CVR 31876966Public limited company (A/S)Ikke-specialiseret engroshandel (469000)Randers SVFounded 1 Dec 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 DEBEL DECO 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, 2012
Result
+6.6K
DKK, annual report 2013
Equity
742.1K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Christian Fastuntil 12 Jun 2014
Peter Mohnenuntil 12 Jun 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Dec 2008 to 12 Nov 2026.
2012, 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 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|
| Employees | 3 | No count | No count | No count | No count | 5 | 0 |
| FTE | 3 | 4 | 4 | 5 | 12 | 15 | 1 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | -157 | +14 |
| Result for the year | Not reported | Not reported | Not reported | -132 | +7 |
| Equity | Not reported | Not reported | Not reported | 736 | 742 |
| Total assets | Not reported | Not reported | Not reported | 1,545 | 953 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | -95 | 40 |
| 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 | Not reported | Not reportednote 1 | 217note 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 13 months (1 Dec 2008 to 31 Dec 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 24 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 25 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 15 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 3 Apr 2011
Annual report 2009
1 Dec 2008 to 31 Dec 2009, published 28 Mar 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 DEBEL DECO 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 12 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.
Selskabet opløst efter fusion med CVR-NR. 69974015 DECO GROUP A/S, og selskabets binavn VIVA DESIGN A/S er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 69974015 DECO GROUP A/S (fortsættende), der tillige driver virksomhed under navnene EJNAR DEBEL A/S, DEBEL A/S, DECO PRODUKTER A/S, DUOTEX A/S, SUNTEX A/S.
CVR-NR. 31876966 DEBEL DECO A/S (ophørende), der tillige driver virksomhed under navnet VIVA DESIGN A/S.
Kapitalejerne i.
CVR-NR. 69974015 DECO GROUP A/S.
CVR-NR. 31876966 DEBEL DECO A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Søgaard-Christensen, den 19.03.2014.
Indtrådt i bestyrelsen:
Økonomichef Lene Sørensen, den 19.03.2014.
Vedtægter ændret:
25.09.2013.
Nyt navn:
DEBEL DECO A/S.
Nyt binavn: VIVA DESIGN A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Gunnar Anderssen, den 18.03.2013.
Indtrådt i bestyrelsen:
Advokat Claus Søgaard-Christensen, den 18.03.2013.
Vedtægter ændret:
01.12.2011.
Nyt navn:
VIVA DESIGN A/S.
Slettet binavn: VIVA DESIGN A/S.
Vedtægter ændret:
03.10.2011.
Slettet binavn: DUOTEX A/S.
Direktion:
Udtrådt af direktionen:
Rasmus Sandorff Jacobsen, den 21.03.2011.
Indtrådt i direktionen:
Adm Direktør Christian Fast (adm. dir), den 21.03.2011.
Nyt binavn: DUOTEX A/S (SUNTEX A/S).
Vedtægter ændret:
16.12.2010.
Kapitalforhøjelse:
kr. 2.500.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 3.000.000,00.
Direktion:
Udtrådt af direktionen:
Christian Fast, den 16.12.2010.
Indtrådt i direktionen:
Adm. direktør Rasmus Sandorff Jacobsen (adm. dir), den 16.12.2010, Salgsdirektør Ole Tønning Villumsen, den 16.12.2010.
Vedtægter ændret:
09.12.2010.
Nyt navn:
SUNTEX A/S.
Nyt binavn: VIVA DESIGN A/S (SUNTEX A/S).
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 15.12.2009.
Indtrådt i revisionen:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11 - 13, 8000 Århus C, den 15.12.2009.
Stiftelsesdato:
01.12.2008.
Seneste vedtægtsdato:
01.12.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31781019 DECO GROUP A/S, Bronzevej 8, 8940 Randers SV, den 01.12.2008.
Bestyrelse:
Direktør John Fast (formand), den 01.12.2008, Gunnar Anderssen, den 01.12.2008, Christian Fast, den 01.12.2008.
Direktion:
Christian Fast, den 01.12.2008.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem, af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 01.12.2008.
Første regnskabsår:
01.12.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1016566256Helge Nielsens Alle 7, 8723 Løsning
P-number 1014926980Bronzevej 8, 8940 Randers SV
