CVR 31188539Public limited company (A/S)Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)FredericiaFounded 25 Jan 2008
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 PROCESS ENGINEERING NORD 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, 2015
Gross profit
4.4M
DKK, annual report 2014
+27% on 2013
Result
+202K
DKK, annual report 2014
Equity
2M
DKK, annual report 2014
PBBJ HOLDING ApSCVR 26992842, 100% of capital and votes, until 7 Oct 2015
Poul Baungaard Jakobsenuntil 7 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 26992842100% of capital and votes1 Jan 2013 to 7 Oct 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
25 Jan 2008 to 14 Nov 2026.
Oct 2015, monthly: 8 employees, 8 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 3 | No count | No count | No count | No count | 3 | 5 | 5 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 |
| FTE | 6 | 5 | 3 | 2 | 2 | 3 | 3 | 3 | 4 | 6 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 Oct 2015.
Latest Oct 2015, published 4 Jan 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 3,034 | 3,464 | 4,400 |
| Operating profit | Not reported | Not reported | +851 | +797 | +429 |
| Result for the year | Not reported | Not reported | +491 | +461 | +202 |
| Equity | Not reported | Not reported | 1,967 | 1,829 | 2,031 |
| Total assets | Not reported | Not reported | 7,675 | 7,206 | 8,327 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | -14.6% | 14.2% | 27% |
| EBITDA | Not reported | Not reported | 897 | 844 | 496 |
| 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 | Not reported | 0 | 149 | 109note 1 |
| 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 2014
1 Jan 2014 to 31 Dec 2014, published 4 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 9 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 23 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 19 Mar 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 May 2011
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 PROCESS ENGINEERING NORD 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
9 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. 07.10.2015 opløst ved fusion med CVR-nummer: 26992850 SP ENVIRONMENT ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-NR. 26992850, SP ENVIRONMENT ApS (fortsættende) og CVR-NR. 31188539, PROCESS ENGINEERING NORD A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-NR. 26992850, SP ENVIRONMENT ApS og CVR-NR. 31188539, PROCESS ENGINEERING NORD A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Henneberg Jørgensen, den 12.09.2014, Nikolaj Ulrik Tinggaard Jørgensen, den 12.09.2014.
Indtrådt i bestyrelsen:
Adm. direktør Niels Otto Andersen (formand), den 12.09.2014, Soc pædagog Benedicte Schønemann Bernstorff Jakobsen, den 12.09.2014, Jesper Vikelsø Jensen, den 12.09.2014, Jess Teilmann, den 12.09.2014.
Bestyrelse:
Tiltrådt som formand:
Flemming Henneberg Jørgensen, den 17.01.2013, Fratrådt som formand, men forbliver i bestyrelsen: Poul Baungaard Jakobsen, den 17.01.2013.
Udtrådt af bestyrelsen:
Henrik Lyngsø, den 17.01.2013.
Direktion:
Udtrådt af direktionen:
Henrik Lyngsø, den 17.01.2013.
Indtrådt i direktionen:
Direktør Poul Baungaard Jakobsen, den 17.01.2013.
Bestyrelse:
Tiltrådt som formand:
Poul Baungaard Jakobsen, den 14.03.2012.
Udtrådt af bestyrelsen:
Paul Enevold Jørgensen, den 14.03.2012, Steen Sørensen, den 14.03.2012.
Indtrådt i bestyrelsen:
Direktør Nikolaj Ulrik Tinggaard Jørgensen, den 14.03.2012.
Direktion:
Udtrådt af direktionen:
Poul Baungaard Jakobsen, den 14.03.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 25A, 7000 Fredericia, den 13.10.2011.
Vedtægter ændret:
29.12.2010.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 27.166,67.
Kapitalen udgør herefter kr. 504.000,00.
Vedtægter ændret:
28.12.2010.
Kapitalforhøjelse:
kr. 3.000,00 indbetalt ved konvertering af gæld, kurs 27.166,67.
Kapitalen udgør herefter kr. 503.000,00.
Stiftelsesdato:
25.01.2008.
Seneste vedtægtsdato:
25.01.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26992842 PBBJ HOLDING ApS, Maagevej 11, 7000 Fredericia, den 25.01.2008, CVR-NR. 31062632 H. LYNGSØ HOLDING ApS, Ørnevænget 25, 8330 Beder, den 25.01.2008.
Bestyrelse:
Direktør Paul Enevold Jørgensen (formand), den 25.01.2008, Flemming Henneberg Jørgensen, den 25.01.2008, Direktør Poul Baungaard Jakobsen, den 25.01.2008, Henrik Lyngsø, den 25.01.2008, Steen Sørensen, den 25.01.2008.
Direktion:
Direktør Poul Baungaard Jakobsen, den 25.01.2008, Henrik Lyngsø, den 25.01.2008.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørre Alle 11, 7000 Fredericia, den 25.01.2008.
Første regnskabsår:
25.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
4 registered in CVR.
P-number 1014149038Strevelinsvej 36, 7000 Fredericia
P-number 1016335890Jegstrupvej 34, 8361 Hasselager
P-number 1014992517Nydamsvej 19, 8362 Hørning
P-number 1018380508Klamsagervej 27, 8230 Åbyhøj