CVR 32886485Private limited company (ApS)Anden bygge- og anlægsvirksomhed, som kræver specialisering (439990)ViborgFounded 28 Apr 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 BRONDUM INTERNATIONAL 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, 2020
Gross profit
-6.8M
DKK, annual report 2019
-10.5M on 2018
Result
-10.2M
DKK, annual report 2019
Equity
558K
DKK, annual report 2019
Holdingselskabet af 01032011 A/SCVR 13115575, 100% of capital and votes, until 11 Sep 2020
Tue Sjøntoftuntil 11 Sep 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 13115575100% of capital and votes29 Apr 2010 to 11 Sep 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.
28 Apr 2010 to 5 Nov 2026.
Aug 2020, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 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 | 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 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | 4 | 10 | 18 | 13 | 17 | 15 | 17 | 22 | 28 | 28 | 34 | 37 | 33 | 32 | 19 | 10 | 12 | 13 | 11 | 12 | 11 | 37 | 11 | 11 | 10 | 10 | 9 | 34 | 8 | 8 | 10 | 10 | 12 | 11 | 11 | 8 | 0 | 9 | 10 | 10 | 11 | 13 | 15 | 13 | 14 | 13 | 17 | 10 | 13 | 11 | 9 | 10 | 5 | 1 | 11 | 11 | 10 | 10 | 6 | 9 | 4 | 8 | 8 | 11 | 7 | 8 | 7 | 9 | 7 | 5 | 6 | 1 |
| FTE | 3 | 5 | 5 | 5 | 6 | 14 | 9 | 14 | 14 | 14 | 16 | 21 | 26 | 34 | 32 | 35 | 27 | 18 | 12 | 11 | 10 | 11 | 10 | 10 | 11 | 10 | 10 | 9 | 9 | 8 | 8 | 7 | 7 | 8 | 10 | 10 | 8 | 8 | 6 | 1 | 8 | 7 | 8 | 9 | 10 | 13 | 12 | 13 | 11 | 14 | 9 | 12 | 10 | 7 | 9 | 5 | 1 | 10 | 9 | 8 | 9 | 6 | 8 | 3 | 7 | 6 | 9 | 6 | 8 | 8 | 6 | 5 | 6 | 5 | 0 |
| Series | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | 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 | 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 2011 to 2014; quarterly Q2 2010 to Q4 2010; monthly Jan 2015 to Aug 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2020, published 20 Oct 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 5,187 | Not reported | 3,262 | 3,771 | -6,772 |
| Operating profit | +3,504 | +30,461 | +1,258 | +648 | -12,371 |
| Result for the year | +2,714 | +23,878 | +1,673 | +568 | -10,174 |
| Equity | 7,613 | 31,491 | 9,164 | 9,732 | 558 |
| Total assets | 25,714 | 50,899 | 32,643 | 46,056 | 26,667 |
| Employees (average) | 12 | Not reported | 8,000 | 11 | 21 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -15.6% | Not reportednote 1 | -90.3% | 15.6% | -279.6% |
| EBITDA | 3,651 | 30,702 | 1,370note 2 | 748note 2 | -12,260note 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 70.4% | Not reportednote 1 | 42%note 2 | 19.8%note 2 | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 4 | -57.9% | 37.5% | 40% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,120 | -1,097 | 1,455 | 6,982 | -2,961 |
| Gearing, NIBD / EBITDA | 0.3x | Net cash | 1.1xnote 2 | 9.3xnote 2 | n.m.note 5 |
| ROIC (afkast af investeret kapital) | 35% | 119.2% | 4.7% | 3.7%note 6 | -134.9%note 7 |
| Capex (investeringer i anlægsaktiver) | 0note 8 | 32note 8 | 350note 8 | 15note 8 | 630note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -14,871 | -47,298 | -21,364 | 3,605 | -6,052 |
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 2019
1 May 2018 to 30 Apr 2019, published 1 Oct 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 27 Jun 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 3 Oct 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 5 Oct 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 7 Oct 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 11.09.2020 opløst ved fusion med CVR-nummer: 47395518 BRØNDUM ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 32886485
Vedtægter ændret: 09.09.2020
Nyt navn: BRONDUM INTERNATIONAL ApS
Nye binavne: Brøndum International ApS, Broendum International ApS
Slettede binavne: BRØNDUM INTERNATIONAL A/S, BROENDUM INTERNATIONAL A/S
Bestyrelse:
Fratrådte:
Torben Bjerre-Madsen, (formand), den 09.09.2020.
Tiltrådte:
Steffen Martin Baungaard, (formand), den 09.09.2020.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 47395518 BRØNDUM A/S (fortsættende), der tillige driver virksomhed under navnene A/S BRØNDUM VVS og CVR-nummer: 32886485 BRONDUM INTERNATIONAL A/S (ophørende), der tillige driver virksomhed under navnene BRØNDUM INTERNATIONAL A/S, BROENDUM INTERNATIONAL A/S.
Kapitalejerne i CVR-nummer: 47395518 BRØNDUM A/S og CVR-nummer: 32886485 BRONDUM INTERNATIONAL 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 denne offentliggørelse.
Bestyrelse:
Fratrådte:
Administrerende direktør Tue Sjøntoft, (formand), den 02.04.2020, Nils Skeby, den 02.04.2020.
Tiltrådte:
Torben Bjerre-Madsen, (formand), den 02.04.2020, Administrerende direktør Tue Sjøntoft, den 02.04.2020.
Direktion:
Fratrådte:
Nils Skeby, (adm. dir), den 02.04.2020.
Tiltrådte:
Administrerende direktør Tue Sjøntoft, (adm. dir), den 02.04.2020.
Bestyrelse:
Fratrådte:
Torben Bjerre-Madsen, den 06.05.2019, Økonomidirektør Jette Grabow, (formand), den 06.05.2019, Administrerende direktør Tue Sjøntoft, den 06.05.2019.
Tiltrådte:
Økonomidirektør Jette Grabow, den 06.05.2019, Administrerende direktør Tue Sjøntoft, (formand), den 06.05.2019, Nils Skeby, den 06.05.2019.
Direktion:
Fratrådte:
Administrerende direktør Tue Sjøntoft, (adm. dir), den 06.05.2019.
Tiltrådte:
Nils Skeby, (adm. dir), den 06.05.2019.
Bestyrelse:
Fratrådte:
Heidi Agen, (formand), den 31.12.2018, Jes Gravgaard Jensen, den 31.12.2018, Lone Gabel Jensen, den 31.12.2018.
Tiltrådte:
Torben Bjerre-Madsen, den 01.01.2019, Økonomidirektør Jette Grabow, (formand), den 01.01.2019, Administrerende direktør Tue Sjøntoft, den 01.01.2019.
Direktion:
Fratrådte:
Jes Gravgaard Jensen, den 31.12.2018.
Tiltrådte:
Administrerende direktør Tue Sjøntoft, (adm. dir), den 01.01.2019.
Bestyrelse:
Fratrådte:
Frank Brøndum (formand), den 22.08.2017.
Tiltrådte:
Heidi Agen (formand), den 22.08.2017.
Vedtægter ændret: 30.09.2016
Bestyrelse:
Fratrådte:
Asger Brøndum, den 30.09.2016.
Tiltrådte:
Jes Gravgaard Jensen, den 30.09.2016.
Direktion:
Fratrådte:
Asger Brøndum, den 30.09.2016.
Tiltrådte:
Jes Gravgaard Jensen, den 01.10.2016.
Selskabet tegnes af en direktør og formand for bestyrelsen i forening eller af en direktør og 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
Binavne:
BRØNDUM INTERNATIONAL A/S (BRONDUM INTERNATIONAL A/S), BROENDUM INTERNATIONAL A/S (BRONDUM INTERNATIONAL A/S).
Stiftelsesdato:
28.04.2010.
Seneste vedtægtsdato:
28.04.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13115575 BRØNDUM HOLDING A/S, Falkevej 14, 8800 Viborg, den 28.04.2010.
Bestyrelse:
Direktør Frank Brøndum (formand), den 28.04.2010, Jan Rom Bahlmann, den 28.04.2010, Asger Brøndum, den 28.04.2010.
Direktion:
Asger Brøndum, den 28.04.2010.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller i forening med 2 bestyrelsesmedlemmer, af formanden alene eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 28.04.2010.
Første regnskabsår:
28.04.2010 - 30.04.2011.
Regnskabsår:
01.05 - 30.04.
3 registered in CVR.
P-number 1025160912Jagtvej 38, 3900 Nuuk
P-number 1016016345Falkevej 14, 8800 Viborg
P-number 1024730111Industrivej 29, 8800 Viborg
