CVR 32780725Private limited company (ApS)Fremstilling af bestrålingsudstyr og elektromedicinsk og elektroterapeutisk udstyr (266090)NordborgFounded 1 Mar 2010
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 MANUXA 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
1
CVR registry, 2018
Gross profit
197.5K
DKK, annual report 2021
+2,613.7% on 2020
Result
+153.7K
DKK, annual report 2021
Equity
130.9K
DKK, annual report 2021
METENOR ApSCVR 32778445, 50% to under 66.7% of capital and votes, until 31 Mar 2023
Kingosvej Holding ApSCVR 38627945, 50% to under 66.7% of capital and votes, until 31 Mar 2023
Hans Jørgen Pedersenuntil 31 Mar 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3277844550% to under 66.7% of capital and votesnotified 31 Aug 20203 Mar 2010 to 31 Mar 2023
CVR 1991844033.3% to under 50% of capital and votesnotified 1 Jan 201731 Oct 2014 to 1 Jan 2017
CVR 3421663015% to under 20% of capital and votesnotified 31 Aug 202031 Oct 2014 to 31 Aug 2020
CVR 3404201220% to under 25% of capital and votesnotified 31 Aug 20201 Jan 2017 to 31 Aug 2020
CVR 2537818020% to under 25% of capital and votesnotified 31 Aug 202022 Sep 2014 to 31 Aug 2020
50% to under 66.7% of capital and votesnotified 31 Aug 20203 Mar 2010 to 31 Oct 2020
CVR 3862794550% to under 66.7% of capital and votes1 Nov 2020 to 31 Mar 2023
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 Mar 2010 to 6 Nov 2026.
Nov 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 | 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 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | 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 2014; monthly Jan 2015 to Nov 2018.
Latest Nov 2018, published 23 Jan 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -234 | -697 | -73 | 7 | 197 |
| Operating profit | -1,038 | -1,504 | -5,999 | Not reported | +197 |
| Result for the year | -1,322 | -1,116 | -5,961 | +7,952 | +154 |
| Equity | -898 | -2,014 | -7,974 | -23 | 131 |
| Total assets | 8,292 | 6,679 | 238 | 27 | 224 |
| Employees (average) | Not reported | Not reported | 1 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | 2,613.7% |
| EBITDA | -294 | -753 | -73 | 6note 2 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 4 | n.m.note 4 | n.m.note 4 | 82.2%note 2 | Not reportednote 3 |
| Employee growth (vækst i antal ansatte) | Not reportednote 5 | Not reportednote 5 | -50% | Not reportednote 5 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 8,157 | 7,834 | 8,023 | -5 | -38 |
| Gearing, NIBD / EBITDA | n.m.note 6 | n.m.note 6 | n.m.note 6 | Net cashnote 2 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | -10.9%note 7 | -17.9%note 7 | -159.5%note 7 | 57.5%note 2 | 472.2% |
| Capex (investeringer i anlægsaktiver) | 330note 8 | 238note 8 | Not reportednote 9 | Not reportednote 10 | Not reportednote 10 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 9 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 10 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 Jun 2018
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.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Jesper Allan Hansen, (formand), den 31.03.2023, Hans Jørgen Pedersen, den 31.03.2023.
Direktion:
Fratrådte:
Hans Jørgen Pedersen, den 31.03.2023.
Ny adresse: c/o Hans Jørgen Pedersen, Søndermarken 13, Stevning, 6430 Nordborg
Ny adresse: Bakkevænget 8, 6310 Broager
Revision:
Fratrådte:
DANSK REVISION SØNDERBORG GODKENDT REVISIONSANPARTSSELSKAB, den 08.07.2021.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2020.
Tiltrådte:
CVR-NR. 30816471 DANSK REVISION SØNDERBORG GODKENDT REVISIONSANPARTSSELSKAB, Sundsmarkvej 18, 1., 6400 Sønderborg, den 01.10.2020.
Vedtægter ændret: 02.09.2020
Bestyrelse:
Fratrådte:
Jesper Allan Hansen, den 31.08.2020, Thor Jespersen, (formand), den 31.08.2020.
Tiltrådte:
Jesper Allan Hansen, (formand), den 31.08.2020.
Bestyrelse:
Fratrådte:
Mads Spangaard Rasmussen, den 24.06.2019.
Tiltrådte:
Hans Jørgen Pedersen, den 24.06.2019.
Direktion:
Fratrådte:
Jesper Allan Hansen, den 24.06.2019.
Bestyrelse:
Fratrådte:
Mads Spangaard Rasmussen, den 15.05.2019.
CVR-nummer:
32780725.
NAVN:
MANUXA ApS.
Adresse: Jyllandsgade 30, 6400 Sønderborg.
Kommune: Sønderborg.
Vedtægter ændret: 10.08.2015
Kapitalforhøjelse: kr. 49.445,00, indbetalt kontant, kurs 2.999,97.
Kapitalen udgør herefter kr. 221.667,00.
CVR-nummer:
32780725.
NAVN:
MANUXA ApS.
Adresse: c/o Bygning E14 N8, Nordborgvej 81, 6430 Nordborg.
Kommune: Sønderborg.
Ny adresse: Jyllandsgade 30, 6400 Sønderborg
Ny kommune: Sønderborg
Bestyrelse:
Udtrådt af bestyrelsen:
Carl Erik Jørgensen, den 31.10.2014.
Indtrådt i bestyrelsen:
Direktør Mads Spangaard Rasmussen, den 31.10.2014.
Vedtægter ændret:
31.10.2014.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt kontant, kurs 3.000,00.
Kapitalen udgør herefter kr. 172.222,00.
Vedtægter ændret:
22.09.2014.
Kapitalforhøjelse kr. 47.222,00: kr. 33.333,00 indbetalt ved konvertering af gæld, kurs 3.000,00. kr. 13.889,00 indbetalt kontant, kurs 3.000,00.
Kapitalen udgør herefter kr. 152.222,00.
Vedtægter ændret:
01.01.2014.
Vedtægter ændret:
01.01.2014.
Nyt navn:
MANUXA ApS.
Nyt binavn: INVENCON ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Palle Petersen, den 17.06.2013.
Indtrådt i bestyrelsen:
Carl Erik Jørgensen, den 17.06.2013.
Ny adresse:
c/o Bygning E14 N8, Nordborgvej 81, 6430 Nordborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Dennis Brian Westergaard, den 25.05.2011.
Indtrådt i bestyrelsen:
Tekniker Jesper Allan Hansen, den 25.05.2011.
Vedtægter ændret:
29.12.2010.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 105.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Porteføljemanager Thor Jespersen (formand), den 29.12.2010, Steen Palle Petersen, den 29.12.2010, Direktør Dennis Brian Westergaard, den 29.12.2010.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 30816471 DANSK REVISION SØNDERBORG REGISTRERET REVISIONSANPARTSSELSKAB, den 29.12.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1A, postboks 7030, 9200 Aalborg SV, den 29.12.2010.
Ny adresse:
c/o Danfoss Industrial Park, E3-9, Nordborgvej 81, 6430 Nordborg.
Stiftelsesdato:
01.03.2010.
Seneste vedtægtsdato:
01.03.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Direktør Hans Jørgen Pedersen, den 01.03.2010, CVR-NR. 32778445 METENOR ApS, Bakkevænget 8, 6310 Broager, den 01.03.2010.
Direktion:
Tekniker Jesper Allan Hansen, den 01.03.2010, Direktør Hans Jørgen Pedersen, den 01.03.2010.
Selskabet tegnes af 2 direktører.
Revision:
CVR-NR. 30816471 DANSK REVISION SØNDERBORG REGISTRERET REVISIONSANPARTSSELSKAB, Grundtvigs Allé 196, 6400 Sønderborg, den 01.03.2010.
Første regnskabsår:
01.03.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015886907Søndermarken 13, 6430 Nordborg
