CVR 30514882Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)Aarhus CFounded 1 Oct 2008
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 KRAFTVAERK AARHUS 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
18
CVR, 2015
Gross profit
12.7M
DKK, annual report 2014
+1.6% on 2013
Result
+190.1K
DKK, annual report 2014
Equity
2.9M
DKK, annual report 2014
KRAFTVAERK GROUP A/SCVR 33639104, 100% of capital and votes, until 28 Jan 2016
Kenn Nielsenuntil 28 Jan 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33639104100% of capital and votes31 Dec 2014 to 28 Jan 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
1 Oct 2008 to 14 Nov 2026.
Dec 2015, monthly: 19 employees, 15 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 7 | No count | No count | No count | No count | 11 | 16 | 22 | 22 | 23 | 23 | 23 | 23 | 23 | 22 | 21 | 20 | 20 | 19 | 18 | 19 |
| FTE | 1 | 5 | 7 | 9 | 8 | 7 | 8 | 11 | 16 | 19 | 19 | 22 | 20 | 21 | 21 | 21 | 16 | 18 | 19 | 17 | 17 | 15 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2015.
Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 8,271 | 12,507 | 12,703 |
| Operating profit | Not reported | Not reported | Not reported | +1,237 | +220 |
| Result for the year | Not reported | Not reported | +569 | +939 | +190 |
| Equity | Not reported | Not reported | 1,928 | 2,667 | 2,857 |
| Total assets | Not reported | Not reported | 5,538 | 7,550 | 8,378 |
| Employees (average) | Not reported | Not reported | 12 | 18 | 20 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | 23.5% | 51.2% | 1.6% |
| EBITDA | Not reported | Not reported | 960note 1 | 1,707 | 520 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | 33.3% | 50% | 11.1% |
| 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 (investeringer i anlægsaktiver) | Not reported | Not reported | 280note 2 | 900note 2 | 108note 2 |
| 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. 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. 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 2014
1 Jan 2014 to 31 Dec 2014, published 17 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 1 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 16 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 15 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 13 Apr 2011
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 KRAFTVAERK AARHUS 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
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. 28.01.2016 opløst ved fusion med CVR-nummer: 27504639 KRAFTVAERK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27504639 KRAFTVAERK A/S (fortsættende), der tillige driver virksomhed under navnene KRAFTVAERK INNOVATION A/S, KRAFTVAERK TEAM A/S, KRAFTVAERK.NET A/S, KRAFTVAERK DESIGN A/S og CVR-nummer: 30514882 KRAFTVAERK AARHUS A/S (ophørende).
Kapitalejerne i CVR-nummer: 27504639 KRAFTVAERK A/S og CVR-nummer: 30514882 KRAFTVAERK AARHUS 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.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Bo Norré Pedersen, den 01.07.2014.
Direktion:
Udtrådt af direktionen:
Lars Bo Norré Pedersen, den 01.07.2014.
Indtrådt i direktionen:
Kenn Nielsen (adm. dir), den 01.07.2014.
Ny adresse:
Filmbyen 19, 2., 8000 Aarhus C.
Vedtægter ændret:
16.12.2011.
Slettet binavn: KRAFTVAERK CONSULTING A/S.
Vedtægter ændret:
12.04.2011.
Slettede binavne:
KRAFTVAERK GROUP A/S, KRAFTVAERK INTERNATIONAL A/S.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.09.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Thomas Kjær Nielsen, den 08.09.2010, Runar Standal, den 08.09.2010.
Vedtægter ændret:
07.04.2010.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 30514882.
NAVN: KRAFTVAERK AARHUS A/S.
ADRESSE: Marselis Boulevard 175, 8000 Århus C.
Kommune:
Århus.
Binavne:
KRAFTVAERK GROUP A/S (KRAFTVAERK AARHUS A/S), KRAFTVAERK CONSULTING A/S (KRAFTVAERK AARHUS A/S), KRAFTVAERK INTERNATIONAL A/S (KRAFTVAERK AARHUS A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Jens Otto Hangaard Andersen (formand), Kasper Engelbrecht Østergaard (næstformand), Lars Bo Norré Pedersen.
Direktion:
Selskabet tegnes af bestyrelsesformanden alene, af et bestyrelsesmedlem i forening med bestyrelsesformanden, af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø.
Regnskabsår:
01.01 - 31.12.
Stiftelsesdato:
01.10.2008.
Seneste vedtægtsdato:
01.10.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 200,00.
Stifter:
CVR-NR. 27504639 KRAFTVAERK A/S, Njalsgade 19D, 7., 2300 København S, den 01.10.2008.
Bestyrelse:
Jens Otto Hangaard Andersen (formand), den 01.10.2008, Kasper Engelbrecht Østergaard (næstformand), den 01.10.2008, Lars Bo Norré Pedersen, den 01.10.2008.
Direktion:
Lars Bo Norré Pedersen, den 01.10.2008.
Selskabet tegnes af bestyrelsesformanden alene, af et bestyrelsesmedlem i forening med bestyrelsesformanden, af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.10.2008.
Første regnskabsår:
01.10.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014809615Filmbyen 19, 8000 Aarhus C