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A/SBankruptCVR 25299094Sundsholmen 3Manufacture of electricity distribution and control apparatus · NACE 2712Est. 200024 employees
Revenue 2020
DKK 11,4M
-57% vs 2019
EBITDA margin
-11.3%
-114% vs 2019
Equity ratio
32.1%
Financial strength
Net profit 2020
DKK -2,1M
-134% vs 2019
| Revenue | DKK 11,4M | -57% |
| EBITDA | DKK -1,3M | -114% |
| Net profit | DKK -2,1M | -134% |
| Total assets | DKK 20,5M | -21% |
| Equity | DKK 6,6M | +251% |
| Employees | 24 | — |
Legal name
Datoselskabet af 1. april 2000 A/S
CVR number
25299094
Legal form
Aktieselskab
NACE code
2712 · Manufacture of electricity distribution and control apparatus
Founded
1. april 2000
Share capital
DKK 500.000
Employees
24 (FTE)
VAT registered
No
Audit selected
No
Last report
2020-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsesformanden i forening med et generalforsamlingsvalgt bestyrelsesmedlem eller af en administrerende direktør i forening med et generalforsamlingsvalgt bestyrelsesmedlem.
Address
Sundsholmen 3
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| Item | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | 21.134 | 26.590 | 18.870 | 26.374 | 11.373 |
| Staff expenses | -28.038 | -28.641 | -19.023 | -16.872 | -12.661 |
| EBITDA | -6.904 | -2.050 | -153 | 9.502 | -1.288 |
| Depreciation & amort. | -86 | -140 | -329 | -343 | -381 |
| EBIT | -6.990 | -2.190 | -481 | 9.159 | -1.670 |
| Net financials | -441 | -1.582 | -3.747 | -1.249 | -538 |
| Profit before tax | -7.431 | -3.772 | -4.229 | 7.909 | -2.208 |
| Tax | -1.552 | -817 | -0 | 1.656 | -101 |
| Net profit | -5.879 | -2.955 | -4.229 | 6.253 | -2.107 |
| Item | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Total assets | 27.524 | 29.616 | 20.898 | 26.092 | 20.527 |
| Equity | -3.486 | -6.378 | -10.618 | -4.371 | 6.580 |
| Long-term debt | 6.680 | 14.641 | 18.141 | 18.141 | 606 |
| Short-term debt | 24.180 | 21.148 | 13.375 | 12.322 | 13.340 |
| Total debt | 30.861 | 35.789 | 31.516 | 30.463 | 13.947 |
EBITDA margin
-11.3%
This company
15.8%
Market median
-172% vs market
20162020
Equity ratio
32.1%
This company
38.2%
Market median
+16% vs market
20162020
Return on equity
-32.0%
This company
18.4%
Market median
-274% vs market
20162020
Net profit margin
-18.5%
This company
8.1%
Market median
-328% vs market
20162020
Asset turnover
0.55×
This company
1.12×
Market median
-51% vs market
20162020
Debt / equity
2.12×
This company
0.62×
Market median
-242% vs market
20162020
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
| Name | Role | Member since |
|---|---|---|
| Former (11) | ||
HB Deputy | Deputy | 2005 – 2010 |
SC | Deputy | 2013 – 2017 |
TN Deputy | Deputy | 2013 – 2017 |
CG Chief Executive Officer | Chief Executive Officer | 2018 – 2021 |
PI | Audit | 2005 – 2006 |
SW Chief Executive Officer | Chief Executive Officer | 2003 – 2004 |
PA Management | Management | 2000 – 2000 |
LP Management | Management | 2006 – 2007 |
PH Chief Executive Officer | Chief Executive Officer | 2014 – 2018 |
| Audit | 2006 – 2007 | |
PJ Deputy | Deputy | 2010 – 2013 |
| Name | Role | Member since |
|---|---|---|
| Former (27) | ||
| Chairman | 2000 – 2000 | |
| Board of Directors | 2000 – 2000 | |
| Board of Directors | 2000 – 2000 | |
| Board of Directors | 2003 – 2005 | |
| Board of Directors | 2000 – 2000 | |
| Deputy Chairman | 2007 – 2014 | |
| Chairman | 2020 – 2021 | |
| Board of Directors | 2007 – 2011 | |
| Board of Directors | 2005 – 2011 | |
| Board of Directors | 2021 – 2021 | |
| Board of Directors | 2007 – 2014 | |
| Board of Directors | 2011 – 2017 | |
| Deputy Chairman | 2005 – 2007 | |
| Chairman | 2005 – 2005 | |
| Board of Directors | 2005 – 2017 | |
| Board of Directors | 2011 – 2016 | |
| Board of Directors | 2000 – 2000 | |
| Chairman | 2014 – 2015 | |
| Chairman | 2000 – 2000 | |
| Board of Directors | 2007 – 2007 | |
| Board of Directors | 2016 – 2020 | |
| Deputy Chairman | 2007 – 2007 | |
| Board of Directors | 2000 – 2003 | |
| Chairman | 2007 – 2014 | |
| Board of Directors | 2021 – 2021 | |
| Chairman | 2015 – 2020 | |
| Chairman | 2006 – 2007 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 50–66.65% | 50–66.65% | 2020 | |
| Company | 50–66.65% | 50–66.65% | 2020 | |
| Company | 50–66.65% | 50–66.65% | 2018 | |
| Individual | 33.33–49.99% | 33.33–49.99% | 2018 | |
| Individual | 25–33.32% | 25–33.32% | 2016 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of Datoselskabet af 1. april 2000 A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Henning Bünger | Deputy | 0 companies |
| Svend Christian Vilhelm Andersen | Deputy | 0 companies |
| Torben Nielsen | Deputy | 0 companies |
| Claus Gulbech Clausen | Chief Executive Officer | 0 companies |
| PricewaterhouseCoopers I/S | Audit | 0 companies |
| Søren Wirenfeldt Rasmussen | Chief Executive Officer | 0 companies |
| Peter Andreas Stakemann | Management | 0 companies |
| Lars Peter Svane Hansen | Management | 0 companies |
| Poul Henning Sørensen | Chief Executive Officer | 0 companies |
| PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | Audit | 0 companies |
| Peter Jakobsen | Deputy | 0 companies |
| Henrik Brandt | Chairman | 0 companies |
| Annemette Heller | Board of Directors | 0 companies |
| Tom Stener Froberg | Board of Directors | 0 companies |
| Ernst Stephan Hans Berlin | Board of Directors | 0 companies |
| Claes Gunnar Lindquist | Board of Directors | 0 companies |
| Per Kristensen | Deputy Chairman | 0 companies |
| Finn Viggo Nielsen | Chairman | 0 companies |
| Søren Brinkmann-Pedersen | Board of Directors | 0 companies |
| Lars Henrik Thyregod Jensen | Board of Directors | 0 companies |
| Dennis Zaar Søndergaard | Board of Directors | 0 companies |
| Niels Buus | Board of Directors | 0 companies |
| Casper Greve Borregaard Madsen | Board of Directors | 0 companies |
| John Larsen | Deputy Chairman | 0 companies |
| Börje Erik Vernet | Chairman | 0 companies |
| Carl Ove Pedersen | Board of Directors | 0 companies |
| Kristian Knak Hede | Board of Directors | 0 companies |
| Ole Broberg Balle | Board of Directors | 0 companies |
| Karsten Ingemann Pedersen | Chairman | 0 companies |
| Kim Madsen | Chairman | 0 companies |
| Stig Mikael Andersson | Board of Directors | 0 companies |
| Henrik Pilgaard Andersen | Board of Directors | 0 companies |
| Ulf Christer Fridlund | Deputy Chairman | 0 companies |
| Jan Alvén | Board of Directors | 0 companies |
| Christian Sørensen | Chairman | 0 companies |
| Peter Haslund Wilhelmsson Tuure | Board of Directors | 0 companies |
| Per Søndergaard Pedersen | Chairman | 0 companies |
| Jørgen Erik Holst | Chairman | 0 companies |