CVR 32834019Public limited company (A/S)Uoplyst (999999)Randers NVFounded 30 Mar 2010
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
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 SIKKERDANMARK 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 DandexCVR registers no owner holding 5% or more.
Jeppe Drejeruntil 1 Oct 2014
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Mar 2010 to 10 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|
| Credit metrics (Dandex calculations) | ||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2010 covers 9 months (30 Mar to 31 Dec 2010). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 24 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 24 Jun 2012
Annual report 2010
30 Mar 2010 to 31 Dec 2010, published 1 May 2011
Dandex has recorded no changes to this company since it began following the register.
Pro: 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).
The rows marked Pro on this page hold values in the Pro plan. For SIKKERDANMARK A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 26094402 JOHN DREJER, LÅSE- OG SIKRING A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 26094402 JOHN DREJER, LÅSE- OG SIKRING A/S (fortsættende), der tillige driver virksomhed under navnene EXPRESS LÅSESERVICE A/S, AV LÅSETEKNIK A/S, SIKKER DANMARK ÅRHUS A/S.
CVR-NR. 32834019 SIKKERDANMARK A/S (ophørende).
Kapitalejerne i.
CVR-NR. 26094402 JOHN DREJER, LÅSE- OG SIKRING A/S.
CVR-NR. 32834019 SIKKERDANMARK A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Vedtægter ændret:
20.05.2014.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved konvertering af gæld, kurs 2.720,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Villum Folmann, den 06.06.2012.
Indtrådt i bestyrelsen:
Nicolai Drejer, den 06.06.2012.
Vedtægter ændret:
31.12.2010.
Kapitalforhøjelse:
kr. 750.000,00 indbetalt ved konvertering af gæld, kurs 200,00.
Kapitalen udgør herefter kr. 1.750.000,00.
Stiftelsesdato:
30.03.2010.
Seneste vedtægtsdato:
30.03.2010.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 200,00.
Stiftere:
CVR-NR. 10740983 JOHN DREJER HOLDING A/S, Alsikevej 10, 8920 Randers NV, den 30.03.2010, CVR-NR. 26735556 JEPPE DREJER HOLDING ApS, Lemvej 60, 8930 Randers NØ, den 30.03.2010.
Bestyrelse:
Elinstallatør John Elvin Drejer (formand), den 30.03.2010, Jeppe Drejer, den 30.03.2010, Adm. direktør Thomas Villum Folmann, den 30.03.2010.
Direktion:
Jeppe Drejer, den 30.03.2010.
Selskabet tegnes af direktionen sammen med et medlem af bestyrelsen eller to bestyrelesesmedlemmer i forening.
Revision:
CVR-NR. 31778530 DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 30.03.2010.
Første regnskabsår:
30.03.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015952705Alsikevej 10, 8920 Randers NV
