CVR 20874538Private limited company (ApS)El-installation (432100)MarstalFounded 25 Mar 1998
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 AF 1993 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
1
CVR registry, 2016
Gross profit
652K
DKK, annual report 2016
-32.5% on 2015
Result
+14.5K
DKK, annual report 2016
Equity
343.8K
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.
25 Mar 1998 to 7 Nov 2026.
Dec 2016, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 7 | 5 | 5 | 6 | 6 | 5 | 6 | 5 | 3 | 3 | 3 | No count | No count | No count | No count | 6 | 4 | 3 | 3 | 2 | 2 | 3 | 3 | 4 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 |
| FTE | 5 | 5 | 4 | 4 | 5 | 6 | 4 | 5 | 4 | 3 | 4 | 2 | 3 | 3 | 3 | 4 | 5 | 3 | 3 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | 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 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2016.
Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 1,809 | 1,674 | 1,149 | 965 | 652 |
| Operating profit | +244 | +140 | +293 | +67 | +38 |
| Result for the year | +181 | +99 | +222 | +35 | +15 |
| Equity | 354 | 273 | 495 | 329 | 344 |
| Total assets | 751 | 557 | 990 | 926 | 842 |
| Employees (average) | 3 | 3 | Not reported | 3 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -66.9% | -7.4% | -31.4% | -16% | -32.5% |
| Employee growth (vækst i antal ansatte) | -50% | 0% | Not reportednote 1 | 3.7% | -33.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3 | 84 | 230 | 347 | 237 |
| ROIC (afkast af investeret kapital) | 75.1%note 2 | 29% | 42.2%note 3 | 7.5%note 3 | 5.3% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 40note 5 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 60 | 121 | -36 | 136 | -31 |
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).
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 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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.
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.
Stiftelsesdato:
25.03.1998.
Seneste vedtægtsdato:
25.03.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 329,75.
Stifter:
Elektriker Bent Hvolbøll Mikkelsen, den 25.03.1998.
Direktion:
Elektriker Bent Hvolbøll Mikkelsen, den 25.03.1998.
Selskabet tegnes af en direktør alene.
Revision:
Deloitte & Touche Statsautoriseret Revisionsak- tieselskab, Slotsgade 21, 5000 Odense C, den 25.03.1998.
Første regnskabsår:
01.01.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100622389220, 9999 Ukendt
P-number 1004560446Søndre Værft 3, 5960 Marstal
