CVR 38657852Public limited company (A/S)Fremstilling af kommunikationsudstyr (263000)BrøndbyFounded 19 May 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 Dantherm Intelligent Monitoring 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
2.9M
DKK, annual report 2020
+170.6% on 2019
Result
+973.5K
DKK, annual report 2020
Equity
1.3M
DKK, annual report 2020
Dantherm Group A/SCVR 30537939, 100% of capital and votes, until 6 Jan 2022
Henrik Sick Hansenuntil 6 Jan 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30537939100% of capital and votes19 May 2017 to 6 Jan 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 May 2017 to 4 Nov 2026.
Dec 2021, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jun 2017 to Dec 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2021, published 17 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|
| Gross profit | 763 | 1,243 | 1,061 | 2,870 |
| Result for the year | -295 | -99 | -288 | +974 |
| Equity | 705 | 606 | 318 | 1,292 |
| Total assets | 1,998 | 5,339 | 7,245 | 9,403 |
| Employees (average) | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -14.7% | 170.6% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 697 | 3,084 | -19 | -33note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -1.5%note 4 | -9.1%note 4 | 147.8%note 5 |
| Capex (investeringer i anlægsaktiver) | 1,589note 6 | 2,549note 6 | 1,404note 6 | 1,577note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,214 | 3,844 | 5,801 | 4,571note 3 |
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 7 months (19 May 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. 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.
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.
10 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. 06.01.2022 opløst ved fusion med CVR-nummer: 20864591 DANTHERM A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20864591 DANTHERM A/S (fortsættende), der tillige driver virksomhed under navnene DANTHERM HMS A/S, DANTHERM PRODUKTION A/S, DANTHERM TRADING A/S, DANTHERM AIR HANDLING A/S, DANTHERM COOLING A/S og CVR-nummer: 38657852 Dantherm Intelligent Monitoring A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20864591 DANTHERM A/S og CVR-nummer: 38657852 Dantherm Intelligent Monitoring A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 22.11.2021
Bestyrelse:
Fratrådte:
Torben Duer, den 02.01.2019, Torben Tindbæk Haase, (formand), den 02.01.2019.
Tiltrådte:
Niels Casper Andersen, den 02.01.2019, Søren Østergaard Hansen, den 02.01.2019.
Bestyrelse:
Fratrådte:
Jesper Holm Thorstensen (formand), den 03.04.2018.
Tiltrådte:
Torben Tindbæk Haase (formand), den 03.04.2018.
Vedtægter ændret: 01.01.2018
Nyt navn: Dantherm Intelligent Monitoring A/S
Ny adresse: Kirkebjerg Parkvej 12, 2605 Brøndby
Ny kommune: Brøndby
Vedtægter ændret: 20.06.2017
Nyt navn: Water Surveillance A/S
Stiftelsesdato: 19.05.2017.
Virkningsdato: 19.05.2017.
Seneste vedtægtsdato: 19.05.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 200,00, fuldt indbetalt.
Stifter:
CVR-NR. 30537939 Dantherm Group A/S, Marienlystvej 65, 7800 Skive, den 19.05.2017.
Bestyrelse:
Jesper Holm Thorstensen (formand), den 19.05.2017, Torben Duer, IM Bueel, CH-8234 Stetten, Schweiz, Tyskland, den 19.05.2017, Henrik Sick Hansen, den 19.05.2017.
Direktion:
Henrik Sick Hansen, den 19.05.2017.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73B, 8800 Viborg, den 19.05.2017.
Første regnskabsår:
19.05.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udvikle og markedsføre bygningsovervågningsudstyr samt dermed beslægtede aktiviteter.
1 registered in CVR.
P-number 1022462454Kirkebjerg Parkvej 12, 2605 Brøndby
