CVR 36419156Private limited company (ApS)Engroshandel med læge- og hospitalsartikler (464620)Secondary industries: Serviceydelser i forbindelse med sikkerhedssystemer (802000)GlostrupFounded 29 Oct 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 CARDIA NORDIC 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
1
CVR registry, 2019
Gross profit
214.8K
DKK, annual report 2021
-75.5% on 2020
Result
+99.2K
DKK, annual report 2021
Equity
-62.1K
DKK, annual report 2021
CARDIA NORDIC HOLDING ApSCVR 35655212, 100% of capital and votes, until 30 Jan 2023
Claus Fibigeruntil 30 Jan 2023
Equity was negative at 31 Dec 2021: -62.1K 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 35655212100% of capital and votes29 Oct 2014 to 30 Jan 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Oct 2014 to 5 Nov 2026.
Dec 2019, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 4 | 4 | 3 | 3 | 3 | 3 | 5 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 1 |
| FTE | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 4 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 0 |
| Series | 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. Monthly Mar 2015 to Dec 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 1,386 | 1,120 | 1,286 | 878 | 215 |
| Operating profit | +109 | +165 | -882 | +705 | +167 |
| Result for the year | +69 | +100 | -1,093 | +678 | +99 |
| Equity | 476 | 576 | -840 | -161 | -62 |
| Total assets | 3,095 | 2,002 | 1,472 | 1,863 | 1,997 |
| Employees (average) | 3 | 2 | 3 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 1.9% | -19.2% | Not reportednote 1 | Not reportednote 1 | -75.5% |
| EBITDA | 132 | 179 | -639 | 863 | 215 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 9.5% | 16% | -49.7% | 98.4% | 100% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 533 | 398 | -378 | -956note 3 | -847note 3 |
| Gearing, NIBD / EBITDA | 4.1x | 2.2x | Not reportednote 1 | Net cashnote 3 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | 9.2% | 13% | Not reportednote 1 | n.m.note 4 | n.m.note 4 |
| Capex (investeringer i anlægsaktiver) | 980note 5 | 4note 6 | 112note 6 | Not reportednote 7 | 31note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 400 | 96 | 1,263 | 626note 3 | 611note 3 |
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: 2019 covers 18 months (1 Jul 2018 to 31 Dec 2019). 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).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 24 Feb 2021
Annual report 2019
1 Jul 2018 to 31 Dec 2019, published 16 Jun 2020
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 14 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 30 Nov 2017
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.
16 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. 30.01.2023 opløst ved fusion med CVR-nummer: 88663217 SECURITAS A/S.
Ny adresse: Sydvestvej 98, 2600 Glostrup
Ny kommune: Glostrup
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 88663217 SECURITAS A/S (fortsættende), der tillige driver virksomhed under navnene VAGTSELSKABET DANMARK A/S, ALARMSELSKABET DANSIKRING AF 1980 A/S, A.L.G. SIKRING A/S, ALG SIKRING ABONNEMENTSERVICE A/S, VEST VAGT A/S, INPAS SECURITY A/S, P.A. VAGT SERVICE A/S, P.A. SECURITY A/S, P.A. HUNDEVAGT A/S, P.A. TEAMBUILDING SYSTEM A/S, P.A. CENTER VAGT A/S, SIKKERHEDSSELSKABET NETVAGT DANMARK AF 1997 A/S, DANSIKRING A/S, CD SIKKERHEDSSERVICE A/S, DAN KONTROL A/S, DAN KONTROL KONTROLSTATION A/S, DAN KONTROL SYSTEMER A/S, VAGT DK A/S, HH VAGT A/S, Euro Security A/S, SECURINORD A/S, CVR-nummer: 29927537 SECURITAS TRANSPORT AVIATION SECURITY A/S (ophørende), der tillige driver virksomhed under navnene DANSIKRING TRANSPORT AVIATION SECURITY A/S, CVR-nummer: 35655212 CARDIA NORDIC HOLDING ApS (ophørende), der tillige driver virksomhed under navnene CARDIA-NORDIC ApS, CVR-nummer: 36419156 CARDIA NORDIC ApS (ophørende), der tillige driver virksomhed under navnene NORDISK HJERTESTARTER ApS, CARDIA DENMARK ApS, NORDISK HJERTESTARTERE ApS, NORDISK HJERTESTARTERINSTITUT ApS og CVR-nummer: 19104192 SIKKERHEDSPARTNER AF 1995 A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 88663217 SECURITAS A/S, CVR-nummer: 29927537 SECURITAS TRANSPORT AVIATION SECURITY A/S, CVR-nummer: 35655212 CARDIA NORDIC HOLDING ApS, CVR-nummer: 36419156 CARDIA NORDIC ApS og CVR-nummer: 19104192 SIKKERHEDSPARTNER AF 1995 A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Tom Würtz Laursen, den 08.03.2022.
Tiltrådte:
Claus Fibiger, (adm. dir), den 08.03.2022.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 01.12.2021.
Revision:
Fratrådte:
ALGADE REVISION ApS, den 27.08.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Milnersvej 43, 3400 Hillerød, den 27.08.2019.
Vedtægterne er yderligere ændret
Vedtægter ændret: 08.05.2019
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2018 - 31.12.2019
Vedtægter ændret: 08.05.2019
Ny adresse: Rosenkæret 31, 2860 Søborg
Ny kommune: Gladsaxe
Bestyrelse:
Fratrådte:
Allan Nørretranders, den 28.03.2019.
Direktion:
Revision:
Tiltrådte:
CVR-NR. 35663916 ALGADE REVISION ApS, Algade 33, 1., 4000 Roskilde, den 21.06.2018.
Ny adresse: Vesterbrogade 41, 1620 København V
Ny kommune: København
Ny adresse:
c/o Hotel Copenhagen Crown, Vesterbrogade 41, 1620 København V.
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Kenneth Smidt, den 04.03.2015.
Indtrådt i direktionen:
Adm. direktør Johan Juncker (adm. dir), den 04.03.2015.
Vedtægter ændret:
06.02.2015.
Nyt navn:
CARDIA NORDIC ApS.
Binavne:
NORDISK HJERTESTARTER ApS, CARDIA DENMARK ApS, NORDISK HJERTESTARTERE ApS.
Nyt binavn: NORDISK HJERTESTARTERINSTITUT ApS.
Slettet binavn: CARDIA NORDIC ApS.
Binavne:
NORDISK HJERTESTARTER ApS, CARDIA DENMARK ApS, NORDISK HJERTESTARTERE ApS, CARDIA NORDIC ApS.
Stiftelsesdato:
29.10.2014.
Seneste vedtægtsdato:
29.10.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 50.000,00 til kurs 100,00.
Ledelsen har erklæret sig for værdier i forbindelse med stiftelsen.
Stifter:
CVR-NR. 35655212 NORDISK BRANDSIKRING HOLDING ApS, Nørrelundvej 5, 2730 Herlev, den 29.10.2014.
Direktion:
Kenneth Smidt (adm. dir), den 29.10.2014.
Selskabet tegnes af 1 direktør.
Første regnskabsår:
29.10.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019847590Sydvestvej 98, 2600 Glostrup
