CVR 35865640Public limited company (A/S)Fremstilling af køle- og ventilationsanlæg (til industriel brug) (282500)SkiveFounded 4 Jun 2014
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 DANTHERM COOLING 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
0
CVR registry, 2017
Gross profit
6.9M
DKK, annual report 2016
Result
+1.7M
DKK, annual report 2016
Equity
6.5M
DKK, annual report 2016
Dantherm Group A/SCVR 30537939, 100% of capital and votes, until 31 Oct 2017
Søren Østergaard Hansenuntil 31 Oct 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31255880100% of capital and votes4 Jun 2014 to 13 Jan 2016
CVR 30537939100% of capital and votes14 Jan 2016 to 31 Oct 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Jun 2014 to 8 Nov 2026.
Oct 2017, monthly: 11 employees, 10 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 13 | 13 | 13 | 13 | 12 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 12 | 11 | 11 | 11 | 11 | 11 |
| FTE | 6 | 12 | 12 | 12 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Jan 2015 to Oct 2017.
Latest Oct 2017, published 25 Dec 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 |
|---|---|---|---|
| Gross profit | 3,197 | Not reported | 6,949 |
| Operating profit | -1,697 | Not reported | +216 |
| Result for the year | -1,836 | -8,881 | +1,682 |
| Equity | 13,786 | 4,905 | 6,503 |
| Total assets | 23,244 | 21,246 | 11,311 |
| Employees (average) | Not reported | Not reported | 12 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 846.7% |
| EBITDA | 12 | -4,471note 3 | 662 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 0.4% | Not reportednote 4 | 9.5% |
| Employee growth (vækst i antal ansatte) | Not reportednote 5 | Not reportednote 5 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2 | -2 | -101note 6 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | n.m.note 7 | Net cashnote 6 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -86.1%note 8 | 3%note 9 |
| Capex (investeringer i anlægsaktiver) | 2,233note 10 | 1,701note 10 | 2,458note 11 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,170 | -4,762 | -1,730note 6 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2014 covers 7 months (4 Jun to 31 Dec 2014). 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)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 31.10.2017 opløst ved fusion med CVR-nummer: 20864591 DANTHERM AIR HANDLING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20864591 DANTHERM AIR HANDLING A/S (fortsættende), der tillige driver virksomhed under navnene DANTHERM HMS A/S, DANTHERM PRODUKTION A/S, DANTHERM TRADING A/S og CVR-nummer: 35865640 DANTHERM COOLING A/S (ophørende).
Kapitalejerne i CVR-nummer: 20864591 DANTHERM AIR HANDLING A/S og CVR-nummer: 35865640 DANTHERM COOLING 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.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 23.11.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73B, 8800 Viborg, den 23.11.2016.
Bestyrelse:
Fratrådte:
Kristian Askegård, den 29.04.2016.
Tiltrådte:
Bente Hylleberg Madsen, den 29.04.2016.
Stiftelsesdato:
04.06.2014.
Seneste vedtægtsdato:
04.06.2014.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 3.124,40.
Stifter:
CVR-NR. 31255880 DANTHERM AIR HANDLING HOLDING A/S, Marienlystvej 65, 7800 Skive, den 04.06.2014.
Bestyrelse:
Direktør Kristian Askegård, den 04.06.2014, CEO Torben Duer, den 04.06.2014, Søren Østergaard Hansen, den 04.06.2014.
Direktion:
Søren Østergaard Hansen (adm. dir), den 04.06.2014.
Selskabet tegnes af bestyrelsens formand i forening med enten en direktør eller et bestyrelsesmedlem eller af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Aarhus C, den 04.06.2014.
Første regnskabsår:
04.06.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019440202Marienlystvej 65, 7800 Skive
