CVR 41664320Public limited company (A/S)Fremstilling af metalkonstruktioner og dele heraf (251100)VardeFounded 10 Sep 2020
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 Blaaholm 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, 2021
Revenue
37.1M
DKK, annual report 2021
Result
-2.1M
DKK, annual report 2021
Equity
3.1M
DKK, annual report 2021
ENABL A/SCVR 40873406, 66.7% to under 90% of capital and votes, until 18 Feb 2022
Blaaholm Holding ApSCVR 28667906, 25% to under 33.3% of capital and votes, until 18 Feb 2022
Torben Blåholmuntil 18 Feb 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2866790625% to under 33.3% of capital and votes11 Feb 2021 to 18 Feb 2022
CVR 4087340666.7% to under 90% of capital and votesnotified 11 Feb 202110 Sep 2020 to 18 Feb 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.
10 Sep 2020 to 6 Nov 2026.
Oct 2021, monthly: 7 employees, 8 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 |
| FTE | 9 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 8 |
| Series | 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 Oct 2020 to Oct 2021.
Latest Oct 2021, published 19 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 |
|---|---|---|
| Revenue | 2,174 | 37,138 |
| Operating profit | +170 | -2,497 |
| Result for the year | +130 | -2,080 |
| Equity | 5,130 | 3,050 |
| Total assets | 13,110 | 14,747 |
| Employees (average) | 3 | 7 |
| Credit metrics (Dandex calculations) | ||
| EBIT margin (overskudsgrad) | 7.8% | -6.7% |
| EBITDA | 366 | -1,317 |
| EBITDA margin | 16.8% | -3.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,358note 1 | -289 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -153.8%note 3 |
| Capex (investeringer i anlægsaktiver) | 6,100 | 0 |
| Capex % of sales (investeringer i procent af omsætningen) | 280.6% | 0% |
| FCFF / EBITDA (pengestrømskonvertering) | -1,679% | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,150note 1 | 6,028 |
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 2 months (10 Sep to 31 Oct 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.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 18.02.2022 opløst ved fusion med CVR-nummer: 40873406 ENABL A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 40873406 ENABL A/S (fortsættende), der tillige driver virksomhed under navnene ELTRONIC WIND SOLUTIONS A/S, CVR-nummer: 41664320 Blaaholm A/S (ophørende), der tillige driver virksomhed under navnene Blaaholm Hard Automation A/S, CVR-nummer: 39685906 Sonne Holding Silkeborg ApS (ophørende), CVR-nummer: 31372178 SONNE A/S (ophørende), der tillige driver virksomhed under navnene Sonne Project Management A/S, Sonne Engineering A/S, Sonne Food and Medico A/S, Sonne Machine Build A/S, CVR-nummer: 31432219 KNN SUPPORT ApS (ophørende), CVR-nummer: 41625899 BIIR A/S (ophørende), der tillige driver virksomhed under navnene Bojer Innovativ Ingeniørrådgivning A/S og CVR-nummer: 41284765 BIIR UA Holding ApS (ophørende), der tillige driver virksomhed under navnene HEJ Engineering Group ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 40873406 ENABL A/S, CVR-nummer: 41664320 Blaaholm A/S, CVR-nummer: 39685906 Sonne Holding Silkeborg ApS, CVR-nummer: 31372178 SONNE A/S, CVR-nummer: 31432219 KNN SUPPORT ApS, CVR-nummer: 41625899 BIIR A/S og CVR-nummer: 41284765 BIIR UA Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 40873406 ENABL A/S (fortsættende), der tillige driver virksomhed under navnene ELTRONIC WIND SOLUTIONS A/S, CVR-nummer: 41664320 Blaaholm A/S (ophørende), der tillige driver virksomhed under navnene Blaaholm Hard Automation A/S, CVR-nummer: 34053073 ELTRONIC GLOBAL ApS (ophørende), CVR-nummer: 39685906 Sonne Holding Silkeborg ApS (ophørende), CVR-nummer: 31432219 KNN SUPPORT ApS (ophørende), CVR-nummer: 31372178 SONNE A/S (ophørende), der tillige driver virksomhed under navnene Sonne Project Management A/S, Sonne Engineering A/S, Sonne Food and Medico A/S, Sonne Machine Build A/S, CVR-nummer: 41625899 BIIR A/S (ophørende), der tillige driver virksomhed under navnene Bojer Innovativ Ingeniørrådgivning A/S og CVR-nummer: 41284765 BIIR UA Holding ApS (ophørende), der tillige driver virksomhed under navnene HEJ Engineering Group ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 40873406 ENABL A/S, CVR-nummer: 41664320 Blaaholm A/S, CVR-nummer: 34053073 ELTRONIC GLOBAL ApS, CVR-nummer: 39685906 Sonne Holding Silkeborg ApS, CVR-nummer: 31432219 KNN SUPPORT ApS, CVR-nummer: 31372178 SONNE A/S, CVR-nummer: 41625899 BIIR A/S og CVR-nummer: 41284765 BIIR UA Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Christian Møller Christensen, den 16.12.2020, Lasse Fjeldgaard, (formand), den 16.12.2020.
Tiltrådte:
Søren Friis Knudsen, (formand), den 16.12.2020, Frank Virenfeldt Nielsen, den 16.12.2020.
Vedtægter ændret: 29.10.2020
Kapitalforhøjelsen er besluttet den 29.10.2020.
kr. 100.000,00, indbetalt kontant, kurs 4.500,00.
Kapitalen udgør herefter kr. 600.000,00.
Direktion:
Fratrådte:
Lars Jensen, (adm. dir), den 20.09.2020.
Tiltrådte:
Torben Blåholm, (adm. dir), den 21.09.2020.
Vedtægter ændret: 11.09.2020
Nyt navn: Blaaholm A/S
Ny adresse: Engdraget 20, 6800 Varde
Ny kommune: Varde
Nyt binavn: Blaaholm Hard Automation A/S
Stiftelsesdato: 10.09.2020.
Virkningsdato: 10.09.2020.
Seneste vedtægtsdato: 10.09.2020.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 40873406 Eltronic Wind Solutions A/S, Kilde Alle 4, 8722 Hedensted, den 10.09.2020.
Bestyrelse:
Lasse Fjeldgaard, (formand), den 10.09.2020, Christian Møller Christensen, den 10.09.2020, Lars Jensen, den 10.09.2020.
Direktion:
Lars Jensen, (adm. dir), den 10.09.2020.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 10.09.2020.
Første regnskabsår:
10.09.2020 - 31.10.2020.
Regnskabsår:
01.11 - 31.10.
Formål:
Selskabets formål er design af løsninger til produktion af onshore og offshore tårne, monopiles mv.
1 registered in CVR.
P-number 1026246772Engdraget 20, 6800 Varde
