CVR 19983102Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Esbjerg VFounded 28 Apr 1997
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 ELLEGAARD HOLDING 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
2
CVR, 2020
Gross profit
64.3K
DKK, annual report 2019
-78.5% on 2018
Result
-204.6K
DKK, annual report 2019
Equity
11.2M
DKK, annual report 2019
Ellegaard Holding ApSCVR 35810676, 100% of capital and votes, until 25 Nov 2020
Merethe Ellegaarduntil 25 Nov 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35810676100% of capital and votes1 Dec 2014 to 25 Nov 2020
ELLEGAARD HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ELLEGAARD HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32070817100% of capital and votes15 Jun 2015 to 25 Nov 2020
CVR 369443075% to under 10% of capital and votes29 Jun 2015 to 24 Aug 2020
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.
28 Apr 1997 to 14 Nov 2026.
Nov 2020, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jul 2015 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 5 | 3 | 3 | 0 | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 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 | 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 | 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 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2020, published 19 Jan 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -37 | 416 | 357 | 299 | 64 |
| Operating profit | -320 | +403 | +603 | +270 | -1,596 |
| Result for the year | -1,928 | -1,985 | +652 | +583 | -205 |
| Equity | 12,160 | 10,175 | 10,827 | 11,410 | 11,206 |
| Total assets | 23,324 | 19,845 | 21,004 | 19,981 | 17,711 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -14.3% | -16.2% | -78.5% |
| 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. | ||||
| 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) | 3,524note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| 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.
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.
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 2 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 27 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 29 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 6 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 8 Dec 2015
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 ELLEGAARD HOLDING 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
16 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. 25.11.2020 opløst ved fusion med CVR-nummer: 35810676 MERETHE ELLEGAARD HOLDING ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 19983102
Vedtægter ændret: 19.10.2020
Nyt navn: ELLEGAARD HOLDING ApS
Vedtægter ændret: 20.11.2019
Formål ændret: Selskabets formål er at eje aktier/anparter og andre værdipapirer samt at eje, udleje og administrere fast ejendom og hermed beslægtet virksomhed
Ny adresse: Hjerting Strandvej 111, Hjerting, 6710 Esbjerg V
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Ella Ellegaard, den 31.03.2011.
Indtrådt i bestyrelsen:
Statsaut. revisor Steen Møbjerg Christensen, den 31.03.2011.
Ny adresse:
Godthåbs Alle 33, 6705 Esbjerg Ø.
Bestyrelse:
Tiltrådt som formand:
Peter Kirk Larsen, den 16.02.2010.
Udtrådt af bestyrelsen:
Øjvind Ellegaard, den 16.02.2010.
Ny adresse:
Højvangs Parkvej 34, 6700 Esbjerg.
Vedtægter ændret:
16.11.2005.
Bestyrelse:
Tiltrådt som formand:
Øjvind Ellegaard, den 15.11.2005.
Udtrådt af bestyrelsen:
Erling Topgaard Nielsen, den 15.11.2005.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Peter Kirk Larsen, den 31.01.2005.
Direktion:
Udtrådt af direktionen:
Øjvind Ellegaard, den 31.01.2005.
Indtrådt i direktionen:
Fru Merethe Ellegaard, den 31.01.2005.
Ny adresse:
Storstrømsvej 55, 6715 Esbjerg N.
Stiftelsesdato:
28.04.1997.
Seneste vedtægtsdato:
28.04.1997.
Kapital:
kr. 2.000.000,00.
Indbetalingsmåde:
i værdier kr. 2.000.000,00 til kurs 137,50.
Stiftere:
Fru Merethe Ellegaard, den 28.04.1997, Fru Ella Ellegaard, den 28.04.1997, Direktør Øjvind Ellegaard, den 28.04.1997, Prokurist Erling Topgaard Nielsen, den 28.04.1997.
Bestyrelse:
Prokurist Erling Topgaard Nielsen (formand), den 28.04.1997, Fru Merethe Ellegaard, den 28.04.1997, Fru Ella Ellegaard, den 28.04.1997, Direktør Øjvind Ellegaard, den 28.04.1997.
Direktion:
Direktør Øjvind Ellegaard, den 28.04.1997.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af den samlede bestyrelse.
Revision:
Deloitte & Touche Statsautoriseret Revisionsaktieselskab, Frodesgade 125, 6700 Esbjerg, den 28.04.1997.
Første regnskabsår:
15.04.1997 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 100612566755, 9999 Ukendt
P-number 1004116211Hjerting Strandvej 111, 6710 Esbjerg V