CVR 13784108Public limited company (A/S)Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749090)København KFounded 2 Dec 1989
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 E.K. CONSULT 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
2
CVR registry, 2012
Gross profit
0
DKK, annual report 2017
Result
0
DKK, annual report 2017
Equity
424K
DKK, annual report 2017
GETA HOLDING 2000 ApSCVR 13408505, 100% of capital and votes, until 26 Apr 2018
Eskild Kyhnuntil 30 Apr 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 13408505100% of capital and votes14 Apr 2000 to 26 Apr 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Dec 1989 to 6 Nov 2026.
2012, annual: 2 employees, 1 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | No count | No count | No count | No count | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 2 | 2 | 3 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
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 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 59 | -6 | 0 | 0 | 0 |
| Operating profit | -115 | -6 | Not reported | 0 | 0 |
| Result for the year | -80 | +4 | 0 | 0 | 0 |
| Equity | 420 | 424 | 424 | 424 | 424 |
| Total assets | 757 | 492 | 424 | 424 | 424 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -90.3% | -110.4% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | -115 | Not reportednote 2 | Not reportednote 3 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -196.7% | n.m.note 4 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -162note 5 | 0note 5 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 |
| ROIC (afkast af investeret kapital) | Not reportednote 7 | -1.4%note 8 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -754note 5 | -491note 5 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 |
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 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 2017
1 May 2016 to 30 Apr 2017, published 4 Oct 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 5 Oct 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 30 Sep 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 17 Oct 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 9 Oct 2013
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation vedtaget 30.04.2016
Likvidatorer:
Tiltrådte:
Eskild Kyhn, den 30.04.2016.
Bestyrelse:
Fratrådte:
Gunver Kyhn (formand), den 30.04.2016, Jane Kyhn, den 30.04.2016, Thomas Kyhn, den 30.04.2016.
Direktion:
Fratrådte:
Eskild Kyhn, den 30.04.2016.
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:
Udtrådt af revisionen:
Greve Strands Revision v/Reg.revisor Frank Eliasson, den 09.10.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 20050403 HR REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, den 23.01.2007.
Indtrådt i revisionen:
Greve Strands Revision v/Reg.revisor Frank Eliasson, 2670 Roskilde, den 23.01.2007.
Vedtægter ændret:
04.08.2004.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 13784108.
NAVN: E.K. CONSULT A/S.
ADRESSE: Rådhusstræde 3, 1466 København K.
Kommune:
København.
Kapital kr. 500.000,00.
Bestyrelse:
Gunver Kyhn (formand), den 04.08.2004, Jane Kyhn, den 04.08.2004, Thomas Kyhn, den 04.08.2004.
Direktion:
Direktør Eskild Kyhn.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
CVR-NR. 20050403 HIMMELEV REVISORERNE, REGISTRERET REVISIONSANPARTSSELSKAB, Himmelev Bygade 64, Himmelev, postboks 135, 4000 Roskilde.
Regnskabsår:
01.05 - 30.04.
Vedtægter ændret:
19.09.1996.
Kapitalforhøjelse kr. 45.000,00: kr. 40.000,00 indbetalt kontant, kurs 100,00, kr. 5.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
10.11.1995.
Nyt navn:
E.K. CONSULT ApS.
Ny adresse:
Rådhusstræde 3, 1466 København K.
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Annette Petersen, den 10.11.1995, Hanne Sonja Schjærff, den 10.11.1995, Ove Schjærff, den 10.11.1995.
Indtrådt i direktionen:
Advokat Eskild Kyhn, den 10.11.1995.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
REG.NR. A/S196201 REVISIONFIRMAET H.P. LARSEN A/S, den 10.11.1995.
Indtrådt i revisionen:
Himmelev Revisorerne, 4000 Roskilde, den 10.11.1995.
Revision:
Udtrådt af revisionen:
Reg. revisor Bent Bay Bastian, den 02.10.1995.
Indtrådt i revisionen:
REVISIONFIRMAET H.P. LARSEN A/S, Hvidtjørnevej 1, 2720 Vanløse, den 02.10.1995.
Vedtægter ændret:
01.04.1993.
Ny adresse:
Nordre Engvej 6, 2791 Dragør.
Ny kommune:
Dragør.
Stiftelsesdato:
02.12.1989
Seneste vedtægtsdato:
02.12.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
Annette Brenneche Petersen, 1620 København V, Hanne Schjærff, 2791 Dragør, Ove Schjærff
Direktion:
Annette Brenneche Petersen, 1620 København V, Hanne Schjærff, 2791 Dragør, Ove Schjærff
Selskabet tegnes af to direktører i forening
Revision:
Reg. Revisor Bent Bastian, 1364 København V
Første regnskabsår:
02.12.1989 - 30.04.1991
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000624392Rådhusstræde 3, 1466 København K
