CVR 28995830Public limited company (A/S)Kombinerede administrationsserviceydelser (821100)HolstebroFounded 21 Sep 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 SUMMAS 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, 2016
Gross profit
2M
DKK, annual report 2015
-40.9% on 2014
Result
+160.2K
DKK, annual report 2015
Equity
232.1K
DKK, annual report 2015
Jette Elsebeth Christensen100% of capital and votes, until 28 Apr 2017
Jette Elsebeth Christensenuntil 28 Apr 2017
Equity of 232.1K DKK was below half the share capital of 500K DKK at 31 Dec 2015. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes15 Oct 2014 to 28 Apr 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Sep 2005 to 7 Nov 2026.
Aug 2016, monthly: 2 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 | 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 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 6 | 5 | 7 | No count | No count | No count | No count | 7 | 9 | 8 | 8 | 6 | 6 | 6 | 6 | 4 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 3 | 6 | 6 | 6 | 5 | 7 | 7 | 7 | 5 | 6 | 7 | 6 | 5 | 5 | 5 | 5 | 4 | 3 | 3 | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 |
| Series | 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 |
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; monthly Jan 2015 to Aug 2016.
Latest Aug 2016, published 1 Nov 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 3,440 | 4,004 | 3,368 | 1,992 |
| Operating profit | Not reported | -81 | -26 | -44 | +218 |
| Result for the year | Not reported | -164 | -14 | -30 | +160 |
| Equity | Not reported | 115 | 102 | 72 | 232 |
| Total assets | Not reported | 1,199 | 1,529 | 1,289 | 542 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 7.7% | 16.4% | -15.9% | -40.9% |
| EBITDA | Not reported | -50 | 204 | 43 | 222 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | -1.5% | 5.1% | 1.3% | 11.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -337 | -763 | -687 | -487note 1 |
| Gearing, NIBD / EBITDA | Not reported | n.m.note 2 | Net cash | Net cash | Net cashnote 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | 205note 3 | 0note 4 | 374note 3 | 29note 3 |
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 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 11 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 31 May 2012
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Jette Elsebeth Christensen, den 28.04.2017, Erik From, den 28.04.2017, Lisbeth Lykke, den 28.04.2017.
Direktion:
Fratrådte:
Jette Elsebeth Christensen, den 28.04.2017.
Revision:
Fratrådte:
Krøyer Pedersen Statsautoriserede Revisorer I/S, den 28.04.2017.
CVR-nummer:
28995830.
NAVN:
SUMMAS A/S.
Adresse: Grønsgade 2, 7500 Holstebro.
Kommune: Holstebro.
Ny adresse: c/o Jette Christensen, Tangsvej 31C, 7500 Holstebro
Ny kommune: Holstebro
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.05.2009.
Indtrådt i revisionen:
Krøyer Pedersen Statsautoriserede Revisorer I/S, Hostrupsvej 4, postboks 1080, 7500 Holstebro, den 25.05.2009.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 07.05.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Hjaltesvej 16, postboks 1443, 7500 Holstebro, den 07.05.2007.
Stiftelsesdato:
21.09.2005.
Seneste vedtægtsdato:
21.09.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Jette Elsebeth Christensen, den 21.09.2005.
Bestyrelse:
Jette Elsebeth Christensen, den 21.09.2005, Direktør Erik From, den 21.09.2005, Lisbeth Lykke, den 21.09.2005.
Direktion:
Jette Elsebeth Christensen, den 21.09.2005.
Selskabet tegnes af 1 direktør eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 7500 Holstebro, den 21.09.2005.
Første regnskabsår:
21.09.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011706238Tangsvej 31, 7500 Holstebro
