CVR 56447717Public limited company (A/S)VVS- og blikkenslagerforretninger (432200)HinnerupFounded 27 Jan 1979
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 KONTEC VENTILATION 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, 2016
Gross profit
4.8M
DKK, annual report 2014
-22.7% on 2013
Result
-400.9K
DKK, annual report 2014
Equity
239.7K
DKK, annual report 2014
KNUD OVERGAARD NIELSEN ApSCVR 27675425, 50% to under 66.7% of capital and votes, until 16 Aug 2024
Carsten Schårup Jørgensenuntil 15 Apr 2016
Equity of 239.7K DKK was below half the share capital of 750K DKK at 31 Dec 2014. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2767542550% to under 66.7% of capital and votes14 Dec 2014 to 16 Aug 2024
CVR 2960010450% to under 66.7% of capital and votes14 Dec 2014 to 30 Aug 2016
CVR lists no current officers for this company.
27 Jan 1979 to 6 Nov 2026.
Sep 2016, monthly: 4 employees, 4 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 2 | 2 | 3 | 2 | 2 | 6 | 6 | 10 | 11 | 7 | 10 | 9 | No count | No count | No count | No count | 9 | 14 | 13 | 14 | 13 | 14 | 14 | 14 | 13 | 13 | 14 | 14 | 14 | 15 | 13 | 14 | 14 | 14 | 13 | 9 | 3 | 2 | 3 | 5 | 4 |
| FTE | 2 | 1 | 2 | 2 | 2 | 2 | 3 | 6 | 8 | 11 | 8 | 9 | 8 | 9 | 10 | 10 | 10 | 9 | 11 | 10 | 10 | 10 | 11 | 10 | 11 | 9 | 9 | 10 | 10 | 10 | 10 | 9 | 10 | 10 | 10 | 9 | 6 | 2 | 2 | 3 | 1 | 4 |
| 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 |
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 Sep 2016.
Latest Sep 2016, published 25 Nov 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 5,516 | 6,178 | 4,773 |
| Operating profit | Not reported | Not reported | +232 | +1,060 | -421 |
| Result for the year | Not reported | Not reported | +49 | +647 | -401 |
| Equity | Not reported | Not reported | -7 | 641 | 240 |
| Total assets | Not reported | Not reported | 4,194 | 3,481 | 2,982 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | 34.5% | 18.6% | -22.7% |
| EBITDA | Not reported | Not reported | 273 | 1,110 | -385 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | 5% | 18% | -8.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 683 | -1,056 | 37 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | 2.5x | Net cash | n.m.note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 25.5% | 531%note 2 | n.m.note 3 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 21note 4 | 102note 4 | Not reportednote 5 |
DKK thousands. Annual reports via XBRL.
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 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 24 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 1 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 21 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 31 Jul 2011
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
KNUD O. NIELSEN TECNIK A/S UNDER KONKURS
K.O. NIELSEN KONTEC A/S UNDER KONKURS
Konkursbehandlingen afsluttet 16.08.2024, virksomheden opløst
Konkursdekret afsagt 15.04.2016 af Skifteretten i Randers
Revision:
Udtrådt af revisionen:
Bagner Revision, registreret revisor FRR, den 26.09.2013.
Indtrådt i revisionen:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Ringgade 61, 8200 Aarhus N, den 26.09.2013.
Bestyrelse:
Tiltrådt som formand:
Knud Overgaard Nielsen, den 01.03.2013.
Udtrådt af bestyrelsen:
Espen Baardseth Nielsen, den 01.03.2013.
Ny adresse:
Fanøvej 3, 8382 Hinnerup.
Ny kommune:
Favrskov.
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Eskildsen, den 12.04.2007, Poul Guldborg, den 12.04.2007, Asger Overgaard, den 12.04.2007.
Vedtægter ændret:
24.05.2006.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 750.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Torben Overgaard, den 24.05.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Gert Eskildsen, den 23.11.2005.
Indtrådt i bestyrelsen:
Carsten Schårup Jørgensen, den 23.11.2005.
Direktion:
Udtrådt af direktionen:
Leif Eskildsen, den 23.11.2005, Knud Overgaard Nielsen, den 23.11.2005.
Indtrådt i direktionen:
Carsten Schårup Jørgensen, den 23.11.2005.
Vedtægter ændret:
22.10.2004.
Kapitalforhøjelse:
kr. 80.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 56447717.
NAVN: KONTEC VENTILATION A/S.
ADRESSE: Præstemarken 4, Todbjerg, 8530 Hjortshøj.
Kommune:
Århus.
Binavne:
KNUD O. NIELSEN TECNIK A/S (KONTEC VENTILATION A/S), K.O. NIELSEN KONTEC A/S (KONTEC VENTILATION A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Poul Guldborg Andersen, den 22.10.2004, Gert Eskildsen, Leif Eskildsen, Ingeniør Knud Overgaard Nielsen, Espen Baardseth Nielsen (udnævnt af andre), Agronom Asger Overgaard.
Direktion:
Leif Eskildsen, den 22.10.2004, Ingeniør Knud Overgaard Nielsen.
Selskabet tegnes af mindst en direktør eller af den samlede bestyrelse.
Revision:
Bagner Revision, registreret revisor FRR, 8210 Århus V.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
15.12.2003.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2003 - 31.12.2003.
Vedtægter ændret:
15.05.2003.
Kapitalforhøjelse:
kr. 220.000,00 indbetalt kontant, kurs 125,00.
Kapitalen udgør herefter kr. 420.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Leif Eskildsen, den 15.05.2003.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Sven Achton Nielsen, den 27.11.2000.
Indtrådt i bestyrelsen:
Esben Bårdseth Nielsen (udnævnt af andre), den 27.11.2000.
Ny adresse:
Præstemarken 4, Todbjerg, 8530 Hjortshøj.
Revision:
Udtrådt af revisionen:
Reg. revisor Bent Hald, den 02.05.2000.
Indtrådt i revisionen:
Bagner Revision, registreret revisor FRR, 8210 Århus V, den 03.05.2000.
Ny adresse:
Dammen 4 B, Todbjerg, 8530 Hjortshøj.
Vedtægter ændret:
18.12.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
04.04.1990.
Revision:
Udtrådt af revisionen:
Reg. revisor Linda Skovgård Lauritsen
Indtrådt i revisionen:
Reg. revisor Bent Hald, 8530 Hjortshøj
Vedtægter ændret:
04.10.1990.
Nye binavne:
KNUD O. NIELSEN TECNIK ApS (KNUD OVERGAARD NIELSEN ApS) K.O. NIELSEN KONTEC ApS (KNUD OVERGAARD NIELSEN ApS)
Kapitalforhøjelse:
kr. 39.500,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Kapitalen udgør herefter kr. 80.000,00
Stiftelsesdato:
27.01.1979
Seneste vedtægtsdato:
19.11.1980
Kapital:
kr. 40.500,00
Indbetalingsmåde:
kontant/i værdier kr. 40.500,00 til kurs 100,0
Bestyrelse:
Gårdejer Sven Achton Nielsen (formand), Agronom Asger Overgaard, Ingeniør Knud Overgaard Nielsen
Direktion:
Ingeniør Knud Overgaard Nielsen
Prokura er anmeldt
Selskabet tegnes af bestyrelsens formand
alene eller af en direktør alene eller af den
samlede bestyrelse
Revision:
Reg. revisor Linda Skovgård Lauritsen, 8280 Trige
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1002048109Fanøvej 3, 8382 Hinnerup
