CVR 32337201Public limited company (A/S)Fremstilling af metalkonstruktioner og dele heraf (251100)TjæreborgFounded 25 Apr 2013
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 Datoselskabet af 4. februar 2020 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
31
CVR registry, 2020
Gross profit
-299.7K
DKK, annual report 2018
-5M on 2017
Result
-10.9M
DKK, annual report 2018
Equity
-5.3M
DKK, annual report 2018
Krepoliano Ltd.33.3% to under 50% of capital and votes, until 29 Jan 2025
J U HOLDING ApSCVR 29922942, 20% to under 25% of capital and votes, until 29 Jan 2025
and 2 moreMartin Nielsenuntil 6 Feb 2020
Equity was negative at 31 Dec 2018: -5.3M DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2992294220% to under 25% of capital and votesnotified 13 Apr 20181 Jun 2017 to 29 Jan 2025
CVR 2992765020% to under 25% of capital and votesnotified 13 Apr 20181 Jun 2017 to 29 Jan 2025
CVR 2723904810% to under 15% of capital and votes1 Jun 2017 to 29 Jan 2025
15% to under 20% of capital and votesnotified 20 Apr 201711 Jun 2015 to 1 Jun 2017
5% to under 10% of capital, 10% to under 15% of votes11 Jun 2015 to 23 Sep 2015
CVR 2797197010% to under 15% of capital and votesnotified 24 Sep 201511 Jun 2015 to 30 Jun 2016
10% to under 15% of capital and votes1 Jul 2016 to 14 Aug 2016
33.3% to under 50% of capital and votesnotified 1 Jun 201725 Apr 2013 to 29 Jan 2025
CVR 3763027610% to under 15% of capital and votesnotified 20 Apr 201721 Apr 2016 to 20 Apr 2017
CVR 3784377615% to under 20% of capital and votesnotified 13 Apr 20181 Jun 2017 to 13 Apr 2018
CVR 3792765115% to under 20% of capital and votesnotified 1 Jun 201715 Aug 2016 to 1 Jun 2017
Datoselskabet af 4. februar 2020 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Datoselskabet af 4. februar 2020 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 3799614933.3% to under 50% of capital and votes5 Sep 2016 to 29 Jan 2025
CVR 38046136100% of capital and votes28 Sep 2016 to 1 Jan 2020
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 May 2013 to 6 Nov 2026.
Jan 2020, monthly: 31 employees, 20 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 5 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 7 | 6 | 9 | 9 | 9 | 7 | 4 | 4 | 5 | 4 | 4 | 5 | 5 | 6 | 6 | 6 | 5 | 7 | 13 | 14 | 11 | 11 | 13 | 12 | 12 | 13 | 15 | 16 | 16 | 20 | 21 | 21 | 20 | 21 | 21 | 21 | 22 | 21 | 24 | 25 | 24 | 24 | 23 | 38 | 34 | 36 | 31 |
| FTE | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 4 | 4 | 5 | 6 | 5 | 4 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 5 | 4 | 5 | 4 | 6 | 9 | 11 | 11 | 10 | 11 | 11 | 10 | 12 | 14 | 14 | 14 | 17 | 18 | 18 | 17 | 18 | 17 | 18 | 15 | 16 | 20 | 20 | 18 | 19 | 18 | 28 | 39 | 42 | 20 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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. Monthly Jun 2015 to Jan 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2020, published 18 Nov 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -2 | -669 | 2,904 | 4,683 | -300 |
| Operating profit | -6 | -1,293 | +255 | -291 | -10,155 |
| Result for the year | -7 | -1,023 | +155 | -436 | -10,894 |
| Equity | 73 | 801 | 5,310 | 6,691 | -5,348 |
| Total assets | 772 | 2,381 | 10,496 | 18,342 | 14,053 |
| Employees (average) | Not reported | Not reported | Not reported | 7 | 15 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | 538.3% | 61.1% | -110.4% |
| EBITDA | -2 | -1,237 | 821 | 703 | -8,184 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | n.m.note 3 | 28.3% | 15% | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 40% | 114.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 121 | 430 | 4,311 | 7,524 | 11,047 |
| Gearing, NIBD / EBITDA | n.m.note 5 | n.m.note 5 | 5.2x | 10.7x | n.m.note 5 |
| ROIC (afkast af investeret kapital) | -3.7%note 6 | -141.5%note 7 | 3.4%note 8 | -1.9%note 7 | -84.4%note 7 |
| Capex (investeringer i anlægsaktiver) | 620note 9 | 1,174note 10 | 3,994note 9 | 1,166note 9 | 2,856note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 624 | 1,052 | 2,528 | 167 | 7,531 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 11 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 3 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 28 Feb 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 Jun 2015
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 29.01.2025, virksomheden opløst
Konkursdekret afsagt 06.02.2020 af Skifteretten i Esbjerg
Bestyrelse:
Fratrådte:
Thomas Lyngsø Helt, (formand), den 06.02.2020, Ulrik Jespersen, den 06.02.2020, Martin Nielsen, den 06.02.2020.
Direktion:
Fratrådte:
Martin Nielsen, den 06.02.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.02.2020.
Vedtægter ændret: 04.02.2020
Nyt navn: Datoselskabet af 4. februar 2020 A/S
Direktion:
Fratrådte:
Christian Winther Hansen, (adm. dir), den 21.08.2019.
Vedtægter ændret: 22.08.2019
Selskabet tegnes af direktøren eller af bestyrelsesformanden.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 02.01.2019.
Direktion:
Fratrådte:
Martin Nielsen, den 31.01.2019.
Tiltrådte:
Christian Winther Hansen, (adm. dir), den 01.02.2019.
Bestyrelse:
Fratrådte:
Johannes Huus Bogh (formand), den 20.12.2017.
Tiltrådte:
Thomas Lyngsø Helt (formand), den 20.12.2017.
Bestyrelse:
Fratrådte:
Claus Wolder Kjær Thomsen (formand), den 22.08.2017.
Tiltrådte:
Johannes Huus Bogh (formand), den 22.08.2017, Claus Wolder Kjær Thomsen, den 22.08.2017.
Vedtægter ændret: 14.02.2017
Kapitalforhøjelsen er besluttet den 14.02.2017.
kr. 46.875,00, indbetalt kontant, kurs 3.200,00.
Kapitalen udgør herefter kr. 546.876,00.
Ny adresse: Hulvej 31B, 6731 Tjæreborg
Bestyrelse:
Fratrådte:
Christian Lund Jepsen, den 16.08.2016, Thomas Øbo Sørensen, den 16.08.2016.
Tiltrådte:
Christian Bjørner Søndergaard, den 16.08.2016.
Vedtægter ændret: 21.04.2016
Kapitalforhøjelse: kr. 1,00, indbetalt ved konvertering af gæld, kurs 62.000.000,00.
Kapitalen udgør herefter kr. 500.001,00.
Bestyrelse:
Fratrådte:
Christian Lund Jepsen (formand), den 21.12.2015, Claus Wolder Kjær Thomsen, den 21.12.2015.
Tiltrådte:
Christian Lund Jepsen, den 21.12.2015, Claus Wolder Kjær Thomsen (formand), den 21.12.2015.
Virksomheden er omdannet til et aktieselskab med CVR-nummer: 32337201 Vedtægter ændret: 02.11.2015
Nyt navn: BYGCOM A/S
Kapitalforhøjelse: kr. 355.834,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Ledelsen har erklæret sig for værdier i forbindelse med kapitalforhøjelsen.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret: 24.09.2015
Kapitalforhøjelse: kr. 37.500,00, indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 144.166,00.
CVR-nummer:
32337201.
NAVN:
BYGCOM ApS.
Adresse: Øresundsvej 5, 6715 Esbjerg N.
Kommune: Esbjerg.
Vedtægter ændret: 11.06.2015
Kapitalforhøjelse: kr. 26.666,00, indbetalt kontant, kurs 3.750,00.
Kapitalen udgør herefter kr. 106.666,00.
Bestyrelse:
Tiltrådte:
Henrik Jensen, den 11.06.2015, Christian Lund Jepsen (formand), den 11.06.2015, Martin Nielsen, den 11.06.2015, Thomas Øbo Sørensen, den 11.06.2015, Claus Wolder Kjær Thomsen, den 11.06.2015.
Selskabet tegnes af en direktør eller af en direktør i forening med bestyrelsesformanden.
Formål ændret: Selskabets formål er produktion og salg af byggeelementer samt dermed efter ledelsens skøn beslægtet virksomhed. Selskabet kan som bibeskæftigelse anvende produktionsanlægget til anden virksomhed
CVR-nummer
32337201.
NAVN:
BYGCOM ApS.
Adresse: Vesterhavsgade 141, 1. th., 6700 Esbjerg.
Kommune: Esbjerg.
Ny adresse: Øresundsvej 5, 6715 Esbjerg N
Ny kommune: Esbjerg
Direktion:
Fratrådte:
Ingrid Vibeke Nielsen (adm. dir), den 04.05.2015.
Tiltrådte:
Martin Nielsen, den 04.05.2015.
Ny adresse:
Vesterhavsgade 141, 1. th., 6700 Esbjerg.
Vedtægter ændret:
17.01.2014.
Nyt navn:
BYGCOM ApS.
Stiftelsesdato:
25.04.2013.
Virkningsdato: 01.05.2013.
Der kan i perioden fra selskabets stiftelse til dato for retsvirkning ikke erhverves rettigheder eller indgås forpligtelser på selskabets vegne.
Seneste vedtægtsdato:
25.04.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Skoleelev Ingrid Vibeke Nielsen, den 25.04.2013.
Direktion:
Skoleelev Ingrid Vibeke Nielsen (adm. dir), den 01.05.2013.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.05.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018448226Hulvej 31, 6731 Tjæreborg
