CVR 38393693Public limited company (A/S)Engroshandel med træ, trælast og byggematerialer (467310)AalborgFounded 3 Feb 2017
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 Cembrit Logistics 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
4
CVR registry, 2020
Revenue
502.9M
DKK, annual report 2019
+6.7% on 2018
Result
-3.4M
DKK, annual report 2019
Equity
9.3M
DKK, annual report 2019
Swisspearl Danmark Holding A/SCVR 18336774, 100% of capital and votes, until 31 Dec 2020
Michael Christensenuntil 31 Dec 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 18336774100% of capital and votes3 Feb 2017 to 31 Dec 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Feb 2017 to 7 Nov 2026.
Dec 2020, monthly: 4 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 17 | 18 | 17 | 17 | 16 | 16 | 16 | 16 | 16 | 18 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 16 | 16 | 16 | 15 | 11 | 9 | 5 | 5 | 3 | 3 | 5 | 5 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| FTE | 17 | 18 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 18 | 17 | 17 | 17 | 17 | 17 | 16 | 17 | 17 | 17 | 16 | 16 | 16 | 15 | 10 | 8 | 5 | 4 | 3 | 3 | 5 | 5 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Apr 2017 to Dec 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2020, published 22 Feb 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 |
|---|---|---|---|
| Revenue | 352,673 | 471,433 | 502,851 |
| Operating profit | +15,729 | +5,207 | Not reported |
| Result for the year | +12,576 | -1,448 | -3,432 |
| Equity | 13,076 | 12,763 | 9,331 |
| Total assets | 173,542 | 195,669 | 258,072 |
| Employees (average) | Not reported | 17 | 7 |
| Credit metrics (Dandex calculations) | |||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | 33.7% | 6.7% |
| EBIT margin (overskudsgrad) | 4.5% | 1.1% | Not reportednote 2 |
| EBITDA | Not reportednote 3 | 5,237 | Not reportednote 2 |
| EBITDA margin | Not reportednote 3 | 1.1% | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 5 | -58.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,261note 6 | -32,849note 6 | -75,877note 6 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | Net cashnote 6 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 0note 8 | 1,079note 9 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reportednote 7 | 0%note 8 | 0.2%note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -7,360note 6 | 7,950note 6 | 37,738note 6 |
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: 2017 covers 11 months (3 Feb to 31 Dec 2017). 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. 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.
9 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. 31.12.2020 opløst ved fusion med CVR-nummer: 58711713 CEMBRIT A/S.
Bestyrelse:
Fratrådte:
Karsten Riis Andersen, den 03.07.2020.
Tiltrådte:
Michael Christensen, den 03.07.2020.
Direktion:
Fratrådte:
Karsten Riis Andersen, (adm. dir), den 03.07.2020.
Tiltrådte:
Michael Christensen, (adm. dir), den 03.07.2020.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 58711713 CEMBRIT A/S (fortsættende), der tillige driver virksomhed under navnene DANSK ETERNIT-FABRIK A/S, CENY TAG A/S, JYDSKE CENY A/S, CENY TAGDÆKNING A/S, DANSK ETERNIT A/S og CVR-nummer: 38393693 Cembrit Logistics A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 58711713 CEMBRIT A/S og CVR-nummer: 38393693 Cembrit Logistics A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Gasværksvej 24, 1., 9000 Aalborg
Bestyrelse:
Fratrådte:
Rikke Alsted Houlberg (formand), den 23.08.2018, Jacob Moesgård, den 23.08.2018.
Tiltrådte:
Karsten Riis Andersen, den 23.08.2018, Jørn Mørkeberg Nielsen (formand), den 23.08.2018.
Direktion:
Fratrådte:
Jacob Moesgård (adm. dir), den 22.08.2018.
Tiltrådte:
Karsten Riis Andersen (adm. dir), den 22.08.2018.
Bestyrelse:
Fratrådte:
Kaspar Ronald Kristiansen, den 21.07.2017.
Tiltrådte:
Jacob Moesgård, den 21.07.2017.
Direktion:
Fratrådte:
Kaspar Ronald Kristiansen (adm. dir), den 21.07.2017.
Tiltrådte:
Jacob Moesgård (adm. dir), den 21.07.2017.
Stiftelsesdato: 03.02.2017.
Virkningsdato: 03.02.2017.
Seneste vedtægtsdato: 03.02.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 18336774 CEMBRIT HOLDING A/S, Sohngårdsholmsvej 2, postboks 750, 9000 Aalborg, den 03.02.2017.
Bestyrelse:
Rikke Alsted Houlberg (formand), den 03.02.2017, Kaspar Ronald Kristiansen, den 03.02.2017, Rikard Ejnar Alm, den 03.02.2017.
Direktion:
Kaspar Ronald Kristiansen (adm. dir), den 03.02.2017.
Virksomheden tegnes af bestyrelsens formand eller næstformand i forening med et medlem af bestyrelsen eller direktionen..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1A, 9000 Aalborg, den 03.02.2017.
Første regnskabsår:
03.02.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er direkte og indirekte at drive handel, lager- og logistikvirksomhed i og uden for Danmark
1 registered in CVR.
P-number 1022162337Gasværksvej 24, 9000 Aalborg
