DEKRA Køreteknisk Anlæg Nordjylland A/S (CVR 32933513) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

DEKRA Denmark A/S
CVR 34484910100% of capital and votes4 Jan 2016 to 23 Nov 2017
CACTUS HOLDING ApS
CVR 35041621100% of capital and votes31 Jul 2013 to 3 Jan 2016

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

JØRN GRØN HOLDING ApSFounded 18 May 2010

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (10)

Jørn Christiansen GrønExecutive board 18 May 2010 to 7 Aug 2013, Board of directors 18 May 2010 to 7 Aug 2013
Mette Merete BriglerExecutive board 16 Sep 2016 to 17 Jul 2017
Karsten Lund Trend PoulsenExecutive board 7 Aug 2013 to 16 Sep 2016, Board of directors 7 Aug 2013 to 24 May 2017
Hugo Friis LundExecutive board 17 Jul 2017 to 23 Nov 2017, Board of directors 16 Sep 2016 to 23 Nov 2017
Bo Bay HougaardBoard of directors 4 Jan 2016 to 23 Nov 2017
Tina Maria KristensenBoard of directors 18 May 2010 to 7 Aug 2013
Søren Emil Maberg KristensenBoard of directors 18 May 2010 to 7 Aug 2013
Peter Emus LaursenBoard of directors 4 Jan 2016 to 23 Nov 2017
Jane Lund PoulsenBoard of directors 7 Aug 2013 to 4 Jan 2016
Susan Wendy PoulsenBoard of directors 7 Aug 2013 to 4 Jan 2016

Roles Over Time

Former (10)

Hugo Friis Lund: Board of directors, 16 Sep 2016 to 23 Nov 2017; Executive board, 17 Jul 2017 to 23 Nov 2017.
Bo Bay Hougaard: Board of directors, 4 Jan 2016 to 23 Nov 2017.
Peter Emus Laursen: Board of directors, 4 Jan 2016 to 23 Nov 2017.
Mette Merete Brigler: Executive board, 16 Sep 2016 to 17 Jul 2017.
Karsten Lund Trend Poulsen: Executive board, 7 Aug 2013 to 16 Sep 2016; Board of directors, 7 Aug 2013 to 24 May 2017.
Jane Lund Poulsen: Board of directors, 7 Aug 2013 to 4 Jan 2016.
Susan Wendy Poulsen: Board of directors, 7 Aug 2013 to 4 Jan 2016.
Jørn Christiansen Grøn: Executive board, 18 May 2010 to 7 Aug 2013; Board of directors, 18 May 2010 to 7 Aug 2013.
Tina Maria Kristensen: Board of directors, 18 May 2010 to 7 Aug 2013.
Søren Emil Maberg Kristensen: Board of directors, 18 May 2010 to 7 Aug 2013.

18 May 2010 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	786	961	1,387	559	476
Operating profit	Not reported	-219	-145	-875	-1,048
Result for the year	-921	-609	-288	-746	-1,043
Equity	12,956	7,823	7,555	1,113	70
Total assets	26,306	28,207	26,186	19,724	18,896
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-48.9%	22.2%	29.9%	-59.7%	-14.7%
EBITDA	786^{note 1}	961	1,342	559	476
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 (investeringer i anlægsaktiver)	132^{note 2}	Not reported^{note 3}	Not reported^{note 3}	324^{note 2}	793^{note 2}
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.

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 Dandex estimate: capex from the balance sheet change plus D&A
3 disposals exceed investment

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 16 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 24 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 14 Apr 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 14 Jun 2013
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For DEKRA Køreteknisk Anlæg Nordjylland A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2012 to 2016.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2012 to 2016.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsesformanden og et medlem af bestyrelsen i forening17 Jul 2017 to 23 Nov 2017
Purpose (Formål): Selskabets formål er at drive virksomhed med drift af køreteknisk anlæg samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.18 May 2010 to 23 Nov 2017
Audit opted out (Revision fravalgt): No18 May 2010 to 23 Nov 2017
Articles of association last changed (Seneste vedtægtsdato): 17 Jul 2017until 23 Nov 2017
Owners under 5% registered (Ejerregistrering under 5 procent): No4 Jan 2016 to 23 Nov 2017

Share Capital

Each registered value from the day it took effect, newest first.

18 May 2010500,000 DKKEarliest in CVR

Mergers and Demergers

23 Nov 2017
Merger (Fusion), as the ceasing company (Ophørende selskab)
- DEKRA EQUIPMENT & SERVICES A/SCVR 33585586, continuing company, active

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

13 Dec 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 23.11.2017 opløst ved fusion med CVR-nummer: 33585586 DEKRA EQUIPMENT & SERVICES A/S.
23 Oct 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33585586 DEKRA EQUIPMENT & SERVICES A/S (fortsættende), der tillige driver virksomhed under navnene TUC FYN A/S, DEKRA Køreteknisk Anlæg Fyn A/S og CVR-nummer: 32933513 DEKRA Køreteknisk Anlæg Nordjylland A/S (ophørende), der tillige driver virksomhed under navnene GRØN KØRETEKNISK ANLÆG A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 33585586 DEKRA EQUIPMENT & SERVICES A/S og CVR-nummer: 32933513 DEKRA Køreteknisk Anlæg Nordjylland A/S må antages at være tilstrækkeligt sikrede efter fusionen.
17 Jul 2017
People change Other
Vedtægter ændret: 17.07.2017
Nyt navn: DEKRA Køreteknisk Anlæg Nordjylland A/S
Nyt binavn: GRØN KØRETEKNISK ANLÆG A/S
Direktion:
Fratrådte:
Mette Merete Brigler, den 17.07.2017.
Show the full announcement
Tiltrådte:
Hugo Friis Lund (adm. dir), den 17.07.2017.
Selskabet tegnes af bestyrelsesformanden og et medlem af bestyrelsen i forening.
24 May 2017
People change
Bestyrelse:
Fratrådte:
Karsten Lund Trend Poulsen, den 24.05.2017.
16 Sep 2016
People change
Bestyrelse:
Fratrådte:
.
Tiltrådte:
Hugo Friis Lund, den 16.09.2016.
Direktion:
Show the full announcement
Fratrådte:
Karsten Lund Trend Poulsen, den 16.09.2016.
Tiltrådte:
Mette Merete Brigler, den 16.09.2016.
16 Aug 2016
Audit change
Revision:
Fratrådte:
REVISIONSFIRMAET HONUM & DYG REGISTRERET REVISIONSAKTIESELSKAB, den 16.08.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 16.08.2016.
26 Jan 2016
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 26.01.2016.
Tiltrådte:
CVR-NR. 15469838 REVISIONSFIRMAET HONUM & DYG REGISTRERET REVISIONSAKTIESELSKAB, Henrik Nielsens Plads 4, 9300 Sæby, den 26.01.2016.
4 Jan 2016
Audit change People change
Bestyrelse:
Fratrådte:
Jane Lund Poulsen, den 04.01.2016, Susan Wendy Poulsen, den 04.01.2016.
Tiltrådte:
Bo Bay Hougaard, den 04.01.2016, Peter Østergaard Laursen (formand), den 04.01.2016.
Revision:
Show the full announcement
Fratrådte:
REVISIONSFIRMAET HONUM & DYG REGISTRERET REVISIONSAKTIESELSKAB, den 04.01.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 04.01.2016.
7 Aug 2013
Audit change Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Christiansen Grøn, den 07.08.2013, Tina Maria Kristensen, den 07.08.2013, Søren Emil Maberg Kristensen, den 07.08.2013.
Indtrådt i bestyrelsen:
Jane Lund Poulsen, den 07.08.2013, Susan Wendy Poulsen, den 07.08.2013, Direktør Karsten Lund Trend Poulsen, den 07.08.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jørn Christiansen Grøn, den 07.08.2013.
Indtrådt i direktionen:
Direktør Karsten Lund Trend Poulsen, den 07.08.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.08.2013.
Indtrådt i revisionen:
CVR-NR. 15469838 REVISIONSFIRMAET HONUM & DYG REGISTRERET REVISIONSAKTIESELSKAB, H Nielsens Plads 4, postboks 117, 9300 Sæby, den 07.08.2013.
6 Oct 2010
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.

Show 1 more

19 May 2010
New company
Stiftelsesdato:
18.05.2010.
Seneste vedtægtsdato:
18.05.2010.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 3.302,00.
Stifter:
CVR-NR. 32932932 JØRN GRØN HOLDING ApS, Kjeldgaardsvej 4, 9300 Sæby, den 18.05.2010.
Bestyrelse:
Kørelærer Jørn Christiansen Grøn, den 18.05.2010, Tina Maria Kristensen, den 18.05.2010, Direktør Søren Emil Maberg Kristensen, den 18.05.2010.
Direktion:
Kørelærer Jørn Christiansen Grøn, den 18.05.2010.
Selskabet tegnes af en direktør alene, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 18.05.2010.
Første regnskabsår:
01.01.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Kjeldgaardsvej 4
9300 Sæby
Frederikshavn Municipality
CVR record last changed: 4 Dec 2018
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

DEKRA Køreteknisk Anlæg Nordjylland A/S
P-number 1016056215Kjeldgaardsvej 4, 9300 Sæby

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.

Ownership

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Financials

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Registry Facts

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Founders (1)

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Financials

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Changes

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Registrations (Registreringer)

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Dandex Estimates

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Pro for This Company

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Registrations (Registreringer)

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