CODAN TECH A/S (CVR 28306741) 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 (1)

Addtech Nordic AB
100% of capital and votes31 Mar 2014 to 31 Mar 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ROULUNDS HOLDING A/SFounded 21 Dec 2004

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

Former (16)

Michael SjolteExecutive board 16 Jan 2015 to 24 Oct 2017, Board of directors 30 Jan 2015 to 24 Oct 2017
Stig MaasbølExecutive board 21 Dec 2004 to 25 Jan 2008, Board of directors 21 Dec 2004 to 25 Jan 2008
Claus Bernhard NielsenExecutive board 1 Feb 2009 to 16 Jun 2014, Board of directors 16 Jun 2014 to 24 Oct 2017
Dennis Henry WagerExecutive board 21 Dec 2004 to 27 Jun 2007
Henrik PlatzExecutive board 27 Mar 2008 to 1 Feb 2009, Board of directors 25 Jan 2008 to 1 Feb 2009
Thomas BassøeExecutive board 16 Jun 2014 to 16 Jan 2015, Board of directors 16 Jun 2014 to 30 Jan 2015
Flemming Edvard IpsenBoard of directors 21 Dec 2004 to 25 Jan 2008
Jan Nello PetersenBoard of directors 30 May 2006 to 16 Jun 2014 (employee-elected)
Bjarne Normann MadsenBoard of directors 21 Dec 2004 to 25 Jan 2008
Helene KjepBoard of directors 30 May 2006 to 16 Jun 2014 (employee-elected, alternate for Jan Nello Petersen)
Annemette MillandBoard of directors 30 May 2006 to 1 Oct 2006 (employee-elected)
Jette PedersenBoard of directors 30 May 2006 to 16 Jun 2014 (employee-elected)
Anders ClaesonBoard of directors 25 Jan 2008 to 16 Jun 2014
Håkan FranzénBoard of directors 16 Jun 2014 to 24 Oct 2017
Per-Olof Emanuel JerkérusBoard of directors 16 Jun 2014 to 24 Oct 2017
Steen RodeLiquidator 24 Oct 2017 to 31 Mar 2018

Roles Over Time

Former (16)

Steen Rode: Liquidator, 24 Oct 2017 to 31 Mar 2018.
Michael Sjolte: Executive board, 16 Jan 2015 to 24 Oct 2017; Board of directors, 30 Jan 2015 to 24 Oct 2017.
Claus Bernhard Nielsen: Executive board, 1 Feb 2009 to 16 Jun 2014; Board of directors, 16 Jun 2014 to 24 Oct 2017.
Håkan Franzén: Board of directors, 16 Jun 2014 to 24 Oct 2017.
Per-Olof Emanuel Jerkérus: Board of directors, 16 Jun 2014 to 24 Oct 2017.
Thomas Bassøe: Executive board, 16 Jun 2014 to 16 Jan 2015; Board of directors, 16 Jun 2014 to 30 Jan 2015.
Jan Nello Petersen: Board of directors, 30 May 2006 to 16 Jun 2014.
Helene Kjep: Board of directors, 30 May 2006 to 16 Jun 2014.
Jette Pedersen: Board of directors, 30 May 2006 to 16 Jun 2014.
Anders Claeson: Board of directors, 25 Jan 2008 to 16 Jun 2014.
Henrik Platz: Board of directors, 25 Jan 2008 to 1 Feb 2009; Executive board, 27 Mar 2008 to 1 Feb 2009.
Stig Maasbøl: Executive board, 21 Dec 2004 to 25 Jan 2008; Board of directors, 21 Dec 2004 to 25 Jan 2008.
Flemming Edvard Ipsen: Board of directors, 21 Dec 2004 to 25 Jan 2008.
Bjarne Normann Madsen: Board of directors, 21 Dec 2004 to 25 Jan 2008.
Dennis Henry Wager: Executive board, 21 Dec 2004 to 27 Jun 2007.
Annemette Milland: Board of directors, 30 May 2006 to 1 Oct 2006.

21 Dec 2004 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Sep 2015, monthly: 0 employees, 2 FTE

Show as Table

Registry headcount, 2005 to Sep 2015, oldest left to newest right
Period	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
Employees	169	142	146	88	48	No count	No count	No count	No count	43	37	37	30	29	30	31	23	21	20	6	13	0
FTE	160	138	118	92	48	42	43	43	51	42	34	34	29	25	25	27	18	18	16	9	2	2
Series	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2015.

Latest Sep 2015, published 10 Dec 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	Not reported	Not reported	Not reported	Not reported	634
Operating profit	-2,694	-2,318	-2,215	Not reported	+625
Result for the year	-2,197	-2,022	-1,079	+69	+449
Equity	1,107	4,085	2,797	2,865	3,314
Total assets	16,821	14,362	12,580	3,923	3,431
Employees (average)	Not reported	37	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-84.8%
EBITDA	-1,684	-1,223	-1,422	2,254^{note 2}	625
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	98.6%
Employee growth (vækst i antal ansatte)	Not reported^{note 3}	-5.1%	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-6^{note 4}	-4^{note 4}	-3^{note 4}	0^{note 4}	0^{note 4}
Gearing, NIBD / EBITDA	n.m.^{note 5}	n.m.^{note 5}	n.m.^{note 5}	Net cash^{note 6}	Net cash^{note 4}
ROIC (afkast af investeret kapital)	-95.5%^{note 7}	-69.8%^{note 7}	-50.3%^{note 7}	46.4%^{note 8}	14.5%^{note 4}
Capex (investeringer i anlægsaktiver)	572^{note 9}	121^{note 10}	Not reported^{note 11}	Not reported^{note 11}	Not reported^{note 12}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	10,220^{note 4}	4,213^{note 4}	3,506^{note 4}	-3,291^{note 4}	-3,379^{note 4}

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. 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 no gross profit filed
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 no interest-bearing debt reported
5 n.m.: EBITDA not positive
6 Dandex estimate: no interest-bearing debt reported; EBIT rebuilt from profit before tax and financial items
7 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
8 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
9 Dandex estimate: capex from the balance sheet change plus D&A
10 additions per the fixed asset notes
11 disposals exceed investment
12 no capex filed

Annual Reports

Annual report 2017
1 Apr 2016 to 31 Mar 2017, published 12 Jul 2017
PDF
Annual report 2016
1 Apr 2015 to 31 Mar 2016, published 6 Jul 2016
PDF
Annual report 2015
1 Apr 2014 to 31 Mar 2015, published 1 Jun 2015
PDF
Annual report 2014
1 Apr 2013 to 31 Mar 2014, published 18 Jun 2014
PDF
Annual report 2013
1 Apr 2012 to 31 Mar 2013, published 28 Jun 2013
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator24 Oct 2017 to 31 Mar 2018
Purpose (Formål): Selskabets formål er at drive fabrikations- og handelsvirksomhed med gummi- og hermed beslægtede produkter samt enhver efter bestyrelsens skøn i forbindelse hermed stående virksomhed.18 Mar 2014 to 31 Mar 2018
Audit opted out (Revision fravalgt): No21 Dec 2004 to 31 Mar 2018
Articles of association last changed (Seneste vedtægtsdato): 20 Sep 2016until 31 Mar 2018
Financial year change (Omlægning af regnskabsår): 1 Jan 2008 to 31 Mar 2009until 31 Mar 2018

Share Capital

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

18 Mar 20142,000,000 DKK+100,000
28 Feb 20121,900,000 DKK+100,000
30 Mar 20111,800,000 DKK+100,000
6 Apr 20101,700,000 DKK+100,000
31 Mar 20091,600,000 DKK+100,000
21 Dec 20041,500,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

4 Apr 2018
People change Audit change Status change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Steen Rode, den 31.03.2018.
Revision:
Fratrådte:
KPMG P/S, den 31.03.2018.
26 Oct 2017
Status change People change
Likvidation vedtaget 24.10.2017
Likvidatorer:
Tiltrådte:
Steen Rode, den 24.10.2017.
Bestyrelse:
Fratrådte:
Show the full announcement
Claus Bernhard Nielsen (formand), den 24.10.2017, Michael Sjolte, den 24.10.2017, Håkan Franzén, den 24.10.2017, Per-Olof Emanuel Jerkérus, den 24.10.2017.
Direktion:
Fratrådte:
Michael Sjolte (adm. dir), den 24.10.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
20 Sep 2016
Other
Vedtægter ændret: 20.09.2016
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, af bestyrelsesformanden alene eller af den samlede bestyrelse..
23 Feb 2016
Address change
Ny adresse: c/o Betech A/S, Vesterlundvej 4, 2730 Herlev
Ny kommune: Herlev
24 Apr 2015
Other
CVR-nummer
28306741.
NAVN:
CODAN TECH A/S.
Adresse: Valdemarshaab 1, 4600 Køge.
Kommune: Køge.
Vedtægter ændret: 22.04.2015
Slettet binavn: J.M. BIRKING & CO. GUMMIVAREFABRIK A/S
2 Feb 2015
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Bassøe, den 30.01.2015.
Indtrådt i bestyrelsen:
Michael Sjolte, den 30.01.2015.
23 Jan 2015
People change Other
Direktion:
Udtrådt af direktionen:
Thomas Bassøe, den 16.01.2015.
Indtrådt i direktionen:
Michael Sjolte (adm. dir), den 16.01.2015.
10 Jul 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, den 04.07.2014.
Indtrådt i revisionen:
CVR-NR. 25578198 KPMG 2014 P/S, Amerika Plads 38, 2100 København Ø, den 04.07.2014.
17 Jun 2014
People change Other
Bestyrelse:
Tiltrådt som formand:
Claus Bernhard Nielsen, den 16.06.2014, Fratrådt som formand, men forbliver i bestyrelsen: Håkan Franzén, den 16.06.2014.
Udtrådt af bestyrelsen:
Anders Claeson, den 16.06.2014.
Indtrådt i bestyrelsen:
Show the full announcement
Thomas Bassøe, den 16.06.2014, Per-Olof Emanuel Jerkérus, den 16.06.2014.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Jette Pedersen, den 16.06.2014, Jan Nello Petersen, den 16.06.2014.
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Helene Kjep, den 16.06.2014, for Jan Nello Petersen
Direktion:
Udtrådt af direktionen:
Claus Bernhard Nielsen, den 16.06.2014.
Indtrådt i direktionen:
Thomas Bassøe, den 16.06.2014.
31 Mar 2014
Other Capital change
Vedtægter ændret:
18.03.2014.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 5.000,00.
Kapitalen udgør herefter kr. 2.000.000,00.

Show 19 more

8 Mar 2012
Capital change Other
Vedtægter ændret:
28.02.2012.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 7.000,00.
Kapitalen udgør herefter kr. 1.900.000,00.
11 Apr 2011
Other Capital change
Vedtægter ændret:
30.03.2011.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 3.000,00.
Kapitalen udgør herefter kr. 1.800.000,00.
13 Apr 2010
Other Capital change
Vedtægter ændret:
06.04.2010.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 1.700.000,00.
29 Apr 2009
Other Capital change
Vedtægter ændret:
31.03.2009.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 15.931,25.
Kapitalen udgør herefter kr. 1.600.000,00.
23 Mar 2009
People change Other
Bestyrelse:
Tiltrådt som formand:
Håkan Franzén, den 01.02.2009, Fratrådt som formand, men forbliver i bestyrelsen: Claus Bernhard Nielsen, den 01.02.2009.
Udtrådt af bestyrelsen:
Henrik Finnemann-Platz, den 01.02.2009.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Henrik Finnemann-Platz, den 01.02.2009.
Indtrådt i direktionen:
Claus Bernhard Nielsen (adm. dir), den 01.02.2009.
28 May 2008
Other Audit change
Vedtægter ændret:
28.05.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 28.05.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 28.05.2008.
27 Mar 2008
People change Other
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Henrik Finnemann-Platz, den 27.03.2008.
27 Mar 2008
Other
Vedrørende den under 22.02.2008 registrerede ændring for CVR-nr. 28306741 CODAN TECH A/S meddeles, at vedtægtsdatoen er registreret forkert. Selskabets vedtægter er ændret den: 26. januar 2008.
26 Feb 2008
Other
Vedtægter ændret:
26.02.2008.
22 Feb 2008
Other
Vedtægter ændret:
22.02.2008.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.01.2008 - 31.03.2009.
25 Jan 2008
Other People change
Vedtægter ændret:
25.01.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Edvard Ipsen, den 25.01.2008, Bjarne Normann Madsen, den 25.01.2008, Stig Maasbøl, den 25.01.2008.
Indtrådt i bestyrelsen:
Show the full announcement
Claus Bernhard Nielsen (formand), den 25.01.2008, Anders Claeson, den 25.01.2008, Henrik Finnemann-Platz, den 25.01.2008, Håkan Franzén, den 25.01.2008.
Direktion:
Udtrådt af direktionen:
Stig Maasbøl, den 25.01.2008.
Indtrådt i direktionen:
Henrik Finnemann-Platz (adm. dir), den 25.01.2008.
Selskabet tegnes af en direktør samt bestyrelsesformanden i forening eller af bestyrelsesformanden og et yderligere bestyrelsesmedlem i forening.
13 Jul 2007
People change Other
Direktion:
Udtrådt af direktionen:
Dennis Henry Wager, den 27.06.2007.
20 Feb 2007
Other
Ny adresse:
Valdemarshaab 1, 4600 Køge.
14 Feb 2007
Other
Ny adresse:
Valdemars Haab 1, 4600 Køge.
19 Oct 2006
People change Other
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Annemette Thorsen, den 01.10.2006.
Indtrådt i bestyrelsen:
Jette Pedersen, den 01.10.2006.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jette Pedersen, den 01.10.2006, for Annemette Thorsen.
11 Jun 2006
People change Other
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Jan Nello Petersen, den 30.05.2006. (Suppleant: Helene Kjep, den 30.05.2006), Annemette Milland, den 30.05.2006. (Suppleant: Jette Pedersen, den 30.05.2006).
27 Jan 2005
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til aktieselskabslovens §
6 c for
CVR-NR. 28306741 CODAN TECH A/S. der tillige driver virksomhed under navnet J.M. BIRKING & CO. GUMMIVAREFABRIK A/S (CODAN TECH A/S).
3 Jan 2005
Other
Vedtægter ændret:
30.12.2004.
Nyt binavn: J.M. BIRKING & CO. GUMMIVAREFABRIK A/S (CODAN TECH A/S).
29 Dec 2004
New company
Stiftelsesdato:
21.12.2004.
Seneste vedtægtsdato:
21.12.2004.
Kapital:
kr. 1.500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 1.500.000,00 til kurs 1.000,00.
Stifter:
CVR-NR. 27364799 ROULUNDS HOLDING A/S, Hestehaven 51, 5260 Odense S, den 21.12.2004.
Bestyrelse:
Advokat Flemming Edvard Ipsen (formand), den 21.12.2004, Økonomichef Bjarne Normann Madsen (næstformand), den 21.12.2004, Com. Tek. Koordinator Stig Maasbøl, den 21.12.2004.
Direktion:
Com. Tek. Koordinator Stig Maasbøl (adm. dir), den 21.12.2004, Dennis Henry Wager, den 21.12.2004.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af tre bestyrelsesmedlemmer.
Revision:
KPMG C. Jespersen Statsautoriseret revisorinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 21.12.2004.
Første regnskabsår:
21.12.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Vesterlundvej 4
2730 Herlev
Herlev Municipality
CVR record last changed: 25 Jun 2021
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

CODAN TECH A/S
P-number 1011017637Vesterlundvej 4, 2730 Herlev

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 (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