CVR 36328215Public limited company (A/S)Udlejning af erhvervsejendomme (682040)AabenraaFounded 11 Nov 1953
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 SØNDERJYLLANDS SÆKKEFABRIK. SÆKKO 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
-9.2K
DKK, annual report 2019
-137.8K on 2018
Result
-1.1M
DKK, annual report 2019
Equity
5.6M
DKK, annual report 2019
Abena Facility A/SCVR 38749919, 100% of capital and votes, until 28 May 2020
Preben Terp-Nielsenuntil 28 May 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 24001318100% of capital and votesnotified 5 May 20177 Jan 2005 to 5 May 2017
CVR 38749919100% of capital and votes5 May 2017 to 28 May 2020
SØNDERJYLLANDS SÆKKEFABRIK. SÆKKO A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SØNDERJYLLANDS SÆKKEFABRIK. SÆKKO A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1098383533.3% to under 50% of capital and votes30 Oct 2010 to 16 Jan 2019
CVR 163037125% to under 10% of capital and votes15 Mar 1988 to 4 Dec 2017
CVR lists no current officers for this company.
11 Nov 1953 to 5 Nov 2026.
Feb 2017, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 7 | 8 | 9 | 11 | 7 | 9 | 6 | 6 | 7 | 7 | 5 | 6 | No count | No count | No count | No count | 6 | 6 | 5 | 5 | 6 | 6 | 6 | 7 | 6 | 8 | 6 | 7 | 6 | 7 | 6 | 6 | 6 | 5 | 6 | 6 | 7 | 5 | 6 | 8 | 5 | 6 | 5 | 6 | 3 | 2 |
| FTE | 2 | 3 | 4 | 4 | 5 | 4 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 2 | 4 | 3 | 3 | 3 | 3 | 2 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 2 | 3 | 2 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2017.
Latest Feb 2017, published 2 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 1,035 | 1,181 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | 77 | 129 | -9 |
| Operating profit | -2,719 | Not reported | -958 | -218 | -367 |
| Result for the year | -1,341 | +3,236 | -12 | -401 | -1,078 |
| Equity | 23,128 | 26,365 | 22,085 | 21,683 | 5,606 |
| Total assets | 26,359 | 29,787 | 22,465 | 21,989 | 20,984 |
| Employees (average) | Not reported | Not reported | 2 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -16.2% | 14.1% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -262.7% | -175.2%note 1 | Not reported | Not reported | Not reported |
| EBITDA | -1,017 | -785note 1 | -609 | 128 | -9 |
| EBITDA margin | -98.3% | -66.4%note 1 | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | -33.3% | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,939 | -8,374note 3 | -2,900note 3 | -392note 3 | 303 |
| Gearing, NIBD / EBITDA | n.m.note 4 | n.m.note 4 | n.m.note 4 | Net cashnote 3 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | -10.3%note 5 | -9.2%note 6 | -4.9%note 3 | -0.8%note 7 | -2.1%note 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | Not reportednote 8 | 0note 9 | 0note 9 | 520note 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -6,030 | -6,965note 3 | -6,929note 3 | -14,998note 3 | 520 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 May 2018 to 30 Apr 2019, published 30 Sep 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 1 Oct 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 26 Sep 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 23 Sep 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 30 Sep 2015
Each registered value from the day it took effect, newest first.
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.
12 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. 28.05.2020 opløst ved fusion med CVR-nummer: 38749919 Abena Facility A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 38749919 Abena Facility A/S (fortsættende) og CVR-nummer: 36328215 SØNDERJYLLANDS SÆKKEFABRIK. SÆKKO A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 38749919 Abena Facility A/S og CVR-nummer: 36328215 SØNDERJYLLANDS SÆKKEFABRIK. SÆKKO A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Egelund 35, 6200 Aabenraa
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Christian Terp-Nielsen, den 25.08.2006.
Indtrådt i bestyrelsen:
Hanne Terp-Nielsen, den 25.08.2006.
Vedtægter ændret:
24.11.2004.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2005 - 30.04.2005.
Revision:
Udtrådt af revisionen:
CVR-NR. 16352136 STATSAUTORISERET REVISIONSAKTIESELSKAB AF 1. JULI 1998, den 13.04.2000.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 6200 Aabenraa, den 13.04.2000.
Revision:
Udtrådt af revisionen:
SØNDERJYLLANDS REVISIONSKONTOR AABENRAA A/S
Indtrådt i revisionen:
SØNDERJYLLANDS REVISIONSKONTORA/S, 6200 Aabenraa
Ny adresse:
Jernbanegade 2, 6200 Aabenraa
REG.NR. A/S26389
NAVN: SØNDERJYLLANDS SÆKKEFABRIK, SÆKKO A/S
ADRESSE: Egelund 35, 6200 Åbenrå
Stiftelsesdato:
11.11.1953
Seneste vedtægtsdato:
29.12.1975
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 500.000,00 til kurs 100,0
Bestyrelse:
Advokat Alex Andre Bygballe, Direktør Preben Terp-Nielsen, Indkøbschef Arne Terp-Nielsen, Direktør Jens Christian Terp-Nielsen
Direktion:
Direktør Jens Christian Terp-Nielsen
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
SØNDERJYLLANDS REVISIONSKONTOR, AABENRAA A/S, Nørreport 3, 6200 Åbenrå
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 10065199772, 9999 Ukendt
P-number 1001744513Egelund 35, 6200 Aabenraa