CVR 31636531Private limited company (ApS)Anden bygge- og anlægsvirksomhed, som kræver specialisering (439990)Secondary industries: Fremstilling af byggematerialer af beton (236100), Engroshandel med træ, trælast og byggematerialer (467310), Detailhandel med computere, ydre enheder og software (474100)ViborgFounded 27 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 Beton & Wood 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
1
CVR registry, 2019
Gross profit
78.8K
DKK, annual report 2019
+857.7% on 2018
Result
-234K
DKK, annual report 2019
Equity
-3.8M
DKK, annual report 2019
Ib Dyhr Nørholm Holding ApSCVR 29799318, 100% of capital and votes, until 17 Dec 2020
Ib Dyhr Nørholmuntil 17 Dec 2020
Equity was negative at 31 Dec 2019: -3.8M DKK. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29799318100% of capital and votes8 Feb 2013 to 17 Dec 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Aug 2008 to 9 Nov 2026.
Aug 2019, 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 7 | No count | No count | No count | No count | 14 | 9 | 5 | 2 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 3 | 3 | 3 | 4 | 7 | 8 | 6 | 3 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 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 | 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 Aug 2019.
Latest Aug 2019, published 30 Oct 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 3,556 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | 8 | 79 |
| Operating profit | -93 | -107 | -186 | -499 | -171 |
| Result for the year | -123 | -135 | -205 | -499 | -234 |
| Equity | -2,203 | -1,906 | -2,023 | -3,552 | -3,786 |
| Total assets | 680 | 563 | 846 | 443 | 110 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -98.6% | 857.7% |
| EBIT margin (overskudsgrad) | -2.6% | Not reported | Not reported | Not reported | Not reported |
| EBITDA | -31 | -44 | -123 | -455 | -171 |
| EBITDA margin | -0.9% | Not reported | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 894 | 871 | -280note 3 | -34note 3 | -22note 3 |
| Capex (investeringer i anlægsaktiver) | 19note 4 | 19note 4 | 19note 4 | 0note 4 | Not reportednote 5 |
| Capex % of sales (investeringer i procent af omsætningen) | 0.5%note 4 | Not reported | Not reported | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,143 | 2,220 | 2,261note 3 | 3,668note 3 | 3,820note 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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 10 Mar 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 17.12.2020 opløst ved fusion med CVR-nummer: 29799318 Ib Dyhr Nørholm Holding ApS.
Ny adresse: c/o TJEK Revision & Regnskab A/S, Asmildklostervej 11, 8800 Viborg
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.06.2015.
Vedtægterne er yderligere ændret
Vedtægter ændret: 18.03.2019
Formål ændret: Selskabets formål er at drive bygge- og anlægsvirksomhed, handel og hermed forbundet virksomhed.
Vedtægterne er yderligere ændret
Vedtægter ændret: 18.03.2019
Ny adresse: c/o LMO Erhvervsrevision A/S, Asmildklostervej 11, 8800 Viborg
Ny kommune: Viborg
Nye binavne: WoodPeople.co.uk ApS, Betonpaneler.dk ApS
Vedtægter ændret: 18.03.2019
Nyt navn: Beton & Wood ApS
Selskabet tegnes af en direktør alene.
Ny adresse: Terpvej 12N, Skivholme, 8464 Galten
Ny kommune: Skanderborg
Revision:
Udtrådt af revisionen:
CVR-NR. 31574994 RISSKOV REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 18.11.2013.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 18.11.2013.
Vedtægter ændret:
08.02.2013.
Kapitalnedsættelse besluttet og gennemført 08.02.2013 dækning af underskud kr. 420.000,00 til kurs 100,00.
Selskabet er omdannet til et ApS med CVR-nr 31636531.
NAVN: SUMOPIX ApS.
ADRESSE: J.P.Larsens Vej 15, 8220 Brabrand.
Kommune:
Aarhus.
Kapital kr. 80.000,00.
Direktion:
Fotohandler Ib Nørholm, den 08.02.2013.
Selskabet tegnes af en en direktør alene.
Revision:
CVR-NR. 31574994 RISSKOV REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, Brunbjergvej 3, 8240 Risskov.
Regnskabsår:
01.01 - 31.12.
Direktion:
Udtrådt af direktionen:
Morten Storgaard, den 09.01.2013.
Indtrådt i direktionen:
Alex Høgh Nielsen (adm. dir), den 09.01.2013.
Revision:
Udtrådt af revisionen:
Jakob Boutrup Ditlevsen, den 29.09.2010.
Indtrådt i revisionen:
CVR-NR. 29538565 STATSAUT. REVISOR J LØBNER ApS, Nørregade 14, 8850 Bjerringbro, den 29.09.2010.
Stiftelsesdato:
27.08.2008.
Seneste vedtægtsdato:
27.08.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 200,00.
Stifter:
CVR-NR. 29799318 TIN HOLDING ApS, Tjørnevej 14, 8240 Risskov, den 27.08.2008.
Bestyrelse:
Fotohandler Ib Nørholm (formand), den 27.08.2008, Direktør Lennart Fredgaard, den 27.08.2008, Morten Storgaard, den 27.08.2008.
Direktion:
Morten Storgaard (adm. dir), den 27.08.2008.
Selskabet tegnes af en eller flere direktører, af et bestyrelsesmedlem og en direktør i forening eller af to bestyrelsesmedlemmer i forening.
Revision:
Statsautoriseret revisor Jakob Boutrup Ditlevsen, 8100 Århus C, den 27.08.2008.
Første regnskabsår:
27.08.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014676445Asmildklostervej 11, 8800 Viborg
