CVR 30721101Public limited company (A/S)Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)HørsholmFounded 1 Jul 2007
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 VALCON DESIGN 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, 2017
Revenue
25.8M
DKK, annual report 2016
+17.8% on 2015
Result
+2.8M
DKK, annual report 2016
Equity
4.6M
DKK, annual report 2016
VALCON A/SCVR 25254090, 100% of capital and votes, until 21 Apr 2017
Janus Juul Rasmussenuntil 21 Apr 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25254090100% of capital and votesnotified 15 Mar 201714 Mar 2017 to 21 Apr 2017
CVR 2868101150% to under 66.7% of capital and votesnotified 14 Mar 201730 Jun 2014 to 14 Mar 2017
CVR 3007572233.3% to under 50% of capital and votesnotified 14 Mar 201730 Jun 2014 to 14 Mar 2017
VALCON DESIGN A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VALCON DESIGN 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 38423266100% of capital and votes17 Feb 2017 to 2 Mar 2017
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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 Jul 2007 to 10 Nov 2026.
Jun 2017, monthly: 18 employees, 17 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 | 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 11 | 11 | No count | No count | No count | No count | 15 | 18 | 17 | 16 | 17 | 16 | 16 | 16 | 17 | 16 | 16 | 14 | 14 | 17 | 16 | 16 | 17 | 16 | 18 | 18 | 19 | 18 | 18 | 19 | 20 | 19 | 19 | 20 | 20 | 20 | 20 | 20 | 20 | 18 |
| FTE | 1 | 9 | 11 | 11 | 11 | 15 | 17 | 16 | 17 | 16 | 16 | 15 | 14 | 15 | 15 | 16 | 15 | 15 | 12 | 14 | 16 | 16 | 15 | 16 | 16 | 17 | 18 | 19 | 18 | 17 | 19 | 20 | 18 | 19 | 19 | 19 | 19 | 19 | 19 | 18 | 17 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | 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 |
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 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2017.
Latest Jun 2017, published 20 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 28,167 | 23,003 | 26,682 | 21,939 | 25,840 |
| Operating profit | +3,188 | +1,437 | +3,614 | -170 | +3,640 |
| Result for the year | +2,411 | +1,113 | +2,738 | -168 | +2,819 |
| Equity | 3,771 | 4,884 | 3,179 | 2,758 | 4,577 |
| Total assets | 16,101 | 8,764 | 10,628 | 11,079 | 14,529 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 16.1% | -18.3% | 16% | -17.8% | 17.8% |
| EBIT margin (overskudsgrad) | 11.3% | 6.3% | 13.6% | -0.8% | 14.1% |
| EBITDA | 3,860 | 1,825 | 3,945 | 115 | 3,860 |
| EBITDA margin | 13.7% | 7.9% | 14.8% | 0.5% | 14.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 1 | 0note 2 | 0note 2 | 0note 2 | 0note 2 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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.
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 26 Oct 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 7 Oct 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 17 Sep 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 2 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 11 Dec 2012
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 VALCON DESIGN 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 10 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 oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 21.04.2017 opløst ved fusion med CVR-nummer: 25254090 VALCON A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25254090 VALCON A/S (fortsættende), der tillige driver virksomhed under navnene VALCON INNOVATION A/S og CVR-nummer: 30721101 VALCON DESIGN A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25254090 VALCON A/S og CVR-nummer: 30721101 VALCON DESIGN A/S må antages at være tilstrækkeligt sikrede efter fusionen.
CVR-nummer
30721101.
NAVN:
VALCON DESIGN A/S.
Adresse: Christianshusvej 187, 2970 Hørsholm.
Kommune: Hørsholm.
Bestyrelse:
Tiltrådt som formand:
Poul Præstegaard Skadhede, den 08.09.2014.
Udtrådt af bestyrelsen:
Knud Lindberg Sant, den 08.09.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Ebro Christensen, den 03.05.2013.
Indtrådt i bestyrelsen:
Poul Præstegaard Skadhede, den 03.05.2013.
Revision:
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 01.07.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.05.2010.
Stiftelsesdato:
01.07.2007.
Seneste vedtægtsdato:
01.07.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27561039 VALCON INNOVATION A/S, Christianshusvej 187, 2970 Hørsholm, den 01.07.2007, CVR-NR. 30083601 TRIOS A/S, Gydevang 39-41, 3450 Allerød, den 01.07.2007.
Bestyrelse:
Associeret Partner Knud Lindberg Sant (formand), den 01.07.2007, Martin Ebro Christensen, den 01.07.2007, Direktør Peter Kåre Groes Christiansen, den 01.07.2007, Brian Mouridsen, den 01.07.2007, Janus Juul Rasmussen, den 01.07.2007, Salgsdirektør Klavs Tvenge, den 01.07.2007.
Direktion:
Janus Juul Rasmussen (adm. dir), den 01.07.2007.
Selskabet tegnes af en direktør i forening med to bestyrelsesmedlemmer eller af tre bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 24207501 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.07.2007.
Første regnskabsår:
01.07.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1021911913Sverigesgade 4, 5000 Odense C
P-number 1013463103Christianshusvej 187, 2970 Hørsholm
