CVR 28971141Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)EsbjergFounded 15 Aug 2005
Compiled by Dandex from the Danish Business Registry (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 CONTEA ESBJERG 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
26
CVR, 2012
Gross profit
-33K
DKK, annual report 2023
Result
-1.6M
DKK, annual report 2023
Equity
-1.1M
DKK, annual report 2023
CAA HOLDING, ESBJERG ApSCVR 28967306, 25% to under 33.3% of capital and votes, until 4 Feb 2025
SBL HOLDING, ESBJERG ApSCVR 28967322, 25% to under 33.3% of capital and votes, until 4 Feb 2025
and 2 moreLars Steen Nielsenuntil 4 Feb 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2896730625% to under 33.3% of capital and votes1 Jan 2010 to 4 Feb 2025
CVR 2896732225% to under 33.3% of capital and votes1 Jan 2010 to 4 Feb 2025
CVR 2896734925% to under 33.3% of capital and votes1 Jan 2010 to 4 Feb 2025
CVR 3266244710% to under 15% of capital and votes1 Jan 2010 to 4 Feb 2025
CONTEA ESBJERG A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CONTEA ESBJERG 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 3395319433.3% to under 50% of capital and votes23 Dec 2013 to 21 Sep 2023
CVR 3918233590% to under 100% of capital and votes14 Dec 2017 to 7 May 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Aug 2005 to 12 Nov 2026.
2012, annual: 26 employees, 20 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 8 | 9 | 8 | 7 | No count | No count | No count | No count | 20 | 26 |
| FTE | 1 | 7 | 8 | 8 | 9 | 14 | 14 | 15 | 17 | 17 | 20 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
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 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -33 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -33 |
| Result for the year | -2,831 | +2,702 | +83,619 | -8 | -1,638 |
| Equity | -2,287 | 415 | 2,035 | 527 | -1,111 |
| Total assets | 3,215 | 15,346 | 4,413 | 3,133 | 736 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is 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: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. 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 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 26 Aug 2020
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 CONTEA ESBJERG 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.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Carsten Andersen, den 04.02.2025, Henrik Hildebrandt, (formand), den 04.02.2025, Lars Smedegaard Jespersen, den 04.02.2025, Søren Brinch Langerhuus, den 04.02.2025, Lars Steen Nielsen, den 04.02.2025.
Direktion:
Fratrådte:
Lars Steen Nielsen, den 04.02.2025.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.02.2025.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Bruun Jørgensen, den 05.05.2014, Kurt Jensen, den 05.05.2014.
Indtrådt i bestyrelsen:
Adm.dir Henrik Hildebrand (formand), den 05.05.2014.
Vedtægter ændret:
29.05.2013.
Nyt navn:
CONTEA ESBJERG A/S.
Vedtægter ændret:
31.12.2012.
Nyt navn:
CONTEA ASSURANCE A/S.
Slettet binavn: CONTEA ASSURANCE A/S.
Vedtægter ændret:
01.07.2012.
Nyt navn:
CONTEA ASSURANCE FORSIKRINGSMÆGLERSELSKAB A/S.
Binavn:
CONTEA ASSURANCE A/S.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Vedtægter ændret:
18.11.2011.
Nyt binavn: CONTEA ASSURANCE A/S.
Ny adresse:
Dokken 10, 2., 6700 Esbjerg.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Jan Bruun Jørgensen (formand), den 01.01.2010, Kundekonsulent Lars Smedegaard Jespersen, den 01.01.2010.
Vedtægter ændret:
30.09.2008.
Kapitalnedsættelse besluttet 30.09.2008 er gennemført 03.03.2009.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Krahn, den 03.03.2009.
Kapitalnedsættelse besluttet 30.09.2008 med udbetaling til aktionærer kr. 1.500.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Udtrådt af direktionen:
Eva Madsen, den 16.04.2007.
Indtrådt i direktionen:
Lars Steen Nielsen, den 16.04.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Kent Henry Vesterskov, den 07.11.2005, Eva Madsen, den 07.11.2005.
Indtrådt i bestyrelsen:
Carsten Andersen, den 07.11.2005, Kurt Jensen, den 07.11.2005, Søren Brinch Langerhuus, den 07.11.2005, Lars Steen Nielsen, den 07.11.2005.
Ny adresse:
Borgergade 36-38, 6700 Esbjerg.
Stiftelsesdato:
15.08.2005.
Seneste vedtægtsdato:
15.08.2005.
Kapital:
kr. 2.000.000,00.
Indbetalingsmåde:
kontant kr. 2.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 28967292 KRJ HOLDING, ESBJERG ApS, Fyrrevangen 24, 6715 Esbjerg N, den 15.08.2005, CVR-NR. 28967306 CAA HOLDING, ESBJERG ApS, Torvegade 113, 6700 Esbjerg, den 15.08.2005, CVR-NR. 28967322 SBL HOLDING, ESBJERG ApS, Kuffen 21, 6710 Esbjerg V, den 15.08.2005, CVR-NR. 28967349 LSN HOLDING, ESBJERG ApS, Kuffen 15, 6710 Esbjerg V, den 15.08.2005.
Bestyrelse:
Kent Henry Vesterskov (formand), den 15.08.2005, Per Krahn, den 15.08.2005, Eva Madsen, den 15.08.2005.
Direktion:
Eva Madsen, den 15.08.2005.
Selskabet tegnes af en direktør, af 2 medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 15.08.2005.
Første regnskabsår:
15.08.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1017629766Havnevej 1, 4000 Roskilde
P-number 1011628814Dokken 10, 6700 Esbjerg
