CVR 81847711Public limited company (A/S)Engroshandel med lak, maling, tapet, gulvbelægning mv. (467320)HerningFounded 5 May 1977
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 EGE CONTRACT 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
9
CVR registry, 2020
Revenue
33.1M
DKK, annual report 2020
+0.8% on 2019
Result
+3.6M
DKK, annual report 2020
Equity
13.6M
DKK, annual report 2020
Ege Carpets A/SCVR 38454218, 100% of capital and votes, until 3 Aug 2020
John Vestergaard Jensenuntil 3 Aug 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 38454218100% of capital and votesclass A, Cnotified 3 Mar 20201 May 2008 to 3 Aug 2020
CVR 3359011333.3% to under 50% of capital and votesclass Bnotified 3 Mar 20201 Nov 1990 to 3 Mar 2020
CVR lists no current officers for this company.
5 May 1977 to 5 Nov 2026.
Aug 2020, monthly: 9 employees, 9 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 17 | 17 | 17 | 17 | 17 | 17 | 15 | 14 | 16 | 18 | 19 | 18 | 13 | No count | No count | No count | No count | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 |
| FTE | 14 | 15 | 15 | 14 | 13 | 13 | 13 | 12 | 13 | 13 | 14 | 15 | 13 | 12 | 11 | 10 | 11 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 |
| 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 |
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 Aug 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2020, published 20 Oct 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | 31,694 | 33,490 | 32,643 | 32,867 | 33,114 |
| Operating profit | +6,652 | +5,861 | +5,469 | +5,716 | +4,567 |
| Result for the year | +5,189 | +4,559 | +4,210 | +4,436 | +3,557 |
| Equity | 14,997 | 14,456 | 14,166 | 14,402 | 13,559 |
| Total assets | 20,638 | 21,141 | 21,611 | 24,219 | 20,684 |
| Employees (average) | Not reported | 10 | 10 | 9 | 9 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 17.8% | 5.7% | -2.5% | 0.7% | 0.8% |
| EBIT margin (overskudsgrad) | 21% | 17.5% | 16.8% | 17.4% | 13.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 11.1% | 0% | -10% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -453 | 158 | 1,931 | 3,206 | 847 |
| ROIC (afkast af investeret kapital) | 36% | 30.5% | 26.8% | 25.8% | 21.7% |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 May 2019 to 30 Apr 2020, published 16 Jul 2020
Annual report 2019
1 May 2018 to 30 Apr 2019, published 4 Oct 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 28 Sep 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 31 Aug 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 30 Aug 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 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. 03.08.2020 opløst ved fusion med CVR-nummer: 38454218 Ege Carpets A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 38454218 Ege Carpets A/S (fortsættende), der tillige driver virksomhed under navnene WITTRUP A/S, GRAM TÆPPER A/S, SCANTUFT A/S, BIRKE TÆPPER A/S, EGE AXMINSTER A/S, egetæpper a/s og CVR-nummer: 81847711 EGE CONTRACT A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 38454218 Ege Carpets A/S og CVR-nummer: 81847711 EGE CONTRACT A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 03.03.2020
Slettet binavn: STEEN RASMUSSEN CONTRACT A/S
Bestyrelse:
Fratrådte:
Poul Steen Rasmussen, den 03.03.2020.
Tiltrådte:
Mads Lindegaard Nielsen, den 03.03.2020.
Direktion:
Fratrådte:
Mads Lindegaard Nielsen (adm. dir), den 01.05.2018.
Tiltrådte:
John Vestergaard Jensen (adm. dir), den 01.05.2018.
Bestyrelse:
Fratrådte:
Ib Steen Rasmussen, den 30.08.2016.
Tiltrådte:
Poul Steen Rasmussen, den 30.08.2016.
Vedtægter ændret:
30.08.2010.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 630.000,00, B-kapitalandele kr. 370.000,00.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, eller af den samlede bestyrelse.
Vedtægter ændret:
25.08.2009.
Ny adresse:
Industrivej Nord 25, 7400 Herning.
Ny kommune:
Herning.
Ny adresse:
Vestergade 58N, 8000 Århus C.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 27.08.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Industrivej Nord 9, 7400 Herning, den 27.08.2008.
Direktion:
Udtrådt af direktionen:
Carl Johan Jensen, den 30.04.2008.
Indtrådt i direktionen:
Direktør Mads Lindegaard Nielsen (adm. dir), den 23.05.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Klausen, den 25.08.2004.
Indtrådt i bestyrelsen:
Direktør John Vestergaard Jensen, den 25.08.2004, Direktør Svend Aage Færch Nielsen, den 25.08.2004.
Bestyrelse:
Tiltrådt som formand:
Jørgen Vagn Larsen, den 17.08.1999.
Udtrådt af bestyrelsen:
Mads Eg Damgaard, den 25.05.1999.
Vedtægter ændret:
23.08.1996.
Nyt navn:
EGE CONTRACT A/S.
Nyt binavn: STEEN RASMUSSEN CONTRACT A/S (EGE CONTRACT A/S).
Revision:
Udtrådt af revisionen:
Price Waterhouse/Seier-Petersen
Vedtægter ændret:
29.10.1990.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen Ib Steen Rasmussen
Udtrådt af bestyrelsen:
Ebbe Bouman Hindrup, Niels Oustrup
Indtrådt i bestyrelsen:
Fabrikant Mads Eg Damgaard (formand), Direktør Anders Klausen, Direktør Jørgen Vagn Larsen
Selskabet tegnes af bestyrelsens formand i
forening med en direktør, af fire medlemmer
af bestyrelsen, eller af den samlede
bestyrelse
Revision:
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen, 7400 Herning
Vedtægter ændret:
29.10.1987
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved fonds, kurs 100,0
Kapitalen udgør herefter kr. 1.000.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ebbe Bouman Hindrup
REG.NR. A/S61416
NAVN: STEEN RASMUSSEN CONTRACT A/S
ADRESSE: Sindalsvej 41, 8240 Risskov
Stiftelsesdato:
05.05.1977
Seneste vedtægtsdato:
22.12.1984
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 500.000,00 til kurs 100,0
Bestyrelse:
Direktør Ib Steen Rasmussen (formand), Direktør Carl Johan Jensen, Stud. merc Poul Steen Rasmussen
Direktion:
Direktør Carl Johan Jensen
Selskabet tegnes af bestyrelsens formand i
forening med en direktør eller af den samlede
bestyrelse
Revision:
Revisionsfirmaet Seier-Petersen, 8000 Århus C
Første regnskabsår:
05.05.1977 - 30.04.1978
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 1003204917Industrivej Nord 25, 7400 Herning
P-number 100687237541, 9999 Ukendt
