CVR 37844136Public limited company (A/S)Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)HinnerupFounded 27 Jun 2016
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 R&D Engineering 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
52
CVR registry, 2024
Gross profit
54.7M
DKK, annual report 2023
-12.7% on 2022
Result
+2.3M
DKK, annual report 2023
Equity
19.4M
DKK, annual report 2023
MTS Systems Danmark ApSCVR 40950540, 100% of capital and votes, until 4 Dec 2024
Nicolas Thomas Gaardmand Gjerlev Andersenuntil 4 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27757596100% of capital and votesnotified 24 Jan 202027 Jun 2016 to 24 Jan 2020
CVR 40950540100% of capital and votes24 Jan 2020 to 4 Dec 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Jun 2016 to 4 Nov 2026.
Nov 2024, monthly: 52 employees, 51 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 36 | 40 | 46 | 47 | 56 | 62 | 57 | 55 | 55 | 56 | 58 | 59 | 61 | 67 | 65 | 65 | 66 | 66 | 70 | 72 | 66 | 62 | 63 | 63 | 62 | 61 | 63 | 64 | 63 | 63 | 64 | 64 | 66 | 67 | 66 | 65 | 64 | 69 | 66 | 71 | 73 | 71 | 73 | 71 | 68 | 67 | 68 | 68 | 67 | 69 | 69 | 68 | 70 | 72 | 71 | 74 | 72 | 74 | 73 | 76 | 75 | 77 | 78 | 74 | 74 | 73 | 72 | 76 | 75 | 76 | 76 | 78 | 70 | 70 | 69 | 69 | 68 | 68 | 67 | 69 | 70 | 65 | 65 | 62 | 60 | 61 | 61 | 60 | 61 | 59 | 58 | 60 | 57 | 56 | 55 | 54 | 54 | 53 | 52 | 52 | 52 |
| FTE | 34 | 38 | 42 | 46 | 54 | 59 | 54 | 54 | 53 | 55 | 57 | 58 | 60 | 64 | 64 | 62 | 64 | 64 | 67 | 68 | 64 | 61 | 60 | 59 | 58 | 58 | 61 | 59 | 59 | 60 | 60 | 61 | 62 | 63 | 62 | 62 | 61 | 64 | 62 | 65 | 69 | 68 | 67 | 68 | 64 | 64 | 66 | 64 | 65 | 66 | 65 | 66 | 66 | 69 | 69 | 68 | 68 | 72 | 72 | 74 | 71 | 68 | 71 | 72 | 71 | 71 | 69 | 74 | 72 | 74 | 75 | 76 | 69 | 68 | 68 | 68 | 66 | 66 | 65 | 68 | 67 | 65 | 62 | 61 | 58 | 57 | 59 | 58 | 59 | 56 | 54 | 56 | 55 | 54 | 53 | 53 | 52 | 51 | 51 | 51 | 51 |
| 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 | 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 Jul 2016 to Nov 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2024, published 22 Jan 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 48,342 | 69,258 | 72,389 | 62,657 | 54,679 |
| Operating profit | +3,910 | +7,948 | +6,619 | +7,857 | +3,435 |
| Result for the year | +2,864 | +6,188 | +5,067 | +5,835 | +2,331 |
| Equity | 24 | 6,196 | 11,264 | 17,098 | 19,429 |
| Total assets | 30,467 | 26,555 | 28,441 | 39,775 | 33,770 |
| Employees (average) | 61 | 65 | 70 | 71 | 63 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 13.1% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -12.7% |
| EBITDA | 5,922 | 10,781 | 9,222 | 9,752 | 5,330 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 12.3% | 15.6% | 12.7% | 15.6% | 9.8% |
| Employee growth (vækst i antal ansatte) | -4.7% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -11.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 776 | -417 | -98 | 466 | 117 |
| Gearing, NIBD / EBITDA | 0.1x | Not reportednote 1 | Not reportednote 1 | 0x | 0x |
| ROIC (afkast af investeret kapital) | n.m.note 2 | Not reportednote 1 | Not reportednote 1 | 42.5% | 14.6% |
| Capex (investeringer i anlægsaktiver) | 2,774note 3 | 1,144note 3 | 1,969note 4 | 1,126note 4 | 1,750note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 16,961 | 596 | 1,339 | 3,552 | -1,186 |
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: 2020 covers 15 months (1 Jul 2019 to 30 Sep 2020) and 2021 covers 15 months (1 Oct 2020 to 31 Dec 2021). Changes against them 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 2023
1 Jan 2023 to 31 Dec 2023, published 18 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Jun 2023
Annual report 2021
1 Oct 2020 to 31 Dec 2021, published 28 Jun 2022
Annual report 2020
1 Jul 2019 to 30 Sep 2020, published 29 Mar 2021
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 8 Oct 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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. 04.12.2024 opløst ved fusion med CVR-nummer: 37844179 R&D Test Systems A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37844179 R&D Test Systems A/S (fortsættende), der tillige driver virksomhed under navnene R&D Test A/S, CVR-nummer: 37844152 R&D Tools and Structures A/S (ophørende), CVR-nummer: 34706573 R&D Steel ApS (ophørende), der tillige driver virksomhed under navnene DITLEVS SVEJSETEKNIK ApS og CVR-nummer: 37844136 R&D Engineering A/S (ophørende), der tillige driver virksomhed under navnene R&D Products A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37844179 R&D Test Systems A/S, CVR-nummer: 37844152 R&D Tools and Structures A/S, CVR-nummer: 34706573 R&D Steel ApS og CVR-nummer: 37844136 R&D Engineering A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Peder Lund Rasmussen, den 16.09.2024.
Direktion:
Fratrådte:
Peder Lund Rasmussen, den 16.09.2024.
Tiltrådte:
Nicolas Thomas Gaardmand Gjerlev Andersen, den 16.09.2024.
Bestyrelse:
Fratrådte:
Peter Kattai Ulrikkeholm, den 14.03.2024, Emil Wolff, den 14.03.2024, Guilherme Silva, (formand), den 14.03.2024.
Tiltrådte:
Peder Lund Rasmussen, den 14.03.2024, Robert Kirk Dutzi, (formand), den 14.03.2024.
Direktion:
Bestyrelse:
Fratrådte:
Birgit Andersen, den 12.01.2023.
Bestyrelse:
Fratrådte:
Henrik Juul Hansen, den 11.02.2022, Axel Manøe Jepsen, den 11.02.2022, Brian Thomas Ross, den 11.02.2022, Steven Basil Harrison, (formand), den 11.02.2022.
Tiltrådte:
Birgit Andersen, den 11.02.2022, Emil Kåre Wolff Jensen, den 11.02.2022, Peter Kattai Ulrikkeholm, den 11.02.2022, Guilherme Silva, (formand), den 11.02.2022, Monique Martins, den 11.02.2022.
Direktion:
Fratrådte:
Axel Manøe Jepsen, (adm. dir), den 11.02.2022.
Tiltrådte:
Peter Kattai Ulrikkeholm, den 11.02.2022.
Vedtægter ændret: 28.09.2021
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2020 - 31.12.2021
Vedtægter ændret: 24.06.2020
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.07.2019 - 30.09.2020
Vedtægter ændret: 24.01.2020
Bestyrelse:
Fratrådte:
Morten Nørgaard Storm Pedersen, den 24.01.2020, Carl Erik Skovgaard, (formand), den 24.01.2020.
Tiltrådte:
Henrik Juul Hansen, den 24.01.2020, Brian Thomas Ross, den 24.01.2020, Steven Basil Harrison, (formand), den 24.01.2020.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, 1 bestyrelsesmedlem i forening med 1 direktør eller af den samlede bestyrelse.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.01.2020.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 24.01.2020.
Formål ændret: Selskabets formål er at udvikle, producere og sælge produkter og produktionsudstyr og drive konsulentvirksomhed samt anden virksomhed, der står i forbindelse hermed
Bestyrelse:
Fratrådte:
Carsten Vejby Møller, den 18.11.2019.
Tiltrådte:
Axel Manøe Jepsen, den 18.11.2019.
Vedtægter ændret: 15.08.2018
Ny adresse: Sigma 3, Søften, 8382 Hinnerup
Vedtægter ændret: 15.08.2017
Bestyrelse:
Fratrådte:
Karl Klaus Bruno Dam, den 15.08.2017, Knud Larsson, den 15.08.2017.
Direktion:
Fratrådte:
Carsten Vejby Møller, den 15.08.2017, Morten Nørgaard Storm Pedersen, den 15.08.2017.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør og ét bestyrelsesmedlem i forening..
Vedtægter ændret: 28.04.2017
Nyt navn: R&D Engineering A/S
Nyt binavn: R&D Products A/S
Bestyrelse:
Fratrådte:
Axel Manøe Jepsen, den 30.04.2017.
Direktion:
Tiltrådte:
Axel Manøe Jepsen (adm. dir), den 01.05.2017.
Selskabet tegnes af to direktører i forening, af en direktør og bestyrelsesformand i forening eller af den samlede bestyrelse i forening..
Stiftelsesdato: 27.06.2016.
Virkningsdato: 27.06.2016.
Seneste vedtægtsdato: 27.06.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 500.000,00 til kurs 2.105,28, fuldt indbetalt.
Stifter:
CVR-NR. 27757596 R&D A/S, Delta 4, Søften, 8382 Hinnerup, den 27.06.2016.
Bestyrelse:
Carl Erik Skovgaard Sørensen (formand), den 27.06.2016, Karl Klaus Bruno Dam, den 27.06.2016, Axel Manøe Jepsen, den 27.06.2016, Knud Larsson, den 27.06.2016, Carsten Vejby Møller, den 27.06.2016, Morten Nørgaard Storm Pedersen, den 27.06.2016.
Direktion:
Carsten Vejby Møller, den 27.06.2016, Morten Nørgaard Storm Pedersen, den 27.06.2016.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør alene..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 27.06.2016.
Første regnskabsår:
01.07.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at udvikle, producere og sælge produkter og produktionsudstyr og drive konsulentvirksomhed. Selskabet ejer alle rettigheder i forbindelse med produkt - herunder potentielle, immaterielle rettigheder og den til udvikling, produktion og salg nødvendige knowhow medmindre andet er aftalt med kunden.
4 registered in CVR.
P-number 1021560479Sigma 3, 8382 Hinnerup
P-number 1022979759Kokholm 1, 6000 Kolding
P-number 1021611731Fuglevænget 9, 9000 Aalborg
P-number 1022026069Cortex Park Vest 4, 5230 Odense M
