CVR 28320027Public limited company (A/S)Ikke-specialiseret engroshandel (469000)Randers SVFounded 6 Jan 2005
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 COMPFITT GLAS 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, 2011
Gross profit
-10.6K
DKK, annual report 2013
-911.3K on 2012
Result
-106.1K
DKK, annual report 2013
Equity
562.7K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Knud Hermand Hermansenuntil 9 Dec 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jan 2005 to 8 Nov 2026.
2011, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2005 | Q4 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | 2 | 3 | 3 | 2 | No count | No count | No count | No count | 0 |
| FTE | 1 | 0 | 1 | 2 | 3 | 2 | 1 | 1 | 1 | 2 | 1 |
| Series | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011; quarterly Q3 2005 to Q4 2005 and Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 901 | -11 |
| Operating profit | Not reported | Not reported | Not reported | -756 | -11 |
| Result for the year | Not reported | Not reported | Not reported | -1,255 | -106 |
| Equity | Not reported | Not reported | Not reported | 658 | 563 |
| Total assets | Not reported | Not reported | Not reported | 10,271 | 891 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | 628.2% | -101.2% |
| EBITDA | Not reported | Not reported | Not reported | -647 | -11 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | -71.9% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 5,261 | -26 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | -7.2%note 2 | -0.3%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 13note 3 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | 7,699 | 124 |
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 2013
1 Jan 2013 to 31 Dec 2013, published 26 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 4 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 5 Jun 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 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.
Selskabet opløst efter fusion med CVR-NR. 28706359 COMPFITT METAL A/S, og selskabets binavn COMPFITT GROUP CG A/S er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 28320027 COMPFITT GLAS A/S (ophørende), der tillige driver virksomhed under navnet COMPFITT GROUP CG A/S.
CVR-NR. 28706359 COMPFITT METAL A/S (fortsættende), der tillige driver virksomhed under navnet COMPFITT GROUP CM A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Ny adresse:
Messingvej 51, 8940 Randers SV.
Bestyrelse:
Tiltrådt som formand:
Thomas Villum Folmann, den 17.05.2013.
Udtrådt af bestyrelsen:
Peter Huuse Sørensen, den 17.05.2013.
Indtrådt i bestyrelsen:
Bankdirektør Per Højgaard Hermansen, den 17.05.2013.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.12.2011.
Indtrådt i revisionen:
Statsaut. revisor Svend Aage Jensen, 8900 Randers C, den 16.12.2011.
Ny adresse:
Bronzevej 3, 8940 Randers SV.
Direktion:
Udtrådt af direktionen:
Henrik Højgaard Hermansen, den 30.05.2011.
Indtrådt i direktionen:
Direktør Knud Hermand Hermansen, den 30.05.2011.
Bestyrelse:
Tiltrådt som formand:
Peter Huuse Sørensen, den 30.05.2011, Fratrådt som formand, men forbliver i bestyrelsen: Knud Hermand Hermansen, den 30.05.2011.
Indtrådt i bestyrelsen:
Thomas Villum Folmann, den 30.05.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 76487316 KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 04.02.2011.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 10, postboks 4002, 8900 Randers C, den 04.02.2011.
Vedtægter ændret:
21.05.2010.
Nyt binavn: COMPFITT GROUP CG A/S (COMPFITT GLAS A/S).
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Vedtægter ændret:
29.04.2008.
Ny adresse:
Gl. Stationsvej 9, 8900 Randers.
Bestyrelse:
Tiltrådt som formand:
Knud Hermand Hermansen, den 03.03.2008, Fratrådt som formand, men forbliver i bestyrelsen: Peter Huuse Sørensen, den 03.03.2008.
Udtrådt af bestyrelsen:
Keld Vestergaard Krag, den 03.03.2008, Laurids Paulsen, den 03.03.2008.
Direktion:
Udtrådt af direktionen:
Knud Hermand Hermansen, den 03.03.2008.
Indtrådt i direktionen:
Henrik Højgaard Hermansen, den 03.03.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Gl. Stationsvej 5, 8900 Randers.
Stiftelsesdato:
06.01.2005.
Seneste vedtægtsdato:
06.01.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 103,00.
Stiftere:
CVR-NR. 21867144 COMPFITT A/S, Gl. Stationsvej 3, 8900 Randers, den 06.01.2005, CVR-NR. 27980473 DANSK MØBEL- OG BYGNINGSGLAS ApS, Klovtoftlundvej 4, 6630 Rødding, den 06.01.2005.
Bestyrelse:
Advokat Peter Huuse Sørensen (formand), den 06.01.2005, Direktør Knud Hermand Hermansen, den 06.01.2005, Henrik Højgaard Hermansen, den 06.01.2005, Keld Vestergaard Krag, den 06.01.2005, Direktør Laurids Paulsen, den 06.01.2005.
Direktion:
Direktør Knud Hermand Hermansen (adm. dir), den 06.01.2005.
Selskabet tegnes af et flertal af medlemmerne i bestyrelsen, eller af en direktør alene.
Revision:
CVR-NR. 76487316 KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, Middelgade 6, 8900 Randers, den 06.01.2005.
Første regnskabsår:
06.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011049938Messingvej 51, 8940 Randers SV
