CVR 31894115Public limited company (A/S)Engroshandel med andre maskiner og andet udstyr (466900)GråstenFounded 19 Dec 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 VACON DRIVES 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
5
CVR registry, 2016
Gross profit
5.1M
DKK, annual report 2016
-17.2% on 2015
Result
+738K
DKK, annual report 2016
Equity
4.4M
DKK, annual report 2016
DANFOSS A/SCVR 20165715, 100% of capital and votes, until 28 Apr 2017
John Winduntil 28 Apr 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20165715100% of capital and votes15 Jun 2016 to 28 Apr 2017
100% of capital and votes19 Dec 2008 to 14 Jun 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Dec 2008 to 6 Nov 2026.
Dec 2016, monthly: 5 employees, 4 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | No count | No count | No count | No count | 5 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 |
| FTE | 3 | 4 | 4 | 4 | 4 | 4 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 |
| Series | 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 |
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 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2016.
Latest Dec 2016, published 1 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 3,729 | 5,259 | 7,290 | 6,159 | 5,097 |
| Operating profit | +97 | +722 | +3,016 | +1,506 | +946 |
| Result for the year | +46 | +513 | +2,229 | +1,147 | +738 |
| Equity | 2,656 | 3,169 | 5,398 | 6,545 | 4,441 |
| Total assets | 16,435 | 19,980 | 15,584 | 14,900 | 7,349 |
| Employees (average) | 5 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -29.9% | 41% | 38.6% | -15.5% | -17.2% |
| EBITDA | 549 | 1,204 | 3,100 | 1,572 | 1,013 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 14.7% | 22.9% | 42.5% | 25.5% | 19.9% |
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,546note 2 | -2,997note 2 | -1,670note 2 | 0note 2 | Not reportednote 3 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | n.m.note 4 | 116.1%note 2 | 22.3%note 2 | Not reportednote 3 |
| Capex (investeringer i anlægsaktiver) | 117note 5 | 0note 6 | 0note 6 | 0note 6 | 0note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 7,116note 2 | 8,983note 2 | 4,881note 2 | 2,669note 2 | Not reportednote 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. 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 2016
1 Jan 2016 to 31 Dec 2016, published 25 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 9 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 Apr 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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.
Virksomheden er d. 28.04.2017 opløst ved fusion med CVR-nummer: 20165715 DANFOSS A/S.
Ny adresse: c/o Danfoss Drives A/S, DG591, Ulsnæs 1, 6300 Gråsten
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20165715 DANFOSS A/S (fortsættende) og CVR-nummer: 31894115 VACON DRIVES A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20165715 DANFOSS A/S og CVR-nummer: 31894115 VACON DRIVES A/S må antages at være tilstrækkeligt sikrede efter fusionen.
CVR-nummer:
31894115.
NAVN:
VACON DRIVES A/S.
Adresse: Jyllandsgade 30, 6400 Sønderborg.
Kommune: Sønderborg.
Bestyrelse:
Fratrådte:
Jaana Helena Klinga, den 10.08.2015, Kajsa Ann-Sofie Wik, den 10.08.2015, Nils Thomas Emanuel Thörewik (formand), den 10.08.2015.
Tiltrådte:
Kim Christensen (formand), den 10.08.2015, Anders Stahlschmidt, den 10.08.2015, John Wind, den 10.08.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Tapio Juhani Majaniemi, den 05.08.2013.
Indtrådt i bestyrelsen:
Nils Thomas Emanuel Thörewik (formand), den 05.08.2013.
Direktion:
Udtrådt af direktionen:
Nils Thomas Emanuel Törevik, den 05.08.2013.
Indtrådt i direktionen:
Faglærer John Wind, den 05.08.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Vesa Juhani Laisi, den 18.10.2012, Heikki Juhani Hiltunen, den 18.10.2012, Eriikka Rauni Söderström, den 18.10.2012.
Indtrådt i bestyrelsen:
Tapio Juhani Majaniemi (formand), den 18.10.2012, Jaana Helena Klinga, den 18.10.2012, Kajsa Ann-Sofie Wik, den 18.10.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.02.2012.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 24.02.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Mika Jussi Leppanen, den 25.05.2010.
Indtrådt i bestyrelsen:
Eriikka Rauni Söderström, den 25.05.2010.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 05.02.2010.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 05.02.2010.
Stiftelsesdato:
19.12.2008.
Seneste vedtægtsdato:
19.12.2008.
Kapital:
kr. 1.500.000,00.
Indbetalingsmåde:
kontant kr. 1.500.000,00 til kurs 100,00.
Stifter:
Vacon Oyj, den 19.12.2008.
Bestyrelse:
Vesa Juhani Laisi (formand), den 19.12.2008, Heikki Juhani Hiltunen, den 19.12.2008, Mika Jussi Leppanen, den 19.12.2008.
Direktion:
Nils Thomas Emanuel Törevik, den 19.12.2008.
Selskabet tegnes af en direktør alene eller af bestyrelsesformanden alene eller af 2 medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen Statsautoriserede revisorer, 6400 Sønderborg, den 19.12.2008.
Første regnskabsår:
19.12.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014972419Ulsnæs 1, 6300 Gråsten
