CVR 28508468Public limited company (A/S)Installation af industrimaskiner og -udstyr (332000)KoldingFounded 4 Mar 2005
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 SONDEX SERVICE 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
6
CVR registry, 2019
Gross profit
917K
DKK, annual report 2018
+347.3% on 2017
Result
-470K
DKK, annual report 2018
Equity
1.1M
DKK, annual report 2018
SONDEX A/SCVR 10035643, 100% of capital and votes, until 30 Aug 2019
Thomas Foster-Mortensenuntil 30 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20311495100% of capital and votesnotified 24 Jun 20191 Jul 2015 to 24 Jun 2019
CVR 2068977325% to under 33.3% of capital and votesnotified 2 Dec 20151 Jul 2015 to 30 Sep 2015
CVR 10035643100% of capital and votes24 Jun 2019 to 30 Aug 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Mar 2005 to 7 Nov 2026.
Aug 2019, monthly: 6 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 3 | 5 | 4 | 3 | No count | No count | No count | No count | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 1 | 3 | 1 | 0 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 |
| FTE | 1 | 1 | 4 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 1 | 1 | 1 | 5 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 6 | 5 | 5 |
| Series | 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 |
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 Aug 2019.
Latest Aug 2019, published 31 Oct 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 3,727 | 3,101 | 1,629 | 205 | 917 |
| Operating profit | +2,402 | +1,805 | +378 | +139 | -603 |
| Result for the year | +1,815 | +1,393 | +299 | +118 | -470 |
| Equity | 4,291 | 3,884 | 2,883 | 3,001 | 1,101 |
| Total assets | 5,038 | 4,556 | 8,025 | 7,843 | 3,192 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 3.8% | -16.8% | -47.5% | -49.9% | 347.3% |
| EBITDA | 2,416 | 1,813 | 409 | 205 | -510 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 64.8% | 58.5% | 25.1% | 100% | -55.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,992note 1 | -2,006note 1 | -3,037note 1 | 0note 1 | Not reportednote 2 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 75%note 3 | 66.1%note 1 | 34.2%note 1 | 3.8%note 1 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 74note 5 | 170note 5 | 355note 6 | 0note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,811note 1 | -2,779note 1 | 1,806note 1 | 2,359note 1 | Not reportednote 2 |
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).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 22 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 May 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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. 30.08.2019 opløst ved fusion med CVR-nummer: 10035643 SONDEX A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10035643 SONDEX A/S (fortsættende) og CVR-nummer: 28508468 SONDEX SERVICE A/S (ophørende).
Kapitalejerne i CVR-nummer: 10035643 SONDEX A/S og CVR-nummer: 28508468 SONDEX SERVICE A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Jacob Madsen, den 01.03.2018.
Tiltrådte:
Thomas Foster-Mortensen, den 01.03.2018.
Direktion:
Fratrådte:
Jacob Madsen, den 01.03.2018.
Tiltrådte:
Thomas Foster-Mortensen (adm. dir), den 01.03.2018.
Bestyrelse:
Fratrådte:
Kim Christensen (formand), den 29.09.2017.
Tiltrådte:
Torben Christensen (formand), den 29.09.2017.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.05.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 10.05.2017.
Bestyrelse:
Fratrådte:
Aage Søndergaard Nielsen, den 02.01.2017.
Tiltrådte:
Jacob Madsen, den 02.01.2017.
Direktion:
Vedtægter ændret: 31.08.2016
Bestyrelse:
Fratrådte:
Ida Vad Jønsson, den 31.08.2016, Lars Brøchner Nielsen (formand), den 31.08.2016.
Tiltrådte:
Kim Christensen (formand), den 31.08.2016, Anders Stahlschmidt, den 31.08.2016.
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med direktøren..
Bestyrelse:
Fratrådte:
Carsten Kjær Christiansen, den 01.10.2015, Aage Søndergaard Nielsen (formand), den 01.03.2016.
Tiltrådte:
Aage Søndergaard Nielsen, den 01.03.2016, Lars Brøchner Nielsen (formand), den 01.03.2016.
Direktion:
Fratrådte:
Carsten Kjær Christiansen, den 01.10.2015.
Tiltrådte:
Aage Søndergaard Nielsen, den 01.10.2015.
Ny adresse: Marsvej 5, 6000 Kolding
Ny kommune: Kolding
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 13.10.2011.
Vedtægter ændret:
08.06.2010.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2009.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 01.10.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
04.03.2005.
Seneste vedtægtsdato:
04.03.2005.
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
kontant kr. 600.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 20311495 SONDEX HOLDING A/S, Jernet 9, 6000 Kolding, den 04.03.2005, CVR-NR. 12123795 VORBASSE AUTOOPHUG ApS, Fittingvej 3, 6623 Vorbasse, den 04.03.2005, CVR-NR. 20689773 TICAM ApS, Sønderhedevej 11, 6623 Vorbasse, den 04.03.2005.
Bestyrelse:
Fabrikant Aage Søndergaard Nielsen (formand), den 04.03.2005, Carsten Kjær Christiansen, den 04.03.2005, Ida Vad Jønsson, den 04.03.2005, Direktør Brian Ravn Jensen, den 04.03.2005.
Direktion:
Carsten Kjær Christiansen, den 04.03.2005.
Selskabet tegnes af 3 medlemmer af bestyrelsen i forening.
Revision:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Galgebjergvej 6 B, 6000 Kolding, den 04.03.2005.
Første regnskabsår:
04.03.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011205131Marsvej 5, 6000 Kolding
