CVR 30536355Public limited company (A/S)Engroshandel med isenkram, varmeanlæg og tilbehør (467400)GlostrupFounded 20 May 2014
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 SONDEX TEKNIK 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, 2019
Gross profit
4.6M
DKK, annual report 2018
-31.3% on 2017
Result
-3.7M
DKK, annual report 2018
Equity
-11M
DKK, annual report 2018
SONDEX HOLDING A/SCVR 20311495, 100% of capital and votes, until 8 Jul 2019
Thomas Foster-Mortensenuntil 8 Jul 2019
Equity was negative at 31 Dec 2018: -11M DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20311495100% of capital and votesnotified 1 Mar 201620 May 2014 to 8 Jul 2019
CVR 1015061225% to under 33.3% of capital and votes20 May 2014 to 29 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.
20 May 2014 to 7 Nov 2026.
Q3 2019, quarterly: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Feb 2019 | Mar 2019 | May 2019 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 11 | 11 | 10 | 12 | 14 | 17 | 18 | 19 | 19 | 19 | 19 | 20 | 19 | 19 | 19 | 15 | 16 | 16 | 16 | 15 | 16 | 16 | 17 | 17 | 17 | 19 | 19 | 18 | 18 | 19 | 18 | 20 | 19 | 19 | 19 | 19 | 18 | 18 | 18 | 18 | 18 | 18 | 17 | 17 | 16 | 18 | 17 | 17 | 17 | 0 | 1 | 14 | 0 |
| FTE | 11 | 10 | 9 | 11 | 13 | 16 | 17 | 17 | 18 | 18 | 18 | 20 | 18 | 17 | 17 | 14 | 15 | 15 | 15 | 14 | 14 | 15 | 15 | 16 | 16 | 17 | 18 | 15 | 15 | 15 | 16 | 16 | 16 | 17 | 17 | 17 | 16 | 16 | 16 | 16 | 15 | 15 | 14 | 15 | 14 | 15 | 15 | 16 | 15 | 1 | 1 | 3 | 1 |
| Series | 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; quarterly Q3 2019; monthly Jan 2015 to May 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 3,682 | 5,370 | 5,336 | 6,693 | 4,595 |
| Operating profit | -219 | -4,266 | -4,068 | -2,583 | -4,549 |
| Result for the year | -88 | -3,135 | -3,120 | -1,962 | -3,681 |
| Equity | 912 | -2,224 | -5,344 | -7,305 | -10,986 |
| Total assets | 5,109 | 7,950 | 8,199 | 7,613 | 6,089 |
| Employees (average) | 10 | 16 | 16 | 0 | 16 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | -0.6% | 25.4% | -31.4% |
| EBITDA | -151note 2 | -4,011 | -3,614 | -2,123 | -3,914 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -4.1%note 2 | -74.7% | -67.7% | -31.7% | -85.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | Not reportednote 3 | -5.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -349note 4 | -123 | 9,143 | -1 | -6note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | n.m.note 5 | -436.8%note 6 | n.m.note 5 | n.m.note 5 |
| Capex (investeringer i anlægsaktiver) | 384note 7 | 1,420note 7 | 370note 7 | 118note 8 | 10note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,040note 4 | 7,092 | 11,262 | 11,718 | 11,411note 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2014 covers 7 months (20 May to 31 Dec 2014). Changes against it compare periods of different length.
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 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 22 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Jun 2016
Annual report 2014
20 May 2014 to 31 Dec 2014, published 28 May 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 08.07.2019 opløst ved fusion med CVR-nummer: 20311495 SONDEX HOLDING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20311495 SONDEX HOLDING A/S (fortsættende), CVR-nummer: 37166405 Sondex Unit A/S (ophørende) og CVR-nummer: 30536355 SONDEX TEKNIK A/S (ophørende).
Kapitalejerne i CVR-nummer: 20311495 SONDEX HOLDING A/S, CVR-nummer: 37166405 Sondex Unit A/S og CVR-nummer: 30536355 SONDEX TEKNIK 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:
Fratrådte:
Jacob Madsen, den 01.03.2018.
Tiltrådte:
Thomas Foster-Mortensen, den 01.03.2018.
Direktion:
Fratrådte:
Jacob Madsen, den 01.03.2018.
Tiltrådte:
Thomas Foster-Mortensen (adm. dir), den 01.03.2018.
Bestyrelse:
Fratrådte:
Kim Christensen (formand), den 29.09.2017.
Tiltrådte:
Torben Christensen (formand), den 29.09.2017.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.05.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 10.05.2017.
Bestyrelse:
Fratrådte:
Aage Søndergaard Nielsen, den 02.01.2017.
Tiltrådte:
Jacob Madsen, den 02.01.2017.
Direktion:
Vedtægter ændret: 31.08.2016
Bestyrelse:
Fratrådte:
Ida Vad Jønsson (formand), den 31.08.2016, Lars Brøchner Nielsen, den 31.08.2016.
Tiltrådte:
Kim Christensen (formand), den 31.08.2016, Anders Stahlschmidt, den 31.08.2016.
Selskabet tegnes af den samlede bestyrelse i forening, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med direktøren..
Bestyrelse:
Fratrådte:
René Helt, den 01.03.2016, Ida Vad Jønsson, den 01.03.2016, Aage Søndergaard Nielsen (formand), den 01.03.2016, Christian Winther-Poulsen, den 01.03.2016.
Tiltrådte:
Ida Vad Jønsson (formand), den 01.03.2016, Aage Søndergaard Nielsen, den 01.03.2016, Lars Brøchner Nielsen, den 01.03.2016.
Direktion:
Fratrådte:
Christian Winther-Poulsen (adm. dir), den 29.02.2016.
Tiltrådte:
Aage Søndergaard Nielsen, den 01.03.2016.
Direktionssuppleanter:
Fratrådte:
René Helt, den 29.02.2016.
CVR-nummer:
30536355.
NAVN:
SONDEX TEKNIK A/S.
Adresse: Naverland 29, 2600 Glostrup.
Kommune: Albertslund.
Ny adresse: Naverland 32, 2600 Glostrup
Ny kommune: Albertslund
Stiftelsesdato:
20.05.2014.
Seneste vedtægtsdato:
20.05.2014.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 20311495 SONDEX HOLDING A/S, Jernet 9, 6000 Kolding, den 20.05.2014, CVR-NR. 10150612 WPH GRUPPEN ApS, Naverland 29, 2600 Glostrup, den 20.05.2014.
Bestyrelse:
Fabrikant Aage Søndergaard Nielsen (formand), den 20.05.2014, Direktør René Helt, den 20.05.2014, Ida Vad Jønsson, den 20.05.2014, Direktør Christian Winther-Poulsen, den 20.05.2014.
Direktion:
Direktør Christian Winther-Poulsen (adm. dir), den 20.05.2014.
Direktørsuppleant: Direktør René Helt, den 20.05.2014.
Selskabet tegnes af 1 direktør alene eller hele bestyrelsen i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 20.05.2014.
Første regnskabsår:
20.05.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019406330Naverland 32, 2600 Glostrup
