CVR 10394236Public limited company (A/S)Investeringsselskaber (643030)EsbjergFounded 1 Oct 1986
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 EJENDOMSSELSKABET HAVNEGADE 19, ESBJERG 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
5
CVR registry, 2001
Gross profit
-61.9K
DKK, annual report 2021
-392.3K on 2020
Result
-85K
DKK, annual report 2021
Equity
1.1M
DKK, annual report 2021
Nils-Erik Skjærbæk100% of capital and votes, until 19 Jun 2023
Nils-Erik Skjærbækuntil 27 Jan 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Oct 1986 to 19 Jun 2023
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 1986 to 11 Nov 2026.
Q3 2002, quarterly: no employee count, 2 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 | Q1 2002 | Q2 2002 | Q3 2002 |
|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 3 | 3 | 4 | 5 | No count | No count | No count |
| FTE | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2001; quarterly Q1 2002 to Q3 2002.
Latest Q3 2002, published 13 Mar 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 185 | 127 | 889 | 330 | -62 |
| Operating profit | +185 | +127 | +889 | +330 | -62 |
| Result for the year | -56 | -70 | +462 | +233 | -85 |
| Equity | 743 | 673 | 1,135 | 1,260 | 1,062 |
| Total assets | 10,549 | 10,489 | 2,024 | 1,550 | 1,436 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -57.9% | -31.5% | 602.1% | -62.8% | -118.7% |
| EBITDA | 185 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 17 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Mar 2018
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For EJENDOMSSELSKABET HAVNEGADE 19, ESBJERG A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Nils-Erik Skjærbæk, den 19.06.2023.
Likvidation vedtaget 27.01.2023
Likvidatorer:
Tiltrådte:
Nils-Erik Skjærbæk, 6700 Esbjerg, den 27.01.2023.
Bestyrelse:
Fratrådte:
Per Johan Pedersen, den 27.01.2023, Nils-Erik Skjærbæk, den 27.01.2023, Peter Skjærbæk, (formand), den 27.01.2023.
Direktion:
Fratrådte:
Nils-Erik Skjærbæk, den 27.01.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 07.03.2018.
Vedtægter ændret: 07.07.2017
Vedtægter ændret:
10.02.2014.
Nyt navn:
EJENDOMSSELSKABET HAVNEGADE 19, ESBJERG A/S.
Ny adresse:
Havnegade 19, 4., 6700 Esbjerg.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Christiansen, den 30.05.2008.
Indtrådt i bestyrelsen:
Civilingeniør Nils-Erik Skjærbæk, den 30.05.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 30.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 30.05.2008.
Bestyrelse:
Tiltrådt som formand:
Peter Skjærbæk, den 26.05.2004.
Udtrådt af bestyrelsen:
Henning Ditlev Rasmussen, den 26.05.2004.
Indtrådt i bestyrelsen:
Advokat Per Johan Pedersen, den 26.05.2004.
Vedtægter ændret:
27.08.2002.
Nyt navn:
N. E. SKJÆRBÆK CONSULT A/S.
Vedtægter ændret:
20.05.1999.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S155999.
NAVN: N. E. SKJÆRBÆK A/S.
ADRESSE: Frodesgade 70, 6700 Esbjerg.
Kommune:
Esbjerg.
Kapital kr. 500.000,00.
Bestyrelse:
Adm. direktør Jørgen Christiansen, den 20.05.1999, Direktør Henning Rasmussen, den 20.05.1999, Civilingeniør Peter Skjærbæk, den 20.05.1999.
Direktion:
Civilingeniør Nils-Erik Skjærbæk.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 6700 Esbjerg.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
29.05.1996.
Ny adresse:
Kongensgade 90, 6700 Esbjerg.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Stiftelsesdato:
01.10.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Civilingeniør Niels-Erik Skjærbæk
Direktion:
Civilingeniør Niels-Erik Skjærbæk
Selskabet tegnes af en direktør alene
Revision:
Revisionsfirmaet C.Jespersen, 6700 Esbjerg
Første regnskabsår:
01.10.1986 - 31.12.1987
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000069776Havnegade 19, 6700 Esbjerg
