CVR 29009090Public limited company (A/S)Fremstilling af udstyr til måling, afprøvning, navigation og kontrol (265100)LyngeFounded 15 Sep 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 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 SCANLAF 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, 2013
Revenue
60.3M
DKK, annual report 2012
Result
-21.5M
DKK, annual report 2012
Equity
-10.4M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Peder Welch Nelsonuntil 14 Aug 2013
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
15 Sep 2005 to 14 Nov 2026.
2013, annual: 0 employees, 21 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 21 | 24 | 27 | 28 | No count | No count | No count | No count | 50 | 51 | 0 |
| FTE | 0 | 11 | 21 | 27 | 24 | 28 | 29 | 28 | 30 | 45 | 52 | 21 |
| Series | Quarterly | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2013; quarterly Q4 2005 and Q1 2010 to Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 60,304 |
| Gross profit | Not reported | Not reported | Not reported | Not reported | 14,286 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -20,432 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -21,455 |
| Equity | Not reported | Not reported | Not reported | Not reported | -10,428 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 25,537 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | -19% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | -33.9% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | -18,503 |
| EBITDA margin (EBITDA-margin) | Not reported | Not reported | Not reported | Not reported | -30.7% |
| 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 (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 63note 1 |
| 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.
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.
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 9 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 5 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 12 Jul 2009
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 SCANLAF 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
22 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. 32259154 LABOGENE ApS, og selskabets binavn SCAN VAC A/S er slettet.
Bestyrelse:
Indtrådt i bestyrelsen:
Jan Sørensen, den 21.05.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 31943582 TIMEVISION FREDERIKSBERG GODKENDT REVISIONSAKTIESELSKAB, den 21.05.2013.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 21.05.2013.
Vedtægter ændret:
28.12.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Kokholm, den 23.12.2012.
Direktion:
Udtrådt af direktionen:
Finn Kokholm, den 28.12.2012.
Indtrådt i direktionen:
Peder Welch Nelson, den 28.12.2012.
Selskabet tegnes af en direktør i forening med selskabets formand.
Bestyrelse:
Udtrådt af bestyrelsen:
Gert Kokholm, den 15.10.2012.
Indtrådt i bestyrelsen:
Direktør Niels Boel Sørensen (formand), den 15.10.2012.
Vedtægter ændret:
30.04.2012.
Kapitalnedsættelse besluttet 30.04.2012 er gennemført 11.07.2012.
Kapitalen udgør herefter kr. 1.065.860,00.
Binavn:
SCAN VAC A/S.
Kapitalnedsættelse besluttet 30.04.2012 udbetaling til aktionærer kr. 289.940,00 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 4 uger fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Bente Uni Bredgaard, den 04.05.2011, Jan Söderman, den 04.05.2011.
Ny adresse:
Industrivej 6-8, 3540 Lynge.
Vedtægter ændret:
17.12.2009.
Kapitalforhøjelse kr. 155.800,00: kr. 133.000,00 indbetalt ved konvertering af gæld, kurs 676,50, kr. 22.800,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.355.800,00.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Warberg v/Finn Warberg, den 28.08.2008.
Indtrådt i revisionen:
CVR-NR. 10041228 TIMEVISION FREDERIKSBERG REGISTRERET REVISIONSAKTIESELSKAB, Falkoner Allé 1, 3., 2000 Frederiksberg, den 28.08.2008.
Vedtægter ændret:
12.09.2006.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 487,33.
Kapitalen udgør herefter kr. 1.200.000,00.
Vedtægter ændret:
15.08.2006.
Kapitalforhøjelse:
kr. 150.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 900.000,00.
Vedtægter ændret:
09.05.2006.
Vedtægter ændret:
02.04.2006.
Ny adresse:
Nøglegårdsvej 20, 3540 Lynge.
Nyt binavn: SCAN VAC A/S (SCANLAF A/S).
Bestyrelse:
Indtrådt i bestyrelsen:
Peder Welch Nelson, den 24.02.2006.
Vedtægter ændret:
29.12.2005.
Ny adresse:
Nøglegårdsvej 18 A, 3540 Lynge.
Ny kommune:
Allerød.
Stiftelsesdato:
15.09.2005.
Seneste vedtægtsdato:
15.09.2005.
Kapital:
kr. 750.000,00.
Indbetalingsmåde:
kontant kr. 750.000,00 til kurs 100,00.
Stifter:
Direktør Finn Kokholm, den 15.09.2005.
Bestyrelse:
Overingeniør Gert Kokholm (formand), den 15.09.2005, Bente Uni Bredgaard, den 15.09.2005, Direktør Morten Willemoes Dyrner, den 15.09.2005, Direktør Finn Kokholm, den 15.09.2005.
Direktion:
Direktør Finn Kokholm, den 15.09.2005.
Selskabet tegnes af et flertal af bestyrelsens medlemmer eller af direktøren.
Revision:
Revisionsfirmaet Warberg v/Finn Warberg, 3400 Hillerød, den 15.09.2005.
Første regnskabsår:
15.09.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011710790Industrivej 6, 3540 Lynge