1234-Tech Aps (CVR 32272142) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

CEPHALON A/S
CVR 20009993100% of capital and votesclass A, B1 Jan 2014 to 18 Apr 2018

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Finn JensenFounded 23 Jun 2009

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (4)

Finn JensenExecutive board 23 Jun 2009 to 5 Feb 2015, Board of directors 23 Jun 2009 to 5 Feb 2015
Klaus Erik JohansenExecutive board 5 Feb 2015 to 22 Sep 2017, Board of directors 5 Feb 2015 to 22 Sep 2017
Rolf NejsumBoard of directors 5 Feb 2015 to 22 Sep 2017, Liquidator 22 Sep 2017 to 18 Apr 2018
Bjørn Helmer JohnsenBoard of directors 5 Feb 2015 to 22 Sep 2017

Roles over time

Former (4)

Rolf Nejsum: Board of directors, 5 Feb 2015 to 22 Sep 2017; Liquidator, 22 Sep 2017 to 18 Apr 2018.
Klaus Erik Johansen: Executive board, 5 Feb 2015 to 22 Sep 2017; Board of directors, 5 Feb 2015 to 22 Sep 2017.
Bjørn Helmer Johnsen: Board of directors, 5 Feb 2015 to 22 Sep 2017.
Finn Jensen: Executive board, 23 Jun 2009 to 5 Feb 2015; Board of directors, 23 Jun 2009 to 5 Feb 2015.

23 Jun 2009 to 15 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Operating profit	-105	-93	+151	+168	-50
Result for the year	-79	-70	+115	+127	-50
Equity	58	-11	103	230	180
Total assets	208	152	543	1,153	192
Credit metrics (Dandex calculations)
EBITDA	-26	-14	164	181	-37
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)	0^{note 1}	Not reported^{note 2}	0^{note 1}	0^{note 1}	0^{note 1}
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.

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.

1 Dandex estimate: capex from the balance sheet change plus D&A
2 disposals exceed investment

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 Apr 2017
PDF XHTML
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 Apr 2016
PDF XHTML
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 15 Apr 2015
PDF XHTML
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 20 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 28 May 2013
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For 1234-Tech Aps, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2012 to 2016.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2012 to 2016.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Virksomheden tegnes af en likvidator22 Sep 2017 to 18 Apr 2018
Purpose (formål): Selskabets formål er at drive virksomhed med produktion, handel og salg af produkter til brug inden for sundhedsvæsenet m.m. samt hermed efter bestyrelsens skøn beslægtet virksomhed.5 Jan 2015 to 18 Apr 2018
Audit opted out (revision fravalgt): Yes17 Mar 2016 to 18 Apr 2018
Articles of association last changed (seneste vedtægtsdato): 13 Sep 2017until 18 Apr 2018
Share classes (kapitalklasser): Yes1 Jul 2009 to 18 Apr 2018

Share capital

Each registered value from the day it took effect, newest first.

1 Jul 2009DKK 375,000+250,000
23 Jun 2009DKK 125,000Earliest in CVR

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 13 Sep 2017
Address changes: None recorded
Status changes: 2 in all, none in the last 5 years; latest 18 Apr 2018
Auditor changes: 1 in all, none in the last 5 years; latest 4 Jan 2011

Names (navne)

13 Sep 2017 to 18 Apr 2018
1234-Tech Aps
5 Jan 2015 to 12 Sep 2017
CEPHALON TECH ApS
23 Jun 2009 to 4 Jan 2015
THERM AID ApS

Addresses (adresser)

23 Jun 2009 to 18 Apr 2018
Sundsholmen 29, 9400 Nørresundby

Statuses (virksomhedsstatus)

18 Apr 2018 to 18 Apr 2018
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
22 Sep 2017 to 17 Apr 2018
Under voluntary liquidation (under frivillig likvidation)
23 Jun 2009 to 21 Sep 2017
Active (normal)

Audit firms (revision)

4 Jan 2011 to 17 Mar 2016
ERLING G. JENSEN REVISIONSANPARTSSELSKAB
23 Jun 2009 to 4 Jan 2011
Kvist & Jensen SR, Aalborg A/S

From CVR, read 15 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.

History (historik)

Registrations (registreringer)

8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

29 Mar 2019
Status change People change
Binavne:
THERM AID ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Rolf Nejsum, den 18.04.2018.
3 Oct 2017
Status change People change
Likvidation vedtaget 22.09.2017
Likvidatorer:
Tiltrådte:
Adm. Direktør (CEO) Rolf Nejsum, den 22.09.2017.
Bestyrelse:
Fratrådte:
Show the full announcement
Klaus Erik Johansen, den 22.09.2017, Adm. Direktør (CEO) Rolf Nejsum, den 22.09.2017, Bjørn Helmer Johnsen (formand), den 22.09.2017.
Direktion:
Fratrådte:
Klaus Erik Johansen, den 22.09.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
2 Oct 2017
Other
Vedtægter ændret: 13.09.2017
Nyt navn: 1234-Tech Aps
6 Jan 2017
Audit change
Revision:
Fratrådte:
ERLING G. JENSEN REVISIONSANPARTSSELSKAB, den 17.03.2016.
9 Feb 2015
Other People change
Vedtægter ændret:
05.01.2015.
Nyt navn:
CEPHALON TECH ApS.
Nyt binavn: THERM AID ApS.
Bestyrelse:
Show the full announcement
Tiltrådt som formand:
Bjørn Helmer Johnsen, den 05.02.2015, Fratrådt som formand, men forbliver i bestyrelsen: Klaus Erik Johansen, den 05.02.2015.
Udtrådt af bestyrelsen:
Finn Jensen, den 05.02.2015.
Indtrådt i bestyrelsen:
Rolf Nejsum, den 05.02.2015.
Direktion:
Udtrådt af direktionen:
Finn Jensen, den 05.02.2015.
Indtrådt i direktionen:
Klaus Erik Johansen, den 05.02.2015.
6 Jan 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 12862903 VEJGAARD REVISION ApS, den 04.01.2011.
Indtrådt i revisionen:
CVR-NR. 76647518 ERLING G. JENSEN REVISIONSANPARTSSELSKAB, Tofthøjvej 11B, 9280 Storvorde, den 04.01.2011.
1 Jul 2009
Other Capital change
Vedtægter ændret:
01.07.2009.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 114,08.
Kapitalen udgør herefter kr. 375.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 125.000,00, B-anparter kr. 250.000,00.
26 Jun 2009
New company
Stiftelsesdato:
23.06.2009.
Seneste vedtægtsdato:
23.06.2009.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 114,08.
Stifter:
Dykker Finn Jensen, den 23.06.2009.
Bestyrelse:
Klaus Erik Johansen (formand), den 23.06.2009, Dykker Finn Jensen, den 23.06.2009, Bjørn Helmer Johnsen, den 23.06.2009.
Direktion:
Dykker Finn Jensen, den 23.06.2009.
Selskabet tegnes af af direktøren sammen med bestyrelsens formand eller af den samlede bestyrelse.
Revision:
CVR-NR. 12862903 VEJGAARD REVISION ApS, Danalien 1, 2. tv., 9000 Aalborg, den 23.06.2009.
Første regnskabsår:
01.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Sundsholmen 29
9400 Nørresundby
Aalborg Municipality
CVR record last changed: 29 Mar 2019
Data read: 15 Nov 2026

Production units

1 registered in CVR.

1234-Tech Aps
P-number 1015351582Sundsholmen 29, 9400 Nørresundby

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units