CVR 34201633Public limited company (A/S)Overfladebehandling af metal (255100)SønderborgFounded 2 Jan 2012
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 SØNDERBORG FORNIKLING 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
22
CVR registry, Aug 2026
+2 (+10%) over 12 months
Gross profit
8.6M
DKK, annual report 2026
+6.1% on 2025
Result
+1.1M
DKK, annual report 2026
Equity
8.1M
DKK, annual report 2026
PACOW I A/SCVR 34087229, 50% to under 66.7% of capital and votes, since 29 Oct 2021
Halskov Capital ApSCVR 39394243, 50% to under 66.7% of capital and votes, since 16 Sep 2021
Carsten Clausensince 19 Jul 2022
CVR 3408722950% to under 66.7% of capital and votessince 29 Oct 2021
CVR 3939424350% to under 66.7% of capital and votessince 16 Sep 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31280907100% of capital and votes10 Aug 2020 to 10 Aug 2021
CVR 34201625100% of capital and votes2 Jan 2012 to 9 Aug 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jan 2012 to 4 Nov 2026.
2 Jan 2012 to 4 Nov 2026.
Aug 2026, monthly: 22 employees, 12 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 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 18 | 23 | 26 | 23 | 24 | 24 | 24 | 0 | 23 | 25 | 25 | 28 | 27 | 28 | 25 | 27 | 27 | 24 | 25 | 31 | 27 | 24 | 23 | 23 | 21 | 21 | 20 | 20 | 20 | 20 | 22 | 18 | 21 | 19 | 23 | 22 | 22 | 22 | 21 | 20 | 20 | 20 | 20 | 21 | 21 | 22 | 22 | 22 | 22 | 21 | 19 | 21 | 21 | 22 | 21 | 20 | 21 | 21 | 21 | 22 | 22 | 21 | 20 | 19 | 19 | 18 | 18 | 17 | 17 | 17 | 17 | 17 | 16 | 18 | 18 | 18 | 17 | 17 | 17 | 17 | 16 | 16 | 15 | 15 | 14 | 15 | 15 | 15 | 15 | 15 | 15 | 16 | 16 | 15 | 17 | 17 | 17 | 17 | 16 | 17 | 17 | 17 | 16 | 16 | 16 | 15 | 15 | 17 | 16 | 16 | 16 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 16 | 16 | 17 | 17 | 17 | 19 | 20 | 21 | 20 | 20 | 21 | 20 | 21 | 21 | 21 | 22 | 23 | 22 | 22 | 22 | 22 | 22 |
| FTE | 22 | 22 | 21 | 20 | 20 | 20 | 20 | 0 | 20 | 21 | 20 | 24 | 23 | 23 | 21 | 23 | 22 | 21 | 22 | 23 | 22 | 21 | 20 | 20 | 18 | 19 | 17 | 17 | 17 | 17 | 18 | 15 | 17 | 17 | 18 | 19 | 19 | 19 | 16 | 15 | 16 | 16 | 15 | 16 | 17 | 17 | 17 | 18 | 17 | 18 | 16 | 16 | 16 | 16 | 16 | 17 | 17 | 16 | 17 | 18 | 18 | 18 | 17 | 17 | 17 | 16 | 16 | 15 | 15 | 15 | 15 | 11 | 8 | 10 | 11 | 12 | 11 | 10 | 12 | 11 | 9 | 11 | 11 | 13 | 13 | 13 | 13 | 13 | 14 | 13 | 13 | 14 | 14 | 14 | 12 | 16 | 15 | 15 | 13 | 14 | 14 | 14 | 14 | 14 | 14 | 13 | 12 | 14 | 14 | 15 | 14 | 13 | 13 | 14 | 14 | 14 | 14 | 12 | 12 | 13 | 13 | 14 | 14 | 12 | 14 | 13 | 15 | 14 | 15 | 13 | 14 | 15 | 14 | 16 | 15 | 13 | 16 | 15 | 16 | 15 | 14 | 12 | 12 |
| 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 | 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 Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 6,456 | 7,609 | 6,616 | 8,094 | 8,584 |
| Operating profit | +661 | +1,411 | +526 | +1,635 | +1,302 |
| Result for the year | +563 | +1,310 | +304 | +1,421 | +1,101 |
| Equity | 3,944 | 5,254 | 5,558 | 6,980 | 8,081 |
| Total assets | 11,488 | 11,213 | 11,711 | 13,235 | 14,159 |
| Employees (average) | 13 | 14 | 13 | 13 | 14 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 16% | 17.9% | -13.1% | 19.5% | 6.1% |
| EBITDA | 1,396 | 1,892 | 1,057 | 2,162 | 1,896 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 21.6% | 24.9% | 16% | 26.7% | 22.1% |
| Employee growth (vækst i antal ansatte) | -13.3% | 7.7% | -7.1% | 0% | 7.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3,234 | 2,772 | 2,541 | 1,318 | 1,739 |
| Gearing, NIBD / EBITDA | 2.3x | 1.5x | 2.4x | 0.6x | 0.9x |
| ROIC (afkast af investeret kapital) | 7.2%note 1 | 14.5%note 1 | 5.1%note 1 | 15.6%note 1 | 11.2%note 1 |
| Capex (investeringer i anlægsaktiver) | 244note 2 | 269note 2 | 588note 2 | 1,065note 2 | 556note 2 |
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 2026
1 May 2025 to 30 Apr 2026, published 13 Oct 2026
Annual report 2025
1 May 2024 to 30 Apr 2025, published 23 Oct 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 14 Oct 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 17 Aug 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 18 Aug 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Werner Bruhn, den 19.07.2022.
Tiltrådte:
Carsten Clausen, (adm. dir), den 19.07.2022.
Vedtægter ændret: 25.10.2021
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Peter Boris Fleggaard, den 27.09.2021.
Tiltrådte:
Werner Bruhn, den 27.09.2021, Peter Boris Fleggaard, (formand), den 27.09.2021.
Bestyrelse:
Fratrådte:
Ib Rossen Nissen, den 23.09.2021.
Vedtægter ændret: 16.09.2021
Kapitalforhøjelsen er besluttet den 16.09.2021.
kr. 2.000,00, indbetalt kontant, kurs 100.000,00.
Kapitalen udgør herefter kr. 1.103.000,00.
Virksomheden tegnes af en direktør i forening med bestyrelsesmedlem Ib Rossen Nissen samt bestyrelsesmedlem Peter Boris Fleggaard eller af den samlede bestyrelse.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 32318339 MERMAID EJENDOMME A/S, der samtidigt er opløst.
Vedtægter ændret: 26.04.2021
Nyt navn: SØNDERBORG FORNIKLING A/S
Nyt binavn: Mermaid Ejendomme A/S
Kapitalforhøjelsen er besluttet den 26.04.2021.
kr. 1.000,00, indbetalt ved fusion, kurs 377.203,90.
Kapitalen udgør herefter kr. 1.101.000,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34201633 SØNDERBORG FORNIKLING 2011 A/S (fortsættende), der tillige driver virksomhed under navnene Galvano Danmark A/S og CVR-nummer: 32318339 MERMAID EJENDOMME A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 34201633 SØNDERBORG FORNIKLING 2011 A/S og CVR-nummer: 32318339 MERMAID EJENDOMME A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Allan Jepsen, den 20.10.2020.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 34201625 GALVANO DANMARK A/S, der samtidigt er opløst.
Vedtægter ændret: 10.08.2020
Nyt binavn: Galvano Danmark A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34201633 SØNDERBORG FORNIKLING 2011 A/S (fortsættende) og CVR-nummer: 34201625 GALVANO DANMARK A/S (ophørende).
Kapitalejerne i CVR-nummer: 34201633 SØNDERBORG FORNIKLING 2011 A/S og CVR-nummer: 34201625 GALVANO DANMARK 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.
Vedtægter ændret: 28.04.2017
Kapitalforhøjelsen er besluttet den 28.04.2017.
kr. 100.000,00, indbetalt ved konvertering af gæld, kurs 4.000,00.
Kapitalen udgør herefter kr. 1.100.000,00.
Vedtægter ændret:
25.04.2013.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelsen.
Vedtægter ændret:
30.04.2013.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 500,00.
Kapitalnedsættelse besluttet 30.04.2013 og gennemført 03.05.2013 dækning af underskud kr. 500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret:
25.04.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Friedrich Jürgensen, den 25.04.2013, Kell Bo Jürgensen, den 25.04.2013.
Indtrådt i bestyrelsen:
Nis Møller, den 25.04.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.04.2013.
Indtrådt i revisionen:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 6, 6330 Padborg, den 22.04.2013.
Direktion:
Udtrådt af direktionen:
Kell Bo Jürgensen, den 22.01.2013.
Indtrådt i direktionen:
Werner Bruhn, den 22.01.2013.
Stiftelsesdato:
02.01.2012.
Seneste vedtægtsdato:
02.01.2012.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 400,00.
Stifter:
CVR-NR. 34201625 GALVANO DANMARK A/S, Tinggårdvej 2, Ragebøl, 6400 Sønderborg, den 02.01.2012.
Bestyrelse:
Direktør Peter Boris Fleggaard, den 02.01.2012, Direktør Hans Friedrich Jürgensen, den 02.01.2012, Kell Bo Jürgensen, den 02.01.2012, Direktør Ib Rossen Nissen, den 02.01.2012.
Direktion:
Kell Bo Jürgensen, den 02.01.2012.
Selskabet tegnes af en direktør eller af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse, såfremt bestyrelsen består af 4 medlemmer. Såfremt bestyrelsen består af 6 medlemmer tegnes selskabet af en direktør eller af 4 medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 02.01.2012.
Første regnskabsår:
02.01.2012 - 30.04.2013.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1017373095Tinggårdvej 2, 6400 Sønderborg
No other current company drawn.
No other current company drawn.
