CVR 50488616Public limited company (A/S)El-installation (432100)ViborgFounded 8 Nov 1974
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 ELECTRIC VIBORG 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
0
CVR registry, 2018
Gross profit
5.4M
DKK, annual report 2017
-2.8% on 2016
Result
+1.8M
DKK, annual report 2017
Equity
2M
DKK, annual report 2017
BRAVIDA DANMARK A/SCVR 14769005, 100% of capital and votes, until 13 Dec 2018
Johnny Heyuntil 13 Dec 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 14769005100% of capital and votes2 Jan 2018 to 13 Dec 2018
CVR 3057103733.3% to under 50% of capital and votesclass A,Bnotified 2 Jan 201825 Apr 2013 to 2 Jan 2018
CVR 3523417933.3% to under 50% of capital and votesclass Anotified 2 Jan 201825 Apr 2013 to 2 Jan 2018
CVR 3523419533.3% to under 50% of capital and votesclass A,Bnotified 2 Jan 201825 Apr 2013 to 2 Jan 2018
CVR lists no current officers for this company.
8 Nov 1974 to 5 Nov 2026.
Jan 2018, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 35 | 32 | 34 | 37 | 34 | 41 | 34 | 38 | 34 | 43 | 40 | 36 | 29 | No count | No count | No count | No count | 35 | 31 | 28 | 26 | 28 | 28 | 29 | 30 | 32 | 29 | 31 | 31 | 29 | 29 | 29 | 29 | 29 | 28 | 27 | 25 | 28 | 27 | 27 | 25 | 25 | 25 | 26 | 26 | 26 | 28 | 28 | 28 | 27 | 27 | 29 | 28 | 26 | 28 | 31 | 31 | 2 |
| FTE | 27 | 28 | 26 | 30 | 28 | 30 | 30 | 28 | 27 | 32 | 30 | 33 | 28 | 27 | 26 | 27 | 34 | 30 | 26 | 24 | 24 | 25 | 25 | 25 | 25 | 26 | 25 | 24 | 26 | 27 | 26 | 26 | 25 | 26 | 25 | 22 | 22 | 23 | 24 | 21 | 21 | 23 | 22 | 23 | 23 | 24 | 23 | 26 | 23 | 24 | 24 | 20 | 23 | 25 | 26 | 28 | 27 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2018.
Latest Jan 2018, published 29 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 5,584 | 5,426 |
| Operating profit | +2,884 | +2,045 | +2,566 | +2,091 | +2,035 |
| Result for the year | +2,329 | +1,731 | +2,353 | +1,373 | +1,755 |
| Equity | 7,365 | 6,997 | 7,700 | 7,145 | 2,001 |
| Total assets | 12,948 | 13,042 | 12,562 | 11,916 | 6,437 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 29 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -1.6% | -2.8% |
| EBITDA | 3,227note 2 | 2,398note 2 | 2,715note 2 | 2,435note 2 | 2,268note 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 43.6%note 2 | 41.8%note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 3.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 4 | Not reportednote 4 | -1,128note 5 | -1,143note 5 | -1,166note 5 |
| Gearing, NIBD / EBITDA | Not reportednote 4 | Not reportednote 4 | Net cashnote 6 | Net cashnote 6 | Net cashnote 6 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | Not reportednote 4 | Not reportednote 7 | 25.9%note 8 | 47.4%note 5 |
| Capex (investeringer i anlægsaktiver) | 0note 9 | 176note 10 | Not reportednote 11 | 347note 10 | 13note 10 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 28 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 May 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 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. 13.12.2018 opløst ved fusion med CVR-nummer: 14769005 BRAVIDA DANMARK A/S.
Ny adresse: Klokkestøbervej 1B, 8800 Viborg
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 14769005 BRAVIDA DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene SN EJENDOMSSELSKAB A/S, BJERRINGBRO ELEKTRO A/S, BRØNDBYVESTER MØLLE A/S, FLENSBAK & LARSEN A/S, INSTALLATIONSFIRMAET TH. RASMUSSEN & SØN A/S, M. N. ELECTRIC A/S, OSKAR HANSEN A/S, S. ZACHARIASSEN A/S, SEMCO A/S, SEMCO AUTOMATION A/S, SEMCO BRAND & SIKRING A/S, SEMCO CONTRACTING A/S, SEMCO EJENDOMSSELSKAB A/S, SEMCO EJNAR CHRISTENSEN A/S, SEMCO ESBJERG A/S, SEMCO FREDERICIA A/S, SEMCO FREDERIKSHAVN A/S, SEMCO HERNING A/S, SEMCO HILLERØD A/S, SEMCO HJØRRING A/S, SEMCO HOLSTEBRO A/S, SEMCO INTERNATIONAL A/S, SEMCO KOLDING A/S, SEMCO KØBENHAVN A/S, SEMCO LUNDKVIST & PETERSEN A/S, SEMCO MILJØ A/S, SEMCO NYBORG A/S, SEMCO ODENSE A/S, SEMCO POVL LAGER A/S, SEMCO SERVICES A/S, SEMCO SVENDBORG A/S, SEMCO SVERIGE A/S, SEMCO TELECOM A/S, SEMCO VARDE A/S, SEMCO AABENRAA A/S, SEMCO AALBORG A/S, SEMCO ÅRHUS A/S, V. MOESGAARD NIELSEN A/S, SVEND ERIK LAURSEN A/S, CWO UNIT A/S, CWO UNIT ELECTRIC A/S, UNI-MATIC A/S, UNI-PIPE A/S, HSH-CONTRACTOR A/S, A/S UNIT-AIR, SEMCO HØRSHOLM A/S, UNIT INDUSTRI A/S, CWO BRDR. JEPPESEN A/S, A/S BRDR. JEPPESEN VVS-ENTREPRISE, VVS INSTALLATØR BJARNE JENSEN A/S, SEMCO DANMARK A/S, BRAVIDA A/S, Vinther & Strøm A/S, JFE A/S, JL A/S, JPE Materieludlejning A/S, CVR-nummer: 50488616 ELECTRIC VIBORG A/S (ophørende) og CVR-nummer: 19940292 VVS-FIRMA P. HERMANSEN A/S (ophørende), der tillige driver virksomhed under navnene VARMESMEDEN A/S. Modtagelse af fusionsplan er bekendtgjort den 05.09.2018.
I erklæringen antages det, at kreditorerne i CVR-nummer: 14769005 BRAVIDA DANMARK A/S, CVR-nummer: 50488616 ELECTRIC VIBORG A/S og CVR-nummer: 19940292 VVS-FIRMA P. HERMANSEN A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 14769005 BRAVIDA DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene SN EJENDOMSSELSKAB A/S, BJERRINGBRO ELEKTRO A/S, BRØNDBYVESTER MØLLE A/S, FLENSBAK & LARSEN A/S, INSTALLATIONSFIRMAET TH. RASMUSSEN & SØN A/S, M. N. ELECTRIC A/S, OSKAR HANSEN A/S, S. ZACHARIASSEN A/S, SEMCO A/S, SEMCO AUTOMATION A/S, SEMCO BRAND & SIKRING A/S, SEMCO CONTRACTING A/S, SEMCO EJENDOMSSELSKAB A/S, SEMCO EJNAR CHRISTENSEN A/S, SEMCO ESBJERG A/S, SEMCO FREDERICIA A/S, SEMCO FREDERIKSHAVN A/S, SEMCO HERNING A/S, SEMCO HILLERØD A/S, SEMCO HJØRRING A/S, SEMCO HOLSTEBRO A/S, SEMCO INTERNATIONAL A/S, SEMCO KOLDING A/S, SEMCO KØBENHAVN A/S, SEMCO LUNDKVIST & PETERSEN A/S, SEMCO MILJØ A/S, SEMCO NYBORG A/S, SEMCO ODENSE A/S, SEMCO POVL LAGER A/S, SEMCO SERVICES A/S, SEMCO SVENDBORG A/S, SEMCO SVERIGE A/S, SEMCO TELECOM A/S, SEMCO VARDE A/S, SEMCO AABENRAA A/S, SEMCO AALBORG A/S, SEMCO ÅRHUS A/S, V. MOESGAARD NIELSEN A/S, SVEND ERIK LAURSEN A/S, CWO UNIT A/S, CWO UNIT ELECTRIC A/S, UNI-MATIC A/S, UNI-PIPE A/S, HSH-CONTRACTOR A/S, A/S UNIT-AIR, SEMCO HØRSHOLM A/S, UNIT INDUSTRI A/S, CWO BRDR. JEPPESEN A/S, A/S BRDR. JEPPESEN VVS-ENTREPRISE, VVS INSTALLATØR BJARNE JENSEN A/S, SEMCO DANMARK A/S, BRAVIDA A/S, Vinther & Strøm A/S, JFE A/S, JL A/S, JPE Materieludlejning A/S, CVR-nummer: 50488616 ELECTRIC VIBORG A/S (ophørende) og CVR-nummer: 19940292 VVS-FIRMA P. HERMANSEN A/S (ophørende), der tillige driver virksomhed under navnene VARMESMEDEN A/S.
Vedtægter ændret: 02.01.2018
Bestyrelse:
Fratrådte:
Lars Lynderup Hansen, den 02.01.2018, Jørgen Lægaard (formand), den 02.01.2018, Bent Svane, den 02.01.2018, Helle Svane, den 02.01.2018.
Tiltrådte:
Johnny Hey, den 02.01.2018, Klaus Villefrance Johansen (formand), den 02.01.2018, Jack Bjørn Nielsen, den 02.01.2018.
Direktion:
Fratrådte:
Bent Svane, den 02.01.2018.
Tiltrådte:
Johnny Hey, den 02.01.2018.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at drive fabrikation, handel og håndværk, investering og finansiering samt anden virksomhed, der efter bestyrelsen skøn er forbundet dermed.
CVR-nummer
50488616.
NAVN:
ELECTRIC VIBORG A/S.
Adresse: Klokkestøbervej 1, 8800 Viborg.
Kommune: Viborg.
Vedtægter ændret:
20.06.2013.
Kapitalen er opdelt i klasser:
A-aktier kr. 499.998,00. B-aktier kr. 2,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Alex Svane, den 30.04.2007.
Indtrådt i bestyrelsen:
Lars Lynderup Hansen, den 30.04.2007, Rasmus Svane, den 30.04.2007, Helle Svane, den 30.04.2007.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Fabrikvej 11, 8800 Viborg.
Kapitalnedsættelse besluttet 18.06.1996 er gennemført 10.03.1997.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
18.06.1996.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 18.06.1996 med henlæggelse til særlig fond kr. 50.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 550.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Karlo Jensen, den 02.04.1995, Eva Jensen, den 02.04.1995.
Indtrådt i bestyrelsen:
Sportsforhandler Finn Alex Svane, den 02.04.1995.
Revision:
Udtrådt af revisionen:
R.V. Revision.
Indtrådt i revisionen:
BDO SCANREVISION A/S, Fabrikvej 11, 8800 Viborg.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Installatør Bent Svane
Revision:
Udtrådt af revisionen:
Revisionskontoret i Viborg I/S
Indtrådt i revisionen:
R.V. Revision, 8800 Viborg
Vedtægter ændret:
30.04.1987
Kapitalforhøjelse:
kr. 420.000,00 indbetalt ved fonds, kurs 100,0
Selskabet er omdannet til A/S160600
NAVN: ELECTRIC VIBORG A/S
ADRESSE: Klokkestøbervej 1, 8800 Viborg
Kommune:
Viborg
Kapital kr. 500.000,00
Bestyrelse:
Ingeniør Karlo Jensen, 8800 Viborg, Prokurist Eva Jensen, 8800 Viborg, Bogholder Bente Vibeke Svane, 8800 Viborg, Installatør Bent Svane, 8800 Viborg
Direktion:
Ingeniør Karlo Jensen, 8800 Viborg
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Revisionskontoret i Viborg I/S, St. Sct. Mikkelsgade 22, 8800 Viborg
Regnskabsår:
01.01 - 31.12
REG.NR. ApS1914
NAVN: ELECTRIC, VIBORG ApS
ADRESSE: Klokkestøbervej 1, 8800 Viborg
Stiftelsesdato:
08.11.1974
Seneste vedtægtsdato:
04.10.1982
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Ingeniør Karlo Jensen, Prokurist Eva Jensen, Bogholder Bente Vibeke Svane, Installatør Bent Svane
Direktion:
Ingeniør Karlo Jensen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Revisionskontoret i Viborg I/S, St. Sct. Mikkelsgade 22, 8800 Viborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1001949430Klokkestøbervej 1, 8800 Viborg