CVR 29428964Public limited company (A/S)Computerprogrammering (620100)VidebækFounded 24 Mar 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 DANSK AUTOMATION & ANALYSE 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
20
CVR registry, 2017
Gross profit
13.3M
DKK, annual report 2016
+53.3% on 2015
Result
+697.7K
DKK, annual report 2016
Equity
3.3M
DKK, annual report 2016
Init Denmark A/SCVR 19256707, 100% of capital and votes, until 2 Nov 2017
Hans Henrik Ebbensgaarduntil 2 Nov 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2963603625% to under 33.3% of capital and votesnotified 1 Sep 20173 Jul 2006 to 1 Sep 2017
CVR 2866153350% to under 66.7% of capital and votesnotified 1 Sep 20173 Jul 2006 to 1 Sep 2017
CVR 19256707100% of capital and votes1 Sep 2017 to 2 Nov 2017
CVR 3278066020% to under 25% of capital and votesnotified 1 Sep 20177 Mar 2010 to 1 Sep 2017
DANSK AUTOMATION & ANALYSE A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DANSK AUTOMATION & ANALYSE A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 20173181100% of capital and votes9 Oct 2012 to 24 Feb 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.
24 Mar 2006 to 4 Nov 2026.
Nov 2017, monthly: 21 employees, 19 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 21 | 27 | 21 | No count | No count | No count | No count | 19 | 24 | 21 | 21 | 19 | 20 | 20 | 20 | 20 | 21 | 20 | 21 | 21 | 21 | 22 | 21 | 21 | 21 | 22 | 23 | 22 | 23 | 22 | 22 | 23 | 23 | 23 | 22 | 23 | 23 | 26 | 26 | 25 | 24 | 25 | 25 | 25 | 21 | 21 |
| FTE | 19 | 23 | 23 | 21 | 20 | 18 | 18 | 17 | 20 | 20 | 18 | 17 | 18 | 18 | 18 | 18 | 19 | 18 | 19 | 19 | 18 | 19 | 18 | 19 | 19 | 20 | 20 | 19 | 20 | 19 | 19 | 20 | 20 | 20 | 19 | 20 | 20 | 23 | 23 | 23 | 22 | 23 | 22 | 22 | 19 | 19 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2017.
Latest Nov 2017, published 23 Jan 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 12,869 | -13,809 | 10,827 | 8,657 | 13,268 |
| Operating profit | +1,644 | -1,913 | +335 | -1,928 | +992 |
| Result for the year | +2,095 | -2,218 | +284 | -1,581 | +698 |
| Equity | 5,540 | -6,358 | 4,643 | 2,561 | 3,259 |
| Total assets | 12,395 | 10,589 | 8,273 | 7,714 | 10,019 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 18.2% | n.m.note 1 | -21.6% | -20% | 53.4% |
| EBITDA | 2,105 | -1,422 | 646 | -1,646 | 1,246 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 16.4% | n.m.note 2 | 6% | -19% | 9.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,151 | -210 | 584 | 2,283 | 2,644 |
| Gearing, NIBD / EBITDA | 1x | n.m.note 3 | 0.9x | n.m.note 3 | 2.1x |
| ROIC (afkast af investeret kapital) | 18.7%note 4 | n.m.note 5 | 4.4%note 4 | -29.9%note 4 | 14.2% |
| Capex (investeringer i anlægsaktiver) | 483note 6 | Not reportednote 7 | 318note 6 | 0note 6 | 370note 6 |
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 2016
1 Oct 2015 to 30 Sep 2016, published 21 Dec 2016
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 21 Dec 2015
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 23 Dec 2014
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 6 Jan 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 21 Dec 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 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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. 02.11.2017 opløst ved fusion med CVR-nummer: 19256707 PICCA AUTOMATION A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19256707 PICCA AUTOMATION A/S (fortsættende), der tillige driver virksomhed under navnene SINUS AUTOMATION A/S og CVR-nummer: 29428964 DANSK AUTOMATION & ANALYSE A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 19256707 PICCA AUTOMATION A/S og CVR-nummer: 29428964 DANSK AUTOMATION & ANALYSE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Tom Agerbo Nielsen, den 13.09.2017, Søren Overgaard, den 13.09.2017, Niels Thye, den 13.09.2017.
Tiltrådte:
Hans Henrik Ebbensgaard, den 13.09.2017, Leif Krog Jensen, den 13.09.2017, Niels Peder Ledgaard Steffensen, den 13.09.2017, Jesper Vilsbøll, den 13.09.2017.
Direktion:
Fratrådte:
Søren Overgaard, den 13.09.2017.
Tiltrådte:
Hans Henrik Ebbensgaard, den 13.09.2017.
Revision:
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 13.09.2017.
Bestyrelse:
Fratrådte:
Poul Michael Bjørnskov (formand), den 01.06.2017, Jens Ole Sørensen, den 01.06.2017.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 20173181 DANSK AUTOMATION SOLENERGI A/S, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29428964 DANSK AUTOMATION & ANALYSE A/S (fortsættende) og CVR-nummer: 20173181 DANSK AUTOMATION SOLENERGI A/S (ophørende), der tillige driver virksomhed under navnene DA ENERGY A/S, DANSK AUTOMATION ENERGY A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29428964 DANSK AUTOMATION & ANALYSE A/S og CVR-nummer: 20173181 DANSK AUTOMATION SOLENERGI A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Rasmussen & Sørensen, den 24.08.2011.
Indtrådt i revisionen:
BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB, Rugbjergvej 6, 7490 Aulum, den 24.08.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
24.03.2006.
Seneste vedtægtsdato:
24.03.2006.
Kapital:
kr. 2.000.000,00.
Indbetalingsmåde:
i værdier kr. 2.000.000,00 til kurs 119,92.
Stifter:
CVR-NR. 21564036 DANSK AUTOMATION & ANALYSE HOLDING A/S, Nr. Viumvej 2, Troldhede, 6920 Videbæk, den 24.03.2006.
Bestyrelse:
Ingeniør Søren Nielsen, den 24.03.2006, Ingeniør Tom Agerbo Nielsen, den 24.03.2006, Direktør Søren Overgaard, den 24.03.2006.
Direktion:
Direktør Søren Overgaard, den 24.03.2006.
Selskabet tegnes af bestyrelsen i forening, to medlemmer af bestyrelsen i forening eller af en direktør.
Revision:
Revisionsfirmaet Rasmussen & Sørensen, 7490 Aulum, den 24.03.2006.
Første regnskabsår:
01.10.2005 - 30.09.2006.
Regnskabsår:
01.10 - 30.09.
2 registered in CVR.
P-number 1014813876Rugvænget 19, 2630 Tåstrup
P-number 1012156436Nr Viumvej 2, 6920 Videbæk
