EV RUBBER ApS (CVR 13696489) Company Profile

Ownership

Egon Clausen Villadsen
100% of capital and votessince 1 Dec 1989

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

EV RUBBER ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for EV RUBBER ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

VISLI ApS
CVR 70448815100% of capital and votes1 Dec 1989 to 14 May 2025
Osterled Holding ApS
CVR 4161469266.7% to under 90% of capital and votes24 Aug 2020 to 22 Mar 2024

People

Current (1)

Egon Clausen VilladsenExecutive board since 1 Dec 1989, Executive board since 1 Dec 1989

Founders (1)

A/S PSE NR. 1680Founded 1 Dec 1989

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (5)

Susanne Saul StakemannExecutive board 1 Dec 1989 to 3 Jul 1990
Per Emil Hasselbalch StakemannBoard of directors 1 Dec 1989 to 3 Jul 1990
Ole Bjørn AndersenAuditor 9 May 2001 to 23 Oct 2013
Erik Tronborg AndersenAuditor 1 Dec 1989 to 3 Jul 1990
John GrønAuditor 1 Dec 1989 to 20 Aug 1997

Network

Roles Over Time

Egon Clausen Villadsen: Executive board, 1 Dec 1989 to today; Executive board, 1 Dec 1989 to today.

1 Dec 1989 to 4 Nov 2026.

Former (5)

Ole Bjørn Andersen: Auditor, 9 May 2001 to 23 Oct 2013.
John Grøn: Auditor, 1 Dec 1989 to 20 Aug 1997.
Susanne Saul Stakemann: Executive board, 1 Dec 1989 to 3 Jul 1990.
Per Emil Hasselbalch Stakemann: Board of directors, 1 Dec 1989 to 3 Jul 1990.
Erik Tronborg Andersen: Auditor, 1 Dec 1989 to 3 Jul 1990.

1 Dec 1989 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 2 employees, 0 FTE

Show as Table

Registry headcount, Q4 2003 to Aug 2026, oldest left to newest right
Period	Q4 2003	Q1 2004	Q2 2004	Q3 2004	Q4 2004	Q1 2005	Q2 2005	Q3 2005	Q4 2005	2009	Q1 2010	Q2 2010	Q3 2010	2011	2012	2013	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	No count	No count	No count	No count	No count	No count	No count	No count	No count	1	No count	No count	No count	2	2	0	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	1	1	1	1	1	1	1	0	0	1	0	0	0	1	1	1	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Series	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Quarterly	Quarterly	Quarterly	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2013; quarterly Q4 2003 to Q4 2005 and Q1 2010 to Q3 2010; monthly Jul 2023 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	118	122	256	249	197
Operating profit	+44	+48	+99	+82	+71
Result for the year	+112	+1,236	+37	+70	+42
Equity	1,574	2,755	2,733	2,742	2,717
Total assets	2,807	4,394	3,912	2,921	2,829
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	1.8%	3.8%	108.7%	-2.4%	-20.5%
EBITDA	118	122	174	158	107
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	68.1%	63.4%	54.4%
Employee growth (vækst i antal ansatte)	0%	0%	0%	Not reported^{note 1}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	114	-645	-867^{note 2}	-795^{note 2}	-709^{note 2}
Gearing, NIBD / EBITDA	1x	Net cash	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}
ROIC (afkast af investeret kapital)	1.7%^{note 3}	2%^{note 3}	3.9%^{note 4}	2.9%^{note 2}	2.2%^{note 2}
Capex (investeringer i anlægsaktiver)	36^{note 5}	36^{note 5}	36^{note 5}	36^{note 5}	36^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,091	948	239^{note 2}	-697^{note 2}	-703^{note 2}

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).

1 no average employee figure for the year before
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
4 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
5 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2026
1 Jun 2025 to 31 May 2026, published 21 Oct 2026
XHTML
Annual report 2025
1 Jun 2024 to 31 May 2025, published 16 Oct 2025
XHTML
Annual report 2024
1 Jun 2023 to 31 May 2024, published 20 Nov 2024
PDF
Annual report 2023
1 Jun 2022 to 31 May 2023, published 30 Oct 2023
PDF
Annual report 2022
1 Jun 2021 to 31 May 2022, published 28 Nov 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktørsince 27 Aug 2024
Purpose (Formål): Selskabets formål er at drive handel og industri og anden i forbindelse hermed stående virksomhed.since 23 Oct 2013
Audit opted out (Revision fravalgt): Yessince 1 Dec 1989
Articles of association last changed (Seneste vedtægtsdato): 20 Dec 2023

Share Capital

Each registered value from the day it took effect, newest first.

30 Sep 1997300,000 DKK+100,000
22 Aug 1995200,000 DKK+120,000
1 Dec 198980,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

27 Aug 2024
People change Status change
Binavne:
Villadsen Dæk ApS UNDER TVANGSOPLØSNING
Den under 20.08.2024 fremsendte anmodning til Skifteretten i Hjørring om opløsning af virksomheden, er annulleret, da oversendelsen beror på en fejl.
20 Aug 2024
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Hjørring den 20.08.2024
9 Jul 2024
Other
Til Erhvervsstyrelsens registrering den 21.06.2024:
Hele registreringen beror på en fejl.
21 Jun 2024
Status change People change
Likvidation vedtaget 21.06.2024
Likvidatorer:
Tiltrådte:
Jens Pontoppidan, 9700 Brønderslev, den 21.06.2024.
Direktion:
Fratrådte:
Show the full announcement
Egon Clausen Villadsen, den 21.06.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
20 Dec 2023
Other
Vedtægter ændret: 20.12.2023
Nyt binavn: Villadsen Dæk ApS
28 Feb 2022
Address change
Ny adresse: c/o Egon Villadsen, Postvænget 2, 2. 1, 9440 Aabybro
29 Oct 2013
Audit change Other
Vedtægter ændret:
23.10.2013.
Revision:
Udtrådt af revisionen:
Ole Bjørn Andersen, den 23.10.2013, KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 23.10.2013.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
12 Sep 2001
Audit change
Revision:
Indtrådt i revisionen:
registreret revisor Ole Bjørn Andersen, 9490 Pandrup, den 09.05.2001.
6 Nov 1997
Other Capital change
Vedtægter ændret:
30.09.1997.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt i værdier, kurs 4.262,00.
Kapitalen udgør herefter kr. 300.000,00.

Show 4 more

20 Aug 1997
Audit change
Revision:
Udtrådt af revisionen:
Reg. revisor John Grøn.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 9100 Aalborg.
30 Aug 1995
Capital change
Vedtægter ændret:
04.08.1995.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
7 Aug 1990
Address change Other Audit change People change
Vedtægter ændret:
15.06.1990.
Nyt navn:
EV RUBBER ApS
Ny adresse:
Klostergade 60, 9490 Pandrup
Show the full announcement
Ny kommune:
Pandrup
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann
Direktion:
Udtrådt af direktionen:
Susanne Saul Stakemann
Indtrådt i direktionen:
Direktør Egon Clausen Villadsen
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Reg. revisor John Grøn, 9490 Pandrup
Regnskabsår ændret til:
01.06 - 31.05
Første regnskabsår:
01.12.1989 - 31.05.1991
21 Feb 1990
New company
Stiftelsesdato:
01.12.1989
Seneste vedtægtsdato:
01.12.1989
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS150254 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Advokat Susanne Saul Stakemann
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.12.1989 - 30.04.1991
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Postvænget 2
9440 Aabybro
Jammerbugt Municipality
CVR record last changed: 24 Jun 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

EV RUBBER APS
P-number 1000608727Postvænget 2, 9440 Aabybro

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.

Ownership

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Registry Facts

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Owned Companies

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Owners and the control chain

Its people and their other companies

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Registry Facts

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Registrations (Registreringer)

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Owners and the control chain

Its people and their other companies