CVR 25174518Public limited company (A/S)Anden teknisk rådgivning (711290)SilkeborgFounded 28 Jan 2000
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 ENVIDAN ENERGY A/S, 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
6
CVR registry, 2015
Revenue
6.6M
DKK, annual report 2015
+76.4% on 2014
Result
+500.4K
DKK, annual report 2015
Equity
1M
DKK, annual report 2015
EnviGroup A/SCVR 37213276, 100% of capital and votes, until 1 May 2016
Frans Teisenuntil 1 May 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 19632385100% of capital and votesnotified 10 Nov 20158 Mar 2013 to 11 Nov 2015
CVR 3215446820% to under 25% of capital and votes8 Mar 2013 to 9 Nov 2015
CVR 3215447620% to under 25% of capital and votes8 Mar 2013 to 9 Nov 2015
CVR 37213276100% of capital and votes12 Nov 2015 to 1 May 2016
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 Jan 2000 to 4 Nov 2026.
Dec 2015, monthly: 5 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 5 | 5 | 4 | 5 | 5 | 5 | 6 | 4 | 4 | No count | No count | No count | No count | 2 | 3 | 5 | 5 | 5 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 5 |
| FTE | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 1 | 2 | 4 | 3 | 4 | 5 | 5 | 5 | 6 | 6 | 6 | 5 | 6 | 5 | 5 | 4 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2015.
Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 3,736 | 6,589 |
| Gross profit | Not reported | 2,007 | 1,942 | Not reported | Not reported |
| Operating profit | Not reported | +435 | +958 | Not reported | Not reported |
| Result for the year | Not reported | +314 | +716 | +130 | +500 |
| Equity | Not reported | 514 | 1,216 | 631 | 1,001 |
| Total assets | Not reported | 1,470 | 2,704 | 1,720 | 3,038 |
| Employees (average) | Not reported | Not reported | 4 | 4 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | -10.2% | 76.4% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 4.6%note 1 | 9.9%note 1 |
| Employee growth (vækst i antal ansatte) | Not reported | Not reportednote 2 | 100% | 0% | 25% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -25note 3 | -1,179note 3 | -1,147note 3 | -1,880note 3 |
| ROIC (afkast af investeret kapital) | Not reported | 76.4%note 4 | 284.2%note 5 | n.m.note 6 | n.m.note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 176note 3 | -1,394note 3 | -1,097note 3 | -1,664note 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 8 Oct 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 13 Oct 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 3 Oct 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 19 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 8 Nov 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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.
Virksomheden er d. 01.05.2016 opløst ved fusion med CVR-nummer: 18334305 ENVIDAN A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18334305 ENVIDAN A/S (fortsættende), CVR-nummer: 25174518 ENVIDAN ENERGY A/S (ophørende), der tillige driver virksomhed under navnene GASCON A/S, CVR-nummer: 33882173 ENVIDAN WATER A/S (ophørende) og CVR-nummer: 31768969 ENVIDAN INTERNATIONAL A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 18334305 ENVIDAN A/S, CVR-nummer: 25174518 ENVIDAN ENERGY A/S, CVR-nummer: 33882173 ENVIDAN WATER A/S og CVR-nummer: 31768969 ENVIDAN INTERNATIONAL A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Simon Boel (formand), den 12.11.2015, Søren Jensen Brønd, den 12.11.2015, Kim Michael Vilmer Paamand (næstformand), den 12.11.2015.
Tiltrådte:
Morten Haugaard Boldsen, den 12.11.2015, Morten Fjerbæk, den 12.11.2015, Jakob Rybak-Andersen (formand), den 12.11.2015.
Vedtægter ændret:
08.10.2014.
Nyt navn:
ENVIDAN ENERGY A/S.
Nyt binavn: GASCON A/S.
Slettet binavn: ENVIDAN ENERGY A/S.
Vedtægter ændret:
30.11.2011.
Kapitalforhøjelse:
kr. 372.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 25174518.
NAVN: GASCON A/S.
ADRESSE: Vejlsøvej 23, 8600 Silkeborg.
Kommune:
Silkeborg.
Binavn:
ENVIDAN ENERGY A/S.
Kapital kr. 500.000,00.
Bestyrelse:
Simon Boel (formand), den 30.11.2012, Projektingeniør Kim Michael Vilmer Paamand (næstformand), den 30.11.2012, Søren Jensen Brønd, den 30.11.2012.
Direktion:
Frans Teisen (adm. dir).
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller af næstformanden for bestyrelsen i forening med 1 bestyrelsesmedlem og den administrerende direktør eller af bestyrelsesformanden i forening med den administrerende direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hjaltesvej 16, 7500 Holstebro, den 30.11.2012.
Regnskabsår:
01.07 - 30.06.
Direktion:
Tiltrådt som adm. dir: Frans Teisen, den 01.07.2012.
Udtrådt af direktionen:
Kim Michael Vilmer Paamand, den 01.07.2012.
Ny adresse:
Vejlsøvej 23, 8600 Silkeborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Aage Jensen, den 02.02.2009.
Indtrådt i bestyrelsen:
Fysioterap Janne Albeck Paamand (formand), den 02.02.2009.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.12.2007.
Indtrådt i revisionen:
CVR-NR. 30832221 REVISORERNE HOSTRUPHUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Hostrupsgade 41, 8600 Silkeborg, den 08.12.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Tiltrådt som formand:
Aage Jensen, den 12.04.2005.
Udtrådt af bestyrelsen:
Jens Dencker, den 12.04.2005.
Ny adresse:
Nisset Bygade 12, 8632 Lemming.
Stiftelsesdato:
28.01.2000.
Seneste vedtægtsdato:
28.01.2000.
Kapital:
kr. 128.000,00.
Indbetalingsmåde:
kontant kr. 128.000,00 til kurs 100,00.
Stiftere:
Aage Jensen, den 28.01.2000, Projektingeniør Kim Michael Vilmer Paamand, den 28.01.2000, Frans Teisen, den 28.01.2000, CVR-NR. 25111761 DEN INVEST ApS, Sundvej 55, 8700 Horsens, den 28.01.2000.
Bestyrelse:
Direktør Jens Dencker, den 28.01.2000, Aage Jensen, den 28.01.2000, Projektingeniør Kim Michael Vilmer Paamand, den 28.01.2000, Frans Teisen, den 28.01.2000.
Direktion:
Projektingeniør Kim Michael Vilmer Paamand, den 28.01.2000, Frans Teisen, den 28.01.2000.
Selskabet tegnes af to direktører i forening eller af en direktør og et bestyrelsesmedlem i forening.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Godthåbsvej 4, 8600 Silkeborg, den 28.01.2000.
Første regnskabsår:
28.01.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007385818Vejlsøvej 23, 8600 Silkeborg
