CVR 34221693Private limited company (ApS)El-installation (432100)RødovreFounded 19 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 Dynniq Denmark 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, 2022
Gross profit
2.9M
DKK, annual report 2021
-54.7% on 2020
Result
+703.5K
DKK, annual report 2021
Equity
2.9M
DKK, annual report 2021
SWARCO AG100% of capital and votes, until 28 Jun 2022
Søren Koldinguntil 28 Jun 2022
Petter Lyngbyuntil 28 Jun 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes11 Apr 2022 to 28 Jun 2022
100% of capital and votesnotified 27 Mar 201419 Jan 2012 to 25 Feb 2016
100% of capital and votes26 Feb 2016 to 26 Feb 2016
100% of capital and votesnotified 1 Oct 20181 Feb 2016 to 16 Jul 2021
100% of capital and votes16 Jul 2021 to 11 Apr 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Jan 2012 to 4 Nov 2026.
May 2022, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 18 | 22 | 24 | 24 | 24 | 24 | 24 | 24 | 24 | 24 | 23 | 25 | 26 | 25 | 27 | 26 | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 24 | 24 | 26 | 28 | 28 | 28 | 27 | 27 | 28 | 29 | 29 | 28 | 30 | 30 | 25 | 27 | 24 | 26 | 22 | 23 | 22 | 24 | 21 | 21 | 20 | 20 | 20 | 18 | 17 | 16 | 15 | 16 | 14 | 14 | 11 | 12 | 11 | 11 | 11 | 10 | 10 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 3 | 2 | 1 | 1 | 1 |
| FTE | 9 | 17 | 18 | 23 | 23 | 23 | 23 | 23 | 23 | 23 | 23 | 23 | 25 | 25 | 25 | 26 | 25 | 24 | 24 | 24 | 24 | 24 | 24 | 24 | 24 | 24 | 24 | 24 | 24 | 23 | 23 | 24 | 25 | 24 | 26 | 25 | 26 | 26 | 27 | 27 | 26 | 28 | 28 | 24 | 25 | 23 | 24 | 21 | 22 | 21 | 22 | 20 | 20 | 19 | 19 | 19 | 17 | 16 | 15 | 14 | 13 | 13 | 13 | 10 | 11 | 10 | 10 | 10 | 9 | 7 | 5 | 6 | 5 | 5 | 5 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 2 | 2 | 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 |
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 May 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2022, published 20 Jul 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 12,033 | 8,149 | 7,646 | 6,304 | 2,855 |
| Operating profit | -1,732 | -6,100 | -3,350 | +1,403 | +939 |
| Result for the year | -1,814 | -7,755 | -3,849 | +1,189 | +703 |
| Equity | 7,605 | 4,890 | 1,041 | 2,230 | 2,934 |
| Total assets | 22,163 | 18,651 | 18,960 | 12,815 | 12,860 |
| Employees (average) | 26 | 25 | 17 | 9 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -11.9% | -32.3% | -7.4% | -17.4% | -54.7% |
| EBITDA | -1,391 | -5,657 | -2,451 | 2,159 | 1,016 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -11.6% | -69.4% | -32.1% | 34.3% | 35.6% |
| Employee growth (vækst i antal ansatte) | 4% | -3.9% | -32% | -47.1% | -44.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | 65 | 930 | -4,611 | -368 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | n.m.note 2 | n.m.note 2 | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -96.2%note 3 | -58.9%note 3 | n.m.note 4 | 795.3%note 5 |
| Capex (investeringer i anlægsaktiver) | 115note 6 | 648note 6 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | 5,922 | 5,406 | -699 | 974 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 25 Apr 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 9 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 5 Mar 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 28.06.2022 opløst ved fusion med CVR-nummer: 10970792 SWARCO DANMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10970792 SWARCO DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene Swarco Odense A/S, Elektro-data A/S, Ledtechnology A/S, Ledtraffic A/S, Technical Traffic Solutions A/S og CVR-nummer: 34221693 Dynniq Denmark ApS (ophørende), der tillige driver virksomhed under navnene Dynniq Peek Traffic ApS, Dynniq Peek Traffic Denmark ApS, Dynniq Peek Traffic Lighting ApS, Dynniq Peek Traffic Installation ApS, Dynniq Peek Traffic Services ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10970792 SWARCO DANMARK A/S og CVR-nummer: 34221693 Dynniq Denmark ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Anneli Inkeri Björk, den 25.01.2022, Hans Magnus Höglund, den 25.01.2022.
Tiltrådte:
Søren Kolding, den 25.01.2022, Petter Lyngby, den 25.01.2022.
Vedtægter ændret: 15.09.2020
Kapitalnedsættelse besluttet 15.09.2020 og gennemført 23.09.2020 dækning af underskud kr. 4.950.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 34221693
Vedtægter ændret: 07.07.2020
Nyt navn: Dynniq Denmark ApS
Nye binavne: Dynniq Peek Traffic ApS, Dynniq Peek Traffic Denmark ApS, Dynniq Peek Traffic Lighting ApS, Dynniq Peek Traffic Installation ApS, Dynniq Peek Traffic Services ApS
Slettede binavne: Dynniq Peek Traffic A/S, Dynniq Peek Traffic Denmark A/S, Dynniq Peek Traffic Lighting A/S, Dynniq Peek Traffic Installation A/S, Dynniq Peek Traffic Services A/S
Bestyrelse:
Fratrådte:
Niels Jensen, den 07.07.2020, Mikkel Rosing-Schow, den 07.07.2020, Hans Magnus Höglund, (formand), den 07.07.2020.
Direktion:
Fratrådte:
Mikkel Rosing-Schow, den 07.07.2020.
Tiltrådte:
Anneli Inkeri Björk, den 07.07.2020, Hans Magnus Höglund, den 07.07.2020.
Selskabet tegnes af to medlemmer af direktionen i forening eller den samlede direktion.
Formål ændret: Selskabets formål er at udvikle, producere, markedsføre og sælge trafik, transport og IT og endvidere at erhverve udvikle og sælge ejendomme samt dermed beslægtet virksomhed.
Bestyrelse:
Fratrådte:
Juha-Pekka Pykälinen, (formand), den 22.05.2019, Roderick Richard Soesman, den 22.05.2019, Tuulia Kärki, den 22.05.2019.
Tiltrådte:
Niels Jensen, den 22.05.2019, Mikkel Rosing-Schow, den 22.05.2019, Hans Magnus Höglund, (formand), den 22.05.2019.
Direktion:
Bestyrelse:
Fratrådte:
Erik Damgaard, den 23.02.2018.
Tiltrådte:
Roderick Richard Soesman, den 23.02.2018.
Direktion:
Vedtægter ændret: 30.06.2016
Nyt navn: Dynniq Denmark A/S
Nye binavne: Dynniq Peek Traffic A/S, Dynniq Peek Traffic Denmark A/S, Dynniq Peek Traffic Lighting A/S, Dynniq Peek Traffic Installation A/S, Dynniq Peek Traffic Services A/S
Slettede binavne: PEEK TRAFFIC A/S, PEEK TRAFFIC DANMARK A/S, PEEK TRAFFIC LIGHTING A/S, PEEK TRAFFIC INSTALLATION A/S, IMTECH TRAFFIC & INFRA A/S
Selskabet tegnes af to bestyrelsesmedlemmer i forening..
Vedtægter ændret: 01.02.2016
Nyt navn: Dynniq A/S
Nyt binavn: IMTECH TRAFFIC & INFRA A/S
Slettet binavn: PEEK TRAFFIC SERVICES A/S
Bestyrelse:
Fratrådte:
Armand Knoop (formand), den 15.10.2015.
Tiltrådte:
Juha-Pekka Pykälinen (formand), den 16.10.2015.
Ny adresse:
Tørringvej 17, 2610 Rødovre.
Ny kommune:
Rødovre.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Adriaan Casteleijn, den 31.05.2014, Johan Warpe, den 31.05.2014.
Indtrådt i bestyrelsen:
Erik Damgaard, den 31.05.2014, Alec Skat Larsen, den 31.05.2014.
Direktion:
Udtrådt af direktionen:
Johan Warpe, den 28.05.2014.
Indtrådt i direktionen:
Country Manager Erik Damgaard, den 28.05.2014.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jan Adriaan Casteleijn, den 29.11.2013.
Udtrådt af bestyrelsen:
Johannes de Boer, den 29.11.2013, Cornelius den Hollander, den 29.11.2013.
Indtrådt i bestyrelsen:
CEO Armand Knoop (formand), den 29.11.2013, Managing Director Johan Warpe, den 29.11.2013.
Direktion:
Udtrådt af direktionen:
Jan Adriaan Casteleijn, den 01.11.2013.
Indtrådt i direktionen:
Managing Director Johan Warpe (adm. dir), den 01.11.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Åke Richard Nord, den 29.01.2013.
Direktion:
Udtrådt af direktionen:
Hans Åke Richard Nord, den 29.01.2013.
Binavne:
PEEK TRAFFIC SERVICES A/S, PEEK TRAFFIC LIGHTING A/S, PEEK TRAFFIC INSTALLATION A/S, PEEK TRAFFIC A/S, PEEK TRAFFIC DANMARK A/S.
Stiftelsesdato:
19.01.2012.
Seneste vedtægtsdato:
19.01.2012.
Kapital:
kr. 5.000.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 5.000.000,00 til kurs 100,00.
Stifter:
Imtech N.V, den 19.01.2012.
Bestyrelse:
Jan Adriaan Casteleijn (formand), den 19.01.2012, Johannes de Boer, den 19.01.2012, Cornelius den Hollander, 17173 Solna, Sverige, den 19.01.2012, Hans Åke Richard Nord, den 19.01.2012.
Direktion:
Hans Åke Richard Nord, den 19.01.2012.
Selskabet tegnes af et bestyrelsesmedlem.
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 19.01.2012.
Første regnskabsår:
19.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017453811Tørringvej 17, 2610 Rødovre
