CVR 18998939Private limited company (ApS)Udlejning af erhvervsejendomme (682040)MarstalFounded 1 Jan 1996
CVR holds no employment figures for this company.
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 H.M. ELEKTRO 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 DandexGross profit
63.3K
DKK, annual report 2016
-22.5% on 2015
Result
+45.3K
DKK, annual report 2016
Equity
417.7K
DKK, annual report 2016
EMVITI HOLDING ApSCVR 35142541, 100% of capital and votes, until 5 Jul 2017
Jack Harris Hansenuntil 5 Jul 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35142541100% of capital and votes1 Jan 2014 to 5 Jul 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.
1 Jan 1996 to 6 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 163 | 168 | 138 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | 82 | 63 |
| Operating profit | +95 | +65 | +83 | +67 | +49 |
| Result for the year | +71 | +49 | +63 | +56 | +45 |
| Equity | 319 | 253 | 316 | 372 | 418 |
| Total assets | 392 | 339 | 413 | 465 | 536 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 3% | 3% | -17.8% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 58.6% | 38.6% | 59.8% | Not reported | Not reported |
| EBITDA | 120 | 85 | 83 | 82 | 63 |
| EBITDA margin | 73.6% | 50.9% | 60% | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -84note 1 | -46note 1 | -43note 1 | -38note 1 | -48note 1 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | 33.9%note 2 | 22.5%note 1 | 26.8%note 3 | 17.2%note 3 | 11.6%note 1 |
| Capex (investeringer i anlægsaktiver) | 49note 4 | 0note 5 | 7note 4 | 0note 5 | 0note 5 |
| Capex % of sales (investeringer i procent af omsætningen) | 29.8%note 4 | 0%note 5 | 5.4%note 4 | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -84note 1 | -46note 1 | -135note 1 | -201note 1 | -245note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 24 Feb 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 05.07.2017 opløst ved fusion med CVR-nummer: 30073401 EL-SYSTEMS ApS.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.12.2016.
Tiltrådte:
CVR-NR. 36923318 REVISION & RÅD STATSAUTORISERET REVISIONSAKTIESELSKAB, Svendborgvej 83, Hjallese, 5260 Odense S, den 05.12.2016.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.12.2013.
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Klosterplads 9, 5700 Svendborg, den 01.01.2014.
Direktion:
Udtrådt af direktionen:
Bent Hvolbøl Mikkelsen, den 01.01.2014.
Indtrådt i direktionen:
Jack Harris Hansen, den 01.01.2014.
Ny adresse:
Søndre Værft 3, 5960 Marstal.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.07.2011.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.01.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 33, 5000 Odense C, den 07.01.2010.
Vedtægter ændret:
30.01.2007.
Revision:
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Slotsgade 21, 5100 Odense C, den 15.05.1997.
Revision:
Udtrådt af revisionen:
REG.NR. ApS61033 ARNE JACOBSEN REGISTRERET REVISOR ApS, den 02.07.1997.
Stiftelsesdato:
01.01.1996.
Seneste vedtægtsdato:
01.01.1996.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 100,00.
Stifter:
Elektriker Bent Hvolbøll Mikkelsen.
Direktion:
Elektriker Bent Hvolbøll Mikkelsen.
Selskabet tegnes af en direktør.
Revision:
REG.NR. ApS61033 ARNE JACOBSEN REGISTRERET REVISOR ApS, Fåborgvej 113, 5762 V Skerninge.
Første regnskabsår:
01.01.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003642972Søndre Værft 3, 5960 Marstal
