DANIAMANT ApS (CVR 50967611) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

DANIAMANT HOLDING A/S
CVR 29136947100% of capital and votes7 Oct 2005 to 30 Nov 2017

People

Current (0)

CVR lists no current officers for this company.

Former (16)

Hans Poul AlkjærExecutive board 14 Jan 1975 to 13 Oct 2005
Jette Kofoed AlkjærExecutive board 14 Jan 1975 to 13 Oct 2005
Arne GillinExecutive board 13 Oct 2005 to 30 Jul 2015, Board of directors 13 Oct 2005 to 22 Jun 2010
Kevin John RoughExecutive board 30 Jul 2015 to 30 Nov 2017
Per Wetke HallgrenBoard of directors 10 Dec 2013 to 29 Apr 2016
Jens HeimburgerBoard of directors 15 Feb 2008 to 27 Jan 2009
Kristian KoldingBoard of directors 10 Aug 2010 to 18 Apr 2017
Bjørn PetersenBoard of directors 10 Dec 2013 to 31 Oct 2014
Klaus KjærulffBoard of directors 10 Dec 2013 to 30 Nov 2017
Kim Hauberg FischerBoard of directors 13 Oct 2005 to 9 Mar 2009
Ole MikkelsenBoard of directors 10 Dec 2013 to 30 Nov 2017
Torben FrantzoletBoard of directors 9 Mar 2009 to 22 Jun 2010
Per Flemming StæhrBoard of directors 21 Apr 2010 to 22 Jun 2010
Kevin John RoughBoard of directors 18 Apr 2017 to 30 Nov 2017
Uhrskov RevisionAuditor 14 Jan 1975 to 1 Nov 1993
Mogens Olsen & Partnere Registrerede revisorerAuditor 14 Jan 1975 to 13 Oct 2005

Roles Over Time

Former (16)

Kevin John Rough: Executive board, 30 Jul 2015 to 30 Nov 2017.
Klaus Kjærulff: Board of directors, 10 Dec 2013 to 30 Nov 2017.
Ole Mikkelsen: Board of directors, 10 Dec 2013 to 30 Nov 2017.
Kevin John Rough: Board of directors, 18 Apr 2017 to 30 Nov 2017.
Kristian Kolding: Board of directors, 10 Aug 2010 to 18 Apr 2017.
Per Wetke Hallgren: Board of directors, 10 Dec 2013 to 29 Apr 2016.
Arne Gillin: Executive board, 13 Oct 2005 to 30 Jul 2015; Board of directors, 13 Oct 2005 to 22 Jun 2010.
Bjørn Petersen: Board of directors, 10 Dec 2013 to 31 Oct 2014.
Torben Frantzolet: Board of directors, 9 Mar 2009 to 22 Jun 2010.
Per Flemming Stæhr: Board of directors, 21 Apr 2010 to 22 Jun 2010.
Kim Hauberg Fischer: Board of directors, 13 Oct 2005 to 9 Mar 2009.
Jens Heimburger: Board of directors, 15 Feb 2008 to 27 Jan 2009.
Hans Poul Alkjær: Executive board, 14 Jan 1975 to 13 Oct 2005.
Jette Kofoed Alkjær: Executive board, 14 Jan 1975 to 13 Oct 2005.
Mogens Olsen & Partnere Registrerede revisorer: Auditor, 14 Jan 1975 to 13 Oct 2005.
Uhrskov Revision: Auditor, 14 Jan 1975 to 1 Nov 1993.

14 Jan 1975 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Nov 2017, monthly: 9 employees, 8 FTE

Show as Table

Registry headcount, 1997 to Nov 2017, oldest left to newest right
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
Employees	7	13	11	11	14	9	10	10	12	19	25	27	24	No count	No count	No count	No count	23	11	10	11	13	14	14	14	13	18	13	13	15	14	14	18	15	17	16	16	15	18	14	11	12	11	10	15	14	12	12	11	12	13	14	10	10	9	9
FTE	2	5	8	6	9	7	7	8	8	15	15	21	18	23	24	26	22	20	12	10	11	10	11	10	11	11	11	9	11	12	12	12	13	11	13	12	9	10	10	10	8	9	9	9	10	9	9	8	7	8	8	7	7	7	7	8
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

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 Nov 2017.

Latest Nov 2017, published 23 Jan 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	12,362	8,443	7,940	5,858	4,505
Operating profit	+3,532	+27	-550	-6,540	-2,313
Result for the year	+1,632	-762	-30	-5,966	-3,019
Equity	3,658	1,196	1,166	-4,800	-7,819
Total assets	28,898	29,538	24,859	22,956	24,734
Employees (average)	13	11	11	11	11
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-20.9%	-31.7%	-5.9%	-27.9%	-23.1%
EBITDA	5,400	2,076	1,321	-2,818	-249
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	43.7%	24.6%	16.6%	-48.1%	-5.5%
Employee growth (vækst i antal ansatte)	-38.1%	-15.4%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	2,104	719	1,235	5,379	3,488
Gearing, NIBD / EBITDA	0.4x	0.3x	0.9x	n.m.^{note 1}	n.m.^{note 1}
ROIC (afkast af investeret kapital)	29.9%^{note 2}	0.5%^{note 3}	-19.9%^{note 3}	-342.3%^{note 3}	n.m.^{note 4}
Capex (investeringer i anlægsaktiver)	595^{note 5}	1,495^{note 5}	1,137^{note 5}	2,525^{note 5}	497^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	13,870	12,266	11,126	15,332	17,195

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).

1 n.m.: EBITDA not positive
2 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 n.m.: invested capital not positive
5 additions per the fixed asset notes

Annual Reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 Apr 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 Apr 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 2 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 12 Mar 2013
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.30 Jun 2010 to 30 Nov 2017
Purpose (Formål): Selskabets formål er at drive handel og fabrikation samt anden efter direktionens skøn dermed beslægtet virksomhed30 Jun 2010 to 30 Nov 2017
Audit opted out (Revision fravalgt): No14 Jan 1975 to 30 Nov 2017
Articles of association last changed (Seneste vedtægtsdato): 18 Sep 2017until 30 Nov 2017
Share classes (Kapitalklasser): No18 Sep 2017 to 30 Nov 2017
Owners under 5% registered (Ejerregistrering under 5 procent): No19 Jun 2015 to 30 Nov 2017
Financial year change (Omlægning af regnskabsår): 1 Jul 2005 to 31 Dec 2006until 30 Nov 2017

Share Capital

Each registered value from the day it took effect, newest first.

18 Sep 2017201,000 DKK+1,000
1 Nov 1993200,000 DKK+120,000
30 Aug 198780,000 DKKEarliest in CVR

Mergers and Demergers

30 Nov 2017
Merger (Fusion), as the ceasing company (Ophørende selskab)
- DANIAMANT A/SCVR 16930997, continuing company, active
- DANIAMANT HOLDING A/SCVR 29136947, ceasing company, dissolved after merger

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

21 Dec 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 30.11.2017 opløst ved fusion med CVR-nummer: 16930997 DANIAMANT ELECTRONICS A/S.
27 Sep 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 16930997 DANIAMANT ELECTRONICS A/S (fortsættende), der tillige driver virksomhed under navnene UNI-SAFE ELECTRONICS A/S, CVR-nummer: 50967611 DANIAMANT ApS (ophørende), der tillige driver virksomhed under navnene RESCUE CONSULT ApS og CVR-nummer: 29136947 DANIAMANT HOLDING A/S (ophørende), der tillige driver virksomhed under navnene KØBERSELSKABET AF 30. SEPTEMBER 2005 A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 16930997 DANIAMANT ELECTRONICS A/S, CVR-nummer: 50967611 DANIAMANT ApS og CVR-nummer: 29136947 DANIAMANT HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
18 Sep 2017
Capital change
Vedtægter ændret: 18.09.2017
Kapitalforhøjelsen er besluttet den 18.09.2017.
kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 1.000.000,00.
Kapitalen udgør herefter kr. 201.000,00.
10 May 2017
People change
Bestyrelse:
Fratrådte:
Kristian Kolding, den 18.04.2017.
Tiltrådte:
Kevin John Rough, den 18.04.2017.
11 May 2016
People change
Bestyrelse:
Fratrådte:
Per Wetke Hallgren, den 29.04.2016.
31 Jul 2015
People change
CVR-nummer:
50967611.
NAVN:
DANIAMANT ApS.
Adresse: Industrivej 24, 1., 3550 Slangerup.
Kommune: Frederikssund.
Show the full announcement
Direktion:
Fratrådte:
Arne Gillin, den 30.07.2015.
Tiltrådte:
Kevin John Rough (adm. dir), den 30.07.2015.
4 Feb 2015
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bjørn Petersen, den 31.10.2014.
3 Jan 2014
People change Other
Bestyrelse:
Tiltrådt som formand:
Klaus Kjærulff, den 10.12.2013, Fratrådt som formand, men forbliver i bestyrelsen: Bjørn Petersen, den 10.12.2013.
Indtrådt i bestyrelsen:
Direktør Per Wetke Hallgren, den 10.12.2013, Ole Mikkelsen, den 10.12.2013.
14 Jun 2012
Other
Vedtægter ændret:
30.06.2010.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
31 Oct 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.

Show 12 more

13 Aug 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Bjørn Petersen, den 10.08.2010, Fratrådt som formand, men forbliver i bestyrelsen: Kristian Kolding, den 10.08.2010.
22 Jun 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Frantzolet, den 22.06.2010, Arne Gillin, den 22.06.2010, Per Flemming Stæhr, den 22.06.2010.
Indtrådt i bestyrelsen:
Adm. direktør Klaus Kjærulff, den 22.06.2010, Bjørn Petersen, den 22.06.2010.
15 Jun 2010
People change Other
Bestyrelse:
Tiltrådt som formand:
Kristian Kolding, den 21.04.2010, Fratrådt som formand, men forbliver i bestyrelsen: Per Flemming Stæhr, den 21.04.2010.
17 Nov 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Hauberg Fischer, den 09.03.2009.
Indtrådt i bestyrelsen:
Direktør Torben Frantzolet, den 09.03.2009.
4 Feb 2009
People change Other
Vedtægter ændret:
27.01.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Heimburger, den 27.01.2009.
Indtrådt i bestyrelsen:
Direktør Kristian Kolding, den 27.01.2009.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
11 Mar 2008
People change Other
Bestyrelse:
Tiltrådt som formand:
Per Flemming Stæhr, den 15.02.2008, Fratrådt som formand, men forbliver i bestyrelsen: Jens Heimburger, den 15.02.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
15 Sep 2006
Other
Vedtægter ændret:
29.06.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2005 - 31.12.2006.
17 Oct 2005
Other Audit change
Vedtægter ændret:
13.10.2005.
Revision:
Udtrådt af revisionen:
Mogens Olsen & Partnere Registrerede revisorer frr, den 13.10.2005.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 13.10.2005.
17 Oct 2005
People change Address change Other
Vedtægter ændret:
13.10.2005.
Ny adresse:
Industrivej 24, 1., 3550 Slangerup.
Bestyrelse:
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Jens Heimburger (formand), den 13.10.2005, Kim Hauberg Fischer, den 13.10.2005, Direktør Arne Gillin, den 13.10.2005, Direktør Per Flemming Stæhr, den 13.10.2005.
Direktion:
Udtrådt af direktionen:
Jette Kofoed Alkjær, den 13.10.2005, Hans Poul Alkjær, den 13.10.2005.
Indtrådt i direktionen:
Direktør Arne Gillin, den 13.10.2005.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af bestyrelsesformanden i forening med et bestyrelsesmedlem.
26 Nov 1993
Capital change Audit change People change
Vedtægter ændret:
29.10.1993.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 200.000,00
Revision:
Show the full announcement
Udtrådt af revisionen:
Center Revision I/S
Indtrådt i revisionen:
Mogens Olsen & Partnere Registrerede revisorer frr, 3460 Birkerød
15 May 1986
New company
Binavn:
RESCUE CONSULT ApS (DANIAMANT ApS)
Stiftelsesdato:
14.01.1975
Seneste vedtægtsdato:
19.03.1986
Show the full announcement
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Direktør Jette Kofoed Alkjær, Direktør Hans Poul Alkjær
Prokura er anmeldt
Selskabet tegnes af en direktør alene
Revision:
Center Revision I/S, Banegraven 4, 3550 Slangerup
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Industrivej 24
3550 Slangerup
Frederikssund Municipality
CVR record last changed: 11 Aug 2020
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

DANIAMANT APS
P-number 1001959393Industrivej 24, 3550 Slangerup

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.

Ownership

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