CVR 29797897Public limited company (A/S)Ikke-specialiseret engroshandel (469000)HorsensFounded 10 Nov 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 MILJØ HORSENS 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
Gross profit
5.3M
DKK, annual report 2015
+15.3% on 2014
Result
-1.2M
DKK, annual report 2015
Equity
2.5M
DKK, annual report 2015
ICM A/SCVR 15150033, 100% of capital and votes, until 28 Oct 2016
Jan Selchauuntil 28 Oct 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29797684100% of capital and votes10 Mar 2015 to 11 Aug 2016
CVR 15150033100% of capital and votes12 Aug 2016 to 28 Oct 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.
10 Nov 2006 to 9 Nov 2026.
Sep 2016, monthly: 7 employees, 5 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 5 | 12 | No count | No count | No count | No count | 8 | 9 | 9 | 9 | 7 | 11 | 11 | 11 | 10 | 11 | 12 | 10 | 8 | 8 | 8 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 6 | 7 |
| FTE | 5 | 7 | 6 | 8 | 7 | 7 | 7 | 6 | 7 | 7 | 7 | 5 | 9 | 9 | 8 | 8 | 9 | 6 | 8 | 7 | 7 | 6 | 4 | 6 | 7 | 7 | 7 | 7 | 6 | 3 | 5 | 5 |
| 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 |
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 Sep 2016.
Latest Sep 2016, published 25 Nov 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 4,477 | 4,580 | 4,603 | 5,307 |
| Operating profit | Not reported | +630 | -715 | -1,024 | -1,618 |
| Result for the year | Not reported | +332 | -405 | -630 | -1,164 |
| Equity | Not reported | 1,734 | -2,139 | 2,569 | 2,492 |
| Total assets | Not reported | 6,788 | 6,997 | 7,065 | 8,437 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 23.3% | 2.3% | 0.5% | 15.3% |
| EBITDA | Not reported | 1,247 | -120 | -575 | -1,367 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 27.9% | -2.6% | -12.5% | -25.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 2,675 | 2,450 | 1,088 | 1,861 |
| Gearing, NIBD / EBITDA | Not reported | 2.1x | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| ROIC (afkast af investeret kapital) | Not reported | 11.2%note 2 | -89.1%note 2 | -19.4%note 2 | -31.5%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | 362note 3 | 69note 3 | 21note 3 | 923note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 2,362 | 1,798 | 279 | 242 |
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 2015
1 Oct 2014 to 30 Sep 2015, published 21 Jan 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 13 Apr 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 11 Feb 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 11 Dec 2012
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 11 Jan 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 28.10.2016 opløst ved fusion med CVR-nummer: 15150033 ICM A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15150033 ICM A/S (fortsættende), der tillige driver virksomhed under navnene DANSK MILJØVÆRN A/S, ICM SAFETY EQUIPMENT A/S, ICM SIKKERHEDSMATERIEL A/S, ARSIMA A/S, ICM-ARSIMA A/S, ICM SAFETY A/S, C. NØRGAARD A/S, DTL A/S og CVR-nummer: 29797897 DANSK MILJØ HORSENS A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 15150033 ICM A/S og CVR-nummer: 29797897 DANSK MILJØ HORSENS A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Eskil Bielefeldt (formand), den 12.08.2016, Gitte Jæger, den 12.08.2016, Per Jæger, den 12.08.2016.
Tiltrådte:
Ricki Boye (formand), den 12.08.2016, Jan Selchau, den 12.08.2016, Michala Charlotte Selchau, den 12.08.2016.
Direktion:
Bestyrelse:
Fratrådte:
Kurt Sørensen (formand), den 09.05.2016.
Tiltrådte:
Eskil Bielefeldt (formand), den 09.05.2016.
CVR-nummer
29797897.
NAVN:
DANSK MILJØ HORSENS A/S.
Adresse: Sandøvej 7, 8700 Horsens.
Kommune: Horsens.
Vedtægter ændret: 10.03.2015
Bestyrelse:
Fratrådte:
Karen Fogh Jæger, den 10.03.2015, Lars Jæger, den 10.03.2015.
Selskabet tegnes af en direktør eller af den samlede bestyrelse i forening..
Revision:
Udtrådt af revisionen:
Revisionfirmaet Frank Lynge Jensen , registreret revisor FRR, den 01.02.2011.
Indtrådt i revisionen:
CVR-NR. 32676421 LEIF MIKKELSEN & PARTNERE A/S, Høegh Guldbergs Gade 36C, 8700 Horsens, den 01.02.2011.
Ny adresse:
Sandøvej 7, 8700 Horsens.
Revision:
Udtrådt af revisionen:
CVR-NR. 13737096 A/S REVISION HATTING REGISTRERET REVISIONSSELSKAB, den 01.02.2008.
Indtrådt i revisionen:
Revisionfirmaet Frank Lynge Jensen , registreret revisor FRR, 8700 Horsens, den 01.02.2008.
Vedtægter ændret:
01.10.2007.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 300,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Stiftelsesdato:
10.11.2006.
Seneste vedtægtsdato:
10.11.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29797625 HUNTER HORSENS HOLDING ApS, Korundvej 30, 8700 Horsens, den 10.11.2006, CVR-NR. 29797684 GP HOLDING HORSENS ApS, Torsmark 51, 8700 Horsens, den 10.11.2006.
Bestyrelse:
Vicebr insp Kurt Sørensen (formand), den 10.11.2006, Lars Jæger, den 10.11.2006, Kontorass Karen Fogh Jæger, den 10.11.2006, klinikassistent Gitte Jæger, den 10.11.2006, Per Jæger, den 10.11.2006.
Direktion:
Lars Jæger, den 10.11.2006, Per Jæger, den 10.11.2006.
Selskabet tegnes af to direktører eller af den samlede bestyrelse i forening.
Revision:
CVR-NR. 13737096 A/S REVISION HATTING REGISTRERET REVISIONSSELSKAB, Storegade 37, Hatting, 8700 Horsens, den 10.11.2006.
Første regnskabsår:
10.11.2006 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1012758053Sandøvej 7, 8700 Horsens