CVR 21740136Private limited company (ApS)Anden teknisk rådgivning (711290)FredensborgFounded 14 Jun 1999
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 ENERGI & MILJØ 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, 2006
Gross profit
-8.1K
DKK, annual report 2018
Result
+7K
DKK, annual report 2018
Equity
519.3K
DKK, annual report 2018
ENERGI & MILJØ CONSULT HOLDING ApSCVR 25072324, 100% of capital and votes, until 13 Jan 2020
Stig Niemi Sørensenuntil 13 Jan 2020
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 votes14 Jun 1999 to 6 Dec 1999
CVR 25072324100% of capital and votes7 Dec 1999 to 13 Jan 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.
14 Jun 1999 to 15 Nov 2026.
Q3 2008, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | Q1 2007 | Q2 2007 | Q3 2007 | Q4 2007 | Q1 2008 | Q2 2008 | Q3 2008 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 1 | 1 | 1 | 2 | 5 | 1 | No count | No count | No count | No count | No count | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2006; quarterly Q1 2007 to Q3 2008.
Latest Q3 2008, published 2 Mar 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 25 | -16 | -5 | -10 | -8 |
| Result for the year | +38 | +2 | +12 | +7 | +7 |
| Equity | 491 | 494 | 505 | 512 | 519 |
| Total assets | 510 | 513 | 533 | 550 | 569 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -165.8% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| 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 % 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.
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 2018
1 Jan 2018 to 31 Dec 2018, published 17 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 9 Jul 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 14 Jul 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 ENERGI & MILJØ 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
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 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. 13.01.2020 opløst ved fusion med CVR-nummer: 29823960 ENOPSOL ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 21740136
Vedtægter ændret: 19.12.2019
Nyt navn: ENERGI & MILJØ ApS
Bestyrelse:
Fratrådte:
Frederik Niemi Helsø, den 19.12.2019, Søren Niemi Helsø, (formand), den 19.12.2019, Stig Niemi Sørensen, den 19.12.2019.
Selskabet tegnes af direktøren..
Revision:
Fratrådte:
Lægård Revision Statsautoriseret revisionsfirma, den 03.06.2019.
Bestyrelse:
Fratrådte:
Charlotte Borup Jensen, den 14.06.2017.
Tiltrådte:
Frederik Niemi Helsø, den 14.06.2017.
Ny adresse: Grønholtvangen 7, Grønholt, 3480 Fredensborg
Ny kommune: Fredensborg
Bestyrelse:
Fratrådte:
Anne-Mette Helsø (formand), den 06.07.2016.
Tiltrådte:
Søren Niemi Helsø (formand), den 06.07.2016.
CVR-nummer:
21740136.
NAVN:
ENERGI & MILJØ A/S.
Adresse: Eggersvej 36, 2900 Hellerup.
Kommune: Gentofte.
Ny adresse: Akademivej 373, 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
Revision:
Udtrådt af revisionen:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.10.2014.
Indtrådt i revisionen:
Lægård Revision Statsautoriseret revisionsfirma, 2100 København Ø, den 10.10.2014.
Revision:
Udtrådt af revisionen:
RIR REVISION statsautoriserede revisorer I/S, den 20.10.2011.
Indtrådt i revisionen:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, Himmelev, 4000 Roskilde, den 20.10.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 10138906 REVISORGAARDEN I KØBENHAVN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.06.2010.
Indtrådt i revisionen:
RIR REVISION statsautoriserede revisorer I/S, c/o RIR REVISION I/S, Himmelev Bygade 70, Himmelev, postboks 116, 4000 Roskilde, den 07.06.2010.
Vedtægter ændret:
30.11.2002.
Nyt navn:
ENERGI & MILJØ A/S.
Revision:
Udtrådt af revisionen:
REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB.
Indtrådt i revisionen:
REVISORGAARDEN I KØBENHAVN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ved Vesterport 6, 5., 1612 København V.
Ny adresse:
Eggersvej 36, 2900 Hellerup.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Stiftelsesdato:
14.06.1999.
Seneste vedtægtsdato:
14.06.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 244,94.
Stifter:
Stig Niemi Sørensen, den 14.06.1999.
Bestyrelse:
Anne-Mette Helsø (formand), den 14.06.1999, Advokat Hans Christian Galst, den 14.06.1999, Stig Niemi Sørensen, den 14.06.1999.
Direktion:
Stig Niemi Sørensen, den 14.06.1999.
Selskabet tegnes af den samlede bestyrelse eller af direktøren alene.
Revision:
REG.NR. LEV226048 REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 14.06.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005167627Grønholtvangen 7, 3480 Fredensborg