CVR 73346711Public limited company (A/S)Fremstilling af plast i ubearbejdet form (201600)Secondary industries: Engroshandel med kemiske produkter (467500)HundestedFounded 25 Aug 1983
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 C.I.V. 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
1
CVR registry, 2009
Gross profit
-172.4K
DKK, annual report 2012
Result
-141.9K
DKK, annual report 2012
Equity
112.9K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Ivan Vagneruntil 24 Oct 2012
Equity of 112.9K DKK was below half the share capital of 500K DKK at 30 Sep 2012. 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.
CVR lists no current officers for this company.
25 Aug 1983 to 6 Nov 2026.
2009, annual: 1 employee, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 48 | 21 | 17 | 16 | 13 | 12 | 12 | 12 | 12 | 14 | 3 | 1 | 1 |
| FTE | 24 | 20 | 14 | 14 | 11 | 12 | 10 | 11 | 9 | 10 | 2 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
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.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -172 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -172 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -142 |
| Equity | Not reported | Not reported | Not reported | Not reported | 113 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 125 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -15note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | -80.6%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | -84note 1 |
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 2012
1 Oct 2011 to 30 Sep 2012, published 18 Oct 2012
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 5 Jan 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 19 Dec 2010
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 17 Dec 2009
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 18 Jan 2009
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.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved en erklæring, jf. selskabslovens § 216.
Vedtægter ændret:
27.12.2011.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af en direktør.
Revision:
Udtrådt af revisionen:
RIR REVISION statsautoriserede revisorer I/S, den 29.09.2011.
Indtrådt i revisionen:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, Himmelev, 4000 Roskilde, den 29.09.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 19527476 TOP B A/S, den 29.02.2008.
Indtrådt i revisionen:
RIR REVISION statsautoriserede revisorer I/S, Himmelev Bygade 70, Himmelev, postboks 116, 4000 Roskilde, den 29.02.2008.
Vedtægter ændret:
02.02.2007.
Ny adresse:
Blåmejsevej 11, 3390 Hundested.
Ny kommune:
Fr.værk-Hundested.
Vedtægter ændret:
02.02.2007.
Nyt navn:
C.I.V. A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Johnny Frederik Vagner, den 02.02.2007, Marianne Vagner, den 02.02.2007.
Direktion:
Udtrådt af direktionen:
Johnny Frederik Vagner, den 02.02.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
03.01.2002.
Vedtægter ændret:
01.02.2001.
Revision:
Udtrådt af revisionen:
Statsaut revisor Steffen Johansen.
Indtrådt i revisionen:
REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, Turbinevej 13, 2730 Herlev.
Ny adresse:
Farum Gydevej 75, 3520 Farum.
Vedtægter ændret:
09.12.1993.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
10.12.1990
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Selskabet er omdannet til A/S196709
NAVN: VAGNER PLAST A/S
ADRESSE: Gammelgårdsvej 92, 3520 Farum
Kommune:
Farum
Kapital kr. 300.000,00
Bestyrelse:
Advokat Bent-Ove Feldung, 2000 Frederiksberg, Direktør Ivan Vagner, 3390 Hundested, Marianne Vagner, 3390 Hundested, Conny Vagner, 3390 Hundested, Sagsbehandler Johnny Frederik Wagner, 3390 Hundested
Direktion:
Direktør Ivan Vagner, 3390 Hundested, Sagsbehandler Johnny Frederik Wagner, 3390 Hundested
Selskabet tegnes af tre medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Statsaut.revisor Steffen Johansen, 2730 Herlev
Regnskabsår:
01.10 - 30.09
Bestyrelse:
Udtrådt af bestyrelsen:
Alfred Majdrup-Kristensen, Christian Hamdrup Overland
Indtrådt i bestyrelsen:
Advokat Bent-Ove Feldung
Direktion:
Indtrådt i direktionen:
Sagsbehandler Johnny Frederik Wagner
Vedtægter ændret:
03.12.1987
REG.NR. ApS59104
NAVN: VAGNER PLAST ApS
ADRESSE: Gammelgårdsvej 95, 3520 Farum
Stiftelsesdato:
25.08.1983
Seneste vedtægtsdato:
22.11.1984
Kapital:
kr. 100.000,00
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Bestyrelse:
Alfred Majdrup-Kristensen, Direktør Christian Hamdrup Overland, Direktør Ivan Vagner, Sagsbehandler Johnny Frederik Vagner
Direktion:
Direktør Ivan Vagner
Prokura er anmeldt
Revision:
Statsaut.revisor Steffen Johansen, 2730 Herlev
Første regnskabsår:
25.08.1983 - 30.09.1984
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1002399536Blåmejsevej 11, 3390 Hundested
