CVR 28963831Private limited company (ApS)Fremstilling af køle- og ventilationsanlæg (til industriel brug) (282500)HaslevFounded 4 Aug 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.
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 TECHNAERO ApS, 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, 2014
Gross profit
778.6K
DKK, annual report 2012
Result
-164.3K
DKK, annual report 2012
Equity
27.4K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Anders Bundgaard Larsenuntil 21 Feb 2014
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.
4 Aug 2005 to 11 Nov 2026.
2014, 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 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | No count | No count | No count | No count | 2 | 2 | 2 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 1 | 1 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | 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 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 779 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -164 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -164 |
| Equity | Not reported | Not reported | Not reported | Not reported | 27 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 1,430 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | 289.3% |
| 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 5 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 19 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 31 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 27 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 11 Jun 2009
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 TECHNAERO ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 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.
Konkursbehandlingen afsluttet 29.09.2014, selskabet opløst.
Konkursdekret afsagt 24.06.2014 af skifteretten i Næstved.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Næstved den 28.05.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Bundgaard Larsen, den 21.02.2014.
Direktion:
Udtrådt af direktionen:
Anders Bundgaard Larsen, den 21.02.2014.
Vedtægter ændret:
31.05.2012.
Kapitalforhøjelse:
kr. 35.000,00 indbetalt kontant, kurs 857,14.
Kapitalen udgør herefter kr. 355.000,00.
Ny adresse:
Finlandsgade 29, 4690 Haslev.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.02.2009.
Indtrådt i revisionen:
CVR-NR. 25859766 REVISIONSCENTRET I PADBORG ApS, Møllegade 2B, st., 6330 Padborg, den 18.02.2009.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.11.2007.
Revision:
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Bregentvedvej 22, 4690 Haslev, den 31.10.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
26.10.2005.
Nyt navn:
TECHNAERO ApS.
Ny adresse:
Blåbærvej 3, 4690 Haslev.
Ny kommune:
Haslev.
Kapitalforhøjelse:
kr. 195.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 320.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Søren Raunsø Weensgaard (formand), den 26.10.2005, Direktør Anders Bundgaard Larsen, den 26.10.2005.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 26.10.2005.
Indtrådt i direktionen:
Direktør Anders Bundgaard Larsen, den 26.10.2005.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 26.10.2005.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Ndr.Ringgade 70A, 4200 Slagelse, den 26.10.2005.
Stiftelsesdato:
04.08.2005.
Seneste vedtægtsdato:
04.08.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10139597 ASX 9667 ApS, Store Kongensgade 118, 1264 København K, den 04.08.2005.
Direktion:
Advokat Steen Schierbeck, den 04.08.2005.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 04.08.2005.
Første regnskabsår:
04.08.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011606136Finlandsgade 29, 4690 Haslev