Constructa Danmark A/S (CVR 40111433) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (4)

AANA HOLDING ApS
CVR 3036536433.3% to under 50% of capital and votesnotified 11 Dec 202013 Dec 2018 to 9 Jun 2023
VMD HOLDING ApS
CVR 2917404033.3% to under 50% of capital and votesnotified 11 Dec 202013 Dec 2018 to 9 Jun 2023
HSK MANAGEMENT OG RÅDGIVNING ApS
CVR 364924065% to under 10% of capital and votes11 Dec 2020 to 9 Jun 2023
Molax Holding ApS
CVR 4190967610% to under 15% of capital and votes11 Dec 2020 to 9 Jun 2023

Owned Companies

Constructa Danmark A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Constructa Danmark A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (4)

CUD A/S
CVR 27176372100% of capital and votes13 Dec 2018 to 17 May 2024
Constructa Roskilde A/S
CVR 40168931100% of capital and votes9 Jan 2019 to 12 May 2023
Constructa Silkeborg A/S
CVR 40168478100% of capital and votes9 Jan 2019 to 10 Mar 2023
Constructa Horsens A/S
CVR 36564121100% of capital and votes9 Jan 2019 to 1 Oct 2021

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

VMD HOLDING ApSFounded 13 Dec 2018
AANA HOLDING ApSFounded 13 Dec 2018

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (7)

Christian Aagaard NielsenExecutive board 10 Mar 2022 to 25 May 2022, Board of directors 13 Dec 2018 to 25 May 2022
Torben Bloch PedersenExecutive board 13 Dec 2018 to 1 Apr 2019
Morten Reher-LangbergExecutive board 1 Apr 2019 to 10 Mar 2022
Kim JacobsenBoard of directors 13 Dec 2018 to 16 Dec 2020
Henrik SkaanderupBoard of directors 13 Dec 2018 to 25 May 2022
Christian CarlsenBoard of directors 22 Feb 2021 to 25 May 2022
Lars HansenBoard of directors 13 Dec 2018 to 25 May 2022

Roles Over Time

Former (7)

Christian Aagaard Nielsen: Board of directors, 13 Dec 2018 to 25 May 2022; Executive board, 10 Mar 2022 to 25 May 2022.
Henrik Skaanderup: Board of directors, 13 Dec 2018 to 25 May 2022.
Christian Carlsen: Board of directors, 22 Feb 2021 to 25 May 2022.
Lars Hansen: Board of directors, 13 Dec 2018 to 25 May 2022.
Morten Reher-Langberg: Executive board, 1 Apr 2019 to 10 Mar 2022.
Kim Jacobsen: Board of directors, 13 Dec 2018 to 16 Dec 2020.
Torben Bloch Pedersen: Executive board, 13 Dec 2018 to 1 Apr 2019.

13 Dec 2018 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jun 2022, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, Apr 2019 to Jun 2022, oldest left to newest right
Period	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
Employees	11	10	11	9	10	10	9	10	10	11	10	12	11	9	10	10	10	9	9	9	9	8	10	9	9	10	10	10	9	9	9	10	12	9	12	9	10	5	1
FTE	9	8	9	7	7	8	7	7	8	7	8	7	6	6	6	6	6	6	6	6	6	6	6	6	7	7	6	6	6	5	6	7	8	7	7	6	7	1	0
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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Apr 2019 to Jun 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jun 2022, published 23 Aug 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2019	2020	2021
Gross profit	3,914	5,904	7,202
Operating profit	+65	-111	+1,095
Result for the year	-10,793	-894	-1,203
Equity	135	741	1,459
Total assets	12,406	6,994	12,136
Employees (average)	8	7	6
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 2}	22%
EBITDA	180	198	1,635
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 2}	-14.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	1,150^{note 3}	473^{note 3}	4,743^{note 3}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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: 2019 covers 10 months (13 Dec 2018 to 30 Sep 2019). 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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no figures for the year before
2 period length differs
3 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 2 Mar 2022
PDF
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 17 Dec 2020
PDF
Annual report 2019
13 Dec 2018 to 30 Sep 2019, published 24 Feb 2020
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For Constructa Danmark A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2019 to 2021.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2019 to 2021.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren og formanden i forening eller af direktøren og næstformanden i forening eller af formanden og næstformanden i forening13 Dec 2018 to 25 May 2022
Purpose (Formål): Selskabets formål er investeringsvirksomhed, herunder at eje kapitalandele i andre kapitalselskaber, ledelse og administration, samt anden med disse formål beslægtet virksomhed13 Dec 2018 to 9 Jun 2023
Audit opted out (Revision fravalgt): No13 Dec 2018 to 9 Jun 2023
Articles of association last changed (Seneste vedtægtsdato): 28 Sep 2021until 9 Jun 2023
Share classes (Kapitalklasser): No28 Sep 2021 to 9 Jun 2023
Owners under 5% registered (Ejerregistrering under 5 procent): No13 Dec 2018 to 9 Jun 2023

Share Capital

Each registered value from the day it took effect, newest first.

28 Sep 20211,300,000 DKK+100,000
29 Sep 20201,200,000 DKK+100,000
30 Sep 20191,100,000 DKK+100,000
13 Dec 20181,000,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

13 Jul 2023
Status change
Konkursbehandlingen afsluttet 09.06.2023, virksomheden opløst
29 May 2022
Audit change People change Status change
Konkursdekret afsagt 25.05.2022 af Skifteretten i Viborg
Bestyrelse:
Fratrådte:
Christian Carlsen, den 25.05.2022, Lars Hansen, (næstformand), den 25.05.2022, Christian Aagaard Nielsen, den 25.05.2022, Henrik Skaanderup, (formand), den 25.05.2022.
Direktion:
Fratrådte:
Show the full announcement
Christian Aagaard Nielsen, (adm. dir), den 25.05.2022.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 25.05.2022.
10 Mar 2022
People change
Direktion:
Fratrådte:
Morten Reher-Langberg, (adm. dir), den 10.03.2022.
Tiltrådte:
Christian Aagaard Nielsen, (adm. dir), den 10.03.2022.
30 Sep 2021
Capital change
Vedtægter ændret: 28.09.2021
Kapitalforhøjelsen er besluttet den 28.09.2021.
kr. 100.000,00, indbetalt kontant, kurs 1.920,00.
Kapitalen udgør herefter kr. 1.300.000,00.
3 Mar 2021
People change
Bestyrelse:
Tiltrådte:
Christian Carlsen, den 22.02.2021.
21 Dec 2020
People change
Bestyrelse:
Fratrådte:
Kim Jacobsen, den 16.12.2020.
30 Sep 2020
Capital change
Vedtægter ændret: 29.09.2020
Kapitalforhøjelsen er besluttet den 29.09.2020.
kr. 100.000,00, indbetalt kontant, kurs 1.500,00.
Kapitalen udgør herefter kr. 1.200.000,00.
13 Oct 2019
Capital change
Vedtægter ændret: 30.09.2019
Kapitalforhøjelsen er besluttet den 30.09.2019.
kr. 100.000,00, indbetalt kontant, kurs 3.500,00.
Kapitalen udgør herefter kr. 1.100.000,00.
1 Apr 2019
People change
Direktion:
Fratrådte:
Torben Bloch Pedersen, den 01.04.2019.
Tiltrådte:
Morten Reher-Langberg, (adm. dir), den 01.04.2019.
20 Dec 2018
New company
Stiftelsesdato: 13.12.2018.
Seneste vedtægtsdato: 13.12.2018.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 1.000.000,00 til kurs 742,82, fuldt indbetalt.
Show the full announcement
Stiftere:
CVR-NR. 29174040 VMD HOLDING ApS, Østre Langgade 5, 8643 Ans By, den 13.12.2018, CVR-NR. 30365364 AANA HOLDING ApS, Søholt Allé 17, 8600 Silkeborg, den 13.12.2018.
Bestyrelse:
Henrik Skaanderup, (formand), den 13.12.2018, Lars Hansen, (næstformand), den 13.12.2018, Kim Jacobsen, den 13.12.2018, Christian Aagaard Nielsen, den 13.12.2018.
Direktion:
Torben Bloch Pedersen, den 13.12.2018.
Selskabet tegnes af direktøren og formanden i forening eller af direktøren og næstformanden i forening eller af formanden og næstformanden i forening.
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 13.12.2018.
Første regnskabsår:
13.12.2018 - 30.09.2019.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er investeringsvirksomhed, herunder at eje kapitalandele i andre kapitalselskaber, ledelse og administration, samt anden med disse formål beslægtet virksomhed

Registrations (Registreringer)

Registration

Address: Kastaniehøjvej 4
8600 Silkeborg
Silkeborg Municipality
CVR record last changed: 20 Dec 2023
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

Constructa Danmark A/S
P-number 1024234904Kastaniehøjvej 4, 8600 Silkeborg
Constructa Danmark A/S
P-number 1026866185Fussingsvej 8, 8700 Horsens

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

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Who Is Behind It

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Dandex Estimates

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Financials

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Signals (signaler)

Changes

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Registry Facts

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Registrations (Registreringer)

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Dandex Estimates

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Registry Facts

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