EADK A/S (CVR 16435570) Company Profile

Ownership

No current owner is registered.

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

Former owners (4)

FPPR HOLDING ApS
CVR 2919610925% to under 33.3% of capital and votesnotified 22 Mar 201930 Jun 2015 to 22 Mar 2019
KØBSTÆDERNES FORSIKRING, GENSIDIG
CVR 51148819100% of capital and votes22 Mar 2019 to 4 Dec 2020
JULSGAARD HOLDING ApS
CVR 2707112033.3% to under 50% of capital and votesnotified 22 Mar 201925 Feb 2003 to 22 Mar 2019
Johnsen Active Holding ApS
CVR 3696127925% to under 33.3% of capital and votesnotified 22 Mar 201914 Jul 2015 to 22 Mar 2019

Owned Companies

EADK A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for EADK A/S 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)

FD Komplementarselskab ApS
CVR 38946145100% of capital and votes18 Sep 2017 to 13 Nov 2019
Forsikringsagenturet Danmark P/S
CVR 38980432100% of capital and votes18 Sep 2017 to 13 Nov 2019

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

NORDFLEX INTERNATIONALE FORSIKRINGSMÆGLERE A/SFounded 15 Sep 1992

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

Former (11)

Leo JulsgaardExecutive board 15 Sep 1992 to 22 Mar 2019, Board of directors 15 Sep 1992 to 8 Oct 2001, Board of directors 25 Aug 2017 to 22 Mar 2019
Susanne Drescher SkotteExecutive board 15 Sep 1992 to 2 Jan 1996
Sune Stürup MikkelsenExecutive board 22 Mar 2019 to 4 Dec 2020, Board of directors 8 Jul 2020 to 4 Dec 2020
Susie Hjorth Kragh-PedersenBoard of directors 8 Oct 2001 to 20 Jun 2002
Thomas Johnsen WingsternesBoard of directors 25 Aug 2017 to 22 Mar 2019
Christina Prip JulsgaardBoard of directors 8 Oct 2001 to 20 Jun 2002
Mikkel Krøgerstrøm SallingBoard of directors 15 Sep 1992 to 16 May 2002
Peter Prip JulsgaardBoard of directors 7 Aug 1998 to 8 Oct 2001, Board of directors 25 Aug 2017 to 22 Mar 2019
Louise FleckensteinBoard of directors 8 Jul 2020 to 4 Dec 2020
Torben MoosBoard of directors 8 Jul 2020 to 4 Dec 2020
Steen LethAuditor 15 Sep 1992 to 5 Dec 2011

Roles Over Time

Former (11)

Sune Stürup Mikkelsen: Executive board, 22 Mar 2019 to 4 Dec 2020; Board of directors, 8 Jul 2020 to 4 Dec 2020.
Louise Fleckenstein: Board of directors, 8 Jul 2020 to 4 Dec 2020.
Torben Moos: Board of directors, 8 Jul 2020 to 4 Dec 2020.
Leo Julsgaard: Executive board, 15 Sep 1992 to 22 Mar 2019; Board of directors, 15 Sep 1992 to 8 Oct 2001; Board of directors, 25 Aug 2017 to 22 Mar 2019.
Thomas Johnsen Wingsternes: Board of directors, 25 Aug 2017 to 22 Mar 2019.
Peter Prip Julsgaard: Board of directors, 7 Aug 1998 to 8 Oct 2001; Board of directors, 25 Aug 2017 to 22 Mar 2019.
Steen Leth: Auditor, 15 Sep 1992 to 5 Dec 2011.
Susie Hjorth Kragh-Pedersen: Board of directors, 8 Oct 2001 to 20 Jun 2002.
Christina Prip Julsgaard: Board of directors, 8 Oct 2001 to 20 Jun 2002.
Mikkel Krøgerstrøm Salling: Board of directors, 15 Sep 1992 to 16 May 2002.
Susanne Drescher Skotte: Executive board, 15 Sep 1992 to 2 Jan 1996.

15 Sep 1992 to 11 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

Feb 2019, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 1998 to Feb 2019, oldest left to newest right
Period	1998	1999	2000	2001	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019
Employees	0	4	2	0	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	4	2	2	2	3	3	3	3	3	2	4	2	2	2	2	2	2	1
FTE	0	3	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	3	2	2	2	3	3	3	3	3	2	3	2	2	2	2	2	2	1
Series	Annual	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2001; monthly Feb 2016 to Feb 2019.

Latest Feb 2019, published 27 Apr 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Gross profit	27	936	2,391	3,342	Not reported
Operating profit	Not reported	+645	+1,140	+1,324	-223
Result for the year	+20	+501	+859	+1,247	-50
Equity	324	825	1,484	1,781	1,199
Total assets	732	1,022	2,145	3,344	1,884
Employees (average)	Not reported	1	2	3	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	3,256.1%	155.5%	39.8%	Not reported^{note 2}
EBITDA	Not reported^{note 3}	657	1,206	1,445	-223
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 4}	Not reported^{note 5}	100%	50%	Not reported^{note 4}
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)	Not reported^{note 6}	334^{note 7}	0^{note 8}	Not reported^{note 9}	Not reported^{note 6}
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. 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. 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.

1 n.m.: the year before is not positive
2 no gross profit filed
3 no depreciation line filed
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
5 no average employee figure for the year before
6 no capex filed
7 additions per the fixed asset notes
8 Dandex estimate: capex from the balance sheet change plus D&A
9 disposals exceed investment

Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 May 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 Mar 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 10 Jun 2016
PDF

Financials

Changes

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

Signals (signaler)

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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For EADK A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2015 to 2019.Capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2015 to 2019.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør eller af den samlede bestyrelse8 Jul 2020 to 4 Dec 2020
Purpose (Formål): Selskabets formål er at drive agenturvirksomhed samt virksomhed i forbindelse hermed.15 Jun 2014 to 4 Dec 2020
Audit opted out (Revision fravalgt): Yes15 Sep 1992 to 4 Dec 2020
Articles of association last changed (Seneste vedtægtsdato): 8 Jul 2020until 4 Dec 2020
Share classes (Kapitalklasser): No8 Jul 2020 to 4 Dec 2020
Owners under 5% registered (Ejerregistrering under 5 procent): No30 Jan 2016 to 4 Dec 2020
Financial year change (Omlægning af regnskabsår): 1 Jul 2004 to 31 Dec 2004until 4 Dec 2020

Share Capital

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

16 Nov 1998500,000 DKK+300,000
22 Sep 1992200,000 DKKEarliest in CVR

Mergers and Demergers

4 Dec 2020
Merger (Fusion), as the ceasing company (Ophørende selskab)
- KØBSTÆDERNES FORSIKRING, GENSIDIGCVR 51148819, continuing company, active
2 Dec 2019
Merger (Fusion), as the continuing company (Fortsættende selskab)
- Assura Alliance ApSCVR 27022146, ceasing company, dissolved after merger

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

22 Dec 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 04.12.2020 opløst ved fusion med CVR-nummer: 51148819 KØBSTÆDERNES FORSIKRING, GENSIDIG.
3 Nov 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 51148819 KØBSTÆDERNES FORSIKRING, GENSIDIG (fortsættende), der tillige driver virksomhed under navnene KØBSTÆDERNES ALMINDELIGE BRANDFORSIKRING, GENSIDIG, DIBA FORSIKRING, GENSIDIG, H-G-F HANDICAPPEDES GRUPPEFORSIKRING, GENSIDIG, K.A.B. International Forsikring, Gensidig og CVR-nummer: 16435570 EADK A/S (ophørende), der tillige driver virksomhed under navnene MAYDAY RESCUE SERVICES A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 51148819 KØBSTÆDERNES FORSIKRING, GENSIDIG og CVR-nummer: 16435570 EADK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
10 Jul 2020
Capital change Other People change Conversion
Virksomheden er omdannet til et aktieselskab med CVR-NR. 16435570
Vedtægter ændret: 08.07.2020
Nyt navn: EADK A/S
Nyt binavn: MAYDAY RESCUE SERVICES A/S
Slettet binavn: MAYDAY RESCUE SERVICES ApS
Bestyrelse:
Show the full announcement
Tiltrådte:
Louise Foldager, den 08.07.2020, Sune Stürup Mikkelsen, den 08.07.2020, Torben Moos, den 08.07.2020.
Selskabet tegnes af en direktør eller af den samlede bestyrelse
6 Feb 2020
Merger or demerger completed
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 fusioneret med CVR-nummer: 27022146 Assura Alliance ApS, der samtidigt er opløst.
4 Oct 2019
Other
Vedtægter ændret: 02.10.2019
Slettet binavn: EURO ACCIDENT DENMARK ApS
22 Mar 2019
People change Address change
Vedtægter ændret: 22.03.2019
Ny adresse: c/o Købstædernes Forsikring, Gensidig, Strandgade 27A, 1401 København K
Ny kommune: København
Bestyrelse:
Fratrådte:
Adm. direktør Leo Julsgaard, den 22.03.2019, Peter Prip Julsgaard, den 22.03.2019, Thomas Johnsen Wingsternes, (formand), den 22.03.2019.
Show the full announcement
Direktion:
Fratrådte:
Adm. direktør Leo Julsgaard, den 22.03.2019.
Tiltrådte:
Sune Stürup Mikkelsen, den 22.03.2019.
1 Sep 2017
People change
Vedtægter ændret: 25.08.2017
Bestyrelse:
Tiltrådte:
Thomas Johnsen (formand), den 25.08.2017, Leo Julsgaard, den 25.08.2017, Peter Prip Julsgaard, den 25.08.2017.
17 Jun 2014
Audit change Other
Vedtægter ændret:
15.06.2014.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ole Poulsen, den 15.06.2014.
7 Dec 2011
Other Audit change
Revision:
Udtrådt af revisionen:
Steen Leth, den 05.12.2011.
Indtrådt i revisionen:
Revisionsfirmaet Ole Poulsen, 2800 Kongens Lyngby, den 05.12.2011.
5 Jan 2006
Other
Vedtægter ændret:
19.12.2005.
Nyt navn:
EADK ApS.
Binavne:
MAYDAY RESCUE SERVICES ApS (EADK ApS), EURO ACCIDENT DENMARK ApS (EADK ApS).

Show 10 more

18 Nov 2005
Other
Vedtægter ændret:
10.11.2005.
Nyt navn:
NORDFLEX ASSURANCE AGENTUR ApS.
Binavne:
MAYDAY RESCUE SERVICES ApS (NORDFLEX ASSURANCE AGENTUR ApS), EURO ACCIDENT DENMARK ApS (NORDFLEX ASSURANCE AGENTUR ApS).
11 Jan 2005
Other
Vedtægter ændret:
20.12.2004.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2004 - 31.12.2004.
20 Jun 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christina Prip Julsgaard, Susie Hjorth Kragh-Pedersen.
19 Jun 2002
People change Other Conversion
Vedtægter ændret:
16.05.2002.
Selskabet er omdannet til et ApS med CVR-nr 16435570.
NAVN: EADK ApS.
ADRESSE: Toftevej 15B, 3450 Allerød.
Kommune:
Show the full announcement
Allerød.
Binavne:
MAYDAY RESCUE SERVICES ApS (EADK ApS), EURO ACCIDENT DENMARK ApS (EADK ApS).
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Christina Prip Julsgaard, Susie Hjorth Kragh-Pedersen.
Direktion:
Direktør Leo Julsgaard.
Selskabet tegnes af direktøren.
Revision:
Statsaut. revisor Steen Leth, 1614 København V.
Regnskabsår:
01.07 - 30.06.
17 Oct 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Prip Julsgaard, den 08.10.2001, Leo Julsgaard, den 08.10.2001.
Indtrådt i bestyrelsen:
Direktør Christina Prip Julsgaard, den 08.10.2001, Susie Hjorth Kragh-Pedersen, den 08.10.2001.
25 Jul 2001
Other
Vedtægter ændret:
18.07.2001.
Nyt navn:
EADK A/S.
Binavn:
MAYDAY RESCUE SERVICE A/S (EADK A/S).
Nyt binavn: EURO ACCIDENT DENMARK A/S (EADK A/S).
7 Dec 1998
Capital change Conversion Other People change
Vedtægter ændret:
16.11.1998.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S209359.
NAVN: EURO ACCIDENT DENMARK A/S.
Show the full announcement
ADRESSE: Toftevej 15B, 3450 Allerød.
Kommune:
Allerød.
Binavn:
MAYDAY RESCUE SERVICE A/S (EURO ACCIDENT DENMARK A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Peter Prip Julsgaard, den 07.08.1998, Direktør Leo Julsgaard, Direktør Mikkel Krøgerstrøm Salling.
Direktion:
Direktør Leo Julsgaard.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Steen Leth, 1614 København V.
Regnskabsår:
01.07 - 30.06.
18 Dec 1997
Other
Vedtægter ændret:
03.11.1997.
Nyt navn:
EURO ACCIDENT DENMARK ApS.
Binavn:
MAYDAY RESCUE SERVICES ApS (EURO ACCIDENT DENMARK ApS).
19 Jan 1996
People change Other
Vedtægter ændret:
22.12.1995.
Nyt navn:
NORDFLEX INVEST ApS.
Nyt binavn: MAYDAY RESCUE SERVICES ApS (NORDFLEX INVEST ApS).
Direktion:
Show the full announcement
Udtrådt af direktionen:
Susanne Drescher Salling.
Indtrådt i direktionen:
Direktør Leo Julsgaard.
29 Oct 1992
New company
Stiftelsesdato:
15.09.1992
Seneste vedtægtsdato:
15.09.1992
Kapital:
kr. 200.000,00
Show the full announcement
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 100,00
Stifter:
REG.NR. A/S179336 NORDFLEX ASSURANCE AGENTUR A/S, Toftevej 15 B, 3450 Allerød
Bestyrelse:
Direktør Leo Julsgaard, Direktør Mikkel Krøgerstrøm Salling
Direktion:
Fr Susanne Drescher Salling
Selskabet tegnes af den samlede bestyrelse.
Revision:
Statsaut. revisor Steen Leth, 1614 København V
Første regnskabsår:
03.04.1992 - 30.06.1993
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Strandgade 27
1401 København K
København Municipality
CVR record last changed: 26 Feb 2026
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

EADK A/S
P-number 1001098674Strandgade 27, 1401 København K

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

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Founders (1)

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Financials

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Changes

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Mergers and Demergers

Registry Facts

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Registrations (Registreringer)

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