliver i bestyrelsen: Michael Moritz Meyer, den 21.05.2010.
Vedtægter ændret:
19.12.2008.
Ny adresse:
Nøglegårdsvej 10, 3540 Lynge.
Ny kommune:
Allerød.
Revision:
Udtrådt af revisionen:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.12.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Milnersvej 43, 3400 Hillerød, den 19.12.2008.
Vedtægter ændret:
20.08.2007.
Nyt navn:
GAZCON A/S.
Nyt binavn: BF-GASCON A/S (GAZCON A/S).
Slettet binavn: GAZCON A/S (BF-GASCON A/S).
Selskabet tegnes af den samlede bestyrelse eller af den administrerende direktør sammen med 2 bestyrelsesmedlemmer.
Vedtægter ændret:
23.11.2006.
Nyt binavn: GAZCON A/S (BF-GASCON A/S).
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Helle Fog, den 23.08.2006.
Udtrådt af bestyrelsen:
Bjarne Just Andersen, den 23.08.2006, Bjarne Fog, den 23.08.2006.
Indtrådt i bestyrelsen:
Adm. direktør Michael Moritz Meyer (formand), den 23.08.2006, Adm. direktør Christian Eugen Josef Thomsen, den 23.08.2006.
Vedtægter ændret:
30.03.2006.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 27761569.
NAVN: BF-GASCON A/S.
ADRESSE: Bygmarken 4, 3520 Farum.
Kommune:
Farum.
Kapital kr. 500.000,00.
Bestyrelse:
Helle Fog (formand), den 30.03.2006, Bjarne Just Andersen, den 30.03.2006, Bjarne Fog, den 30.03.2006.
Direktion:
Bjarne Fog (adm. dir), den 30.03.2006.
Selskabet tegnes af den samlede bstyrelse eller af den administrerende direktør.
Revision:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, Engelsborgvej 31, 2800 Kongens Lyngby.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
Bygmarken 4, 3520 Farum.
Stiftelsesdato:
28.05.2004.
Seneste vedtægtsdato:
28.05.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 206,57.
Stiftere:
Bjarne Just Andersen, den 28.05.2004, Bjarne Fog, den 28.05.2004.
Direktion:
Bjarne Fog, den 28.05.2004.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, Engelsborgvej 31, 2800 Kongens Lyngby, den 28.05.2004.
Første regnskabsår:
01.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1010596145Rugmarken 35, 3520 Farum
P-number 1009696934Oldvej 1, 3540 Lynge