CVR 30691776Private limited company (ApS)Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)AalestrupFounded 21 Jun 2007
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 S. B. ENGINEERING ApS, 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
2
CVR registry, 2009
Gross profit
-94.4K
DKK, annual report 2017
Result
-92.7K
DKK, annual report 2017
Equity
289.1K
DKK, annual report 2017
Inger Marie Brams100% of capital and votes, until 29 Jan 2019
Søren Bramsuntil 29 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 1 Dec 201821 Jun 2007 to 1 Dec 2018
100% of capital and votes1 Dec 2018 to 29 Jan 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Q1 2011, quarterly: no employee count, 1 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 | Q1 2011 |
|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 2 | 2 | No count | No count | No count | No count | No count |
| FTE | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly |
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; quarterly Q1 2010 to Q1 2011.
Latest Q1 2011, published 13 Mar 2012. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 4 | -124 | -58 | -74 | -94 |
| Operating profit | -8 | -53 | -68 | -76 | -94 |
| Result for the year | -8 | -44 | -82 | -55 | -93 |
| Equity | 664 | 620 | 538 | 382 | 289 |
| Total assets | 705 | 644 | 577 | 409 | 324 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -3,064.3% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | 4 | 19 | -58 | -74 | -94 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | n.m.note 2 | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -511note 3 | -541note 3 | -493note 3 | -358note 3 | -315note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | -4.4%note 5 | -35.4%note 5 | -85.1%note 5 | -175%note 5 | n.m.note 6 |
| Capex (investeringer i anlægsaktiver) | 0note 7 | 61note 7 | 0note 7 | 0note 7 | Not reportednote 8 |
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 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 2017
1 Jan 2017 to 31 Dec 2017, published 4 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 15 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 24 Jun 2014
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Søren Brams, den 29.01.2019.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.01.2019.
Ny adresse: c/o Inger Brams, Hvamvej 58, Hvam, 9620 Aalestrup
Vedtægter ændret: 03.04.2018
Kapitalnedsættelse besluttet 03.04.2018 er gennemført 03.05.2018.
Kapitalen udgør herefter kr. 50.000,00.
Kapitalnedsættelse besluttet 03.04.2018 henlæggelse til særlig reserve kr. 450.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Ny adresse:
c/o Søren Brams, Hvamvej 58, 9620 Aalestrup.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 24.09.2010.
Ny adresse:
Bjergegaardsvej 10, 9620 Aalestrup.
Stiftelsesdato:
21.06.2007.
Seneste vedtægtsdato:
21.06.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 154,73.
Stifter:
Direktør Søren Brams, den 21.06.2007.
Direktion:
Direktør Søren Brams, den 21.06.2007.
Selskabet tegnes af en direktør alene eller af den samlede direktion.
Revision:
CVR-NR. 24207501 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 21.06.2007.
Første regnskabsår:
01.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013384297Hvamvej 58, 9620 Aalestrup
