CVR 34881383Public limited company (A/S)Fremstilling af metalkonstruktioner og dele heraf (251100)KoldingFounded 26 Nov 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 EAST METAL NAKSKOV 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
4
CVR registry, 2022
Gross profit
25.4M
DKK, annual report 2021
-8.8% on 2020
Result
-16.9M
DKK, annual report 2021
Equity
-3.1M
DKK, annual report 2021
East Metal Holding A/SCVR 38236415, 100% of capital and votes, until 13 Dec 2022
Michael Kaalunduntil 13 Dec 2022
Equity was negative at 31 Dec 2021: -3.1M DKK. Dandex estimate, computed 8 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 21542571100% of capital and votesnotified 19 Dec 201918 Dec 2013 to 19 Dec 2019
CVR 38236415100% of capital and votes19 Dec 2019 to 13 Dec 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.
26 Nov 2012 to 8 Nov 2026.
Nov 2022, monthly: 4 employees, 0 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 30 | 56 | 61 | 55 | 53 | 54 | 55 | 50 | 51 | 51 | 51 | 50 | 50 | 49 | 48 | 49 | 49 | 49 | 46 | 46 | 45 | 45 | 45 | 51 | 51 | 52 | 51 | 51 | 47 | 41 | 41 | 41 | 40 | 39 | 39 | 38 | 37 | 32 | 37 | 36 | 38 | 38 | 38 | 37 | 39 | 39 | 37 | 36 | 33 | 34 | 38 | 39 | 34 | 41 | 43 | 40 | 39 | 45 | 47 | 45 | 44 | 45 | 44 | 47 | 38 | 39 | 38 | 38 | 36 | 40 | 40 | 41 | 40 | 41 | 44 | 45 | 43 | 42 | 41 | 48 | 53 | 53 | 48 | 46 | 46 | 45 | 43 | 39 | 29 | 28 | 25 | 27 | 22 | 11 | 5 | 8 | 4 |
| FTE | 17 | 47 | 45 | 44 | 51 | 47 | 43 | 46 | 31 | 44 | 45 | 45 | 43 | 43 | 41 | 44 | 46 | 44 | 40 | 36 | 29 | 35 | 40 | 45 | 48 | 46 | 42 | 40 | 41 | 36 | 38 | 37 | 26 | 29 | 35 | 33 | 29 | 26 | 27 | 30 | 33 | 32 | 33 | 32 | 28 | 30 | 32 | 27 | 27 | 30 | 30 | 30 | 31 | 31 | 34 | 32 | 27 | 37 | 38 | 36 | 43 | 45 | 40 | 33 | 35 | 38 | 39 | 34 | 25 | 33 | 41 | 40 | 41 | 40 | 41 | 48 | 46 | 41 | 41 | 48 | 45 | 36 | 48 | 46 | 44 | 36 | 32 | 30 | 20 | 16 | 14 | 12 | 7 | 6 | 1 | 0 | 0 |
| Series | 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 |
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; monthly Jan 2015 to Nov 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2022, published 19 Jan 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 14,050 | 19,436 | 26,472 | 27,801 | 25,350 |
| Operating profit | -5,760 | +627 | +5,652 | +613 | -21,056 |
| Result for the year | -6,160 | -4,549 | +6,031 | -351 | -16,907 |
| Equity | 2,699 | 8,150 | 14,181 | 13,830 | -3,078 |
| Total assets | 51,030 | 46,105 | 51,439 | 39,872 | 22,897 |
| Employees (average) | 36 | 31 | 35 | 34 | 39 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 86.7% | 38.3% | 36.2% | 5% | -8.8% |
| EBITDA | -1,080 | 5,253 | 10,077 | 5,138 | -1,649 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -7.7% | 27% | 38.1% | 18.5% | -6.5% |
| Employee growth (vækst i antal ansatte) | -16.3% | -13.9% | 12.9% | -2.9% | 14.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 18,451 | 13,551 | 8,716 | 4,910 | 2,499 |
| Gearing, NIBD / EBITDA | n.m.note 1 | 2.6x | 0.9x | 1x | n.m.note 1 |
| ROIC (afkast af investeret kapital) | -17.3%note 2 | 2.3%note 2 | 19.8%note 3 | 2.3%note 2 | -180.9%note 2 |
| Capex (investeringer i anlægsaktiver) | 2,336note 4 | 962note 4 | 3,024note 4 | 1,648note 4 | 143note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 41,602 | 29,372 | 27,645 | 11,203 | 8,978 |
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 31 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 23 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 9 Jun 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 13.12.2022 opløst ved fusion med CVR-nummer: 21542571 EAST METAL TRADE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21542571 EAST METAL TRADE A/S (fortsættende), der tillige driver virksomhed under navnene East Metal A/S, CVR-nummer: 34881383 EAST METAL NAKSKOV A/S (ophørende), der tillige driver virksomhed under navnene EAST METAL OFFSHORE A/S og CVR-nummer: 32557120 CONCEPT INVEST ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21542571 EAST METAL TRADE A/S, CVR-nummer: 34881383 EAST METAL NAKSKOV A/S og CVR-nummer: 32557120 CONCEPT INVEST ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Nordkajen 21, 2., 6000 Kolding
Ny kommune: Kolding
Bestyrelse:
Fratrådte:
CEO Flemming Rasmussen, den 20.05.2022.
Direktion:
Fratrådte:
CEO Flemming Rasmussen, den 20.05.2022.
Tiltrådte:
CEO Michael Kaalund, (adm. dir), den 20.05.2022.
Bestyrelse:
Fratrådte:
Jan Nielsen, (næstformand), den 14.10.2021.
Tiltrådte:
Peter Eriksen Jensen, (næstformand), den 14.10.2021, Jan Nielsen, den 14.10.2021.
Bestyrelse:
Fratrådte:
Ib Andresen, den 08.01.2021.
Direktion:
Fratrådte:
Bent Juul Larsen, (adm. dir), den 01.10.2020.
Tiltrådte:
CEO Flemming Rasmussen, den 01.10.2020.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.03.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, c/o Postboks 371, Havnegade 33, 6700 Esbjerg, den 16.03.2016.
CVR-nummer:
34881383.
NAVN:
EAST METAL NAKSKOV A/S.
Adresse: Skibsværftsvej 46, 4900 Nakskov.
Kommune: Lolland.
Bestyrelse:
Tiltrådt som formand:
Anders Cold, den 06.03.2014, Fratrådt som formand, men forbliver i bestyrelsen: Ib Andresen, den 06.03.2014.
Vedtægter ændret:
18.12.2013.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 1.200,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Ny adresse:
Skibsværftsvej 46, 4900 Nakskov.
Ny kommune:
Lolland.
Binavn:
EAST METAL OFFSHORE A/S.
Stiftelsesdato:
26.11.2012.
Seneste vedtægtsdato:
26.11.2012.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21542571 EAST METAL TRADE ApS, Bavnehøjvej 6, 6700 Esbjerg, den 26.11.2012.
Bestyrelse:
direktør Ib Andresen (formand), den 26.11.2012, Jan Nielsen (næstformand), den 26.11.2012, Advokat Anders Cold, den 26.11.2012, Bent Juul Larsen, den 26.11.2012, Direktør Leif Tjørnelund Thomsen, den 26.11.2012, Gert Westergaard, den 26.11.2012.
Direktion:
Bent Juul Larsen (adm. dir), den 26.11.2012.
Selskabet tegnes af den administrerende direktør i forening med formanden for bestyrelsen, af den administrerende direktør i forening med næstformanden for bestyrelsen, eller af 3 med-lemmer af bestyrelsen i forening.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 26.11.2012.
Første regnskabsår:
26.11.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018118501Nordkajen 21, 6000 Kolding
