CVR 42135267Public limited company (A/S)Reparation af maskiner (331200)HelsingeFounded 16 Feb 2021
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 Oxymat Services 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
2
CVR registry, 2023
Gross profit
3.7M
DKK, annual report 2022
Result
+389.3K
DKK, annual report 2022
Equity
924.4K
DKK, annual report 2022
OXYMAT A/SCVR 25281675, 100% of capital and votes, until 15 Nov 2023
Renato Faldon Lopes Parrauntil 15 Nov 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25281675100% of capital and votes16 Feb 2021 to 15 Nov 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.
16 Feb 2021 to 9 Nov 2026.
Feb 2023, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 2 |
| FTE | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 2 |
| Series | 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 2021 to Feb 2023.
Latest Feb 2023, published 3 May 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 |
|---|---|---|
| Gross profit | 1,868 | 3,703 |
| Operating profit | +43 | +490 |
| Result for the year | +35 | +389 |
| Equity | 535 | 924 |
| Total assets | 1,518 | 2,568 |
| Employees (average) | Not reported | 5 |
| Credit metrics (Dandex calculations) | ||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 98.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 25% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -18 | -192 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 61.2% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,096 | -1,027 |
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: 2021 covers 10 months (16 Feb to 31 Dec 2021). 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.
6 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. 15.11.2023 opløst ved fusion med CVR-nummer: 25281675 OXYMAT A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25281675 OXYMAT A/S (fortsættende), CVR-nummer: 26429811 OXYMAT EJENDOMME ApS (ophørende) og CVR-nummer: 42135267 Oxymat Services A/S (ophørende).
Kapitalejerne i CVR-nummer: 25281675 OXYMAT A/S, CVR-nummer: 26429811 OXYMAT EJENDOMME ApS og CVR-nummer: 42135267 Oxymat Services 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.
Direktion:
Fratrådte:
Jesper Bo Sjögren, (adm. dir), den 27.02.2023.
Tiltrådte:
Renato Faldon Lopes Parra, (adm. dir), den 27.02.2023.
Vedtægter ændret: 12.09.2022
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Anders Møldrup, (formand), den 01.09.2022, Jesper Bo Sjögren, den 01.09.2022, Otto Trier Sloth, den 01.09.2022, Stefan Duedal Sydbøge, den 01.09.2022.
Tiltrådte:
Joeri Ooms, (formand), den 01.09.2022, Ruben Sinnaeve, den 01.09.2022, Thomas Dahlgren, den 01.09.2022.
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 01.09.2022.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 01.09.2022.
Stiftelsesdato: 16.02.2021.
Virkningsdato: 16.02.2021.
Seneste vedtægtsdato: 16.02.2021.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 25281675 OXYMAT A/S, Fasanvej 18, 3200 Helsinge, den 16.02.2021.
Bestyrelse:
Anders Møldrup, (formand), den 16.02.2021, Jesper Bo Sjögren, den 16.02.2021, Otto Trier Sloth, den 16.02.2021, Stefan Duedal Sydbøge, den 16.02.2021.
Direktion:
Jesper Bo Sjögren, (adm. dir), den 16.02.2021.
Selskabet tegnes af den administrerende direktør alene eller af bestyrelsens formand i forening med et bestyrelsesmedlem eller af alle bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 16.02.2021.
Første regnskabsår:
16.02.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive servicevirksomhed og idriftsættelse af industrielle anlæg samt aktiviteter, der efter bestyrelsens skøn er forbundet dermed.
2 registered in CVR.
P-number 1028347231Skovgårdsvej 23, 3200 Helsinge
P-number 1026816994Fasanvej 18, 3200 Helsinge
