CVR 67593219Public limited company (A/S)Fremstilling af metalkonstruktioner og dele heraf (251100)HundestedFounded 16 Dec 1958
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 BAGH & CO. 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
6
CVR registry, 2018
Gross profit
179.3K
DKK, annual report 2018
-78.4% on 2017
Result
-663.1K
DKK, annual report 2018
Equity
940K
DKK, annual report 2018
John Aksel Bagh25% to under 33.3% of capital and votes, until 1 Nov 2019
Elin Find-Andersen20% to under 25% of capital and votes, until 1 Nov 2019
and 3 moreJohn Aksel Baghuntil 25 Sep 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes15 May 2009 to 1 Nov 2019
15% to under 20% of capital and votes15 May 2009 to 1 Nov 2019
15% to under 20% of capital and votes15 May 2009 to 1 Nov 2019
15% to under 20% of capital and votes15 May 2009 to 1 Nov 2019
20% to under 25% of capital and votes15 May 2009 to 1 Nov 2019
CVR lists no current officers for this company.
16 Dec 1958 to 7 Nov 2026.
Dec 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 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 29 | 27 | 32 | 27 | 25 | 21 | 17 | 17 | 14 | 18 | 16 | 17 | 10 | No count | No count | No count | No count | 13 | 10 | 15 | 14 | 15 | 15 | 16 | 15 | 14 | 14 | 13 | 13 | 13 | 13 | 13 | 16 | 13 | 12 | 12 | 11 | 10 | 11 | 11 | 10 | 13 | 11 | 12 | 15 | 13 | 13 | 9 | 10 | 10 | 10 | 8 | 8 | 8 | 8 | 6 | 7 | 6 | 8 | 8 | 6 | 5 | 6 | 5 | 4 | 4 | 3 | 6 | 2 |
| FTE | 26 | 24 | 28 | 23 | 23 | 19 | 16 | 17 | 14 | 16 | 16 | 15 | 10 | 8 | 8 | 8 | 13 | 15 | 11 | 11 | 12 | 10 | 12 | 13 | 12 | 11 | 11 | 10 | 10 | 12 | 11 | 12 | 14 | 9 | 11 | 10 | 8 | 6 | 9 | 8 | 8 | 10 | 10 | 11 | 12 | 8 | 10 | 7 | 8 | 7 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 3 | 5 | 5 | 3 | 2 | 3 | 2 | 1 | 1 | 1 | 1 | 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 | 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 Dec 2018.
Latest Dec 2018, published 22 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 2,773 | 2,540 | 3,815 | 831 | 179 |
| Operating profit | -2,018 | -2,173 | -456 | -4,740 | -1,774 |
| Result for the year | -670 | -802 | +526 | -2,878 | -663 |
| Equity | 6,013 | 5,211 | 5,737 | 1,640 | 940 |
| Total assets | 13,696 | 11,858 | 12,428 | 8,722 | 1,159 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -21% | -8.4% | 50.2% | -78.2% | -78.4% |
| EBITDA | -1,555 | -1,703 | -22 | -4,373 | -1,774 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -56.1% | -67% | -0.6% | -526.3% | -989.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 4,860 | 4,515 | 3,911 | 3,486 | -1,110 |
| ROIC (afkast af investeret kapital) | -14.5%note 1 | -16.5%note 1 | -3.7% | -50.1%note 1 | -55.8%note 1 |
| Capex (investeringer i anlægsaktiver) | 373note 2 | 0note 2 | 54note 2 | Not reportednote 3 | Not reportednote 3 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 21 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 24 Apr 2015
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Michael Hertz, den 01.11.2019.
Revision:
Fratrådte:
AKTIV REVISION OG RÅDGIVNING ApS, den 01.11.2019.
Likvidation vedtaget 25.09.2018
Likvidatorer:
Tiltrådte:
Michael Hertz, den 25.09.2018.
Bestyrelse:
Fratrådte:
Steen Riis Bagger, den 25.09.2018, Lene Karen Bagh, den 25.09.2018, Kim Aage Egegaard (formand), den 25.09.2018.
Direktion:
Fratrådte:
John Aksel Bagh, den 25.09.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 22.05.2017
Bestyrelse:
Fratrådte:
John Aksel Bagh, den 22.05.2017, Marie-Louise Bjerg, den 25.05.2016, Kim Aage Egegaard, den 22.05.2017, Torben Nybo, den 22.05.2017.
Tiltrådte:
Steen Riis Bagger, den 22.05.2017, Kim Aage Egegaard (formand), den 22.05.2017.
Direktion:
Fratrådte:
.
Selskabet tegnes af den samlede bestyrelse, to medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Møller, den 31.10.2008.
Indtrådt i bestyrelsen:
Direktør Poul Erik Christiansen, den 31.10.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Christian Bagh, den 19.01.2002.
Indtrådt i bestyrelsen:
Direktør John Aksel Bagh, den 15.04.2002, Lene Karen Bagh, den 15.04.2002.
Direktion:
Udtrådt af direktionen:
Hans Christian Bagh, den 19.01.2002.
Indtrådt i direktionen:
Direktør John Aksel Bagh, den 15.04.2002.
Vedtægter ændret:
27.12.1996.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
16.08.1994.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Kraft Dinesen, Torben Nybo.
Indtrådt i bestyrelsen:
Ingeniør Arne Møller, Afdelingsleder Bent Alex Pedersen.
Revision:
Udtrådt af revisionen:
AFV AF 19. OKTOBER 1992 A/S.
Indtrådt i revisionen:
AKTIV REVISION OG RÅDGIVNING ApS, Østerbrogade 45, 1., 2100 København Ø.
REG.NR. A/S28885
NAVN: BAGH & CO. A/S
ADRESSE: Stadionvej 2, 3390 Hundested
Stiftelsesdato:
16.12.1958
Seneste vedtægtsdato:
06.11.1975
Kapital:
kr. 450.000,00
Indbetalingsmåde:
kontant/i værdier kr. 450.000,00 til kurs 100,0
Bestyrelse:
Fru Birthe Randleff Bagh, Fru Karen Bagh, Ingeniør Hans Christian Bagh, Civilingeniør Jens Kraft Dinesen
Direktion:
Ingeniør Hans Christian Bagh (Adm. direktør)
Selskabet tegnes af to medlemmer af
bestyrelsen i for- ening eller af den adm.
direktør alene
Revision:
Revisionsfirmaet E. Lundgaard Andersen, 1264 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 10067334312, 9999 Ukendt
P-number 1002254515Stadionvej 2, 3390 Hundested
