CVR 29390681Public limited company (A/S)Erhvervs- og institutionsvaskerier (960110)HolstedFounded 16 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 XTRA MÅTTESERVICE 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
12
CVR registry, 2017
Gross profit
11.9M
DKK, annual report 2017
Result
+42.9M
DKK, annual report 2017
Equity
37.4M
DKK, annual report 2017
Elis Danmark A/SCVR 27339506, 100% of capital and votes, until 16 May 2018
Frederik Stage Appel Olsenuntil 16 May 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2008084150% to under 66.7% of capital and votesnotified 14 Jul 20157 Feb 2007 to 2 Oct 2016
CVR 2924584320% to under 25% of capital and votesnotified 14 Jul 201516 Jan 2006 to 2 Oct 2016
CVR 2924585120% to under 25% of capital and votesnotified 14 Jul 201516 Jan 2006 to 2 Oct 2016
CVR 27339506100% of capital and votes3 Oct 2016 to 16 May 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Jan 2006 to 6 Nov 2026.
Dec 2017, monthly: 12 employees, 8 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 28 | 44 | 39 | No count | No count | No count | No count | 47 | 45 | 45 | 49 | 50 | 51 | 50 | 47 | 48 | 47 | 49 | 48 | 44 | 49 | 48 | 50 | 45 | 42 | 44 | 43 | 45 | 50 | 48 | 47 | 44 | 42 | 41 | 40 | 29 | 25 | 24 | 20 | 18 | 18 | 18 | 18 | 17 | 14 | 13 | 12 |
| FTE | 2 | 17 | 30 | 32 | 33 | 32 | 32 | 37 | 37 | 39 | 41 | 41 | 40 | 42 | 42 | 37 | 39 | 37 | 33 | 36 | 35 | 36 | 37 | 37 | 35 | 34 | 35 | 36 | 35 | 33 | 33 | 35 | 35 | 32 | 31 | 30 | 25 | 22 | 20 | 17 | 16 | 14 | 14 | 14 | 13 | 13 | 11 | 8 |
| 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 |
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 Dec 2017.
Latest Dec 2017, published 28 Feb 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 19,784 | 19,923 | 20,046 | 20,048 | 11,939 |
| Operating profit | +3,841 | +4,264 | +4,463 | +4,976 | -7,009 |
| Result for the year | +1,972 | +2,221 | +2,630 | +3,126 | +42,928 |
| Equity | 4,182 | 5,903 | 8,033 | 10,659 | 37,386 |
| Total assets | 40,239 | 44,032 | 44,730 | 47,024 | 52,097 |
| Employees (average) | Not reported | Not reported | Not reported | 40 | 25 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 7.5% | 0.7% | 0.6% | 0% | Not reportednote 1 |
| EBITDA | 9,152 | 9,687 | 9,682 | 10,695 | 2,592 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 46.3% | 48.6% | 48.3% | 53.3% | 21.7% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -13% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 23,003 | 25,209 | 22,397 | 21,588 | -23,110note 3 |
| Gearing, NIBD / EBITDA | 2.5x | 2.6x | 2.3x | 2x | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 11.4%note 4 | 11.4%note 4 | 11.3%note 4 | 12.4% | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 4,753note 5 | 8,437note 5 | 5,751note 5 | 7,514note 5 | 9,125note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 29,956 | 30,304 | 27,389 | 25,888 | -23,864note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 18 months (1 Jul 2016 to 31 Dec 2017). Changes against it compare periods of different length.
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 2017
1 Jul 2016 to 31 Dec 2017, published 3 May 2018
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 28 Sep 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 18 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 3 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 31 Oct 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 16.05.2018 opløst ved fusion med CVR-nummer: 27339506 BERENDSEN TEXTIL SERVICE A/S.
Bestyrelse:
Fratrådte:
Ulla Kirsten Bogø, den 22.03.2018, Wilfred de Roos (formand), den 22.03.2018.
Tiltrådte:
Natja Hornsbæk Kleisdorff, den 22.03.2018, Henrik Hylleberg Luxhøj (formand), den 22.03.2018.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27339506 BERENDSEN TEXTIL SERVICE A/S (fortsættende), der tillige driver virksomhed under navnene BERENDSEN MILJØ SERVICE A/S, CENTRAL-VASK RINGKØBING A/S, FÆLLESVASKERIET FYN A/S, LEJTEX VASKERIERNE A/S, ROBI MÅTTESERVICE A/S, ROBI MÅTTESERVICE NORD A/S, ROBI HYGIEJNESERVICE A/S, SOLVANG VASK & KITTELSERVICE A/S, VASKERIET FREM A/S, VESTJYSK KITTELSERVICE A/S, BERENDSEN VASKESERVICE A/S, RULA MÅTTESERVICE A/S, AH MÅTTESERVICE A/S, ALBA A/S, Delfin Vask A/S, Frederiksborg Linnedservice A/S og CVR-nummer: 29390681 XTRA MÅTTESERVICE A/S (ophørende).
Kapitalejerne i CVR-nummer: 27339506 BERENDSEN TEXTIL SERVICE A/S og CVR-nummer: 29390681 XTRA MÅTTESERVICE A/S 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 senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 03.06.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2016 - 31.12.2017
Vedtægter ændret: 03.10.2016
Bestyrelse:
Fratrådte:
Allan Jensen, den 03.10.2016, Jan Bruun Jørgensen (formand), den 03.10.2016, Ove Mortensen, den 03.10.2016, Søren Jonadab Sønderskov, den 03.10.2016.
Tiltrådte:
Ulla Kirsten Bogø, den 03.10.2016, Frederik Stage Appel Olsen, den 03.10.2016, Wilfred de Roos (formand), den 03.10.2016.
Direktion:
Fratrådte:
Søren Jonadab Sønderskov, den 03.10.2016.
Tiltrådte:
Frederik Stage Appel Olsen, den 03.10.2016.
Selskabet tegnes af et bestyrelsesmedlem sammen med en direktør..
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.10.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 03.10.2016.
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:
01.03.2007.
Ny adresse:
Energivej 10, 6670 Holsted.
Ny kommune:
Vejen.
Vedtægter ændret:
01.03.2007.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 2.500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulrich Carlin Nielsen, den 01.03.2007.
Indtrådt i bestyrelsen:
Advokat Jan Bruun Jørgensen (formand), den 01.03.2007, Direktør Ove Mortensen, den 01.03.2007.
Stiftelsesdato:
16.01.2006.
Seneste vedtægtsdato:
16.01.2006.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 200,00.
Stiftere:
CVR-NR. 29245843 SJS ESBJERG ApS, Marsvænget 90, 6710 Esbjerg V, den 16.01.2006, CVR-NR. 29245851 AJ ESBJERG ApS, Digevej 2B, 6710 Esbjerg V, den 16.01.2006.
Bestyrelse:
Allan Jensen, den 16.01.2006, Direktør Ulrich Carlin Nielsen, den 16.01.2006, Søren Jonadab Sønderskov, den 16.01.2006.
Direktion:
Søren Jonadab Sønderskov, den 16.01.2006.
Selskabet tegnes af direktøren alene eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 16.01.2006.
Første regnskabsår:
16.01.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012049303Energivej 10, 6670 Holsted
