CVR 29220344Public limited company (A/S)Engroshandel med elektronisk udstyr (465210)HorsensFounded 1 Jan 2006
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 M-COMP 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
7
CVR registry, 2020
Gross profit
4.8M
DKK, annual report 2018
+47.6% on 2017
Result
+183.3K
DKK, annual report 2018
Equity
4.7M
DKK, annual report 2018
NORDBERG ApSCVR 24229955, 66.7% to under 90% of capital and votes, until 14 Apr 2023
NKN ApSCVR 18919249, 5% to under 10% of capital and votes, until 14 Apr 2023
and 1 moreChrestine Helene Nordberg-Hansenuntil 14 Oct 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 189192495% to under 10% of capital and votes11 Jun 2018 to 14 Apr 2023
CVR 2422995566.7% to under 90% of capital and votesnotified 11 Jun 20181 Jan 2006 to 14 Apr 2023
5% to under 10% of capital and votesnotified 11 Jun 201816 Sep 2009 to 14 Apr 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2006 to 5 Nov 2026.
Sep 2020, monthly: 7 employees, 7 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 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 9 | 7 | 7 | No count | No count | No count | No count | 14 | 11 | 14 | 14 | 14 | 13 | 13 | 13 | 14 | 14 | 13 | 14 | 14 | 13 | 13 | 11 | 10 | 9 | 9 | 9 | 9 | 10 | 9 | 9 | 9 | 9 | 8 | 10 | 10 | 9 | 10 | 10 | 9 | 10 | 8 | 9 | 9 | 8 | 8 | 8 | 9 | 8 | 9 | 8 | 8 | 9 | 8 | 8 | 9 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 8 | 9 | 8 | 9 | 10 | 10 | 8 | 10 | 9 | 9 | 7 | 7 | 7 | 7 | 7 | 7 | 7 |
| FTE | 4 | 5 | 5 | 5 | 6 | 6 | 7 | 8 | 10 | 13 | 12 | 12 | 14 | 13 | 12 | 13 | 12 | 13 | 12 | 12 | 12 | 11 | 11 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 6 | 7 | 7 | 7 | 8 | 8 | 7 | 5 | 7 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 5 | 5 | 6 | 7 | 6 | 8 | 9 | 7 | 8 | 9 | 7 | 8 | 7 | 7 | 7 | 7 | 5 | 6 | 7 |
| 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 Sep 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2020, published 7 Jul 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 5,695 | 8,292 | 6,564 | 3,258 | 4,810 |
| Operating profit | -1,524 | +914 | +1,195 | -1,867 | +1,153 |
| Result for the year | -2,678 | -53 | +933 | +606 | +183 |
| Equity | 3,901 | 3,848 | 4,155 | 4,761 | 4,679 |
| Total assets | 37,129 | 35,654 | 29,650 | 26,163 | 28,509 |
| Employees (average) | Not reported | Not reported | 7 | 7 | 8 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -4.1% | 45.6% | -20.8% | -50.4% | 11.8% |
| EBITDA | 390 | 2,470 | 2,804 | 636 | 1,348 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 6.8% | 29.8% | 42.7% | 19.5% | 28% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | -41.7% | 0% | 14.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 16,855 | 17,948 | 13,145 | 16,598 | 14,762 |
| Gearing, NIBD / EBITDA | 43.3x | 7.3x | 4.7x | 26.1x | 11x |
| ROIC (afkast af investeret kapital) | -5.5%note 2 | 3.4%note 2 | 4.8% | -7.4% | 4.4%note 2 |
| Capex (investeringer i anlægsaktiver) | 1,586note 3 | 268note 4 | Not reportednote 5 | 1,348note 3 | 1,661note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,806 | 5,193 | 0 | 4,652 | 3,674 |
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. 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 2018
1 Jan 2018 to 31 Dec 2018, published 13 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 22 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jun 2015
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
SIGNGEIST A/S UNDER KONKURS
Konkursbehandlingen afsluttet 14.04.2023, virksomheden opløst
Binavne:
SIGNGEIST A/S UNDER TVANGSOPLØSNING
Konkursdekret afsagt 09.10.2020 af Skifteretten i Horsens
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Horsens den 14.10.2020
Bestyrelse:
Fratrådte:
Chrestine Helene Nordberg-Hansen, den 14.10.2020, Lars Thomas Nordberg-Hansen, den 14.10.2020.
Direktion:
Fratrådte:
Chrestine Helene Nordberg-Hansen, (adm. dir), den 14.10.2020.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.10.2020.
Bestyrelse:
Fratrådte:
Otto Vinther Christensen, (formand), den 23.09.2020, Niels Kristian Nielsen, den 23.09.2020.
Revision:
Fratrådte:
Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, den 28.08.2019.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gunhilds Plads 2, 7100 Vejle, den 28.08.2019.
Bestyrelse:
Fratrådte:
Poul Schwartz Madsen, (formand), den 17.06.2019.
Tiltrådte:
Otto Vinther Christensen, (formand), den 17.06.2019.
Bestyrelse:
Fratrådte:
Otto Vinther Christensen, (formand), den 27.05.2019, Poul Schwartz Madsen, den 27.05.2019.
Tiltrådte:
Poul Schwartz Madsen, (formand), den 27.05.2019.
Ny adresse: Kometvej 8, 8700 Horsens
Ny kommune: Horsens
Vedtægter ændret: 08.06.2017
Revision:
Fratrådte:
ROESGAARD & PARTNERS A/S, den 21.06.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 21.06.2016.
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 20.06.2016.
Tiltrådte:
CVR-NR. 25802063 ROESGAARD & PARTNERS A/S, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 20.06.2016.
Bestyrelse:
Fratrådte:
Chrestine Helene Nordberg-Hansen (formand), den 20.06.2016.
Tiltrådte:
Otto Vinther Christensen (formand), den 20.06.2016, Chrestine Helene Nordberg-Hansen, den 20.06.2016.
Direktion:
Fratrådte:
Lars Thomas Nordberg-Hansen, den 20.06.2016.
Tiltrådte:
Chrestine Helene Nordberg-Hansen (adm. dir), den 20.06.2016.
CVR-nummer:
29220344.
NAVN:
M-COMP A/S.
Adresse: Mosetoften 20, 8722 Hedensted.
Kommune: Hedensted.
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 01.09.2015.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Torvegade 1, 8450 Hammel, den 01.09.2015.
Ny adresse:
Mosetoften 20, 8722 Hedensted.
Bestyrelse:
Tiltrådt som formand:
Chrestine Helene Nordberg-Hansen, den 01.05.2014, Fratrådt som formand, men forbliver i bestyrelsen: Niels Kristian Nielsen, den 01.05.2014.
Udtrådt af bestyrelsen:
Øyvind Kalstø Johansen, den 01.05.2014.
Vedtægter ændret:
04.10.2011.
Kapitalforhøjelse:
kr. 1.273.000,00 indbetalt kontant, kurs 392,77.
Kapitalen udgør herefter kr. 6.363.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Göte THOMAS Lundell, den 31.05.2011.
Indtrådt i bestyrelsen:
Chrestine Helene Nordberg-Hansen, den 31.05.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Birger Carlsen, den 01.06.2010.
Indtrådt i bestyrelsen:
Direktør Erik Göte THOMAS Lundell, den 01.06.2010.
Vedtægter ændret:
23.04.2010.
Kapitalforhøjelse:
kr. 365.000,00 indbetalt kontant, kurs 210,00.
Kapitalen udgør herefter kr. 5.090.000,00.
Vedtægter ændret:
16.09.2009.
Kapitalforhøjelse:
kr. 475.000,00 indbetalt kontant, kurs 210,53.
Kapitalen udgør herefter kr. 4.725.000,00.
Revision:
Udtrådt af revisionen:
Chr.Mortensen Revisionsfirma Statsautoriseret Revisions- interessentskab, den 27.05.2009.
Indtrådt i revisionen:
CARØE, KVIST & JENSEN A/S STATSAUTORISEREDE REVISORER, 8450 Hammel, den 27.05.2009.
Ny adresse:
Hecovej 6, 8722 Hedensted.
Vedtægter ændret:
01.07.2008.
Nyt binavn: SIGNGEIST A/S (M-COMP A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Peter Carlsson, den 30.05.2008.
Indtrådt i bestyrelsen:
Direktør Finn Birger Carlsen, den 30.05.2008.
Vedtægter ændret:
23.10.2007.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 4.250.000,00.
Vedtægter ændret:
25.01.2007.
Ny adresse:
Mosetoften 20, 8722 Hedensted.
Ny kommune:
Hedensted.
Vedtægter ændret:
20.01.2006.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 1.250.000,00.
Stiftelsesdato:
01.01.2006.
Seneste vedtægtsdato:
01.01.2006.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 24229955 NORDBERG ApS, Høegh Guldbergs Gade 3A, 1. th., 8700 Horsens, den 01.01.2006.
Bestyrelse:
Direktør Niels Kristian Nielsen (formand), den 01.01.2006, Bo Peter Carlsson, den 01.01.2006, Adm. direktør Lars Thomas Nordberg-Hansen, den 01.01.2006.
Direktion:
Adm. direktør Lars Thomas Nordberg-Hansen, den 01.01.2006.
Selskabet tegnes af direktøren eller 2 medlemmer af bestyrelsen.
Revision:
Chr.Mortensen Revisionsfirma Statsautoriseret Revisions- interessentskab, Adelgade 15, 1304 København K, den 01.01.2006.
Første regnskabsår:
01.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011931428Kometvej 8, 8700 Horsens
