CVR 15269308Private limited company (ApS)Administration af fast ejendom på kontraktbasis (683210)BirkerødFounded 24 Jun 1991
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 ApS EGA-ADMINISTRATION, 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
1
CVR registry, 2012
Result
+289K
DKK, annual report 2016
Equity
11.9M
DKK, annual report 2016
Marcus Choleva100% of capital and votes, until 30 Jun 2017
Marcus Cholevauntil 30 Jun 2017
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 votesclass A, Bnotified 18 Dec 20151 Sep 2008 to 30 Jun 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Jun 1991 to 7 Nov 2026.
2012, annual: 1 employee, 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 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | No count | No count | No count | No count | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 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 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 903 | 47 | -7 | -6 | Not reported |
| Operating profit | +188 | +47 | -7 | -6 | -6 |
| Result for the year | +332 | +235 | +238 | +277 | +289 |
| Equity | 10,847 | 11,082 | 11,320 | 11,597 | 11,886 |
| Total assets | 11,267 | 11,102 | 11,331 | 11,608 | 11,896 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -14.5% | -94.8% | -113.9% | n.m.note 1 | Not reportednote 2 |
| EBITDA | 315 | 47 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 34.9% | 100% | n.m.note 4 | n.m.note 4 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -20note 5 | 0note 5 | Not reportednote 6 | -4note 5 | 0note 5 |
| Gearing, NIBD / EBITDA | Net cashnote 5 | Net cashnote 5 | Not reportednote 6 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | 1.4%note 7 | 0.3%note 5 | Not reportednote 6 | 0%note 5 | 0%note 5 |
| Capex (investeringer i anlægsaktiver) | 434note 8 | Not reportednote 9 | Not reportednote 10 | Not reportednote 10 | Not reportednote 10 |
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 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 9 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 9 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 30 Jun 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 30.06.2017 opløst ved fusion med CVR-nummer: 89422728 ADYN ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-nummer: 15269308 Vedtægter ændret: 18.12.2015
Nyt navn: ApS EGA-ADMINISTRATION
Nye binavne: ApS EGA-Ejendomme, ApS EGA-Ejendomsadministration, ApS EGA-Energy
Slettede binavne: A/S EGA-EJENDOMSADMINISTRATION, A/S EGA-EJENDOMME, A/S EGA-ENERGY
Bestyrelse:
Fratrådte:
Anne-Lise Choleva, den 18.12.2015, Marcus Choleva, den 18.12.2015, Yoanna Choleva, den 18.12.2015.
Direktion:
Fratrådte:
.
Selskabet tegnes af en direktør..
Ny adresse:
Stavnsholt Gydevej 38, 3460 Birkerød.
Ny kommune:
Furesø.
Bestyrelse:
Udtrådt af bestyrelsen:
Birgitte Arnfred Kristensen, den 21.06.2013, Birgit Vissing Rossmann, den 21.06.2013.
Direktion:
Udtrådt af direktionen:
Anne-Lise Choleva, den 21.06.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.06.2013.
Ny adresse:
Hambros Alle 1, 2900 Hellerup.
Ny kommune:
Gentofte.
Vedtægter ændret:
16.11.2011.
Nyt binavn: A/S EGA-ENERGY.
Bestyrelse:
Indtrådt i bestyrelsen:
Cand. polyt. Yoanna Choleva, den 22.01.2007, Kontorchef Birgit Vissing Rossmann, den 22.01.2007.
Direktion:
Indtrådt i direktionen:
Direktør Anne-Lise Choleva, den 22.01.2007.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 25.05.2006.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 25.05.2006.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
07.12.2004.
Nyt navn:
A/S EGA-ADMINISTRATION.
Nye binavne:
A/S EGA-EJENDOMSADMINISTRATION (A/S EGA-ADMINISTRATION), A/S EGA-EJENDOMME (A/S EGA-ADMINISTRATION).
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Poul Munksø, den 08.06.2000.
Indtrådt i bestyrelsen:
Anne-Lise Choleva, den 08.06.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Casper Moltke, den 21.05.1999.
Indtrådt i bestyrelsen:
Advokat Birgitte Arnfred Kristensen, den 21.05.1999.
Vedtægter ændret:
05.09.1994.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 4.000.000,00.
Stiftelsesdato:
24.06.1991
Seneste vedtægtsdato:
24.06.1991
Kapital:
kr. 1.000.000,00
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 100,0
Stiftere:
Direktør Marcus Choleva, Advokat Casper Moltke, Advokat Kaj Poul Munksø
Bestyrelse:
Direktør Marcus Choleva, Advokat Casper Moltke, Advokat Kaj Poul Munksø
Direktion:
Direktør Marcus Choleva
Selskabet tegnes af bestyrelsen eller af en
direktør.
Revision:
Revisionsfirmaet K.G. Jensen/ Coopers & Lybrand, 2100 København Ø
Første regnskabsår:
01.01.1991 - 31.12.1991
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000892931Stavnsholt Gydevej 38, 3460 Birkerød
