CVR 37290521Private limited company (ApS)Fremstilling af øvrige maskiner til specielle formål i.a.n. (289900)HillerødFounded 8 Dec 2015
CVR holds no employment figures for this company.
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 iMaster 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 DandexGross profit
24.2K
DKK, annual report 2019
Result
+8.6K
DKK, annual report 2019
Equity
66.1K
DKK, annual report 2019
NIKA4000 ApSCVR 35225234, 50% to under 66.7% of capital and votes, until 14 May 2021
SKOV 3400 ApSCVR 34903883, 50% to under 66.7% of capital and votes, until 14 May 2021
Lars Kronholm Andersenuntil 14 May 2021
Equity of 66.1K DKK was below half the share capital of 200K DKK at 31 Dec 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 10 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 2942541833.3% to under 50% of capital and votesnotified 9 Dec 20208 Dec 2015 to 9 Dec 2020
CVR 3522523450% to under 66.7% of capital and votesnotified 9 Dec 20208 Dec 2015 to 14 May 2021
CVR 3490388350% to under 66.7% of capital and votesnotified 9 Dec 20208 Dec 2015 to 14 May 2021
CVR 3490390525% to under 33.3% of capital and votesnotified 21 Nov 20188 Dec 2015 to 21 Nov 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Dec 2015 to 10 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|
| Gross profit | -88 | 37 | -92 | 24 |
| Operating profit | -100 | +25 | -105 | +11 |
| Result for the year | -79 | +19 | -83 | +9 |
| Equity | 121 | 140 | 57 | 66 |
| Total assets | 502 | 706 | 520 | 392 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | -346.8% | n.m.note 2 |
| EBITDA | -88 | 37 | -92 | 24 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | 100% | n.m.note 3 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -32note 4 | -211note 4 | -126note 4 | -119note 4 |
| Gearing, NIBD / EBITDA | n.m.note 5 | Net cashnote 4 | n.m.note 5 | Net cashnote 4 |
| Adjusted equity ratio (justeret soliditetsgrad) | -46.9%note 6 | -18.9%note 6 | -52.8%note 6 | -74.1%note 6 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 201%note 4 | n.m.note 7 | n.m.note 7 |
| Capex (investeringer i anlægsaktiver) | 255note 8 | 0note 9 | 0note 9 | 0note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 264note 4 | 126note 4 | 170note 4 | 39note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 13 months (8 Dec 2015 to 31 Dec 2016). 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. 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).
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Lars Kronholm Andersen, den 14.05.2021, Claus Ebbe Skov Hansen, (formand), den 14.05.2021.
Direktion:
Fratrådte:
Lars Kronholm Andersen, (adm. dir), den 14.05.2021.
Bestyrelse:
Fratrådte:
Claus Ebbe Skov Hansen, den 09.12.2020, Gert Vinhardt Josephsen, (formand), den 09.12.2020.
Tiltrådte:
Lars Kronholm Andersen, den 09.12.2020, Claus Ebbe Skov Hansen, (formand), den 09.12.2020.
Bestyrelse:
Fratrådte:
Curt Steen Pilsgaard, den 28.02.2019.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.12.2015.
Stiftelsesdato: 08.12.2015.
Virkningsdato: 08.12.2015.
Seneste vedtægtsdato: 08.12.2015.
Kapital:
kr. 200.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 200.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 29425418 GRE HOLDING ApS, Conferencevej 5, 3450 Allerød, den 08.12.2015, CVR-NR. 34903883 SKOV 3400 ApS, Mellemvangen 7, 3400 Hillerød, den 08.12.2015, CVR-NR. 34903905 CW.MC ApS, Rudebækvej 8, 2610 Rødovre, den 08.12.2015, CVR-NR. 35225234 ISOPARTNER ApS, Fiskergårdsvej 18, 4000 Roskilde, den 08.12.2015.
Bestyrelse:
Gert Vinhardt Josephsen (formand), den 08.12.2015, Claus Ebbe Skov Hansen, den 08.12.2015, Curt Steen Pilsgaard, den 08.12.2015.
Direktion:
Lars Kronholm Andersen (adm. dir), den 08.12.2015.
Virksomheden tegnes af direktionen eller bestyrelsesformanden.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Milnersvej 43, 3400 Hillerød, den 08.12.2015.
Første regnskabsår:
08.12.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive virksomhed med udvikling af indblæsningsmaskiner til isoleringsindustrien.
1 registered in CVR.
P-number 1020966544Brødeskovvej 40, 3400 Hillerød
