CVR 31326850Public limited company (A/S)Engroshandel med computere, ydre enheder og software (465100)HinnerupFounded 10 Mar 2008
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 REFURB 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
17
CVR registry, 2023
Gross profit
24.4M
DKK, annual report 2022
-4.6% on 2021
Result
-158.3K
DKK, annual report 2022
Equity
7.5M
DKK, annual report 2022
EGISS A/SCVR 35056297, 50% to under 66.7% of capital and votes, until 15 Apr 2024
Refurb Holding ApSCVR 41022647, 33.3% to under 50% of capital and votes, until 15 Apr 2024
Jesper Ravnuntil 15 Apr 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2997855710% to under 15% of capital and votesnotified 15 Jun 202211 Jun 2015 to 15 Jun 2022
CVR 3469979866.7% to under 90% of capital and votesnotified 11 Jun 20154 Sep 2012 to 30 Mar 2017
CVR 3505629750% to under 66.7% of capital and votes15 Jun 2022 to 15 Apr 2024
CVR 3732307133.3% to under 50% of capital and votesnotified 15 Jun 20221 Jan 2016 to 15 Jun 2022
CVR 4102264733.3% to under 50% of capital and votes9 Jan 2020 to 15 Apr 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Mar 2008 to 10 Nov 2026.
Dec 2023, monthly: 17 employees, 3 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 | 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 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | No count | No count | No count | No count | 4 | 4 | 8 | 15 | 16 | 15 | 17 | 20 | 19 | 17 | 0 | 17 | 20 | 23 | 25 | 27 | 30 | 30 | 28 | 30 | 28 | 29 | 30 | 32 | 34 | 32 | 33 | 34 | 32 | 32 | 33 | 31 | 32 | 32 | 31 | 33 | 36 | 36 | 42 | 42 | 45 | 44 | 49 | 46 | 44 | 47 | 46 | 50 | 50 | 54 | 53 | 52 | 54 | 54 | 54 | 49 | 47 | 47 | 53 | 46 | 43 | 46 | 45 | 46 | 46 | 47 | 48 | 45 | 42 | 48 | 52 | 48 | 47 | 49 | 46 | 50 | 51 | 55 | 54 | 54 | 54 | 53 | 53 | 54 | 53 | 57 | 56 | 59 | 58 | 58 | 59 | 59 | 61 | 60 | 62 | 57 | 60 | 61 | 59 | 59 | 52 | 55 | 54 | 50 | 50 | 38 | 37 | 34 | 33 | 28 | 2 | 17 |
| FTE | 0 | 1 | 1 | 1 | 1 | 1 | 2 | 5 | 7 | 11 | 15 | 14 | 15 | 16 | 16 | 15 | 9 | 14 | 17 | 19 | 21 | 22 | 27 | 26 | 24 | 27 | 25 | 26 | 26 | 28 | 27 | 29 | 29 | 30 | 29 | 29 | 30 | 28 | 28 | 29 | 27 | 29 | 31 | 29 | 36 | 35 | 38 | 40 | 40 | 39 | 40 | 40 | 34 | 39 | 41 | 44 | 43 | 43 | 43 | 44 | 44 | 40 | 40 | 40 | 38 | 38 | 37 | 36 | 39 | 42 | 38 | 41 | 41 | 41 | 38 | 41 | 39 | 39 | 41 | 42 | 41 | 44 | 45 | 47 | 46 | 45 | 46 | 44 | 40 | 39 | 41 | 43 | 45 | 45 | 45 | 47 | 48 | 48 | 52 | 47 | 43 | 43 | 48 | 51 | 49 | 46 | 42 | 45 | 44 | 42 | 41 | 29 | 26 | 23 | 23 | 19 | 1 | 3 |
| 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 | 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 | 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 |
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 Dec 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2023, published 21 Feb 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 18,493 | 21,161 | 21,284 | 25,516 | 24,351 |
| Operating profit | +1,342 | +2,893 | +1,517 | +2,910 | +506 |
| Result for the year | +445 | +1,540 | +520 | +1,760 | -158 |
| Equity | 3,861 | 5,401 | 5,921 | 7,681 | 7,523 |
| Total assets | 24,287 | 22,310 | 22,803 | 29,210 | 24,553 |
| Employees (average) | 41 | 41 | 40 | 44 | 47 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 47% | 12.7% | -3.4% | 19.9% | -4.6% |
| EBITDA | 2,379 | 4,157 | 3,082 | 4,556 | 1,964 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 12.9% | 19.7% | 14.5% | 17.9% | 8.1% |
| Employee growth (vækst i antal ansatte) | 32.3% | 0% | -2.4% | 10% | 6.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,545 | 2,395 | -1,055 | -2,714 | 1,062 |
| Gearing, NIBD / EBITDA | 2.8x | 0.6x | Net cash | Net cash | 0.5x |
| Interest coverage (rentedækning) | 1.8x | 3.1x | 1.8x | 4.5x | 0.7x |
| Adjusted equity ratio (justeret soliditetsgrad) | 0.9%note 1 | 8.6%note 1 | 14.6%note 1 | 20%note 1 | 25.3%note 1 |
| ROIC (afkast af investeret kapital) | 11.9% | 21.8% | 22.5% | 46.1% | 5.8%note 2 |
| Capex (investeringer i anlægsaktiver) | 2,514note 3 | 1,647note 3 | 1,002note 3 | 541note 3 | 1,209note 3 |
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. Gearing and interest coverage are multiples. 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 2022
1 Jan 2022 to 31 Dec 2022, published 27 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 5 Apr 2019
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.
26 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. 15.04.2024 opløst ved fusion med CVR-nummer: 35056297 EGISS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35056297 EGISS A/S (fortsættende), der tillige driver virksomhed under navnene E-BUSINESS GLOBAL IT SUPPLY AND SERVICE A/S, Documatic A/S, Scriptor Technology A/S, CVR-nummer: 31326850 REFURB A/S (ophørende) og CVR-nummer: 41022647 Refurb Holding ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 35056297 EGISS A/S, CVR-nummer: 31326850 REFURB A/S og CVR-nummer: 41022647 Refurb Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Jakob Rauff Pedersen Kokfelt, den 01.04.2023, Jesper Ravn, (formand), den 01.04.2023.
Tiltrådte:
René von Staffeldt Beck, (formand), den 01.04.2023, Jesper Ravn, den 01.04.2023.
Direktion:
Fratrådte:
Jakob Rauff Pedersen Kokfelt, (adm. dir), den 01.04.2023.
Tiltrådte:
Jesper Ravn, (adm. dir), den 01.04.2023.
Ny adresse: Delta 1, Søften, 8382 Hinnerup
Ny kommune: Favrskov
Ny adresse: Hornbjergvej 8, 8543 Hornslet
Ny kommune: Syddjurs
Vedtægter ændret: 15.06.2022
Ny adresse: Topstykket 24, 3460 Birkerød
Ny kommune: Rudersdal
Bestyrelse:
Fratrådte:
Ulrik Hjul Andersen, den 15.06.2022, Lotte Hansen, den 15.06.2022, Lars Jannick Johansen, (formand), den 15.06.2022, Anders Hedeholm Lindhardsen, den 15.06.2022, Johannes Albertus Kool, den 15.06.2022.
Tiltrådte:
Jakob Rauff Pedersen Kokfelt, den 15.06.2022, Søren Holm Pedersen, den 15.06.2022, Jesper Ravn, (formand), den 15.06.2022.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.06.2022.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 15.06.2022.
Bestyrelse:
Fratrådte:
Torben Agerup, den 16.04.2021, Peter Jensby Hove, den 16.04.2021, Martin Bjørn Mikkelsen, den 16.04.2021.
Tiltrådte:
Lotte Hansen, den 16.04.2021, Anders Hedeholm Lindhardsen, den 16.04.2021.
Bestyrelse:
Fratrådte:
Ulrik Hjul Andersen, (formand), den 24.02.2021, Lars Jannick Johansen, den 24.02.2021.
Tiltrådte:
Ulrik Hjul Andersen, den 24.02.2021, Lars Jannick Johansen, (formand), den 24.02.2021, Johannes Albertus Kool, den 24.02.2021.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.02.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 28.02.2020.
Vedtægter ændret: 09.01.2020
Bestyrelse:
Fratrådte:
Ulrik Hjul Andersen, den 09.01.2020, Mette Høi Davidsen, (formand), den 09.01.2020.
Tiltrådte:
Torben Agerup, den 09.01.2020, Ulrik Hjul Andersen, (formand), den 09.01.2020, Lars Jannick Johansen, den 09.01.2020.
Direktion:
Fratrådte:
Ulrik Hjul Andersen, (adm. dir), den 12.08.2019.
Tiltrådte:
Jakob Rauff Pedersen Kokfelt, (adm. dir), den 12.08.2019.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 31326850
Vedtægter ændret: 25.02.2019
Nyt navn: REFURB A/S
Vedtægter ændret: 18.12.2018
Kapitalforhøjelsen er besluttet den 18.12.2018.
kr. 233.333,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.05.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Roms Hule 4, 1., 7100 Vejle, den 23.05.2017.
Bestyrelse:
Fratrådte:
Mette Høi Davidsen, den 23.05.2017, Martin Bjørn Mikkelsen (formand), den 23.05.2017.
Tiltrådte:
Mette Høi Davidsen (formand), den 23.05.2017, Martin Bjørn Mikkelsen, den 23.05.2017.
Ny adresse: Hornbjergvej 8, 8543 Hornslet
Ny adresse: Sortevej 12, 8543 Hornslet
Ny kommune: Syddjurs
CVR-nummer:
31326850.
NAVN:
REFURB ApS.
Adresse: Grydhøjparken 14B, 8381 Tilst.
Kommune: Århus.
Vedtægter ændret: 11.06.2015
Kapitalforhøjelse: kr. 41.667,00, indbetalt kontant, kurs 8.399,94.
Kapitalen udgør herefter kr. 166.667,00.
Bestyrelse:
Tiltrådte:
Ulrik Hjul Andersen, den 11.06.2015, Mette Høi Davidsen, den 11.06.2015, Peter Jensby Hove, den 11.06.2015, Martin Bjørn Mikkelsen (formand), den 11.06.2015.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af direktøren..
Ny adresse:
Grydhøjparken 14B, True, 8381 Tilst.
Ny kommune:
Aarhus.
Direktion:
Udtrådt af direktionen:
Martin Bjørn Mikkelsen, den 26.10.2012.
Indtrådt i direktionen:
Ulrik Hjul Andersen (adm. dir), den 26.10.2012.
Ny adresse:
Over Hadstenvej 26D, 8370 Hadsten.
Ny kommune:
Favrskov.
Revision:
Udtrådt af revisionen:
PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.02.2010.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Rimmens Alle 89, postboks 712, 9900 Frederikshavn, den 01.02.2010.
Revision:
Indtrådt i revisionen:
PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tordenskjoldsgade 1, 9900 Frederikshavn, den 23.10.2009.
Revision:
Udtrådt af revisionen:
Reg. revisor Bendt Stendahl, den 23.10.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 19553876 LDM REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, den 10.02.2009.
Indtrådt i revisionen:
Reg. revisor Bendt Stendahl, 8000 Århus C, den 10.02.2009.
Stiftelsesdato:
10.03.2008.
Seneste vedtægtsdato:
10.03.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Martin Bjørn Mikkelsen, den 10.03.2008.
Direktion:
Martin Bjørn Mikkelsen (adm. dir), den 10.03.2008.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 19553876 LDM REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Jens Grøns Vej 2, 7100 Vejle, den 10.03.2008.
Første regnskabsår:
10.03.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1029005636Delta 1, 8382 Hinnerup
P-number 1014283524Hornbjergvej 8, 8543 Hornslet
