CVR 83269111Public limited company (A/S)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)HorsensFounded 2 Jan 1978
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 SCHUR CONSUMER PRODUCTS 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, 2015
Result
-2.3M
DKK, annual report 2014
Equity
5.9M
DKK, annual report 2014
Schur International Holding A/SCVR 83100028, 100% of capital and votes, until 24 Mar 2015
Flemming Hvejseluntil 24 Mar 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 83100028100% of capital and votes16 Jul 2009 to 24 Mar 2015
CVR lists no current officers for this company.
2 Jan 1978 to 6 Nov 2026.
May 2015, monthly: 0 employees, 0 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 36 | 41 | 39 | 40 | 51 | 53 | 50 | 45 | 47 | 47 | 50 | 36 | 28 | No count | No count | No count | No count | 12 | 16 | 12 | 12 | 5 | 1 | 1 | 0 | 0 |
| FTE | 29 | 33 | 35 | 34 | 37 | 41 | 46 | 46 | 41 | 40 | 41 | 42 | 25 | 22 | 17 | 13 | 13 | 11 | 15 | 14 | 15 | 4 | 1 | 1 | 0 | 0 |
| 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 |
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 May 2015.
Latest May 2015, published 18 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 6,481 | Not reported | Not reported |
| Operating profit | Not reported | Not reported | Not reported | -1,198 | -2,779 |
| Result for the year | Not reported | Not reported | -3,909 | -1,870 | -2,299 |
| Equity | Not reported | Not reported | 5,067 | 8,197 | 5,898 |
| Total assets | Not reported | Not reported | 28,259 | 27,500 | 22,629 |
| Employees (average) | Not reported | Not reported | 17 | 18 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | 4.3% | Not reportednote 1 | Not reportednote 1 |
| EBITDA | Not reported | Not reported | Not reportednote 2 | 1,643note 3 | -238 |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | -99.9% | 5.9% | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 4,108 | 1,327 | -2,329 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reportednote 2 | 0.8xnote 3 | n.m.note 5 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reportednote 2 | -10%note 6 | -33.1%note 7 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reportednote 8 | 49note 9 | 327note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 19,689 | 16,548 | 9,813 |
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 2014
1 Nov 2013 to 31 Oct 2014, published 24 Mar 2015
Annual report 2013
1 Nov 2012 to 31 Oct 2013, published 26 Mar 2014
Annual report 2012
1 Nov 2011 to 31 Oct 2012, published 11 Mar 2013
Annual report 2011
1 Nov 2010 to 31 Oct 2011, published 15 Mar 2012
Annual report 2010
1 Nov 2009 to 31 Oct 2010, published 20 Mar 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
83269111.
NAVN:
SCHUR CONSUMER PRODUCTS A/S.
Adresse: J W Schurs Vej 1, 8700 Horsens.
Kommune: Horsens.
Selskabet opløst efter fusion med CVR-NR. 83099828, SCHUR PACK DENMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 83099828 SCHUR PACK DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene BRDR. SCHUR HORSENS A/S, SCHUR'S LITOGRAFISKE A/S, SCHURPACK HORSENS A/S, SCHUR KARTONNAGE A/S, TIMMERMANN EMBALLAGE A/S, PAKKO EMBALLAGE A/S.
CVR-NR. 83269111 SCHUR CONSUMER PRODUCTS A/S (ophørende), der tillige driver virksomhed under navnene VANGEDAL PLAST A/S, SCHUR PRODUCTS A/S, SCHUR INVENTURE A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Ny adresse:
J W Schurs Vej 1, 8700 Horsens.
Ny kommune:
Horsens.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 07.03.2013.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Aarhus C, den 07.03.2013.
Vedtægter ændret:
30.06.2010.
Vedtægter ændret:
28.04.2010.
Nyt navn:
SCHUR CONSUMER PRODUCTS A/S.
Binavne:
VANGEDAL PLAST A/S (SCHUR CONSUMER PRODUCTS A/S), SCHUR PRODUCTS A/S (SCHUR CONSUMER PRODUCTS A/S).
Nyt binavn: SCHUR INVENTURE A/S (SCHUR CONSUMER PRODUCTS A/S).
Slettet binavn: SCHUR CONSUMER PRODUCTS A/S (SCHUR INVENTURE A/S).
Vedtægter ændret:
05.03.2009.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 14.000,00.
Kapitalen udgør herefter kr. 1.100.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Jespersen, den 31.08.2006.
Indtrådt i bestyrelsen:
Administrerende direktør Flemming Hvejsel, den 01.09.2006.
Direktion:
Udtrådt af direktionen:
Mogens Slot Knudsen, den 02.11.2005.
Indtrådt i direktionen:
Direktør Flemming Hvejsel (adm. dir), den 02.11.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Christensen, den 01.10.2004, Jørn Aage Hansen, den 01.10.2004.
Indtrådt i bestyrelsen:
Underdirektør Knud Jensen, den 01.10.2004, Knud Jespersen, den 01.10.2004.
Direktion:
Tiltrådt som adm.dir.: Mogens Slot Knudsen, den 01.10.2004.
Vedtægter ændret:
08.10.2002.
Nyt navn:
SCHUR INVENTURE A/S.
Binavne:
VANGEDAL PLAST A/S (SCHUR INVENTURE A/S), SCHUR PRODUCTS A/S (SCHUR INVENTURE A/S).
Nyt binavn: SCHUR CONSUMER PRODUCTS A/S (SCHUR INVENTURE A/S).
Vedtægter ændret:
03.07.2001.
Selskabet tegnes af bestyrelsens formand alene eller af tre medlemmer af bestyrelsen i forening eller af den administrerende direktør alene.
Vedtægter ændret:
19.12.1996.
Bestyrelse:
Tiltrådt som formand:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Jørn Aage Hansen
Ny adresse:
Niels Finsensvej 11, 7100 Vejle
Ny kommune:
Vejle
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
Statsaut. revisor Torben Petersen
Indtrådt i revisionen:
Revisorcentret I/S, Torvegade 12, 7100 Vejle
Vedtægter ændret:
28.03.1988
Ny adresse:
Gl. Skartvej 11, 6091 Bjert
Ny kommune:
Kolding
Bestyrelse:
Udtrådt af bestyrelsen:
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Erik Christensen (adm. direktør)
Binavne:
VANGEDAL PLAST A/S (SCHUR CONSUMER PRODUCTS A/S) SCHUR PRODUCTS A/S (SCHUR CONSUMER PRODUCTS A/S)
Stiftelsesdato:
02.01.1978
Seneste vedtægtsdato:
07.01.1985
Kapital:
kr. 1.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.000.000,00
Bestyrelse:
Direktør Johan Axel Schur (formand), Direktør Erik Christensen, Direktør Hans Wilhelm Schur, Direktør Erling Vangedal-Nielsen
Direktion:
Ole Nielsen, Niels Sandahl Sørensen
Selskabet tegnes af bestyrelsens formand
alene eller af tre medlemmer af bestyrelsen i
forening eller af en direktør alene
Revision:
Statsaut. revisor Torben Petersen, 1202 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 31.10
1 registered in CVR.
P-number 1002666754J W Schurs Vej 1, 8700 Horsens
