CVR 31630835Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)SønderborgFounded 15 Aug 2008
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 DANSK STYRINGSTEKNIK SØNDERBORG 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, 2014
Gross profit
9.5M
DKK, annual report 2014
Result
+1.9M
DKK, annual report 2014
Equity
1M
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Kurt Godsk Andersenuntil 9 Jan 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Aug 2008 to 11 Nov 2026.
2014, annual: 0 employees, 2 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 16 | 14 | No count | No count | No count | No count | 10 | 8 | 9 | 0 |
| FTE | 5 | 14 | 13 | 12 | 11 | 11 | 10 | 9 | 9 | 2 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
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.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | PDF only | 6,177 | 9,504 |
| Operating profit | Not reported | Not reported | PDF only | +1,346 | +2,810 |
| Result for the year | Not reported | Not reported | PDF only | +760 | +1,943 |
| Equity | Not reported | Not reported | PDF only | -919 | 1,024 |
| Total assets | Not reported | Not reported | PDF only | 6,060 | 4,306 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | PDF only | 1% | Not reportednote 1 |
| EBITDA | Not reported | Not reported | PDF only | 2,178 | 4,064 |
| 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 | PDF only | 116note 2 | 40note 2 |
| 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. Not every period is a full year: 2009 covers 17 months (15 Aug 2008 to 31 Dec 2009) and 2014 covers 15 months (1 Jan 2013 to 31 Mar 2014). Changes against them compare periods of different length. 2011 was filed as PDF only, with no machine-readable figures.
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 2013 to 31 Mar 2014, published 2 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Feb 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 3 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 26 May 2011
Annual report 2009
15 Aug 2008 to 31 Dec 2009, published 9 Jun 2010
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 DANSK STYRINGSTEKNIK SØNDERBORG 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 11 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.
Selskabet opløst efter fusion med CVR-NR. 10041260 DANSK STYRINGSTEKNIK A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 10041260 DANSK STYRINGSTEKNIK A/S (fortsættende), der tillige driver virksomhed under navnene DS-IT A/S, DSAUTOMATION A/S.
CVR-NR. 31630835 DANSK STYRINGSTEKNIK SØNDERBORG A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Direktion:
Udtrådt af direktionen:
Jørgen Jensen, den 26.02.2014.
Indtrådt i direktionen:
Adm. Direktør Kurt Godsk Andersen (adm. dir), den 26.02.2014.
Vedtægter ændret:
27.11.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Hansen, den 27.11.2013, Mette la Cour Hansen, den 27.11.2013, Jørgen Jensen, den 27.11.2013.
Indtrådt i bestyrelsen:
Peter Thorlund Haahr (formand), den 27.11.2013, Teknisk direktør Mogens Filtenborg, den 27.11.2013, Adm. direktør Kim Frimer, den 27.11.2013, Direktør Bjarne Vium, den 27.11.2013.
Selskabet tegnes af (i) direktøren sammen med bestyrelsens formand, (ii) et bestyrelsesmedlem i forening med Peter Thorlund Haahr eller (iii) af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 26063655 TRANBERG, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.11.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 27.11.2013.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.01.2013 - 31.03.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Lausen, den 05.12.2011.
Indtrådt i bestyrelsen:
Mette la Cour Hansen, den 05.12.2011.
Bestyrelse:
Tiltrådt som formand:
Lars Hansen, den 01.04.2011, Fratrådt som formand, men forbliver i bestyrelsen: Jørgen Jensen, den 01.04.2011.
Direktion:
Udtrådt af direktionen:
Lars Hansen, den 01.04.2011.
Indtrådt i direktionen:
Adm. Direktør Jørgen Jensen (adm. dir), den 01.04.2011.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Lars Hansen, den 04.02.2011.
Udtrådt af bestyrelsen:
Preben Quorp, den 04.02.2011.
Indtrådt i bestyrelsen:
Teknisk Chef Jørgen Jensen (formand), den 04.02.2011.
Direktion:
Udtrådt af direktionen:
Preben Quorp, den 04.02.2011.
Indtrådt i direktionen:
Direktør Lars Hansen (adm. dir), den 04.02.2011.
Vedtægter ændret:
21.04.2010.
Vedtægter ændret:
21.04.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Fox Maule, den 21.04.2010, Otto Frederik Spliid, den 21.04.2010.
Stiftelsesdato:
15.08.2008.
Seneste vedtægtsdato:
15.08.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10041260 DANSK STYRINGSTEKNIK A/S, Hvidkærvej 2 C, 5250 Odense SV, den 15.08.2008.
Bestyrelse:
direktør Lars Hansen (formand), den 15.08.2008, Torben Fox Maule, den 15.08.2008, Erling Lausen, den 15.08.2008, Preben Quorp, den 15.08.2008, Advokat Otto Frederik Spliid, den 15.08.2008.
Direktion:
Preben Quorp, den 15.08.2008.
Selskabet tegnes af direktør og formand hver for sig, eller i forening.
Revision:
CVR-NR. 26063655 TRANBERG, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ryttervej 4, 5700 Svendborg, den 15.08.2008.
Første regnskabsår:
15.08.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014660840Nørrekobbel 11, 6400 Sønderborg
