CVR 29210764Public limited company (A/S)Fremstilling af maskiner til føde-, drikke- og tobaksvareindustrien (289300)Secondary industries: Reparation af maskiner (331200), Installation af industrimaskiner og -udstyr (332000), Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)SøborgFounded 12 Dec 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 SPX FLOW TECHNOLOGY COPENHAGEN 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
Revenue
262.6M
DKK, annual report 2015
Result
+24.7M
DKK, annual report 2015
Equity
218.4M
DKK, annual report 2015
SPX FLOW TECHNOLOGY DANMARK A/SCVR 24730018, 100% of capital and votes, until 4 Sep 2016
Michael Vembyeuntil 4 Sep 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 24730018100% of capital and votes10 Jan 2010 to 4 Sep 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Dec 2005 to 9 Nov 2026.
Aug 2016, monthly: 32 employees, 30 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 | 58 | 54 | 60 | 61 | No count | No count | No count | No count | 57 | 43 | 40 | 36 | 40 | 40 | 44 | 39 | 39 | 38 | 39 | 42 | 41 | 41 | 41 | 41 | 40 | 39 | 46 | 37 | 36 | 35 | 36 | 32 |
| FTE | 56 | 53 | 59 | 62 | 56 | 55 | 54 | 48 | 51 | 45 | 42 | 39 | 37 | 38 | 39 | 37 | 37 | 36 | 37 | 38 | 38 | 39 | 39 | 39 | 37 | 37 | 42 | 34 | 33 | 33 | 33 | 30 |
| 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 31 Oct 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 262,592 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +31,088 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +24,659 |
| Equity | Not reported | Not reported | Not reported | Not reported | 218,442 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 327,915 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 40 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | -5.8% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 11.8% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 32,046 |
| EBITDA margin | Not reported | Not reported | Not reported | Not reported | 12.2% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | Not reported | -2.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -216,887note 1 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reported | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | 286.2%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 0note 2 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | Not reported | 0%note 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. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 15 Jul 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 6 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 26 Jun 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 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. 04.09.2016 opløst ved fusion med CVR-nummer: 24730018 SPX FLOW TECHNOLOGY DANMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24730018 SPX FLOW TECHNOLOGY DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene DANISH TURNKEY DAIRIES A/S, APV RANNIE A/S, APV BAKER A/S, PASILAC HEATEXCHANGE A/S, APV DTD A/S (DANISH TURNKEY DAIRIES LTD), APV THERM A/S, APV KOLDING A/S, APV GADAN A/S, APV HEAT EXCHANGER A/S, APV CHEESE A/S, APV UNIT SYSTEMS A/S, APV PASILAC A/S, APV PRODUCTS A/S, APV A/S og CVR-nummer: 29210764 SPX FLOW TECHNOLOGY COPENHAGEN A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 24730018 SPX FLOW TECHNOLOGY DANMARK A/S og CVR-nummer: 29210764 SPX FLOW TECHNOLOGY COPENHAGEN A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Tiltrådte:
Michael Vembye, den 02.11.2015.
Direktion:
Fratrådte:
Karsten Haubjerg Olesen, den 02.11.2015.
Tiltrådte:
Michael Vembye, den 02.11.2015.
CVR-nummer
29210764.
NAVN:
SPX FLOW TECHNOLOGY COPENHAGEN A/S.
Adresse: Østmarken 7, 2860 Søborg.
Kommune: Gladsaxe.
Bestyrelse:
Udtrådt af bestyrelsen:
Maria Lønborg-Andersen, den 02.12.2014.
Indtrådt i bestyrelsen:
Sussi Selsmark, den 02.12.2014.
Vedtægter ændret:
01.10.2014.
Kapitalforhøjelse:
kr. 64.300.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 65.300.000,00.
Vedtægter ændret:
01.10.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Karsten Haubjerg Olesen, den 08.05.2014.
Indtrådt i bestyrelsen:
Maria Lønborg-Andersen, den 08.05.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Sten Rasmussen, den 01.05.2014.
Indtrådt i bestyrelsen:
Karsten Haubjerg Olesen, den 01.05.2014.
Direktion:
Udtrådt af direktionen:
Søren Sten Rasmussen, den 01.05.2014.
Indtrådt i direktionen:
Karsten Haubjerg Olesen, den 01.05.2014.
Vedtægter ændret:
21.02.2014.
Vedtægter ændret:
21.02.2014.
Selskabet tegnes af (i) af den samlede bestyrelse, (ii) af den samlede direktion eller (iii) af bestyrelsesformanden i forening med en direktør.
Slettede binavne:
BDS TECHNOLOGY A/S, G AND A MASKINFABRIK A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Patrick Joseph O'Leary, den 20.03.2012, Kim Kirkeby, den 20.03.2012.
Indtrådt i bestyrelsen:
Jeremy Wade Smeltser (formand), den 20.03.2012, Søren Sten Rasmussen, den 20.03.2012.
Direktion:
Udtrådt af direktionen:
Kim Kirkeby, den 20.03.2012.
Indtrådt i direktionen:
Søren Sten Rasmussen (adm. dir), den 20.03.2012.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 29210764 SPX FLOW TECHNOLOGY COPENHAGEN A/S (fortsættende).
CVR-NR. 30589580 BDS TECHNOLOGY ApS (ophørende).
CVR-NR. 75244428 G AND A MASKINFABRIK ApS (ophørende).
Kapitalejerne i.
CVR-NR. 29210764 SPX FLOW TECHNOLOGY COPENHAGEN A/S.
CVR-NR. 30589580 BDS TECHNOLOGY ApS.
CVR-NR. 75244428 G AND A MASKINFABRIK ApS,
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 inden 4 uger efter at den endelige beslutning
om fusion er truffet.
Vedtægter ændret:
15.11.2010.
Nyt navn:
SPX FLOW TECHNOLOGY COPENHAGEN A/S.
Vedtægter ændret:
12.07.2010.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2009 - 31.12.2010.
Vedtægter ændret:
26.02.2010.
Ny adresse:
Vibeholmsvej 22, 2605 Brøndby.
Ny kommune:
Brøndby.
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Aage Gerstenberg, den 26.02.2010, Pernille Gerstenberg, den 26.02.2010, Thomas Troels Nielsen, den 26.02.2010.
Indtrådt i bestyrelsen:
Patrick Joseph O'Leary (formand), den 26.02.2010, Kim Kirkeby, den 26.02.2010, Kevin Lilly, den 26.02.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Borelli-Kjær, den 23.05.2008, Hanne Jungdal Dannulat, den 23.05.2008.
Indtrådt i bestyrelsen:
Afdelingsleder Pernille Gerstenberg, den 23.05.2008, Direktør Thomas Troels Nielsen, den 23.05.2008.
Stiftelsesdato:
12.12.2005.
Seneste vedtægtsdato:
12.12.2005.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 38.000,56.
Stifter:
CVR-NR. 67111311 GERSTENBERG & AGGER A/S, Frydendalsvej 16, 1809 Frederiksberg C, den 12.12.2005.
Bestyrelse:
direktør Knud Aage Gerstenberg (formand), den 12.12.2005, Koncerndirektør Jens Borelli-Kjær, den 12.12.2005, Hanne Jungdal Dannulat, den 12.12.2005.
Direktion:
Kim Kirkeby (adm. dir), den 12.12.2005.
Selskabet tegnes af formanden for bestyrelsen eller af to bestyrelsesmedlemmer i forening eller af en direktør og et bestyrelsesmedlem i forening.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 12.12.2005.
Første regnskabsår:
01.07.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
3 registered in CVR.
P-number 1019394847Gl. Torv 2, 5800 Nyborg
P-number 1011909430Frydendalsvej 16, 1809 Frederiksberg C
P-number 1002245013Østmarken 7, 2860 Søborg
