CVR 31152208Public limited company (A/S)Overfladebehandling af metal (256100)NordborgFounded 14 Dec 2007
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 TANTALINE 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, 2017
Gross profit
2.1M
DKK, annual report 2015
-52.4% on 2014
Result
-6.3M
DKK, annual report 2015
Equity
-6.6M
DKK, annual report 2015
VÆKSTFONDENCVR 16294675, 33.3% to under 50% of capital and votes, until 13 Nov 2017
C.C.HOLDING 2000 A/SCVR 20223170, 25% to under 33.3% of capital and votes, until 13 Nov 2017
and 1 morePeter Pilebæk Lockuntil 9 Nov 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1629467533.3% to under 50% of capital and votesclass B,C13 May 2015 to 13 Nov 2017
CVR 2022317025% to under 33.3% of capital and votesclass B,C13 May 2015 to 13 Nov 2017
5% to under 10% of capital and votesclass C13 May 2015 to 13 Nov 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
14 Dec 2007 to 13 Nov 2026.
May 2017, monthly: 1 employee, 1 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 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Jan 2017 | Feb 2017 | May 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 10 | No count | No count | No count | No count | 11 | 14 | 13 | 9 | 10 | 10 | 11 | 10 | 10 | 11 | 9 | 10 | 11 | 9 | 9 | 10 | 10 | 9 | 11 | 9 | 8 | 11 | 8 | 8 | 11 | 9 | 5 | 1 | 2 | 1 |
| FTE | 5 | 8 | 8 | 7 | 8 | 9 | 9 | 12 | 13 | 8 | 9 | 9 | 10 | 9 | 9 | 10 | 8 | 8 | 9 | 8 | 8 | 8 | 8 | 8 | 9 | 7 | 7 | 9 | 7 | 7 | 9 | 8 | 4 | 1 | 1 | 1 |
| Series | 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 |
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 May 2017.
Latest May 2017, published 21 Jul 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 2,370 | 1,281 | 4,504 | 2,145 |
| Operating profit | Not reported | -6,782 | -8,470 | -2,837 | -5,462 |
| Result for the year | Not reported | -8,524 | -10,511 | -3,930 | -6,337 |
| Equity | Not reported | 1,760 | 1,274 | 107 | -6,567 |
| Total assets | Not reported | 17,305 | 15,311 | 11,412 | 7,762 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | n.m.note 1 | -45.9% | 251.9% | -52.4% |
| EBITDA | Not reported | -4,343 | -6,017 | -477 | -3,139 |
| 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. | ||||
| 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 | 274note 2 | Not reportednote 3 | Not reportednote 3 | 0note 4 |
| 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.
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 2015
1 Jan 2015 to 31 Dec 2015, published 26 May 2016
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 28 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 30 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 17 Apr 2012
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 TANTALINE 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
TANTALUM TECHNOLOGIES A/S UNDER KONKURS
Konkursbehandlingen afsluttet 13.11.2017, virksomheden opløst
Konkursdekret afsagt 09.11.2016 af Skifteretten i Sønderborg
Bestyrelse:
Fratrådte:
Klaus Afzelius (formand), den 09.11.2016, Lars Rønn, den 09.11.2016, Poul Erik Schou-Pedersen, den 09.11.2016, Povl Schrøder, den 09.11.2016.
Direktion:
Fratrådte:
Peter Pilebæk Lock (adm. dir), den 09.11.2016.
Revision:
Fratrådte:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.11.2016.
Vedtægter ændret: 23.02.2016
Bestyrelse:
Fratrådte:
Stig Poulsen, den 23.02.2016.
Tiltrådte:
Lars Rønn, den 23.02.2016, Poul Erik Schou-Pedersen, den 23.02.2016.
CVR-nummer
31152208.
NAVN:
TANTALINE A/S.
Adresse: Nordborgvej 81, 6430 Nordborg.
Kommune: Sønderborg.
Vedtægter ændret: 04.05.2015
Vedtægter ændret:
22.12.2014.
Kapitalforhøjelse:
kr. 1.333.329,00 indbetalt kontant, kurs 150,00.
Klasser:
C-aktier kr. 1.333.329,00.
Kapitalen udgør herefter kr. 23.645.451,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 1.231.481,00. B-aktier kr. 3.138.890,00. C-aktier kr. 19.275.080,00.
Vedtægter ændret:
08.09.2014.
Kapitalforhøjelse:
kr. 307.692,00 indbetalt kontant, kurs 325,00.
Klasser:
C-aktier kr. 307.692,00.
Kapitalen udgør herefter kr. 22.312.122,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 1.231.481,00. B-aktier kr. 3.138.890,00. C-aktier kr. 17.941.751,00.
Vedtægter ændret:
23.04.2013.
Kapitalforhøjelse:
kr. 3.076.923,00 indbetalt kontant, kurs 325,00.
Klasser:
C-aktier kr. 3.076.923,00.
Kapitalen udgør herefter kr. 22.004.430,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 1.231.481,00. B-aktier kr. 3.138.890,00. C-aktier kr. 17.634.059,00.
Vedtægter ændret:
25.06.2012.
Kapitalforhøjelse:
kr. 2.461.538,00 indbetalt kontant, kurs 325,00.
Klasser:
C-aktier kr. 2.461.538,00.
Kapitalen udgør herefter kr. 18.927.507,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 1.231.481,00. B-aktier kr. 3.138.890,00. C-aktier kr. 14.557.136,00.
Vedtægter ændret:
19.12.2011.
Vedtægter ændret:
19.11.2011.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Stig Poulsen, den 23.04.2012.
Indtrådt i bestyrelsen:
Klaus Afzelius (formand), den 23.04.2012.
Vedtægter ændret:
07.04.2011.
Kapitalforhøjelse kr. 10.708.930,00: kr. 1.406.179,00 indbetalt ved konvertering af gæld, kurs 225,00. kr. 6.379.674,00 indbetalt ved konvertering af gæld, kurs 100,00. kr. 486.504,00 indbetalt ved konvertering af gæld, kurs 325,00. kr. 2.436.573,00 indbetalt kontant, kurs 325,00.
Klasser:
C-aktier kr. 10.708.930,00.
Kapitalen udgør herefter kr. 16.465.969,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 1.231.481,00. B-aktier kr. 3.138.890,00. C-aktier kr. 12.095.598,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Arthur Laurence Norton Jr, den 07.04.2011.
Vedtægter ændret:
17.03.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 28661754 SØNDERJYLLANDS REVISION SØNDERBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.10.2010.
Indtrådt i revisionen:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Jyllandsgade 30, 6400 Sønderborg, den 22.10.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Henning Jensen, den 13.10.2010.
Indtrådt i bestyrelsen:
Stig Poulsen (formand), den 13.10.2010.
Direktion:
Udtrådt af direktionen:
Bo Gillesberg, den 01.09.2010.
Indtrådt i direktionen:
Peter Pilebæk Lock (adm. dir), den 01.09.2010.
Vedtægter ændret:
26.08.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Uffe Rolf Theilade, den 26.08.2010.
Indtrådt i bestyrelsen:
Direktør Bjarne Henning Jensen (formand), den 26.08.2010.
Selskabet tegnes af bestyrelsens formand i forening med et medlem af bestyrelsen eller den administrerende direktør, eller af den samlede bestyrelse.
Vedtægter ændret:
30.06.2010.
Kapitalforhøjelse:
kr. 106.667,00 indbetalt kontant, kurs 225,00,
Klasser:
C-aktier kr. 106.667,00.
Kapitalen udgør herefter kr. 5.757.039,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 1.231.481,00, B-aktier kr. 3.138.890,00, C-aktier kr. 1.386.668,00.
Vedtægter ændret:
06.04.2010.
Vedtægter ændret:
06.11.2009.
Kapitalforhøjelse:
kr. 1.280.001,00 indbetalt kontant, kurs 225,00.
Kapitalen udgør herefter kr. 5.650.372,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 1.231.481,00, B-aktier kr. 3.138.890,00, C-aktier kr. 1.280.001,00.
Vedtægter ændret:
14.08.2009.
Nyt navn:
TANTALINE A/S.
Nyt binavn: TANTALUM TECHNOLOGIES A/S (TANTALINE A/S).
Vedtægter ændret:
14.01.2009.
Kapitalforhøjelse:
kr. 1.397.779,00 indbetalt kontant, kurs 450,00,
Klasser:
B-aktier kr. 1.397.779,00.
Kapitalen udgør herefter kr. 4.370.371,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 1.231.481,00, B-aktier kr. 3.138.890,00.
Vedtægter ændret:
19.12.2007.
Kapitalforhøjelse:
kr. 1.824.444,00 indbetalt kontant, kurs 450,00.
Kapitalen udgør herefter kr. 2.972.592,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 1.231.481,00, B-aktier kr. 1.741.111,00.
Stiftelsesdato:
14.12.2007.
Seneste vedtægtsdato:
14.12.2007.
Kapital:
kr. 1.148.148,00.
Indbetalingsmåde:
i værdier kr. 1.148.148,00 til kurs 450,00.
Stifter:
CVR-NR. 20165715 DANFOSS A/S, Nordborgvej 81, 6430 Nordborg, den 14.12.2007.
Bestyrelse:
Uffe Rolf Theilade (formand), den 14.12.2007, Jakob Steen Jensen, den 14.12.2007, Advokat Povl Schrøder, den 14.12.2007.
Direktion:
Civilingeniør Bo Gillesberg, den 14.12.2007.
Selskabet tegnes af en direktør i forening med 2 bestyrelsesmedlemmer, eller af bestyrelsens formand i forening med 2 bestyrelsesmedlemmer, elleraf den samlede bestyrelse.
Revision:
KPMG C. Jespersen Statsautoriserede revisorer, 6400 Sønderborg, den 14.12.2007.
Første regnskabsår:
14.12.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 15.12.2007.
Indtrådt i revisionen:
CVR-NR. 28661754 SØNDERJYLLANDS REVISION SØNDERBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jyllandsgade 30, 6400 Sønderborg, den 15.12.2007.
1 registered in CVR.
P-number 1013862229Nordborgvej 81, 6430 Nordborg