CVR 40489681Public limited company (A/S)Fremstilling af øvrige maskiner til specielle formål i.a.n. (289900)ThistedFounded 29 Apr 2019
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 CF-Matic 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
16
CVR registry, 2023
Gross profit
4.4M
DKK, annual report 2022
Result
+25.2K
DKK, annual report 2022
Equity
515.4K
DKK, annual report 2022
Bila Group A/SCVR 30738497, 100% of capital and votes, until 20 Oct 2023
Per Bech Rasmussenuntil 20 Oct 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30738497100% of capital and votes29 Apr 2019 to 20 Oct 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Apr 2019 to 8 Nov 2026.
Oct 2023, monthly: 16 employees, 16 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 20 | 19 | 19 | 17 | 20 | 20 | 20 | 19 | 19 | 20 | 19 | 19 | 17 | 16 | 13 | 15 | 16 | 16 |
| FTE | 14 | 19 | 18 | 16 | 18 | 20 | 19 | 19 | 18 | 19 | 18 | 18 | 15 | 14 | 13 | 14 | 16 | 16 |
| Series | 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 May 2022 to Oct 2023.
Latest Oct 2023, published 20 Dec 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 |
|---|---|---|---|
| Gross profit | -8 | -14 | 4,397 |
| Operating profit | Not reported | Not reported | +34 |
| Result for the year | -6 | -4 | +25 |
| Equity | 494 | 490 | 515 |
| Total assets | 495 | 506 | 15,101 |
| Employees (average) | Not reported | 0 | 7 |
| Credit metrics (Dandex calculations) | |||
| EBITDA | Not reportednote 1 | Not reportednote 1 | 145 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | n.m.note 2 | 3.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 3 | 0note 3 | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | -2.3%note 6 | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | Not reportednote 7 | 167note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -491note 3 | -488note 3 | Not reportednote 4 |
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 17 months (29 Apr 2019 to 30 Sep 2020). 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 8 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. 20.10.2023 opløst ved fusion med CVR-nummer: 12047894 BILA A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 12047894 BILA A/S (fortsættende), der tillige driver virksomhed under navnene BILA MASKINSERVICE A/S og CVR-nummer: 40489681 CF-Matic A/S (ophørende). Modtagelse af fusionsplan er bekendtgjort den 15.09.2023.
I erklæringen antages det, at kreditorerne i CVR-nummer: 12047894 BILA A/S og CVR-nummer: 40489681 CF-Matic A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Jan Bisgaard Sørensen, den 27.06.2023.
Tiltrådte:
Per Bech Rasmussen, den 27.06.2023.
Vedtægter ændret: 23.06.2023
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Vedtægter ændret: 20.05.2022
Nyt navn: CF-Matic A/S
Ny adresse: Vilhelmsborgvej 8, 7700 Thisted
Ny kommune: Thisted
Bestyrelse:
Fratrådte:
Jens Erik Majgaard Jensen, den 21.12.2021.
Tiltrådte:
Jeppe Opstrup, den 21.12.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.09.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 29.09.2021.
Stiftelsesdato: 29.04.2019.
Virkningsdato: 29.04.2019.
Seneste vedtægtsdato: 29.04.2019.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 30738497 Bila Group A/S, c/o Bila A/S, Industrivej 18, Tødsø, 7900 Nykøbing M, den 29.04.2019.
Bestyrelse:
Johan Blach Petersen, (formand), den 29.04.2019, Jens Erik Majgaard Jensen, den 29.04.2019, Jan Bisgaard Sørensen, den 29.04.2019.
Direktion:
Jan Bisgaard Sørensen, den 29.04.2019.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 29.04.2019.
Første regnskabsår:
29.04.2019 - 30.09.2020.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at drive international handel, fabrikation og servicevirksomhed og anden dermed efter bestyrelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1024670372Vilhelmsborgvej 8, 7700 Thisted
