CVR 70986310Public limited company (A/S)Detailhandel med elektroniske eller elektriske apparater samt fotoudstyr via internet (479112)Secondary industries: Detailhandel med bøger (476100), Engroshandel med bøger, papir og papirvarer (464920)FrederikshavnFounded 1 Nov 1982
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 ENGSIG 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
10
CVR registry, 2022
Gross profit
3.9M
DKK, annual report 2022
-20.5% on 2021
Result
+752.6K
DKK, annual report 2022
Equity
969K
DKK, annual report 2022
KONTOR SYD A/SCVR 11753809, 100% of capital and votes, until 31 Jan 2023
Peter Engsiguntil 31 Jan 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 11753809100% of capital and votes1 Jan 2022 to 31 Jan 2023
10% to under 15% of capital and votesclass A1 Nov 1982 to 6 Jul 2016
50% to under 66.7% of capital and votesclass Anotified 18 Aug 20161 Nov 1982 to 24 Oct 2016
50% to under 66.7% of capital and votesclass Anotified 18 Aug 20161 Nov 1982 to 24 Oct 2016
CVR 3813044750% to under 66.7% of capital and votesnotified 1 Sep 202025 Oct 2016 to 1 Sep 2020
CVR 38130439100% of capital and votesnotified 1 Jan 202225 Oct 2016 to 1 Jan 2022
CVR lists no current officers for this company.
1 Nov 1982 to 7 Nov 2026.
Apr 2022, monthly: 10 employees, 7 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 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 22 | 22 | 21 | 24 | 25 | 20 | 18 | 19 | 18 | 18 | 24 | 25 | 26 | No count | No count | No count | No count | 33 | 32 | 32 | 26 | 26 | 27 | 25 | 30 | 29 | 31 | 27 | 27 | 28 | 22 | 24 | 25 | 25 | 24 | 24 | 22 | 27 | 25 | 21 | 23 | 23 | 24 | 24 | 24 | 22 | 20 | 21 | 21 | 24 | 21 | 26 | 24 | 18 | 19 | 20 | 20 | 19 | 19 | 13 | 15 | 16 | 14 | 13 | 17 | 15 | 13 | 14 | 10 | 12 | 13 | 12 | 13 | 13 | 12 | 11 | 13 | 11 | 10 | 10 | 11 | 11 | 11 | 13 | 14 | 12 | 12 | 12 | 13 | 11 | 11 | 11 | 11 | 13 | 8 | 11 | 12 | 13 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 13 | 10 |
| FTE | 19 | 18 | 16 | 15 | 15 | 14 | 12 | 12 | 12 | 13 | 12 | 13 | 14 | 12 | 14 | 13 | 14 | 14 | 13 | 14 | 13 | 13 | 13 | 12 | 13 | 13 | 13 | 13 | 13 | 14 | 13 | 14 | 14 | 14 | 14 | 14 | 13 | 14 | 12 | 13 | 13 | 13 | 13 | 14 | 13 | 13 | 12 | 12 | 12 | 13 | 12 | 12 | 13 | 12 | 13 | 14 | 14 | 12 | 13 | 8 | 8 | 8 | 8 | 7 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 4 | 6 | 7 | 6 | 7 | 8 | 8 | 8 | 10 | 11 | 10 | 9 | 7 | 8 | 7 | 7 | 7 | 7 | 9 | 7 | 7 | 9 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 |
| 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 | 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 Apr 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2022, published 23 Jun 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 4,818 | 3,714 | 4,666 | 4,958 | 3,940 |
| Operating profit | +305 | -56 | +928 | +1,128 | +869 |
| Result for the year | +403 | +244 | -278 | +2,534 | +753 |
| Equity | 21,263 | 11,507 | 11,228 | 7,763 | 969 |
| Total assets | 29,232 | 27,762 | 19,488 | 14,062 | 4,111 |
| Employees (average) | 13 | 8 | 8 | 8 | 8 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -22% | -22.9% | 25.7% | 6.3% | -20.8% |
| EBITDA | 722 | 266 | 1,197 | 1,231 | 960 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 15% | 7.2% | 25.6% | 24.8% | 24.4% |
| Employee growth (vækst i antal ansatte) | -7.1% | -38.5% | 0% | 0% | 14.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,923note 1 | Not reportednote 2 | Not reportednote 2 | -1,386note 1 | -301note 1 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Not reportednote 2 | Not reportednote 2 | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | 1.1%note 1 | Not reportednote 2 | Not reportednote 2 | 11.1%note 1 | 19.6%note 1 |
| Capex (investeringer i anlægsaktiver) | 180note 3 | 499note 3 | Not reportednote 4 | 409note 3 | Not reportednote 4 |
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 2022
1 May 2021 to 30 Apr 2022, published 8 Jul 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 30 Sep 2021
Annual report 2020
1 May 2019 to 30 Apr 2020, published 27 Aug 2020
Annual report 2019
1 May 2018 to 30 Apr 2019, published 23 Aug 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 3 Sep 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 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. 31.01.2023 opløst ved fusion med CVR-nummer: 11753809 KONTOR SYD A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 11753809 KONTOR SYD A/S (fortsættende), der tillige driver virksomhed under navnene KONTORTING A/S, MYCLOUD A/S, ROOMZ A/S, COMPUTERTING A/S, IT SOLUTION POINT A/S og CVR-nummer: 70986310 ENGSIG A/S (ophørende), der tillige driver virksomhed under navnene PRINTERPATRONER.DK A/S, PRINTERPATRON.DK A/S, PRINTER-PATRONER.DK A/S, WWW.PRINTERPATRONER.DK A/S, WWW.PRINTERPATRON.DK A/S, ENGSIG KONTOR A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 11753809 KONTOR SYD A/S og CVR-nummer: 70986310 ENGSIG A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 05.01.2022
Bestyrelse:
Fratrådte:
Jeanne Hauberg Engsig, den 05.01.2022, Ole Kildeby, (formand), den 05.01.2022.
Tiltrådte:
Per Niebuhr, den 05.01.2022, Jan Sørensen, (formand), den 05.01.2022.
Selskabet tegnes af bestyrelsesformanden alene eller af en direktør i forening med bestyrelsesformanden.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.01.2022.
Tiltrådte:
CVR-NR. 30816471 DANSK REVISION SØNDERBORG GODKENDT REVISIONSANPARTSSELSKAB, Sundsmarkvej 18, 1., 6400 Sønderborg, den 05.01.2022.
Formål ændret: Selskabets formål er at drive håndværk, handel og industri.
Bestyrelse:
Fratrådte:
Henning Ditlevsen, den 21.08.2020, Hanne Engsig, (formand), den 21.08.2020.
Tiltrådte:
Ole Kildeby, (formand), den 21.08.2020.
Ny adresse: Maigårdsvej 4, 9900 Frederikshavn
Bestyrelse:
Fratrådte:
Hanne Engsig, den 05.01.2017.
Tiltrådte:
Hanne Engsig (formand), den 05.01.2017.
Direktion:
Fratrådte:
Hanne Engsig, den 05.01.2017.
Vedtægter ændret: 17.08.2016
Kapitalnedsættelse besluttet 07.07.2016 er gennemført 17.08.2016.
Kapitalen udgør herefter kr. 900.000,00.
Vedtægter ændret: 07.07.2016
Kapitalnedsættelse besluttet 07.07.2016 udbetaling til aktionær anpartshaver kr. 100.000,00 til kurs 3.200,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret:
08.10.2014.
Nyt binavn: ENGSIG KONTOR A/S.
Bestyrelse:
Tiltrådt som formand:
Per Engsig, den 08.10.2014.
Indtrådt i bestyrelsen:
Boghandler Hanne Engsig, den 08.10.2014, Assistent Jeanne Hauberg Engsig, den 08.10.2014.
Vedtægter ændret:
27.05.2005.
Nye binavne:
PRINTERPATRONER.DK A/S (ENGSIG A/S), PRINTERPATRON.DK A/S (ENGSIG A/S), PRINTER-PATRONER.DK A/S (ENGSIG A/S), WWW.PRINTERPATRONER.DK A/S (ENGSIG A/S), WWW.PRINTERPATRON.DK A/S (ENGSIG A/S).
Direktion:
Udtrådt af direktionen:
Per Engsig, den 01.02.2000.
Indtrådt i direktionen:
Boghandlermedhjælper Hanne Engsig, den 01.02.2000, Peter Engsig, den 01.02.2000.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORIS REVISIONSAKTIESELSKAB, Rimmens Alle 89, 9900 Frederikshavn.
Vedtægter ændret:
22.09.1995.
Kapitalforhøjelse:
kr. 920.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 92.000,00, B kr. 828.000,00.
Selskabet er omdannet til A/S224532.
NAVN: ENGSIG A/S.
ADRESSE: Danmarksgade 53, 9900 Frederikshavn.
Kommune:
Frederikshavn.
Kapital kr. 1.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 900.000,00.
Bestyrelse:
Disponent Henning Ditlevsen, 9900 Frederikshavn, Prokurist, fru Tove Engsig, 9900 Frederikshavn, Boghandlermedhjælper Hanne Engsig, 9900 Frederikshavn, Peter Engsig, 9900 Frederikshavn, Boghandler Per Engsig, 9900 Frederikshavn.
Direktion:
Boghandler Per Engsig, 9900 Frederikshavn.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
BDO SCANREVISION A/S, Rimmens Alle 89, 9900 Frederikshavn.
Regnskabsår:
01.05 - 30.04.
Stiftelsesdato:
01.11.1982
Seneste vedtægtsdato:
28.09.1984
Kapital:
kr. 80.000,00
Kapitalen er opdelt i klasser:
A kr. 8.000,00, B kr. 72.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Prokurist Tove Engsig, Boghandlermedhjælper Hanne Engsig, Peter Engsig, Boghandler Per Engsig
Direktion:
Prokurist Tove Engsig
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
Revision Nord I/S, Rimmensalle 89, 9900 Frederikshavn
Første regnskabsår:
01.11.1982 - 30.04.1984
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 1002332777Maigårdsvej 4, 9900 Frederikshavn
P-number 1020084932Maigårdsvej 4, 9900 Frederikshavn
