CVR 36486880Public limited company (A/S)Engroshandel med andre maskiner og andet udstyr (466900)Secondary industries: Fremstilling af løfte- og håndteringsudstyr (282200)EsbjergFounded 1 Jan 2015
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 Certex Peter Harbo 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, 2019
Gross profit
-5.4M
DKK, annual report 2018
-17.8M on 2017
Result
-25.3M
DKK, annual report 2018
Equity
35M
DKK, annual report 2018
CERTEX DANMARK A/SCVR 16069248, 100% of capital and votes, until 27 Sep 2019
Thomas Løvgren Frandsenuntil 27 Sep 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32270204100% of capital and votes1 Jan 2015 to 22 Mar 2015
CVR 16069248100% of capital and votes7 Apr 2015 to 27 Sep 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2015 to 7 Nov 2026.
Q3 2019, quarterly: 0 employees, 11 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 33 | 57 | 57 | 57 | 56 | 56 | 55 | 54 | 51 | 49 | 49 | 47 | 46 | 46 | 45 | 46 | 45 | 45 | 45 | 45 | 45 | 44 | 44 | 44 | 45 | 44 | 44 | 46 | 45 | 44 | 42 | 41 | 40 | 41 | 40 | 39 | 41 | 44 | 46 | 45 | 45 | 45 | 46 | 45 | 44 | 44 | 43 | 42 | 0 |
| FTE | 1 | 53 | 49 | 51 | 54 | 52 | 51 | 48 | 47 | 46 | 44 | 41 | 42 | 40 | 37 | 39 | 41 | 41 | 42 | 41 | 41 | 38 | 41 | 36 | 39 | 39 | 36 | 37 | 41 | 39 | 37 | 35 | 36 | 36 | 38 | 35 | 35 | 39 | 34 | 38 | 42 | 40 | 40 | 39 | 37 | 37 | 39 | 34 | 11 |
| 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 | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2019; monthly May 2015 to Apr 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|
| Gross profit | 17,661 | 11,158 | 12,423 | -5,384 |
| Operating profit | Not reported | -1,129 | -1,466 | -24,450 |
| Result for the year | +2,314 | -2,131 | -1,802 | -25,330 |
| Equity | 69,316 | 64,208 | 60,858 | 35,028 |
| Total assets | 86,769 | 73,958 | 69,946 | 46,428 |
| Employees (average) | 57 | 49 | 43 | 40 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -36.8% | 11.3% | -143.3% |
| EBITDA | 8,676note 2 | 3,211 | 3,170 | 6,161 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 49.1%note 2 | 28.8% | 25.5% | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -14% | -12.2% | -7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,329 | -3,366 | -460 | 771 |
| Gearing, NIBD / EBITDA | 0.6xnote 2 | Net cash | Net cash | 0.1x |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -1.3%note 4 | -1.9%note 4 | -39.7%note 4 |
| Capex (investeringer i anlægsaktiver) | 208note 5 | 1,122note 5 | 2,743note 5 | 3,614note 5 |
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: included in the group's (ÅRL § 86, stk. 4).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 27.09.2019 opløst ved fusion med CVR-nummer: 16069248 CERTEX DANMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 16069248 CERTEX DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene VT-STARCON A/S, OSO STAR A/S, BRDR. SCHELDE A/S, DANISH FISHING & INDUSTRIAL EQUIPMENT A/S, VT - DAFI A/S, VOJENS TOVVÆRK A/S, PETER HARBO A/S, CERTEX A/S og CVR-nummer: 36486880 Certex Peter Harbo A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 16069248 CERTEX DANMARK A/S og CVR-nummer: 36486880 Certex Peter Harbo A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Per Ola Henrik Karlsson, den 01.12.2017, Ralf Paul Albert Wiberg (formand), den 01.12.2017.
Tiltrådte:
Kevin John Smith (formand), den 01.12.2017, Ralf Paul Albert Wiberg, den 01.12.2017.
Bestyrelse:
Fratrådte:
George Peter Keith, den 09.02.2016.
Tiltrådte:
Per Ola Henrik Karlsson, den 09.02.2016.
Vedtægter ændret: 10.12.2015
Kapitalforhøjelse: kr. 4.500.000,00, indbetalt ved indskud af bestående virksomhed, kurs 1.475,88.
Kapitalen udgør herefter kr. 5.000.000,00.
CVR-nummer
36486880.
NAVN:
ApS STM NR. 2058.
Adresse: Kronprinsessegade 18, 1306 København K.
Kommune: København.
Virksomheden er omdannet til et aktieselskab med CVR-nummer 36486880 Vedtægter ændret: 07.04.2015
Nyt navn: Certex Peter Harbo A/S
Ny adresse: Olievej 4, 6700 Esbjerg
Ny kommune: Esbjerg
Kapitalforhøjelse: kr. 450.000,00, indbetalt kontant, kurs 100,00.
Ledelsen har erklæret sig for værdier i forbindelse med kapitalforhøjelsen.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Niels Lund Andersen, den 07.04.2015, Thomas Løvgren Frandsen, den 07.04.2015, George Peter Keith, den 07.04.2015, Ralf Paul Albert Wiberg (formand), den 07.04.2015.
Direktion:
Fratrådte:
Peter Andreas Stakemann, den 07.04.2015.
Tiltrådte:
Thomas Løvgren Frandsen (adm. dir), den 07.04.2015.
Selskabet tegnes af bestyrelsesformanden alene eller af to bestyrelsesmedlemmer sammen eller af et bestyrelsesmedlem sammen med den administrerende direktør eller af hele bestyrelsen.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 07.04.2015.
Formål ændret: Selskabets formål er at drive industri- og handelsvirksomhed og anden hermed beslægtet virksomhed, herunder enhver form for udnyttelse af immaterial rettigheder.
Stiftelsesdato:
01.01.2015.
Seneste vedtægtsdato:
01.01.2015.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32270204 ApS KBURS 17 NR. 6919, Kronprinsessegade 18, 1306 København K, den 01.01.2015.
Direktion:
Advokat Peter Andreas Stakemann, den 01.01.2015.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.01.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1020053042Olievej 4, 6700 Esbjerg
