CVR 31628210Private limited company (ApS)Anden bygningsinstallationsvirksomhed (432900)HasleFounded 18 Aug 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 Futurae 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
54
CVR registry, 2020
Result
-786.1K
DKK, annual report 2018
Equity
4.1M
DKK, annual report 2018
KD HOLDING AF 1. APRIL 2021 ApSCVR 31627966, 100% of capital and votes, until 22 Nov 2021
Ole Hansen Kofoduntil 30 Apr 2020
Merete Engkjær Svartuntil 30 Apr 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31627966100% of capital and votes18 Aug 2008 to 22 Nov 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Aug 2008 to 8 Nov 2026.
Apr 2020, monthly: 54 employees, 42 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 7 | 27 | 33 | 39 | 39 | 40 | 42 | 46 | 47 | 45 | 54 | 54 | 57 | 62 | 59 | 60 | 61 | 61 | 60 | 61 | 57 | 53 | 47 | 41 | 47 | 48 | 49 | 51 | 50 | 52 | 52 | 50 | 46 | 42 | 42 | 43 | 45 | 44 | 45 | 44 | 45 | 44 | 45 | 46 | 44 | 43 | 50 | 53 | 60 | 62 | 61 | 57 | 60 | 56 | 63 | 58 | 62 | 56 | 55 | 57 | 57 | 55 | 54 | 51 | 59 | 58 | 54 |
| FTE | 1 | 4 | 14 | 25 | 33 | 36 | 38 | 34 | 33 | 40 | 34 | 41 | 49 | 51 | 54 | 40 | 50 | 55 | 52 | 53 | 55 | 52 | 30 | 39 | 37 | 41 | 45 | 40 | 46 | 44 | 48 | 38 | 42 | 40 | 22 | 35 | 39 | 40 | 41 | 33 | 40 | 38 | 34 | 36 | 36 | 37 | 26 | 37 | 43 | 52 | 54 | 46 | 48 | 49 | 49 | 44 | 52 | 49 | 33 | 44 | 50 | 51 | 52 | 45 | 43 | 50 | 54 | 42 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Jan 2015 to Apr 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2020, published 6 Jul 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 14,565 | 23,099 | Not reported | Not reported | Not reported |
| Operating profit | +2,848 | +4,069 | +934 | -5,406 | -314 |
| Result for the year | +1,886 | +2,871 | +531 | -4,079 | -786 |
| Equity | 6,196 | 8,867 | 9,198 | 4,918 | 4,132 |
| Total assets | 20,507 | 21,270 | 20,664 | 14,313 | 23,188 |
| Employees (average) | Not reported | Not reported | Not reported | 41 | 42 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 85.8% | 58.6% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA | 3,728 | 5,303 | 2,428 | -3,908 | 1,168 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 25.6% | 23% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 9,059 | 3,111 | 3,025 | 2,608 | 4,516 |
| Gearing, NIBD / EBITDA | 2.4x | 0.6x | 1.2x | n.m.note 2 | 3.9x |
| ROIC (afkast af investeret kapital) | 15.5%note 3 | 23.3%note 3 | 6%note 4 | -42.7%note 5 | -3%note 5 |
| Capex (investeringer i anlægsaktiver) | 3,346note 6 | 445note 6 | 3,105note 6 | Not reportednote 7 | 664note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 8,937 | 3,703 | 1,022 | 2,640 | 8,381 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 18 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 12 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 4 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 18 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
OK Entreprise af 2008 ApS UNDER KONKURS
Konkursbehandlingen afsluttet 22.11.2021, virksomheden opløst
Konkursdekret afsagt 30.04.2020 af Skifteretten i Rønne
Bestyrelse:
Fratrådte:
Ole Hansen Kofod, den 30.04.2020, Thomas Kofod, (formand), den 30.04.2020.
Direktion:
Fratrådte:
Ole Hansen Kofod, (adm. dir), den 30.04.2020, Merete Engkjær Svart, den 30.04.2020.
Revision:
Fratrådte:
Bornholms Revision A/S, den 30.04.2020.
Vedtægter ændret: 22.08.2018
Nyt navn: Futurae ApS
Nyt binavn: OK Entreprise af 2008 ApS
Slettet binavn: OK TRANSPORT ApS
Vedtægter ændret: 14.07.2017
Bestyrelse:
Tiltrådte:
Ole Hansen Kofod, den 14.07.2017, Thomas Kofod (formand), den 14.07.2017.
Direktion:
Fratrådte:
Ole Hansen Kofod (adm. dir), den 14.07.2017.
Selskabet tegnes af en direktør eller af et bestyrelsesmedlem.
Revision:
Fratrådte:
Bornholms Revision, Statsautoriserede revisorer, den 01.11.2016.
Tiltrådte:
CVR-NR. 37858498 Bornholms Revision A/S, Tornegade 4, 1., Rønne, 3700 Rønne, den 01.11.2016.
Ny adresse: Bymarken 12, Hasle, 3790 Hasle
Ny kommune: Bornholm
Vedtægter ændret:
06.11.2014.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Merete Engkjær Svart, den 06.11.2014.
Indtrådt i direktionen:
Gårdejer Ole Hansen Kofod (adm. dir), den 06.11.2014.
Direktion:
Udtrådt af direktionen:
Ole Hansen Kofod, den 10.11.2013.
Indtrådt i direktionen:
Merete Engkjær Svart (adm. dir), den 10.11.2013.
Vedtægter ændret:
16.11.2011.
Nyt binavn: OK TRANSPORT ApS.
Revision:
Udtrådt af revisionen:
CVR-NR. 43622811 RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.01.2010.
Indtrådt i revisionen:
Bornholms Revision, Statsautoriserede revisorer, 3700 Rønne, den 20.01.2010.
Vedrørende det under 18.08.2008 registrerede meddeles, at følgende fejlagtigt er registreret som stifter: Ole Hansen Kofod. Skal være: CVR-NR. 31627966 OK AF 2008 ApS, Strandvejen 10, Hasle, 3790 Hasle.
Stiftelsesdato:
18.08.2008.
Seneste vedtægtsdato:
18.08.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
Gårdejer Ole Hansen Kofod, den 18.08.2008.
Direktion:
Gårdejer Ole Hansen Kofod (adm. dir), den 18.08.2008.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 43622811 RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kalvebod Brygge 45, 1560 København V, den 18.08.2008.
Første regnskabsår:
18.08.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014652481Bymarken 12, 3790 Hasle
