E&P SERVICE A/S (CVR 17813587) 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 (1)

ENEMÆRKE & PETERSEN A/S
CVR 10503698100% of capital and votes19 Dec 2013 to 1 Jul 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Jeanne Bendix WimmelmannFounded 31 May 1994
Steen Bendix WimmelmannFounded 31 May 1994

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

Former (10)

Steen Bendix WimmelmannExecutive board 31 May 1994 to 1 Jul 2009
Søren KnudsenExecutive board 15 Aug 2013 to 17 Dec 2015
Sven Klejs MortensenExecutive board 1 Feb 2016 to 1 Jul 2016
Erik Bech-PedersenExecutive board 25 Apr 2008 to 15 Aug 2013
Peter Kaas HammerBoard of directors 10 Mar 2015 to 1 Jul 2016
Arne Grünfeld PedersenBoard of directors 2 Sep 2013 to 1 Jul 2016
Svend Rieks HartmannBoard of directors 25 Apr 2008 to 1 Jan 2015
Henrik MielkeBoard of directors 1 Jan 2015 to 1 Jul 2016
Per JensenBoard of directors 25 Apr 2008 to 1 Jul 2016
Carsten Øhauge PedersenAuditor 31 May 1994 to 25 Apr 2008

Roles Over Time

Former (10)

Sven Klejs Mortensen: Executive board, 1 Feb 2016 to 1 Jul 2016.
Peter Kaas Hammer: Board of directors, 10 Mar 2015 to 1 Jul 2016.
Arne Grünfeld Pedersen: Board of directors, 2 Sep 2013 to 1 Jul 2016.
Henrik Mielke: Board of directors, 1 Jan 2015 to 1 Jul 2016.
Per Jensen: Board of directors, 25 Apr 2008 to 1 Jul 2016.
Søren Knudsen: Executive board, 15 Aug 2013 to 17 Dec 2015.
Svend Rieks Hartmann: Board of directors, 25 Apr 2008 to 1 Jan 2015.
Erik Bech-Pedersen: Executive board, 25 Apr 2008 to 15 Aug 2013.
Steen Bendix Wimmelmann: Executive board, 31 May 1994 to 1 Jul 2009.
Carsten Øhauge Pedersen: Auditor, 31 May 1994 to 25 Apr 2008.

31 May 1994 to 8 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

Jun 2016, monthly: 75 employees, 53 FTE

Show as Table

Registry headcount, 1997 to Jun 2016, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016
Employees	29	35	31	34	32	31	28	30	33	32	34	34	37	No count	No count	No count	No count	126	157	175	126	124	116	108	103	92	94	96	100	98	100	101	98	95	87	85	80	77	75
FTE	26	33	32	34	34	31	29	29	30	31	33	30	30	35	32	35	44	93	123	140	107	106	102	99	96	82	80	76	81	91	93	95	80	87	78	76	69	65	53
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2016.

Latest Jun 2016, published 26 Aug 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Revenue	Not reported	Not reported	121,734	103,697	91,915
Gross profit	Not reported	Not reported	-2,460	12,614	1,349
Operating profit	Not reported	Not reported	-12,930	+3,183	-7,242
Result for the year	Not reported	Not reported	-9,780	+2,169	-5,742
Equity	Not reported	Not reported	5,240	7,409	1,667
Total assets	Not reported	Not reported	52,319	35,328	34,901
Employees (average)	Not reported	Not reported	157	120	101
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	-0.8%	-14.8%	-11.4%
EBIT margin (overskudsgrad)	Not reported	Not reported	-10.6%	3.1%	-7.9%
EBITDA	Not reported	Not reported	-9,195^{note 1}	6,424^{note 1}	-4,414^{note 1}
EBITDA margin	Not reported	Not reported	-7.6%^{note 1}	6.2%^{note 1}	-4.8%^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	6,851	3,042	-1,676
Gearing, NIBD / EBITDA	Not reported	Not reported	n.m.^{note 2}	0.5x^{note 1}	n.m.^{note 2}
ROIC (afkast af investeret kapital)	Not reported	Not reported	-99%^{note 3}	21.3%	-108.2%^{note 3}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	5,002^{note 4}	3,292^{note 4}	931^{note 4}
Capex % of sales (investeringer i procent af omsætningen)	Not reported	Not reported	4.1%^{note 4}	3.2%^{note 4}	1%^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	29,386	6,640	8,513

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. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).

1 D&A from the fixed asset notes
2 n.m.: EBITDA not positive
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 additions per the fixed asset notes

Annual Reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 4 Apr 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 Mar 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 25 Mar 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 19 Mar 2013
No file in the CVR archive
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 21 Mar 2012
No file in the CVR archive

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 direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening samt endvidere af den samlede bestyrelse.19 Dec 2013 to 1 Jul 2016
Purpose (Formål): Selskabets formål er at drive entreprenør-, håndværks- og anden beslægtet virksomhed.19 Dec 2013 to 1 Jul 2016
Audit opted out (Revision fravalgt): No19 Jul 2011 to 1 Jul 2016
Articles of association last changed (Seneste vedtægtsdato): 19 Dec 2013until 1 Jul 2016
Financial year change (Omlægning af regnskabsår): 1 Oct 2007 to 31 Dec 2007until 1 Jul 2016

Share Capital

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

19 Dec 20131,000,000 DKK+500,000
16 May 2011500,000 DKK+300,000
8 Jun 1994200,000 DKKEarliest in CVR

Mergers and Demergers

1 Jul 2016
Merger (Fusion), as the ceasing company (Ophørende selskab)
- ENEMÆRKE & PETERSEN A/SCVR 10503698, continuing company, active
16 May 2011
Merger (Fusion), as the continuing company (Fortsættende selskab)
- BODE BYG A/SCVR 19827739, ceasing company, dissolved after merger
16 May 2011
Merger (Fusion), as the continuing company (Fortsættende selskab)
- BODE BYG A/SCVR 19827739, ceasing company, dissolved after merger
16 May 2011
Merger (Fusion), as the continuing company (Fortsættende selskab)
- BODE BYG A/SCVR 19827739, ceasing company, dissolved after merger
16 May 2011
Merger (Fusion), as the continuing company (Fortsættende selskab)
- BODE BYG A/SCVR 19827739, ceasing company, dissolved after merger
16 May 2011
Merger (Fusion), as the continuing company (Fortsættende selskab)
- BODE BYG A/SCVR 19827739, ceasing company, dissolved after merger
16 May 2011
Merger (Fusion), as the continuing company (Fortsættende selskab)
- BODE BYG A/SCVR 19827739, ceasing company, dissolved after merger

From CVR, read 8 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.

12 Sep 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.07.2016 opløst ved fusion med CVR-nummer: 10503698 ENEMÆRKE & PETERSEN A/S.
31 May 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10503698 ENEMÆRKE & PETERSEN A/S (fortsættende), der tillige driver virksomhed under navnene KLOSTERGÅRDEN A/S og CVR-nummer: 17813587 E&P SERVICE A/S (ophørende), der tillige driver virksomhed under navnene BENDIX TRÆ OG GLAS A/S, BODE BYG A/S, BODE BYG FACADE A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10503698 ENEMÆRKE & PETERSEN A/S og CVR-nummer: 17813587 E&P SERVICE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
4 Feb 2016
People change
Direktion:
Fratrådte:
Søren Knudsen (adm. dir), den 17.12.2015.
Tiltrådte:
Sven Klejs Mortensen (adm. dir), den 01.02.2016.
8 Jun 2015
People change
CVR-nummer:
17813587.
NAVN:
E&P SERVICE A/S.
Adresse: Smedeland 3, 2600 Glostrup.
Kommune: Albertslund.
Show the full announcement
Bestyrelse:
Tiltrådte:
Peter Kaas Hammer, den 10.03.2015.
27 Jan 2015
Other People change
Bestyrelse:
Tiltrådt som formand:
Henrik Mielke, den 01.01.2015.
Udtrådt af bestyrelsen:
Svend Rieks Hartmann, den 01.01.2015.
19 Dec 2013
Capital change Other
Vedtægter ændret:
19.12.2013.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 2.000,00.
Kapitalen udgør herefter kr. 1.000.000,00.
4 Sep 2013
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Arne Grünfeld Pedersen, den 02.09.2013.
21 Aug 2013
People change Other
Direktion:
Udtrådt af direktionen:
Erik Bech-Pedersen, den 15.08.2013.
Indtrådt i direktionen:
Søren Knudsen (adm. dir), den 15.08.2013.
19 Jul 2011
Other Conversion
Vedtægter ændret:
16.05.2011.
Selskabet er omdannet til et A/S med CVR-nr 17813587.
NAVN: E&P SERVICE A/S.
ADRESSE: Smedeland 3, 2600 Glostrup.
Kommune:
Show the full announcement
Albertslund.
Binavne:
BENDIX TRÆ OG GLAS A/S, BODE BYG A/S, BODE BYG FACADE A/S.
Kapital kr. 500.000,00.
Bestyrelse:
Administrerende direktør Svend Rieks Hartmann (formand), Økonomidirektør Per Jensen, Produktionsdirektør Henrik Mielke.
Direktion:
Divisionschef Erik Bech-Pedersen.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening samt endvidere af den samlede bestyrelse.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV.
Regnskabsår:
01.01 - 31.12.
7 Jul 2011
Capital change Status change
Vedtægter ændret:
16.05.2011.
Nyt navn:
E&P SERVICE ApS.
Nye binavne:
BENDIX TRÆ OG GLAS ApS, BODE BYG ApS, BODE BYG FACADE ApS.
Show the full announcement
Slettet binavn: E&P SERVICE ApS.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Selskabet er fusioneret med CVR-NR. 19827739 BODE BYG A/S, der samtidig er opløst.

Show 10 more

18 Mar 2011
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 19827739 BODE BYG A/S (ophørende), der tillige driver virksomhed under navnet BODE BYG FACADE A/S.
CVR-NR. 17813587 BENDIX TRÆ OG GLAS ApS (fortsættende), der tillige driver virksomhed under navnet E&P SERVICE ApS.
Kapitalejerne i.
CVR-NR. 19827739 BODE BYG A/S.
Show the full announcement
CVR-NR. 17813587 BENDIX TRÆ OG GLAS ApS, har
i enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer inden 4 uger efter at den endelige beslutning
om fusion er truffet.
3 Jan 2011
Other
Vedtægter ændret:
03.01.2011.
Ny adresse:
Smedeland 3, 2600 Glostrup.
Ny kommune:
Albertslund.
Nyt binavn: E&P SERVICE ApS (BENDIX TRÆ OG GLAS ApS).
7 Jun 2010
Other
Vedtægter ændret:
25.04.2010.
6 Aug 2009
Other People change
Direktion:
Udtrådt af direktionen:
Steen Bendix Wimmelmann, den 01.07.2009.
11 Mar 2009
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 17.02.2009.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 17.02.2009.
3 Jun 2008
Other
Vedtægter ændret:
02.06.2008.
Ny adresse:
Arn Nielsens Boulev 24, 2650 Hvidovre.
Ny kommune:
Hvidovre.
25 Apr 2008
Other People change Audit change
Bestyrelse:
Indtrådt i bestyrelsen:
Administrerende direktør Svend Rieks Hartmann (formand), den 25.04.2008, Økonomidirektør Per Jensen, den 25.04.2008, Produktionsdirektør Henrik Mielke, den 25.04.2008.
Direktion:
Indtrådt i direktionen:
Divisionschef Erik Bech-Pedersen, den 25.04.2008.
Show the full announcement
Revision:
Udtrådt af revisionen:
Carsten Øhauge Pedersen, den 25.04.2008.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 25.04.2008.
25 Apr 2008
Other
Vedtægter ændret:
25.04.2008.
Ny adresse:
Ole Hansens Vej 1, 4100 Ringsted.
Ny kommune:
Ringsted.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening samt endvidere af den samlede bestyrelse.
2 Jan 2008
Other
Vedtægter ændret:
19.12.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2007 - 31.12.2007.
15 Jul 1994
New company
Stiftelsesdato:
31.05.1994.
Seneste vedtægtsdato:
31.05.1994.
Kapital:
kr. 200.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stiftere:
Jeanne Wimmelmann, Steen Bendix Wimmelmann.
Direktion:
Steen Bendix Wimmelmann.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Carsten Øhauge Pedersen, 4100 Ringsted.
Første regnskabsår:
31.05.1994 - 30.09.1995.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Smedeland 3
2600 Glostrup
Albertslund Municipality
CVR record last changed: 1 Jul 2020
Data read: 8 Nov 2026

Production Units

3 registered in CVR.

E&P Service a/s
P-number 1017394572Edwin Rahrs Vej 82, 8220 Brabrand
E & P Service
P-number 1001365090Smedeland 3, 2600 Glostrup
E&P service, Aarhus
P-number 1017404667Anelystparken 39, 8381 Tilst

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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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (2)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (2)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units