CVR 30515366Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)GiveFounded 30 Sep 2008
CVR holds no employment figures for this company.
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 ARMACON 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
-535.7K
DKK, annual report 2015
Result
+19.8M
DKK, annual report 2015
Equity
30.6M
DKK, annual report 2015
CJ HOLDING II ApSCVR 35241922, 100% of capital and votes, until 30 Oct 2015
Jens Risvig Pedersenuntil 30 Oct 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35241922100% of capital and votes29 May 2013 to 30 Oct 2015
ARMACON A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ARMACON 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 32295118100% of capital and votes10 Jun 2014 to 30 Oct 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Sep 2008 to 4 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -269 | -445 | -536 |
| Operating profit | Not reported | -247 | Not reported | Not reported | Not reported |
| Result for the year | Not reported | +14,928 | -4,574 | +38,492 | +19,839 |
| Equity | Not reported | 14,854 | 17,281 | 55,773 | 30,612 |
| Total assets | Not reported | 22,238 | 17,311 | 55,798 | 32,188 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -111note 1 | -16note 1 | -73note 1 | -69note 1 |
| ROIC (afkast af investeret kapital) | Not reported | -2.7%note 2 | Not reportednote 3 | -1%note 4 | -1%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 5,009note 1 | -2,421note 1 | -43,623note 1 | 1,448note 1 |
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 Jun 2014 to 31 May 2015, published 29 Jun 2015
Annual report 2014
1 Jun 2013 to 31 May 2014, published 14 Aug 2014
Annual report 2013
1 Jun 2012 to 31 May 2013, published 3 Oct 2013
Annual report 2012
1 Jun 2011 to 31 May 2012, published 4 Oct 2012
Annual report 2011
1 Jun 2010 to 31 May 2011, published 6 Nov 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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 fusionsplan for den påtænkte fusion mellem CVR-nummer: 35241922 CJ HOLDING II ApS (fortsættende), CVR-nummer: 32295118 CONARMA INVEST I A/S (ophørende) og CVR-nummer: 30515366 ARMACON A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 35241922 CJ HOLDING II ApS, CVR-nummer: 32295118 CONARMA INVEST I A/S og CVR-nummer: 30515366 ARMACON A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
05.03.2013.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 7.000,00.
Kapitalen udgør herefter kr. 700.000,00.
Revision:
Udtrådt af revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.11.2012.
Indtrådt i revisionen:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 13.11.2012.
Ny adresse:
Vejlevej 270, 7323 Give.
Vedtægter ændret:
19.05.2011.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Vedtægter ændret:
26.01.2010.
Nyt navn:
ARMACON A/S.
Vedtægter ændret:
27.07.2009.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 11.000,00.
Kapitalen udgør herefter kr. 600.000,00.
Stiftelsesdato:
30.09.2008.
Seneste vedtægtsdato:
30.09.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 17088076 CJ HOLDING ApS, Svindbækvej 1, 7323 Give, den 30.09.2008.
Bestyrelse:
Carsten Risvig Pedersen (formand), den 30.09.2008, Advokat Tommy Vestergaard Christiansen, den 30.09.2008, Jens Risvig Pedersen, den 30.09.2008.
Direktion:
Jens Risvig Pedersen, den 30.09.2008.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 22, 7330 Brande, den 30.09.2008.
Første regnskabsår:
30.09.2008 - 31.05.2009.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1014810087Vejlevej 270, 7323 Give
