CVR 28297793Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)SmørumFounded 16 Dec 2004
CVR holds no employment figures for this company.
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 CAROMETEC HOLDING 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 DandexResult
+3.1M
DKK, annual report 2014
Equity
15.5M
DKK, annual report 2014
CAROMETEC HOLDING A/SCVR 28297793, 33.3% to under 50% of capital and votes, until 6 Oct 2015
NST HOLDING ApSCVR 81499217, 25% to under 33.3% of capital and votes, until 6 Oct 2015
and 1 moreAndreas Iskov Jensenuntil 6 Oct 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 8149921725% to under 33.3% of capital and votes12 Mar 2012 to 6 Oct 2015
CVR 1820399525% to under 33.3% of capital and votes20 May 2009 to 30 Jan 2015
CVR 1430718425% to under 33.3% of capital and votes12 Mar 2012 to 6 Oct 2015
CVR 2156053710% to under 15% of capital and votes12 Mar 2012 to 30 Jan 2015
CVR 2829779333.3% to under 50% of capital and votes31 Jan 2015 to 6 Oct 2015
CAROMETEC HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CAROMETEC HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1355264990% to under 100% of capital and votes16 Dec 2004 to 5 Oct 2015
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
16 Dec 2004 to 10 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | -42 | -23 | -30 |
| Result for the year | Not reported | Not reported | +3,154 | +2,206 | +3,076 |
| Equity | Not reported | Not reported | 10,367 | 12,490 | 15,503 |
| Total assets | Not reported | Not reported | 23,256 | 24,057 | 24,989 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 28 Oct 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 13 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 5 Oct 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 5 Oct 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 16 Sep 2010
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 CAROMETEC HOLDING 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 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. 06.10.2015 opløst ved fusion med CVR-nummer: 13552649 CAROMETEC A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-NR. 13552649, Carometec A/S (fortsættende) og CVR-NR. 28297793, Carometec Holding A/S (ophørende). Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-NR. 13552649, Carometec A/S og CVR-NR. 28297793, Carometec Holding A/S må antages at være tilstrækkeligt sikrede efter fusionen.
CVR-nummer:
28297793.
NAVN:
CAROMETEC HOLDING A/S.
Adresse: Hassellunden 9, 2765 Smørum.
Kommune: Egedal.
Vedtægter ændret: 08.06.2015
Kapitalforhøjelse: kr. 3.246.362,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 7.988.187,00.
CVR-nummer
28297793.
NAVN:
CAROMETEC HOLDING A/S.
Adresse: Transformervej 9, 2860 Søborg.
Kommune: Gladsaxe.
Ny adresse: Hassellunden 9, 2765 Smørum
Ny kommune: Egedal
Bestyrelse:
Fratrådte:
Peter Guldager Christiansen, den 20.01.2015, Andreas Iskov Jensen (formand), den 20.01.2015, Jacob Kirkegaard Jensen, den 20.01.2015, Kurt Birk Olsen, den 20.01.2015.
Tiltrådte:
Henrik Andersen (næstformand), den 20.01.2015, Peter Guldager Christiansen (formand), den 20.01.2015, Andreas Iskov Jensen, den 20.01.2015.
Direktion:
Fratrådte:
Jacob Kirkegaard Jensen, den 20.01.2015.
Tiltrådte:
Henrik Andersen, Peter Guldager Christiansen, Andreas Iskov Jensen (adm. dir), den 20.01.2015.
Ny adresse:
Transformervej 9, 2860 Søborg.
Selskabets adresse er administrativt ændret af Erhvervsstyrelsen for at bringe adressen i overensstemmelse med Vejregisteret.
Vedtægter ændret:
09.05.2011.
Vedtægter ændret:
08.06.2009.
Kapitalforhøjelse:
kr. 750.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 4.741.825,00.
Vedtægter ændret:
27.03.2009.
Nyt navn:
CAROMETEC HOLDING A/S.
Nyt binavn: SFK-TECHNOLOGY HOLDING A/S (CAROMETEC HOLDING A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Aage Kirkegaard Jensen, den 27.03.2009.
Direktion:
Udtrådt af direktionen:
Svend Aage Kirkegaard Jensen, den 27.03.2009.
Indtrådt i direktionen:
Jacob Kirkegaard Jensen, den 27.03.2009.
Vedtægter ændret:
22.04.2008.
Kapitalnedsættelse besluttet 22.04.2008 og gennemført 08.05.2008 til dækning af underskud kr. 3.991.825,00 til kurs 100,00.
Kapitalen udgør herefter kr. 3.991.825,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Skipper-Pedersen, den 21.04.2008.
Indtrådt i bestyrelsen:
Jacob Kirkegaard Jensen, den 21.04.2008.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.07.2007.
Indtrådt i revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 31.07.2007.
Stiftelsesdato:
16.12.2004.
Seneste vedtægtsdato:
16.12.2004.
Kapital:
kr. 7.983.650,00.
Indbetalingsmåde:
kontant kr. 2.416.650,00 til kurs 240,00, i værdier kr. 5.567.000,00 til kurs 193,72.
Stifter:
CVR-NR. 18203995 SELMA J.A.M. ApS, Esthersvej 3, 5., 2900 Hellerup, den 16.12.2004.
Bestyrelse:
Direktør Andreas Iskov Jensen (formand), den 16.12.2004, Direktør Peter Guldager Christiansen, den 16.12.2004, Direktør Svend Aage Kirkegaard Jensen, den 16.12.2004, Søren Hedeager Matthiesen, den 16.12.2004, Aut. el-installatør Kurt Birk Olsen, den 16.12.2004, Morten Bo Petersen, den 16.12.2004.
Direktion:
Direktør Svend Aage Kirkegaard Jensen, den 16.12.2004, Morten Bo Petersen, den 16.12.2004.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller i forening med to bestyrelsesmedlemmer.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød, den 16.12.2004.
Første regnskabsår:
16.12.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
16.12.2004.
1 registered in CVR.
P-number 1010999029Hassellunden 9, 2765 Smørum
