CVR 15684585Private limited company (ApS)Public relations og kommunikation (702100)HøjbjergFounded 1 Nov 1991
Compiled by Dandex from the Danish Business Registry (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 AQUA INVEST ApS, 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, 2000
Result
+5.6K
DKK, annual report 2014
Equity
46.2M
DKK, annual report 2014
Erik Dalgaard Hansen90% to under 100% of capital and votes, until 5 May 2015
Malene Sofie Flyvbjerg Fischer10% to under 15% of capital and votes, until 5 May 2015
Erik Dalgaard Hansenuntil 5 May 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes31 Mar 2010 to 5 May 2015
90% to under 100% of capital and votes31 Mar 2010 to 5 May 2015
AQUA INVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AQUA INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 21542849100% of capital and votes29 Aug 2012 to 4 May 2015
CVR 3473997850% to under 66.7% of capital and votes19 Jun 2014 to 4 May 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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 Nov 1991 to 15 Nov 2026.
2000, annual: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 |
|---|---|---|
| Employees | 0 | 1 |
| FTE | 0 | 0 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2000.
Latest 2000, published 24 May 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | +3 | +10 |
| Result for the year | Not reported | Not reported | Not reported | 0 | +6 |
| Equity | Not reported | Not reported | Not reported | 41 | 46,175 |
| Total assets | Not reported | Not reported | Not reported | 170 | 185,190 |
| Employees (average) | Not reported | Not reported | Not reported | 108,000 | 113,000 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | 10 | 18 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | -5.3% | 4.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 21,779 | 4,656 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2013: Headline amounts are about a thousand times smaller than in the 2014 report. It can be a real change, or one of the two filings tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2014: Headline amounts are about a thousand times larger than in the 2013 report. It can be a real change, or one of the two filings tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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. Group figures (koncern).
Annual report 2014
1 May 2013 to 30 Apr 2014, published 6 Oct 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 1 Oct 2013
Annual report 2012
1 May 2011 to 30 Apr 2012, published 21 Oct 2012
Annual report 2011
1 May 2010 to 30 Apr 2011, published 26 Sep 2011
Annual report 2010
1 May 2009 to 30 Apr 2010, published 19 Sep 2010
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 AQUA INVEST ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
15684585.
NAVN:
AQUA INVEST ApS.
Adresse: c/o Erik Dalgaard Hansen, Ildervej 20A, 8270 Højbjerg.
Kommune: Århus.
Erhvervsstyrelsen har modtaget oplysning om,
at der er truffet beslutning om nedenstående spaltning.
Kapitalejerne har i enighed besluttet, at der ikke skal
udarbejdes en spaltningsplan.
Der er endvidere modtaget erklæring fra vurderingsmændene om,
at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt
sikrede efter spaltningen.
Selskabet er opløst ved spaltning. Aktiver og passiver er overført til
CVR: 36931507 Aqua Invest 1 ApS
CVR: 36931558 Aqua Invest 2 ApS
CVR: 36931604 Aqua Invest 3 ApS
CVR-nummer
15684585.
NAVN:
AQUA INVEST A/S.
Adresse: c/o Erik Dalgaard Hansen, Ildervej 20A, 8270 Højbjerg.
Kommune: Århus.
Virksomheden er omdannet til et anpartsselskab med CVR-nummer 15684585 Vedtægter ændret: 27.04.2015
Nyt navn: AQUA INVEST ApS
Revision:
Udtrådt af revisionen:
BDO ScanRevision Statsautoriseret revisionsaktieselskab, den 14.09.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ådalen 13, 1., 6600 Vejen, den 14.09.2010.
Vedtægter ændret:
08.02.2006.
Nyt navn:
AQUA INVEST A/S.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.08.2004.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, postboks 196, 8100 Århus C, den 20.08.2004.
Vedtægter ændret:
17.09.1995.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 385,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
29.10.1994.
Ny adresse:
c/o Erik Dalgaard Hansen, Ildervej 20 A, 8270 Højbjerg.
Ny kommune:
Århus.
Vedtægter ændret:
11.03.1993.
Nyt navn:
EHA CONSULT A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Elly Brønsgaard, Bodil West Hansen, Koncerndirektør Erik Dalgaard Hansen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Koncerndirektør Erik Dalgaard Hansen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM A/S, STATSAUTORISEREDE REVISORER, Guldsmedegade 3, 8000 Århus C
Stiftelsesdato:
01.11.1991
Seneste vedtægtsdato:
01.11.1991
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,00
Stiftere:
REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Advokat Susanne Saul Stakemann
Selskabet tegnes af to medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.11.1991 - 30.04.1993
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000960361Ildervej 20, 8270 Højbjerg