CVR 31769701Public limited company (A/S)Anden forretningsservice i.a.n. (829900)KoldingFounded 2 Oct 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.
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 SUSEMA 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 registry, 2014
Gross profit
2.8M
DKK, annual report 2012
Result
-11M
DKK, annual report 2012
Equity
-8.6M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Lars Schilling Jacobsenuntil 5 May 2014
Equity was negative at 30 Jun 2012: -8.6M DKK. Dandex estimate, computed 8 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Oct 2008 to 8 Nov 2026.
2014, annual: 0 employees, 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 12 | No count | No count | No count | No count | 14 | 10 | 2 | 0 |
| FTE | 2 | 14 | 16 | 16 | 18 | 17 | 15 | 10 | 6 | 1 |
| 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 |
|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 2,846 |
| Operating profit | Not reported | Not reported | Not reported | -6,988 |
| Result for the year | Not reported | Not reported | Not reported | -10,988 |
| Equity | Not reported | Not reported | Not reported | -8,640 |
| Total assets | Not reported | Not reported | Not reported | 4,251 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | -16.3% |
| EBITDA | Not reported | Not reported | Not reported | -1,617 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | -56.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 11,453 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | -76%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 195note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | 9,442 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2009 covers 9 months (2 Oct 2008 to 30 Jun 2009). Changes against it compare periods of different length.
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 2012
1 Jul 2011 to 30 Jun 2012, published 22 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 7 Dec 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 21 Oct 2010
Annual report 2009
2 Oct 2008 to 30 Jun 2009, published 15 Dec 2009
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.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 05.05.2014, selskabet opløst.
Konkursdekret afsagt 17.09.2013 af skifteretten i Kolding.
Vedtægter ændret:
09.10.2012.
Kapitalforhøjelse:
kr. 625.000,00 indbetalt kontant, kurs 400,00.
Klasser:
A-aktier kr. 357.143,00. B-aktier kr. 267.857,00.
Kapitalen udgør herefter kr. 1.875.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 1.071.429,00. B-aktier kr. 803.571,00.
Ny adresse:
Nørregyde 3, Bramdrup, 6000 Kolding.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Wittrup Willumsen, den 30.11.2011.
Indtrådt i bestyrelsen:
Keld Jørgensen, den 30.11.2011.
Direktion:
Udtrådt af direktionen:
Jakob Smith Knudsen, den 30.09.2011.
Indtrådt i direktionen:
Lars Schilling Jacobsen (adm. dir), den 01.10.2011.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Enghavevej 20, 7100 Vejle, den 01.07.2011.
Vedtægter ændret:
29.03.2011.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 800,00.
Klasser:
A-aktier kr. 74.330,00. B-aktier kr. 300.670,00.
Kapitalen udgør herefter kr. 1.250.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 574.330,00. B-aktier kr. 675.670,00.
Vedtægter ændret:
29.03.2011.
Kapitalen er opdelt i klasser:
A-aktier kr. 714.286,00. B-aktier kr. 535.714,00.
Vedtægter ændret:
17.09.2010.
Nyt navn:
SUSEMA A/S.
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Schilling Jacobsen, den 17.09.2010.
Direktion:
Udtrådt af direktionen:
Lars Schilling Jacobsen, den 01.09.2010.
Indtrådt i direktionen:
Jakob Smith Knudsen, den 01.09.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Normann Madsen, den 19.05.2010, Poul Mortensen, den 19.05.2010.
Bestyrelse:
Tiltrådt som formand:
Michael Løvbjerg, den 18.11.2009.
Udtrådt af bestyrelsen:
Kresten Toksvig Bjerre, den 18.11.2009.
Indtrådt i bestyrelsen:
Økonomidirektør Bjarne Normann Madsen, den 18.11.2009, Advokat Poul Mortensen, den 18.11.2009.
Vedtægter ændret:
13.01.2009.
Ny adresse:
Bredgade 32, 3., 6000 Kolding.
Ny kommune:
Kolding.
Kapitalforhøjelse:
kr. 31.250,00 indbetalt kontant, kurs 1.600,00,
Klasser:
B-aktier kr. 31.250,00.
Kapitalen udgør herefter kr. 875.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 500.000,00, B-aktier kr. 375.000,00.
Direktion:
Udtrådt af direktionen:
Kresten Toksvig Bjerre, den 12.11.2008.
Indtrådt i direktionen:
Lars Schilling Jacobsen, den 12.11.2008.
Vedtægter ændret:
28.10.2008.
Kapitalforhøjelse:
kr. 343.750,00 indbetalt kontant, kurs 1.600,00.
Kapitalen udgør herefter kr. 843.750,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 500.000,00, B-aktier kr. 343.750,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Jens Wittrup Willumsen, den 28.10.2008.
Stiftelsesdato:
02.10.2008.
Seneste vedtægtsdato:
02.10.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 1.600,00.
Stifter:
CVR-NR. 29322066 INGELISE ApS, Ved Søen 1, 6630 Rødding, den 02.10.2008.
Bestyrelse:
Direktør Kresten Toksvig Bjerre, den 02.10.2008, Michael Løvbjerg, den 02.10.2008, Advokat Poul Mortensen, den 02.10.2008.
Direktion:
Direktør Kresten Toksvig Bjerre, den 02.10.2008.
Selskabet tegnes af en direktør i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Enghavevej 20, postboks 439, 7100 Vejle, den 02.10.2008.
Første regnskabsår:
02.10.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014774293Nørregyde 3, 6000 Kolding
