CVR 32893422Public limited company (A/S)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)LøsningFounded 29 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 Datoselskabet af 9. august 2017 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
0
CVR registry, 2017
Gross profit
17.4M
DKK, annual report 2016
-0.5% on 2015
Result
-1.2M
DKK, annual report 2016
Equity
-155.6K
DKK, annual report 2016
NORDIC RENTALS A/SCVR 32893430, 100% of capital and votes, until 9 Aug 2017
Torben Erik Sjøberg Pedersenuntil 9 Aug 2017
Equity was negative at 31 Dec 2016: -155.6K DKK. Dandex estimate, computed 5 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 27226779100% of capital and votesnotified 27 Jun 20177 Jun 2010 to 27 Jun 2017
CVR 32893430100% of capital and votes27 Jun 2017 to 9 Aug 2017
CVR lists no current officers for this company.
29 Apr 2010 to 5 Nov 2026.
Sep 2017, monthly: 81 employees, 53 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | 60 | 61 | 67 | 66 | 60 | 70 | 70 | 74 | 76 | 86 | 82 | 69 | 79 | 62 | 64 | 57 | 59 | 62 | 62 | 68 | 72 | 78 | 81 | 85 | 74 | 61 | 58 | 59 | 61 | 64 | 66 | 69 | 77 | 85 | 86 | 88 | 81 |
| FTE | 33 | 53 | 55 | 57 | 61 | 63 | 63 | 53 | 55 | 59 | 59 | 62 | 63 | 60 | 58 | 54 | 53 | 51 | 49 | 49 | 54 | 57 | 54 | 59 | 59 | 60 | 58 | 51 | 48 | 47 | 44 | 49 | 50 | 50 | 53 | 58 | 61 | 61 | 61 | 53 |
| 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 |
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 Sep 2017.
Latest Sep 2017, published 27 Nov 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 15,605 | 13,663 | 18,260 | 17,476 | 17,391 |
| Operating profit | +1,994 | +195 | -1,089 | -3,403 | -1,309 |
| Result for the year | +1,258 | +25 | -943 | -3,184 | -1,209 |
| Equity | 125 | 150 | -793 | -3,978 | -156 |
| Total assets | 17,217 | 15,756 | 14,616 | 15,524 | 15,233 |
| Employees (average) | Not reported | Not reported | 61 | 57 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 35.7% | -14.8% | -1.1% | -4.3% | -0.5% |
| EBITDA | 2,435note 1 | 640note 1 | -753note 1 | -3,398note 1 | -1,184note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 15.6%note 1 | 4.7%note 1 | -4.1%note 1 | -19.4%note 1 | -6.8%note 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | 1.7% | -6.6% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 7,630 | 8,964 | 7,612 | 8,900 | 10,650 |
| Gearing, NIBD / EBITDA | 3.1xnote 1 | 14xnote 1 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| ROIC (afkast af investeret kapital) | 21.5%note 4 | 1.8%note 4 | -10.7%note 5 | -45.2%note 5 | -13.3%note 5 |
| Capex (investeringer i anlægsaktiver) | 1note 6 | 25note 7 | Not reportednote 8 | Not reportednote 8 | 1,295note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,235 | 1,381 | 3,263 | 5,256 | 2,981 |
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 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 8 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 28 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 5 Jun 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende 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.
Virksomheden er d. 09.08.2017 opløst ved fusion med CVR-nummer: 32893430 NORDIC RENTALS ApS.
Vedtægter ændret: 09.08.2017
Nyt navn: Datoselskabet af 9. august 2017 A/S
Slettede binavne: STAGELITE A/S, GOODWILL LYD & LYS A/S, LYDKOMPAG9ET A/S, NORDISK SCENE UDLEJNING A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32893430 NORDIC RENTALS HARDWARE ApS (fortsættende) og CVR-nummer: 32893422 NORDIC RENTALS A/S (ophørende), der tillige driver virksomhed under navnene STAGELITE A/S, GOODWILL LYD & LYS A/S, LYDKOMPAG9ET A/S, NORDISK SCENE UDLEJNING A/S.
Kapitalejerne i CVR-nummer: 32893430 NORDIC RENTALS HARDWARE ApS og CVR-nummer: 32893422 NORDIC RENTALS 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.
CVR-nummer:
32893422.
NAVN:
NORDIC RENTALS A/S.
Adresse: Helge Nielsens Alle 5, 8723 Løsning.
Kommune: Hedensted.
Bestyrelse:
Fratrådte:
.
Tiltrådte:
Direktion:
Fratrådte:
Lars Aunsberg, den 31.08.2014.
Tiltrådte:
Torben Erik Sjøberg Pedersen (adm. dir), den 01.09.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Reher-Langberg, den 05.07.2012, Søren Skovsted, den 05.07.2012.
Indtrådt i bestyrelsen:
Lars Aunsberg, den 05.07.2012, Jens Elsborg, den 05.07.2012, Uffe Klemmensen, den 05.07.2012, Direktør Torben Erik Sjøberg Pedersen, den 05.07.2012, Radiotekniker Niels Mogens Pedersen, den 05.07.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
Vedtægter ændret:
15.06.2010.
Nyt navn:
NORDIC RENTALS A/S.
Binavne:
STAGELITE A/S (NORDIC RENTALS A/S), GOODWILL LYD & LYS A/S (NORDIC RENTALS A/S), LYDKOMPAG9ET A/S (NORDIC RENTALS A/S), NORDISK SCENE UDLEJNING A/S (NORDIC RENTALS A/S).
Vedrørende den under 28.05.2010 registrerede ændring for CVR-nr. 32893422 NY NORDIC RENTALS A/S meddeles, at selskabets binavne i forbindelse med stiftelsen ved en fejl ikke blev registreret. Selskabets binavne er: STAGELITE A/S (Ny Nordic Rentals A/S), GOODWIL LYD & LYS A/S (Ny Nordic Rentals A/S), LYDKOMPAG9ET A/S (Ny Nordic Rentals A/S) og NORDISK SCENE UDLEJNING A/S (Ny Nordic Rentals A/S).
Selskabet er stiftet ved spaltning, den 29.04.2010 Selskabets aktiver og gæld er overdraget fra CVR-NR. 15961198 NORDIC RENTALS A/S, der samtidig er opløst.
Seneste vedtægtsdato:
29.04.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 258,68.
Bestyrelse:
Direktør Claus Nyrop-Larsen, 3070 Snekkersten, den 29.04.2010, Lars Bo Baadsgaard Pedersen, 8300 Odder, den 29.04.2010, Claus Reher-Langberg, 8000 Århus C, den 29.04.2010, Søren Skovsted, 8600 Silkeborg, den 29.04.2010.
Direktion:
Lars Aunsberg, 7100 Vejle, den 29.04.2010.
Selskabet tegnes af den samlede bestyrelse i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 29.04.2010.
Første regnskabsår:
01.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1016160861Raffinaderivej 10, 2300 København S
P-number 1016037490Helge Nielsens Alle 5, 8723 Løsning
