CVR 31885752Public limited company (A/S)Udlejning af erhvervsejendomme (682040)Kgs. LyngbyFounded 15 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 KØBENHAVNSVEJ 344, VORDINGBORG 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
11
CVR, 2009
Revenue
1.1M
DKK, annual report Dec 2013
+531.7% on Dec 2012
Result
+2.3K
DKK, annual report Dec 2013
Equity
-9.9K
DKK, annual report Dec 2013
CVR registers no owner holding 5% or more.
Ole Michael Kaløruntil 16 Jan 2015
Carsten Matzen Ludviguntil 16 Jan 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
15 Dec 2008 to 14 Nov 2026.
Q3 2010, quarterly: no employee count, 8 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 |
|---|---|---|---|---|
| Employees | 11 | No count | No count | No count |
| FTE | 12 | 9 | 7 | 8 |
| Series | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009; quarterly Q1 2010 to Q3 2010.
Latest Q3 2010, published 31 Mar 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Sep 2010 | Dec 2010 | Dec 2011 | Dec 2012 | Dec 2013 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 175 | 1,104 |
| Gross profit | Not reported | Not reported | Not reported | -9 | 3 |
| Result for the year | Not reported | Not reported | Not reported | -7 | +2 |
| Equity | Not reported | Not reported | Not reported | -12 | -10 |
| Total assets | Not reported | Not reported | Not reported | 593 | 1,492 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | n.m.note 1 | 531.7% |
| 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. Not every period is a full year: Dec 2010 covers 3 months (1 Oct to 31 Dec 2010). 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 Dec 2013
1 Jan 2013 to 31 Dec 2013, published 22 Apr 2014
Annual report Dec 2012
1 Jan 2012 to 31 Dec 2012, published 30 Apr 2013
Annual report Dec 2011
1 Jan 2011 to 31 Dec 2011, published 12 Apr 2012
Annual report Dec 2010
1 Oct 2010 to 31 Dec 2010, published 22 Mar 2011
Annual report Sep 2010
1 Oct 2009 to 30 Sep 2010, published 8 Feb 2011
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 KØBENHAVNSVEJ 344, VORDINGBORG 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
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. 16314439 JOHANNES FOG A/S, og selskabets binavne BYGGECENTER STORSTRØM A/S, STORSTRØMS BYGGECENTER A/S er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 16314439 JOHANNES FOG A/S (fortsættende), der tillige driver virksomhed under navnene LYNGBY BYGGECENTER A/S, LYNGBY TRÆLASTHANDEL A/S, EJBY TRÆLASTHANDEL A/S, FARUM TØMMERHANDEL A/S, HARESKOVENS TØMMERHANDEL A/S, HØRSHOLM TRÆLASTHANDEL A/S, HØRSHOLM TØMMERHANDEL A/S, KVISTGÅRD TRÆLASTHANDEL A/S, HUNÆUS TRÆBYG A/S, HERLEV TØMMERHANDEL A/S, HERLEV TRÆLASTHANDEL A/S, HERLEV BYGGEMARKED A/S, ANCO HERLEV A/S, ANCO TRÆ A/S, ANCO TRÆLAST A/S, EJBY TRÆLAST A/S, FARUM TRÆLAST A/S, HERLEV TRÆLAST A/S, HØRSHOLM TRÆLAST A/S, JOHANNES FOG BYGGECENTER A/S, JOHANNES FOG TRÆLAST A/S, KVISTGÅRD TRÆLAST A/S, LYNGBY TRÆLAST A/S, BRØDRENE ANDERSEN & CO A/S, ASMINDERØD SAVVÆRK & TRÆLAST A/S, ASMINDERØD SAVVÆRK & TRÆLASTHANDEL A/S, FOG ANCO HERLEV A/S, FOG FARUM A/S, FOG FREDENSBORG A/S, FOG GLOSTRUP A/S, FOG HERLEV A/S, FOG HØRSHOLM A/S, FOG KVISTGÅRD A/S, FOG LYNGBY A/S, FOG VORDINGBORG A/S, VÆREBRO TØMMERHANDEL A/S, CONSTRUX A/S, AKTIESELSKABET VORDINGBORG TRÆLASTHANDEL, VORDINGBORG JERNHANDEL A/S, FOG VÆREBRO A/S, FOG HELSINGE A/S, S.A. PEDERSEN TRÆLASTEN A/S, VALDEMAR PEDERSEN HELSINGE A/S.
CVR-NR. 31885752 KØBENHAVNSVEJ 344, VORDINGBORG A/S (ophørende), der tillige driver virksomhed under navnene BYGGECENTER STORSTRØM A/S, STORSTRØMS BYGGECENTER A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Direktion:
Udtrådt af direktionen:
Peter Greisen, den 01.09.2014.
Indtrådt i direktionen:
Økonomidirektør Ole Michael Kalør (Økonomidirektør), den 01.09.2014.
Ny adresse:
Firskovvej 20, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Revision:
Udtrådt af revisionen:
Vedtægter ændret:
29.11.2012.
Slettede binavne:
CF STORSTRØMS A/S, CF STORSTRØMS BYGGECENTER A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Henning Jensen, den 29.11.2012, Michael Buhl, den 29.11.2012, Jes Gravesen, den 29.11.2012.
Indtrådt i bestyrelsen:
Peter Normann (formand), den 29.11.2012, Carsten Matzen Ludvig, den 29.11.2012, Jørgen Wenshøj, den 29.11.2012.
Direktion:
Udtrådt af direktionen:
Michael Buhl, den 29.11.2012.
Indtrådt i direktionen:
Peter Greisen, den 29.11.2012, Carsten Matzen Ludvig, den 29.11.2012.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af to direktører i forening eller af et medlem af bestyrelsen og en direktør i forening.
Revision:
Udtrådt af revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, den 01.07.2012.
Indtrådt i revisionen:
CVR-NR. 34589992 ADDERE REVISION, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 01.07.2012.
Vedtægter ændret:
24.01.2011.
Nyt navn:
KØBENHAVNSVEJ 344, VORDINGBORG A/S.
Binavne:
BYGGECENTER STORSTRØM A/S (KØBENHAVNSVEJ 344, VORDINGBORG A/S), CF STORSTRØMS A/S (KØBENHAVNSVEJ 344, VORDINGBORG A/S), STORSTRØMS BYGGECENTER A/S (KØBENHAVNSVEJ 344, VORDINGBORG A/S).
Nyt binavn: CF STORSTRØMS BYGGECENTER A/S (KØBENHAVNSVEJ 344, VORDINGBORG A/S).
Vedtægter ændret:
30.09.2010.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2010 - 31.12.2010.
Vedtægter ændret:
20.04.2010.
Selskabet tegnes af direktøren.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Michael Jensen, den 09.04.2010.
Udtrådt af bestyrelsen:
Peter Højstrup Kok, den 09.04.2010.
Indtrådt i bestyrelsen:
Direktør Poul Henning Jensen (formand), den 09.04.2010.
Direktion:
Udtrådt af direktionen:
Peter Højstrup Kok, den 09.04.2010.
Indtrådt i direktionen:
Michael Jensen, den 09.04.2010.
Vedtægter ændret:
24.09.2009.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
15.12.2008 - 30.09.2009.
Vedtægter ændret:
29.01.2009.
Nye binavne:
CF STORSTRØMS A/S (CF STORSTRØMS BYGGECENTER A/S), STORSTRØMS BYGGECENTER A/S (CF STORSTRØMS BYGGECENTER A/S).
Binavn:
BYGGECENTER STORSTRØM A/S (CF STORSTRØMS BYGGECENTER A/S).
Stiftelsesdato:
15.12.2008.
Seneste vedtægtsdato:
15.12.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 10152879 CF PETERSEN & SØN A/S, Værftsvej 51, 4600 Køge, den 15.12.2008, CVR-NR. 31885639 PETER HK HOLDING ApS, Damvej 1, 4750 Lundby, den 15.12.2008.
Bestyrelse:
Michael Jensen (formand), den 15.12.2008, Jes Gravesen, den 15.12.2008, afdelingsdirektør Peter Højstrup Kok, den 15.12.2008, Advokat Anders Petersen Stoltenberg, den 15.12.2008.
Direktion:
afdelingsdirektør Peter Højstrup Kok, den 15.12.2008.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsesformanden.
Revision:
AP, STATSAUTORISEREDE REVISORER I/S, Torvet 21, 1., 4600 Køge, den 15.12.2008.
Første regnskabsår:
15.12.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014948186Firskovvej 20, 2800 Kgs. Lyngby