CVR 41400757Public limited company (A/S)Fremstilling af hydraulisk udstyr (281200)NordborgFounded 20 May 2020
CVR holds no employment figures for this company.
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 Danfoss Power Solutions II Technology 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 DandexGross profit
7.5M
EUR, annual report 2021
Result
+4.2M
EUR, annual report 2021
Equity
4.3M
EUR, annual report 2021
DANFOSS A/SCVR 20165715, 100% of capital and votes, until 1 Sep 2022
Jens Gaarde Gaduntil 1 Sep 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20165715100% of capital and votes20 May 2020 to 1 Sep 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.
20 May 2020 to 7 Nov 2026.
| Metric | 2020 | 2021 |
|---|---|---|
| Gross profit | -2 | 7,521 |
| Operating profit | Not reported | +4,879 |
| Result for the year | -1 | +4,217 |
| Equity | 52 | 4,269 |
| Total assets | 54 | 99,361 |
| Employees (average) | 0 | 0 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | Not reportednote 1 | 7,521 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | 100% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | 76,102note 4 |
EUR 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 7 months (20 May to 31 Dec 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 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. 01.09.2022 opløst ved fusion med CVR-nummer: 20165715 DANFOSS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20165715 DANFOSS A/S (fortsættende), CVR-nummer: 41400757 Danfoss Power Solutions II Technology A/S (ophørende) og CVR-nummer: 27048250 DANFOSS COMPRESSORS HOLDING A/S (ophørende).
Kapitalejerne i CVR-nummer: 20165715 DANFOSS A/S, CVR-nummer: 41400757 Danfoss Power Solutions II Technology A/S og CVR-nummer: 27048250 DANFOSS COMPRESSORS HOLDING 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.
Stiftelsesdato: 20.05.2020.
Virkningsdato: 20.05.2020.
Seneste vedtægtsdato: 20.05.2020.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 20165715 DANFOSS A/S, Nordborgvej 81, 6430 Nordborg, den 20.05.2020.
Bestyrelse:
Torben Christensen, (formand), den 20.05.2020, Jens Gaarde Gad, den 20.05.2020, Anders Stahlschmidt, den 20.05.2020.
Direktion:
Jens Gaarde Gad, den 20.05.2020.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller et bestyrelsesmedlem i forening med direktøren.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 20.05.2020.
Første regnskabsår:
20.05.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive industri, fabrikation, udvikling og handel samt dermed forbundet virksomhed.
1 registered in CVR.
P-number 1025882543Nordborgvej 81, 6430 Nordborg
