CVR 31856620Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)NyborgFounded 22 Dec 2008
CVR holds no employment figures for this company.
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 DUKE INFRASTRUCTURE 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.
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-81.1M
DKK, annual report 2015
Equity
678M
DKK, annual report 2015
DUKE INFRASTRUCTURE HOLDING ApSCVR 32887627, 100% of capital and votes, until 29 Aug 2016
Thomas Haislund Agergaarduntil 29 Aug 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32887627100% of capital and votes31 May 2010 to 29 Aug 2016
DUKE INFRASTRUCTURE A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DUKE INFRASTRUCTURE A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34484414100% of capital and votes3 Jun 2010 to 28 Aug 2016
CVR 70727528100% of capital and votes25 Jul 2013 to 28 Aug 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Dec 2008 to 13 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | Not reported | -252 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -81,095 |
| Equity | Not reported | Not reported | Not reported | Not reported | 677,977 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 789,867 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| 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 % 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. 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. Rows marked Pro hold a value in the Pro plan. Definitions.
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 20 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 29 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 5 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 23 Apr 2012
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 DUKE INFRASTRUCTURE 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34484414 Ekokem A/S (fortsættende), der tillige driver virksomhed under navnene KOMMUNEKEMI A/S, Nordgroup A/S, CVR-nummer: 31856620 DUKE INFRASTRUCTURE A/S (ophørende) og CVR-nummer: 32887627 DUKE INFRASTRUCTURE HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 34484414 Ekokem A/S, CVR-nummer: 31856620 DUKE INFRASTRUCTURE A/S og CVR-nummer: 32887627 DUKE INFRASTRUCTURE HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Carsten Fich (adm. dir), den 01.10.2015.
Tiltrådte:
Thomas Haislund Agergaard (adm. dir), den 01.10.2015.
Ny adresse: c/o Ekokem A/S, Lindholmvej 3, 5800 Nyborg
Ny kommune: Nyborg
CVR-nummer:
31856620.
NAVN:
DUKE INFRASTRUCTURE A/S.
Adresse: c/o Nordgroup A/S, Lindholmvej 3, 5800 Nyborg.
Kommune: Nyborg.
CVR-nummer:
31856620.
NAVN:
DUKE INFRASTRUCTURE A/S.
Adresse: c/o Nordgroup A/S, Lindholmvej 3, 5800 Nyborg.
Kommune: Nyborg.
Bestyrelse:
Fratrådte:
Timo Juhani Piekkari (formand), den 11.08.2015.
Tiltrådte:
Karri Kaitue (formand), den 11.08.2015.
CVR-nummer
31856620.
NAVN:
DUKE INFRASTRUCTURE A/S.
Adresse: c/o Nordgroup A/S, Lindholmvej 3, 5800 Nyborg.
Kommune: Nyborg.
Revision:
Fratrådte:
ERNST & YOUNG P/S, den 30.03.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 30.03.2015.
CVR-nummer
31856620.
NAVN:
DUKE INFRASTRUCTURE A/S.
Adresse: c/o Kommunekemi A/S, Lindholmvej 3, 5800 Nyborg.
Kommune: Nyborg.
Ny adresse: c/o Nordgroup A/S, Lindholmvej 3, 5800 Nyborg
Ny kommune: Nyborg
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Berg, den 29.01.2015, Jan Oskar Alexander Bruzelius, den 29.01.2015, Stefan Berndt Glevén, den 29.01.2015, Masoud Homayoun, den 29.01.2015, Carsten Johan Koch, den 29.01.2015, Per Svante Östblom, den 29.01.2015.
Indtrådt i bestyrelsen:
Timo Juhani Piekkari (formand), den 29.01.2015, Jani Juhani Lösönen, den 29.01.2015, Hilppa Riikka Sofia Rautpalo, den 29.01.2015.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Carl Sebastian Sjölund, den 29.01.2015.
Vedtægter ændret:
11.04.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Masoud Homayoun, den 11.04.2014.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Daniel Emilio Perez, den 11.04.2014.
Tiltrådt som suppleant:
Carl Sebastian Sjölund, den 11.04.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Gjessø Andersen, den 28.04.2011.
Indtrådt i bestyrelsen:
Adm. direktør Carsten Johan Koch, den 28.04.2011.
Direktion:
Indtrådt i direktionen:
Økonomidirektør Michael Reedtz Sparrevohn (Økoomidirektør), den 14.10.2010.
Ny adresse:
c/o Kommunekemi A/S, Lindholmvej 3, 5800 Nyborg.
Ny kommune:
Nyborg.
Vedtægter ændret:
31.05.2010.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 47.737,96.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Robert Newton, den 31.05.2010, Charlotte Louise Ann Baker, den 31.05.2010, Luke James Ellis, den 31.05.2010, Sarah Helen Giles, den 31.05.2010.
Indtrådt i bestyrelsen:
Ulf Berg (formand), den 31.05.2010, Ole Andersen, den 31.05.2010, Jan Oskar Alexander Bruzelius, den 31.05.2010, Stefan Berndt Glevén, den 31.05.2010, Per Svante Östblom, den 31.05.2010.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Daniel Emilio Perez, den 31.05.2010.
Direktion:
Udtrådt af direktionen:
Sarah Helen Giles, den 31.05.2010.
Indtrådt i direktionen:
Adm. direktør Carsten Fich (adm. dir), den 31.05.2010.
Vedtægter ændret:
15.10.2009.
Nyt navn:
DUKE INFRASTRUCTURE A/S.
Ny adresse:
Dampfærgevej 27-29, 3., 2100 København Ø.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Kim Ketelsen, den 15.10.2009, Henrik Møgelmose, den 15.10.2009, Caroline Sundorph Pontoppidan, den 15.10.2009.
Indtrådt i bestyrelsen:
Michael Robert Newton (formand), den 15.10.2009, Luke James Ellis, den 15.10.2009, Charlotte Louise Ann Gallienne, Kenley, Route Carre, St. Sampsons, Guernsey GY2 4RE, Storbritannien, den 15.10.2009, Sarah Helen Giles, den 15.10.2009.
Direktion:
Udtrådt af direktionen:
Caroline Sundorph Pontoppidan, den 15.10.2009.
Indtrådt i direktionen:
Sarah Helen Giles (adm. dir), den 15.10.2009.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 15.10.2009.
Stiftelsesdato:
22.12.2008.
Seneste vedtægtsdato:
22.12.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Sundkrogsgade 5, 2100 København Ø, den 22.12.2008.
Bestyrelse:
Advokat Peter Kim Ketelsen (formand), den 22.12.2008, Advokat Henrik Møgelmose, den 22.12.2008, Advokat Caroline Sundorph Pontoppidan, den 22.12.2008.
Direktion:
Advokat Caroline Sundorph Pontoppidan, den 22.12.2008.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Første regnskabsår:
22.12.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014962901Lindholmvej 3, 5800 Nyborg