CVR 34089612Public limited company (A/S)Engroshandel med andre maskiner og andet udstyr (466900)ViborgFounded 22 Dec 2011
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 REPIPE LINING SYSTEMS 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
1
CVR registry, 2023
Gross profit
777.2K
DKK, annual report 2023
Result
+667.4K
DKK, annual report 2023
Equity
1.5M
DKK, annual report 2023
Halma International Limited100% of capital and votes, until 13 Jul 2023
Lars Stenberg Nielsenuntil 13 Jul 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3058031133.3% to under 50% of capital and votesnotified 1 Apr 201722 Dec 2011 to 1 Apr 2017
CVR 32943128100% of capital and votesnotified 24 Jun 202122 Dec 2011 to 24 Jun 2021
33.3% to under 50% of capital and votes22 Dec 2011 to 1 Jan 2021
100% of capital and votes24 Jun 2021 to 13 Jul 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.
22 Dec 2011 to 7 Nov 2026.
Jun 2023, 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 | 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 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 1 | 3 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 1 | 2 | 1 | 1 | 2 | 2 | 1 | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | 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 2012 to 2014; monthly Jan 2015 to Jun 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2023, published 21 Aug 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 1,956 | 2,068 | 1,476 | -655 | 777 |
| Operating profit | -19 | +262 | +250 | -2,447 | +378 |
| Result for the year | -115 | +320 | +130 | -2,429 | +667 |
| Equity | 253 | 574 | 703 | -1,725 | 1,499 |
| Total assets | 3,286 | 3,514 | 3,090 | 6,886 | 1,780 |
| Employees (average) | 3 | 3 | 3 | 2 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 5.8% | -28.6% | Not reportednote 1 | Not reportednote 1 |
| EBITDA | 604 | 454 | 444 | -1,738 | 468 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 30.9% | 22% | 30.1% | n.m.note 2 | 60.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,128 | 1,798 | 1,204 | 5,344 | -601 |
| Gearing, NIBD / EBITDA | 3.5x | 4x | 2.7x | Not reportednote 1 | Net cash |
| ROIC (afkast af investeret kapital) | -0.6%note 3 | 8.6% | 9% | Not reportednote 1 | 13.1%note 4 |
| Capex (investeringer i anlægsaktiver) | 91note 5 | 203note 5 | 0note 5 | 5,805note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,539 | 2,224 | 1,648 | 8,044 | -921 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2022 covers 15 months (1 Jan 2021 to 31 Mar 2022). 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 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 2023
1 Apr 2022 to 31 Mar 2023, published 7 Jun 2023
Annual report 2022
1 Jan 2021 to 31 Mar 2022, published 16 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 13.07.2023 opløst ved fusion med CVR-nummer: 26672678 DANCUTTER A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26672678 DANCUTTER A/S (fortsættende) og CVR-nummer: 34089612 REPIPE LINING SYSTEMS A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26672678 DANCUTTER A/S og CVR-nummer: 34089612 REPIPE LINING SYSTEMS A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 17.12.2021
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Revision:
Fratrådte:
Revisionsfirmaet Lars Olsen Registreret Revisionsaktieselskab, den 17.12.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 17.12.2021.
Regnskabsår ændret til: 01.04 - 31.03
Omlægningsperiode: 01.01.2021 - 31.03.2022
Bestyrelse:
Fratrådte:
Dorthe Højrup Johansen, den 24.06.2021, Liselotte Lynge, den 24.06.2021.
Tiltrådte:
Stephen Anthony Harris, den 24.06.2021, Tom Davies, (formand), den 24.06.2021.
Bestyrelse:
Fratrådte:
Lars Martin Karl Johan Tjärnvall, (formand), den 13.04.2021.
Tiltrådte:
Dorthe Højrup Johansen, den 13.04.2021.
Vedtægter ændret: 27.09.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2017 - 31.12.2017
Ny adresse: Livøvej 1A, 8800 Viborg
Bestyrelse:
Fratrådte:
Lone Lykke Gammelgaard, den 08.05.2017.
Tiltrådte:
Liselotte Lynge, den 08.05.2017.
Revision:
Fratrådte:
Lundvej 20 ApS, den 03.12.2015.
Tiltrådte:
CVR-NR. 37135119 Revisionsfirmaet Lars Olsen Registreret Revisionsaktieselskab, Lundvej 20, 8800 Viborg, den 03.12.2015.
Regnskabsår ændret til:
01.05 - 30.04.
Første regnskabsår:
22.12.2011 - 30.04.2013.
Stiftelsesdato:
22.12.2011.
Seneste vedtægtsdato:
22.12.2011.
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 600.000,00 til kurs 100,00.
Stiftere:
Lars Martin Karl Johan Tjärnvall, den 22.12.2011, CVR-NR. 30580311 DANCUTTER HOLDING ApS, Industrivej 10, 7850 Stoholm Jyll, den 22.12.2011, CVR-NR. 32943128 LARS STENBERG HOLDING VIBORG ApS, Fredensgade 6, 8800 Viborg, den 22.12.2011.
Bestyrelse:
Lars Martin Karl Johan Tjärnvall (formand), den 22.12.2011, Lone Lykke Gammelgaard, den 22.12.2011, Maskinarbejder Lars Stenberg Nielsen, den 22.12.2011.
Direktion:
Maskinarbejder Lars Stenberg Nielsen, den 22.12.2011.
Selskabet tegnes af den samlede bestyrelse.
Revision:
CVR-NR. 20904771 REVISIONSFIRMAET LARS OLSEN REGISTRERET REVISIONSAKTIESELSKAB, Lundvej 20, 8800 Viborg, den 22.12.2011.
Første regnskabsår:
22.12.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017359645Livøvej 1, 8800 Viborg
