CVR 32338283Private limited company (ApS)Anden bygge- og anlægsvirksomhed, som kræver specialisering (439990)KøgeFounded 24 Jun 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 SONSTED ApS, 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 registry, 2018
Gross profit
8.1M
DKK, annual report 2017
-20.2% on 2016
Result
-814.9K
DKK, annual report 2017
Equity
1.9M
DKK, annual report 2017
Pingwin ApSCVR 36969245, 100% of capital and votes, until 17 Sep 2019
Sven Jóhannssonuntil 29 Jun 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 17 Jul 20151 Jul 2013 to 20 Jul 2015
CVR 3607733650% to under 66.7% of capital and votesnotified 21 Jul 201529 Aug 2014 to 17 Nov 2015
CVR 36969245100% of capital and votesnotified 18 Nov 201521 Jul 2015 to 17 Sep 2019
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 Jul 2013 to 9 Nov 2026.
Oct 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 12 | 16 | 16 | 17 | 16 | 19 | 24 | 23 | 26 | 29 | 28 | 20 | 20 | 19 | 19 | 19 | 18 | 18 | 18 | 20 | 17 | 20 | 19 | 19 | 19 | 19 | 17 | 18 | 17 | 21 | 18 | 21 | 15 | 2 | 3 | 3 | 1 |
| FTE | 1 | 9 | 12 | 11 | 14 | 14 | 14 | 16 | 19 | 21 | 22 | 22 | 18 | 17 | 16 | 14 | 15 | 14 | 18 | 15 | 16 | 15 | 14 | 17 | 18 | 18 | 17 | 15 | 16 | 14 | 16 | 16 | 18 | 10 | 2 | 3 | 3 | 1 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Sep 2015 to Oct 2018.
Latest Oct 2018, published 21 Dec 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|
| Gross profit | Not reported | 3,856 | 10,099 | 8,058 |
| Operating profit | +720 | +2,495 | +399 | -679 |
| Result for the year | +538 | +1,893 | +214 | -815 |
| Equity | 618 | 2,510 | 2,725 | 1,910 |
| Total assets | 1,726 | 6,912 | 7,990 | 9,129 |
| Employees (average) | Not reported | Not reported | 20 | 20 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 435.7% | 161.9% | -20.2% |
| EBITDA | Not reportednote 2 | Not reportednote 2 | 404 | -651 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 3 | Not reportednote 2 | 4% | -8.1% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | 150% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -365note 5 | -1,054note 5 | -44note 5 | 2,108 |
| Gearing, NIBD / EBITDA | Not reportednote 6 | Not reportednote 2 | Net cashnote 5 | n.m.note 7 |
| ROIC (afkast af investeret kapital) | Not reportednote 6 | 221.6%note 5 | 11.9%note 5 | -15.8%note 8 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 9 | Not reportednote 9 | 80note 10 | 89note 10 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2014 covers 18 months (1 Jul 2013 to 31 Dec 2014). 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 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).
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Konkursbehandlingen afsluttet 26.11.2019, virksomheden opløst
Konkursdekret afsagt 29.06.2018 af Skifteretten i Roskilde
Direktion:
Fratrådte:
Sven Jóhannsson, den 29.06.2018.
Revision:
Fratrådte:
NORDKYST REVISION GODKENDT REVISIONSPARTNERSELSKAB, den 29.06.2018.
Vedtægter ændret: 18.05.2017
Bestyrelse:
Fratrådte:
Sven Jóhannsson, den 18.05.2017.
Direktion:
Fratrådte:
.
Selskabet tegnes af en direktør alene..
Revision:
Fratrådte:
null, den 15.04.2017.
Tiltrådte:
CVR-NR. 37605255 NORDKYST REVISION GODKENDT REVISIONSPARTNERSELSKAB, Østergade 20, 3200 Helsinge, den 15.04.2017.
Ny adresse: Falkevej 32, 4600 Køge
Ny kommune: Køge
Revision:
Tiltrådte:
CVR-NR. 36485892 NORDKYST REVISION ApS, Havnen 5, 3250 Gilleleje, den 19.02.2016.
Ny adresse: Ingerslevsgade 104, 1705 København V
Ny kommune: København
Bestyrelse:
Fratrådte:
Carsten Djørup Johansen, den 28.09.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Axel Sigurdur Helgason, den 23.09.2014, Mads Thisted, den 01.06.2014, Sigurdur Thorarinsson, den 23.09.2014.
Indtrådt i bestyrelsen:
Carsten Djørup Johansen, den 01.06.2014.
Direktion:
Udtrådt af direktionen:
Sigurdur Thorarinsson, den 23.09.2014.
Indtrådt i direktionen:
Sven Jóhannsson, den 23.09.2014.
Ny adresse:
Kagerup Park 36, 3200 Helsinge.
Ny kommune:
Gribskov.
Stiftelsesdato:
24.06.2013.
Virkningsdato: 01.07.2013.
Der kan i perioden fra selskabets stiftelse til dato for retsvirkning ikke erhverves rettigheder eller indgås forpligtelser på selskabets vegne.
Seneste vedtægtsdato:
24.06.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Sven Jóhannsson, den 24.06.2013, Sigurdur Thorarinsson, den 24.06.2013, CVR-NR. 31260256 VALDARÁS HOLDING ApS, Mågevej 10, 3550 Slangerup, den 24.06.2013, CVR-NR. 35256431 THISTED GRUPPEN ApS, Råmosevej 2, Solbjerg, 4270 Høng, den 24.06.2013.
Bestyrelse:
Axel Sigurdur Helgason, den 01.07.2013, Sven Jóhannsson, den 01.07.2013, Mads Thisted, den 01.07.2013, Sigurdur Thorarinsson, den 01.07.2013.
Direktion:
Sigurdur Thorarinsson, den 01.07.2013.
Selskabet tegnes af en direktør eller af den samlede bestyrelse. Enkeltstående beslutninger, som kan have økonomisk konsekvens for selskabet på over kr. 100.000 ekskl. moms, skal vendes med bestyrelsen og være påført mini-mum 2 underskrifter (direktør og et bestyrelsesmedlem).
Første regnskabsår:
01.07.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018595776Falkevej 32, 4600 Køge
