CVR 39121018Public limited company (A/S)VVS- og blikkenslagerforretninger (432200)HerningFounded 28 Nov 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 DP Bygningsautomatik 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
7
CVR registry, 2018
Gross profit
2.3M
DKK, annual report 2018
Result
-1.5M
DKK, annual report 2018
Equity
-616.9K
DKK, annual report 2018
NORDOMATIC A/SCVR 19265501, 100% of capital and votes, until 31 Jul 2019
Toke Kjær Juuluntil 31 Jul 2019
Equity was negative at 31 Dec 2018: -616.9K DKK. Dandex estimate, computed 9 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 24211282100% of capital and votesnotified 20 Mar 201928 Nov 2017 to 20 Mar 2019
CVR 19265501100% of capital and votes20 Mar 2019 to 31 Jul 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Nov 2017 to 9 Nov 2026.
Mar 2019, monthly: 7 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 8 | 7 | 8 | 8 | 9 | 9 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 |
| FTE | 7 | 7 | 6 | 7 | 7 | 7 | 8 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Series | 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 Jan 2018 to Mar 2019.
Latest Mar 2019, published 28 May 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 |
|---|---|---|
| Gross profit | -2,799 | 2,319 |
| Operating profit | Not reported | -1,785 |
| Result for the year | -4,616 | -1,540 |
| Equity | -4,116 | -617 |
| Total assets | 1,795 | 929 |
| Employees (average) | 6 | 8 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | Not reportednote 1 | -1,784 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | -77% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | 281 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 21note 5 |
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 1 months (28 Nov 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 9 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.07.2019 opløst ved fusion med CVR-nummer: 19265501 NORDOMATIC A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19265501 NORDOMATIC A/S (fortsættende), der tillige driver virksomhed under navnene JTN AUTOMATIK VEST A/S, JTN AUTOMATIK A/S, MODUS CONTROL A/S, DOMINUS ENERGISYSTEMER A/S, DOMINUS A/S, DANSK AUTOMATIKSERVICE A/S og CVR-nummer: 39121018 DP Bygningsautomatik A/S (ophørende).
Kapitalejerne i CVR-nummer: 19265501 NORDOMATIC A/S og CVR-nummer: 39121018 DP Bygningsautomatik A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: c/o nordomatic A/S, Gavnøvej 2A, Tjørring, 7400 Herning
Ny kommune: Herning
Bestyrelse:
Fratrådte:
Ai le Hoang, den 20.03.2019, Niels Lomborg, (formand), den 20.03.2019, Dat Ke Phan, den 20.03.2019.
Tiltrådte:
Ketil Juul, (formand), den 20.03.2019, Toke Kjær Juul, den 20.03.2019, Jakob Hummelmose Sønderby, den 20.03.2019.
Direktion:
Stiftelsesdato: 28.11.2017.
Virkningsdato: 28.11.2017.
Seneste vedtægtsdato: 28.11.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 24211282 PKD-HOLDING ApS, Brunbjergvej 12, 8240 Risskov, den 28.11.2017.
Bestyrelse:
Niels Lomborg (formand), den 28.11.2017, Ai le Hoang, den 28.11.2017, Dat Ke Phan, den 28.11.2017.
Direktion:
Dat Ke Phan, den 28.11.2017.
Selskabet tegnes af direktøren alene, af 2 bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 28.11.2017.
Første regnskabsår:
28.11.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
selskabets formål er at drive virksomhed med bygningsautomatik og service af samme samt anden dermed efter bestyrelsens skøn beslægtet virksomhed
2 registered in CVR.
P-number 1023073834Gavnøvej 2, 7400 Herning
P-number 1023215868Drejergangen 1, 2690 Karlslunde