CVR 20342595Private limited company (ApS)Finansielle holdingselskaber (642010)Secondary industries: Ikke-finansielle holdingselskaber (642020)AalborgFounded 19 Aug 1997
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 ESCOT 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
14
Annual report 2018, average
Gross profit
58M
DKK, annual report 2018
+11.2% on 2017
Result
+34.5M
DKK, annual report 2018
Equity
526.3M
DKK, annual report 2018
Knud Orla Nielsen100% of capital and votes, until 10 Jul 2019
Knud Orla Nielsenuntil 10 Jul 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes19 Aug 1997 to 10 Jul 2019
ESCOT HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ESCOT 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 17891774100% of capital and votes18 Sep 2002 to 10 Jul 2019
CVR 28669011100% of capital and votes8 Nov 2006 to 9 Jul 2019
CVR 40084835100% of capital and votes6 Dec 2018 to 9 Jul 2019
CVR 80975317100% of capital and votes19 Aug 1997 to 9 Jul 2019
CVR 30272870100% of capital and votes14 Feb 2007 to 9 Jul 2019
CVR 2141088825% to under 33.3% of capital and votes1 Jan 2001 to 9 Jul 2019
CVR 2795827333.3% to under 50% of capital and votes16 Dec 2004 to 9 Jul 2019
CVR 73320011100% of capital and votes19 Aug 1997 to 15 Jan 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Aug 1997 to 8 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 61,034 | 53,353 | 50,446 | 52,150 | 57,969 |
| Operating profit | +41,417 | +41,189 | +30,074 | +20,873 | +49,703 |
| Result for the year | +34,372 | +41,374 | +29,398 | +69,099 | +34,458 |
| Equity | 314,527 | 363,700 | 398,737 | 479,470 | 526,303 |
| Total assets | 1,054,081 | 1,051,422 | 1,064,130 | 1,192,532 | 1,121,686 |
| Employees (average) | Not reported | Not reported | Not reported | 14 | 14 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 37.6% | 10.8% | -5.5% | 3.4% | 11.2% |
| EBITDA | 42,086 | 41,751 | 30,605 | 21,338 | 50,092 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 69% | 78.3% | 60.7% | 40.9% | 86.4% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 602,728 | 555,380 | 535,045 | 509,080 | 339,192 |
| Gearing, NIBD / EBITDA | 14.3x | 13.3x | 17.5x | 23.9x | 6.8x |
| ROIC (afkast af investeret kapital) | 4% | 3.8% | 2.4% | 2.2% | 3.9% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 449note 4 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt). Group figures (koncern).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 24 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 Jun 2015
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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 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 virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 10.07.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40827765 Escot Holding I ApS og CVR-nummer 40827757 Escot Holding II ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 20342595
Vedtægter ændret: 28.05.2019
Nyt navn: ESCOT HOLDING ApS
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Jensen, den 19.05.2011.
Indtrådt i bestyrelsen:
Direktør Christian Søndergård Nielsen, den 19.05.2011.
Ny adresse:
Håndværkervej 4, 9000 Aalborg.
Vedtægter ændret:
14.10.2008.
Vedtægter ændret:
18.06.2008.
Vedtægter ændret:
13.09.2007.
Aktiver og gæld er overdraget til CVR-NR. 26780365 MØGELMOSEGÅRD A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 20342595 ESCOT HOLDING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
Ny adresse:
Uggerhalnevej 80, 9310 Vodskov.
Revision:
Udtrådt af revisionen:
Reg. revisor Ejvind Burholt.
Indtrådt i revisionen:
Revisionsfirmaet Ejvind Burholt, 9300 Sæby.
Vedtægter ændret:
09.12.1997.
Stiftelsesdato:
19.08.1997.
Seneste vedtægtsdato:
19.08.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 1.115,00.
Stifter:
Direktør Knud Orla Nielsen, den 19.08.1997.
Bestyrelse:
Direktør Ib Jensen, den 19.08.1997, Direktør Knud Orla Nielsen, den 19.08.1997, Direktør Helvig Ottilie Marie Søndergaa rd Nielsen, 9000 Aalborg, den 19.08.1997.
Direktion:
Direktør Knud Orla Nielsen, den 19.08.1997.
Selskabet tegnes af en direktør alene eller bestyrelsen i forening.
Revision:
Reg. revisor Ejvind Burholt, 9300 Sæby, den 19.08.1997.
Første regnskabsår:
19.08.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004289543Håndværkervej 4, 9000 Aalborg
