CVR 36564121Public limited company (A/S)Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)HorsensFounded 11 Mar 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 Constructa Horsens 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
1
CVR registry, 2021
Gross profit
1.5M
DKK, annual report 2020
-73.6% on 2019
Result
-291.5K
DKK, annual report 2020
Equity
1.6M
DKK, annual report 2020
Constructa Danmark A/SCVR 40111433, 100% of capital and votes, until 1 Oct 2021
Morten Reher-Langberguntil 1 Oct 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27176372100% of capital and votesnotified 9 Jan 201913 Mar 2015 to 1 Oct 2018
CVR 40111433100% of capital and votes9 Jan 2019 to 1 Oct 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Mar 2015 to 10 Nov 2026.
Sep 2021, 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 | 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 | Jul 2021 | Aug 2021 | Sep 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 6 | 7 | 7 | 7 | 8 | 8 | 9 | 8 | 7 | 7 | 8 | 8 | 8 | 9 | 9 | 9 | 10 | 10 | 10 | 11 | 14 | 14 | 14 | 14 | 15 | 15 | 15 | 14 | 13 | 13 | 13 | 12 | 11 | 9 | 6 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 3 | 4 | 4 | 3 | 3 | 3 | 2 | 1 | 3 | 1 | 1 |
| FTE | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 4 | 5 | 6 | 6 | 6 | 7 | 7 | 8 | 7 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 8 | 8 | 8 | 9 | 12 | 13 | 13 | 13 | 14 | 14 | 14 | 13 | 12 | 12 | 11 | 10 | 9 | 7 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 1 | 0 | 0 | 0 | 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 | 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 Sep 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2021, published 18 Nov 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 2,011 | 5,546 | 7,744 | 5,817 | 1,537 |
| Operating profit | +119 | +1,578 | +1,412 | -295 | -336 |
| Result for the year | +90 | +1,221 | +1,095 | -246 | -291 |
| Equity | 604 | 1,825 | 2,920 | 1,874 | 1,583 |
| Total assets | 1,360 | 3,498 | 4,719 | 5,348 | 3,497 |
| Employees (average) | Not reported | 7 | 10 | 11 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 175.7% | 39.6% | -24.9% | -73.6% |
| EBITDA | 137 | 1,919 | 1,758 | 52 | -28 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 6.8% | 34.6% | 22.7% | 0.9% | -1.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 75% | 42.9% | 10% | -72.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 190 | -265 | -2,025note 3 | 1,480 | 1,469 |
| Gearing, NIBD / EBITDA | 1.4x | Net cash | Net cashnote 3 | 28.7x | n.m.note 4 |
| Interest coverage (rentedækning) | 34.1x | 240.9x | 171.6x | -19.8x | -9.1x |
| Adjusted equity ratio (justeret soliditetsgrad) | 43.2%note 5 | 51.9%note 5 | 61.8%note 5 | 35.1%note 6 | 45.3%note 6 |
| ROIC (afkast af investeret kapital) | 12% | 104.2% | 89.7%note 3 | -10.8%note 7 | -8.2%note 7 |
| Capex (investeringer i anlægsaktiver) | 33note 8 | 1,248note 8 | 0note 9 | 0note 9 | 0note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 172 | 34 | -2,524note 3 | -1,932 | -1,709 |
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. Gearing and interest coverage are multiples. 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 2020
1 Oct 2019 to 30 Sep 2020, published 17 Dec 2020
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 24 Feb 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 14 Dec 2018
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 12 Dec 2017
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 30 Nov 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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. 01.10.2021 opløst ved fusion med CVR-nummer: 40168478 Constructa Silkeborg A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 40168478 Constructa Silkeborg A/S (fortsættende) og CVR-nummer: 36564121 Constructa Horsens A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 40168478 Constructa Silkeborg A/S og CVR-nummer: 36564121 Constructa Horsens A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 40168478 Constructa Silkeborg A/S (fortsættende) og CVR-nummer: 36564121 Constructa Horsens A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 40168478 Constructa Silkeborg A/S og CVR-nummer: 36564121 Constructa Horsens A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Kim Jacobsen, den 16.12.2020.
Vedtægter ændret: 30.09.2019
Kapitalforhøjelsen er besluttet den 30.09.2019.
kr. 5.715,00, indbetalt kontant, kurs 3.499,57.
Kapitalen udgør herefter kr. 505.715,00.
Direktion:
Fratrådte:
Torben Bloch Pedersen, (adm. dir), den 01.04.2019.
Tiltrådte:
Morten Reher-Langberg, (adm. dir), den 01.04.2019.
Vedtægter ændret: 09.01.2019
Nyt navn: Constructa Horsens A/S
Direktion:
Fratrådte:
Tim Lykke Jensen, den 01.11.2018.
Tiltrådte:
Torben Bloch Pedersen, (adm. dir), den 01.11.2018.
Vedtægter ændret: 13.08.2018
Virksomheden tegnes af direktøren og formanden i forening eller af direktøren og næstformanden i forening eller af formanden og næstformanden i forening..
Vedtægter ændret: 06.04.2018
Bestyrelse:
Fratrådte:
Christian Aagaard Nielsen (formand), den 06.04.2018, Nikolaj Nikolajsen, den 06.04.2018.
Tiltrådte:
Christian Aagaard Nielsen (næstformand), den 06.04.2018, Henrik Skaanderup (formand), den 06.04.2018.
Ny adresse: Fussingsvej 8, 2., 8700 Horsens
CVR-nummer
36564121.
NAVN:
Constructa Tegnestuen Østjylland A/S.
Adresse: Kastaniehøjvej 4, 8600 Silkeborg.
Kommune: Silkeborg.
Ny adresse: Ove Jensens Alle 35, 1., 8700 Horsens
Ny kommune: Horsens
CVR-nummer
36564121.
NAVN:
Constructa Tegnestuen Østjylland A/S.
Adresse: Kastaniehøjvej 4, 8600 Silkeborg.
Kommune: Silkeborg.
Stiftelsesdato: 11.03.2015.
Seneste vedtægtsdato: 11.03.2015.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 27176372 CONSTRUCTA A/S, Tangevej 22, 8850 Bjerringbro, den 11.03.2015.
Bestyrelse:
Christian Aagaard Nielsen (formand), den 11.03.2015, Lars Hansen, den 11.03.2015, Nikolaj Nikolajsen, den 11.03.2015.
Direktion:
Lars Hansen, den 11.03.2015.
Virksomheden tegnes af bestyrelsesformanden og en direktør i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Industrivej Nord 15, 7400 Herning, den 11.03.2015.
Første regnskabsår:
11.03.2015 - 30.09.2015.
Regnskabsår:
01.10 - 30.09.
Formål:
Virksomhedens formål er at drive virksomhed med rådgivnings- og projekteringsvirksomhed eller anden hermed beslægtet virksomhed.
2 registered in CVR.
P-number 1025908828Kastaniehøjvej 4, 8600 Silkeborg
P-number 1020229612Fussingsvej 8, 8700 Horsens
