CVR 34597197Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)KarlslundeFounded 21 Jun 2012
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 SCANBUR CORPORATION 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
15
CVR registry, 2014
Gross profit
6.3M
DKK, annual report 2013
Result
+32.2M
DKK, annual report 2013
Equity
53.9M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Henrik Møllegaard Bjerreuntil 22 Dec 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Jun 2012 to 5 Nov 2026.
2014, annual: 15 employees, 13 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 |
|---|---|---|
| Employees | 18 | 15 |
| FTE | 12 | 13 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 |
|---|---|---|
| Gross profit | 1,936 | 6,341 |
| Operating profit | -1,706 | -998 |
| Result for the year | +17,265 | +32,237 |
| Equity | 40,114 | 53,872 |
| Total assets | 45,105 | 63,654 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | -1,627 | -925 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -84.1% | -14.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,920note 1 | -1,060note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -1.7%note 3 |
| Capex (investeringer i anlægsaktiver) | 137note 4 | 300note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -19,233note 1 | -14,627note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 6 months (21 Jun to 31 Dec 2012). 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet opløst efter fusion med CVR-NR. 47759919 SCANBUR ApS.
Revision:
Udtrådt af revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.06.2014.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Kristian la Cour, den 14.05.2014.
Indtrådt i bestyrelsen:
Direktør Jesper Fruelund Schmidt (formand), den 14.05.2014.
Revision:
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 14.05.2014.
Vedtægter ændret:
03.02.2014.
Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et bestyrelsesmedlem eller en administrerende direktør.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Kåre Bo Stolt, den 31.01.2014.
Udtrådt af bestyrelsen:
Henrik Møllegaard Bjerre, den 31.01.2014, Sten Verland, den 31.01.2014.
Indtrådt i bestyrelsen:
Kristian la Cour (formand), den 31.01.2014, Statsaut. revisor Thomas Marstrand, den 31.01.2014, Senior Vice President Per Toft Valstorp, den 31.01.2014.
Ny adresse:
Silovej 16-18, Karlstrup, 2690 Karlslunde.
Ny kommune:
Solrød.
Vedtægter ændret:
03.09.2012.
Nyt navn:
SCANBUR CORPORATION ApS.
Stiftelsesdato:
21.06.2012.
Seneste vedtægtsdato:
21.06.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26330149 TERA HOLDING A/S, Gammel Køgegaard 7, 4600 Køge, den 21.06.2012.
Bestyrelse:
Advokat Kåre Bo Stolt (formand), den 21.06.2012, Henrik Møllegaard Bjerre, den 21.06.2012, Direktør Sten Verland, den 21.06.2012.
Direktion:
Henrik Møllegaard Bjerre (adm. dir), den 21.06.2012.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af 1 direktør.
Revision:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 21.06.2012.
Første regnskabsår:
21.06.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017748293Silovej 16, 2690 Karlslunde
