CVR 34727112Public limited company (A/S)Fremstilling af elektriske belysningsartikler (274000)Odense MFounded 30 Oct 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 OTHONIA CURING TECHNOLOGY 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, 2018
Gross profit
1.8M
DKK, annual report 2018
+3,220% on 2017
Result
+1.1M
DKK, annual report 2018
Equity
-4.5M
DKK, annual report 2018
ENERGI INVEST FYN A/SCVR 30489837, 33.3% to under 50% of capital and votes, until 10 Jun 2020
SYDDANSK INNOVATION ApSCVR 20858206, 20% to under 25% of capital and votes, until 10 Jun 2020
and 2 moreJens Kristian Damsgaarduntil 8 Jul 2019
Equity was negative at 31 Dec 2018: -4.5M DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2085820620% to under 25% of capital and votesclass Bnotified 1 Nov 201820 Nov 2017 to 10 Jun 2020
CVR 2921147715% to under 20% of capital and votesclass A og Bnotified 1 Nov 201830 Oct 2012 to 10 Jun 2020
CVR 3048983733.3% to under 50% of capital and votesclass A, B22 Mar 2013 to 10 Jun 2020
CVR 1991844025% to under 33.3% of capital and votesclass Bnotified 20 Nov 201730 Oct 2012 to 20 Nov 2017
CVR 1937077115% to under 20% of capital and votesclass B6 May 2013 to 7 Feb 2018
CVR 3404201220% to under 25% of capital and votesclass B20 Nov 2017 to 10 Jun 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Oct 2012 to 5 Nov 2026.
Jan 2019, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 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 |
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 Jan 2019.
Latest Jan 2019, published 22 Mar 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -1,248 | -1,176 | -918 | 54 | 1,794 |
| Operating profit | -1,767 | -1,484 | -1,151 | -171 | +1,662 |
| Result for the year | -1,692 | -1,284 | -1,450 | -492 | +1,140 |
| Equity | -1,857 | -4,004 | -5,455 | -5,674 | -4,534 |
| Total assets | 950 | 1,745 | 479 | 444 | 136 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | n.m.note 2 | n.m.note 2 | 3,220% |
| EBITDA | -1,665 | -1,382 | -1,049 | -77 | 1,662 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | n.m.note 3 | n.m.note 3 | -143.4% | 92.7% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | -50% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,831 | -988 | -136note 5 | -309note 5 | -48note 5 |
| Gearing, NIBD / EBITDA | n.m.note 6 | n.m.note 6 | n.m.note 6 | n.m.note 6 | Net cashnote 5 |
| ROIC (afkast af investeret kapital) | -15,497.8%note 7 | n.m.note 8 | n.m.note 8 | n.m.note 8 | n.m.note 8 |
| Capex (investeringer i anlægsaktiver) | 0note 9 | 0note 9 | 0note 9 | 0note 9 | 0note 9 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 12 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 7 Apr 2015
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Tue Lundkvist, den 10.06.2020.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.06.2020.
Vedtægter ændret: 01.12.2019
Kapitalforhøjelsen er besluttet den 01.12.2019.
kr. 5.022.450,00, indbetalt ved konvertering af gæld, kurs 100,00. kr. 6.741,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 6.395.504,00.
Likvidation vedtaget 08.07.2019
Likvidatorer:
Tiltrådte:
Tue Lundkvist, 5000 Odense C, den 08.07.2019.
Bestyrelse:
Fratrådte:
Jens Kristian Damsgaard, den 08.07.2019, Kirsten Winther, (formand), den 08.07.2019.
Direktion:
Fratrådte:
Jens Kristian Damsgaard, den 08.07.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Søren Michael Juul Jørgensen, den 15.04.2019.
Ny adresse: Cortex Park 26E, 1., 5230 Odense M
Bestyrelse:
Fratrådte:
Søren Georg Jensen (formand), den 25.05.2018.
Tiltrådte:
Kirsten Winther (formand), den 25.05.2018.
Bestyrelse:
Fratrådte:
Anne Sophie Vinther Hansen (formand), den 27.02.2018.
Tiltrådte:
Søren Georg Jensen (formand), den 27.02.2018.
Bestyrelse:
Fratrådte:
Gustaf Iuel-Brockdorff (formand), den 21.08.2017.
Tiltrådte:
Anne Sophie Vinther Hansen (formand), den 21.08.2017.
Bestyrelse:
Fratrådte:
Jens Christian Nielsen, den 05.11.2015.
Tiltrådte:
Søren Michael Juul Jørgensen, den 05.11.2015.
Ny adresse: Cortex Park 26, 5230 Odense M
Ny kommune: Odense
Vedtægter ændret:
06.05.2013.
Kapitalforhøjelse:
kr. 230.263,00 indbetalt kontant, kurs 100,00.
Klasser:
B-kapitalandele kr. 230.263,00.
Kapitalen udgør herefter kr. 1.366.313,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 511.050,00. B-kapitalandele kr. 855.263,00.
Stiftelsesdato:
30.10.2012.
Seneste vedtægtsdato:
30.10.2012.
Kapital:
kr. 1.136.050,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 511.050,00. B-kapitalandele kr. 625.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 625.000,00 til kurs 100,00. Indbetalt i værdier kr. 511.050,00 til kurs 100,00.
Stiftere:
CVR-NR. 20858206 SYDDANSK TEKNOLOGISK INNOVATION A/S, Forskerparken 10, 5230 Odense M, den 30.10.2012, CVR-NR. 29211477 SCIENCE VENTURES DENMARK A/S, Forskerparken 10, 5230 Odense M, den 30.10.2012, CVR-NR. 30489837 ENERGI INVEST FYN A/S, Forskerparken 10, 5230 Odense M, den 30.10.2012, CVR-NR. 28107498 JB HOLDING HØRSHOLM ApS, Mikkelborg Park 30, 2. tv., 2970 Hørsholm, den 30.10.2012, Styrelsen for Forskning og Innovation, 1260 København K, den 30.10.2012.
Bestyrelse:
Gustaf Iuel-Brockdorff (formand), den 30.10.2012, Konsulent Jesper Breuning-Hansen, den 30.10.2012, Jens Kristian Damsgaard, den 30.10.2012, Stud scient Tommy Lykkegaard, den 30.10.2012, Marianne Lykke Sørensen, den 30.10.2012.
Direktion:
Jens Kristian Damsgaard, den 30.10.2012.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 30.10.2012.
Første regnskabsår:
30.10.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018030744Cortex Park 26, 5230 Odense M
