CVR 30070216Public limited company (A/S)Finansielle holdingselskaber (642010)HørsholmFounded 22 Nov 2006
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 DELTA CARE 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 DandexGross profit
-13.6K
DKK, annual report 2019
Result
-32.6K
DKK, annual report 2019
Equity
922.9K
DKK, annual report 2019
FORCE TechnologyCVR 55117314, 100% of capital and votes, until 11 Aug 2020
Bo Christensenuntil 11 Aug 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 55117314100% of capital and votes13 Jul 2020 to 11 Aug 2020
CVR 31597129100% of capital and votes30 Dec 2008 to 22 Jul 2020
DELTA CARE A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DELTA CARE 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 3023666190% to under 100% of capital and votes30 Sep 2013 to 26 Feb 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Nov 2006 to 13 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -14 | -14 |
| Operating profit | Not reported | -3 | -14 | -14 | Not reported |
| Result for the year | -1,372 | -14,253 | -150 | -335 | -33 |
| Equity | 11,194 | 1,441 | 1,291 | 956 | 923 |
| Total assets | 11,204 | 1,451 | 1,593 | 984 | 964 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 1 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 4 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 May 2016
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For DELTA CARE A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Bo Christensen, den 11.08.2020, Juan Antonio Farré Jové, (formand), den 11.08.2020, Martin Vestergaard Nielsen, den 11.08.2020.
Direktion:
Fratrådte:
Bo Christensen, den 11.08.2020.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.08.2020.
Bestyrelse:
Fratrådte:
Øjvind Clement, den 30.04.2020.
Tiltrådte:
Martin Vestergaard Nielsen, den 01.05.2020.
Bestyrelse:
Fratrådte:
Juan Antonio Farré Jové, den 14.04.2016.
Tiltrådte:
Juan Antonio Farré Jové (formand), den 14.04.2016.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Juan Antonio Farré Jové, den 14.04.2016.
Tiltrådte:
Bo Christensen, den 14.04.2016.
Bestyrelse:
Fratrådte:
Jesper Bjarne Haugaard (formand), den 14.04.2016.
Tiltrådte:
Per Ølund, den 14.04.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Povl André Bang Bendz, den 18.12.2014.
Indtrådt i bestyrelsen:
Direktør Juan Antonio Farré Jové, den 18.12.2014.
Direktion:
Udtrådt af direktionen:
Povl André Bang Bendz, den 18.12.2014.
Indtrådt i direktionen:
Direktør Juan Antonio Farré Jové, den 18.12.2014.
Bestyrelse:
Tiltrådt som formand:
Jesper Bjarne Haugaard, den 09.12.2013.
Udtrådt af bestyrelsen:
Per Hartlev, den 09.12.2013.
Indtrådt i bestyrelsen:
Povl André Bang Bendz, den 09.12.2013.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 11.03.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 11.03.2008.
Vedtægter ændret:
11.06.2007.
Kapitalforhøjelse:
kr. 850.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 5.192.000,00.
Vedtægter ændret:
23.04.2007.
Kapitalforhøjelse:
kr. 1.250.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 4.342.000,00.
Vedtægter ændret:
31.01.2007.
Kapitalforhøjelse:
kr. 1.250.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.092.000,00.
Vedtægter ændret:
15.12.2006.
Kapitalforhøjelse:
kr. 1.342.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 1.842.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
01.12.2006.
Stiftelsesdato:
22.11.2006.
Seneste vedtægtsdato:
22.11.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
DELTA DANSK ELEKTRONIK, LYS & AKUSTIK, den 22.11.2006.
Bestyrelse:
Adm.dir Per Hartlev (formand), den 22.11.2006, Direktør Jesper Bjarne Haugaard, den 22.11.2006, Advokat Eric Korre Horten, den 22.11.2006.
Direktion:
Povl André Bang Bendz, den 22.11.2006.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller et andet medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 22.11.2006.
Første regnskabsår:
22.11.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012787568Venlighedsvej 4, 2970 Hørsholm