Esor A/S (CVR 25508629) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

HBS HOLDING, ALS ApS
CVR 31743168100% of capital and votes20 Dec 2010 to 18 Jan 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Hans Christian PedersenFounded 30 Jun 2000
Henrik Bork SteffensenFounded 30 Jun 2000

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (12)

Hans Christian PedersenExecutive board 30 Jun 2000 to 1 Apr 2008, Board of directors 30 Jun 2000 to 18 Mar 2010
Henrik Bork SteffensenExecutive board 30 Jun 2000 to 26 Jun 2014, Board of directors 30 Jun 2000 to 18 Jan 2016
Bjørn Michael RydderExecutive board 22 Sep 2011 to 18 Jan 2016, Board of directors 8 Sep 2014 to 18 Jan 2016
Hans Jørgen CornettBoard of directors 2 Mar 2012 to 8 Sep 2014
Tove Andrea BrinkBoard of directors 1 May 2007 to 25 Feb 2008
Theiss Ditlev StenstrømBoard of directors 1 May 2007 to 2 Mar 2012
Jens Damgaard SørensenBoard of directors 1 Dec 2014 to 18 Jan 2016
Lars Martens ClausenBoard of directors 2 Mar 2012 to 26 Jun 2014
Frede Nørgaard GravesenBoard of directors 16 Apr 2003 to 7 Apr 2006
Lene ChristensenBoard of directors 30 Jun 2000 to 16 Apr 2003
Mette Vinge JakobsenBoard of directors 30 Jun 2000 to 1 Dec 2014
Mads LøgstrupBoard of directors 30 Jun 2000 to 10 Nov 2006

Roles Over Time

Former (12)

Henrik Bork Steffensen: Executive board, 30 Jun 2000 to 26 Jun 2014; Board of directors, 30 Jun 2000 to 18 Jan 2016.
Bjørn Michael Rydder: Executive board, 22 Sep 2011 to 18 Jan 2016; Board of directors, 8 Sep 2014 to 18 Jan 2016.
Jens Damgaard Sørensen: Board of directors, 1 Dec 2014 to 18 Jan 2016.
Mette Vinge Jakobsen: Board of directors, 30 Jun 2000 to 1 Dec 2014.
Hans Jørgen Cornett: Board of directors, 2 Mar 2012 to 8 Sep 2014.
Lars Martens Clausen: Board of directors, 2 Mar 2012 to 26 Jun 2014.
Theiss Ditlev Stenstrøm: Board of directors, 1 May 2007 to 2 Mar 2012.
Hans Christian Pedersen: Executive board, 30 Jun 2000 to 1 Apr 2008; Board of directors, 30 Jun 2000 to 18 Mar 2010.
Tove Andrea Brink: Board of directors, 1 May 2007 to 25 Feb 2008.
Mads Løgstrup: Board of directors, 30 Jun 2000 to 10 Nov 2006.
Frede Nørgaard Gravesen: Board of directors, 16 Apr 2003 to 7 Apr 2006.
Lene Christensen: Board of directors, 30 Jun 2000 to 16 Apr 2003.

30 Jun 2000 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Sep 2015, monthly: 2 employees, 1 FTE

Show as Table

Registry headcount, 2000 to Sep 2015, oldest left to newest right
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	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015
Employees	5	13	12	11	11	13	19	24	22	15	No count	No count	No count	No count	13	19	18	15	15	16	6	7	8	3	1	2
FTE	5	8	9	9	8	10	16	20	23	19	16	15	15	14	11	15	16	13	13	14	6	7	8	2	1	1
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

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 Sep 2015.

Latest Sep 2015, published 10 Dec 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Gross profit	Not reported	Not reported	9,174	9,277	6,637
Operating profit	Not reported	Not reported	+980	+590	-855
Result for the year	Not reported	Not reported	+712	+434	-666
Equity	Not reported	Not reported	1,680	1,414	748
Total assets	Not reported	Not reported	4,282	3,379	2,689
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	74.8%	1.1%	-28.5%
EBITDA	Not reported	Not reported	1,090	769	-576
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	11.9%	8.3%	-8.7%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	-1,356^{note 1}	-758^{note 1}	-212^{note 1}
Gearing, NIBD / EBITDA	Not reported	Not reported	Net cash^{note 1}	Net cash^{note 1}	n.m.^{note 2}
ROIC (afkast af investeret kapital)	Not reported	Not reported	93.1%^{note 3}	93.9%^{note 3}	-111.9%^{note 4}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	389^{note 5}	96^{note 5}	396^{note 6}

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 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).

1 no interest-bearing debt reported
2 n.m.: EBITDA not positive
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 Dandex estimate: capex from the balance sheet change plus D&A
6 additions per the fixed asset notes

Annual Reports

Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 16 Mar 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 20 Mar 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 15 Mar 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 5 Mar 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 3 Apr 2011
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.20 Dec 2010 to 18 Jan 2016
Purpose (Formål): Selskabets formål er at udvikle, producere og afsætte elektronik, software og lignende produkter samt levere tjenesteydelser vedrørende sådanne produkter.20 Dec 2010 to 18 Jan 2016
Audit opted out (Revision fravalgt): No30 Jun 2000 to 18 Jan 2016
Articles of association last changed (Seneste vedtægtsdato): 24 Mar 2015until 18 Jan 2016

Share Capital

Each registered value from the day it took effect, newest first.

20 Dec 2010600,000 DKK+100,000
30 Jun 2000500,000 DKKEarliest in CVR

Mergers and Demergers

17 Jan 2008
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- DELFI SOLUTIONS A/SCVR 31272505, receiving company, dissolved after merger

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1 Feb 2016
Status change Audit change People change
Konkursbehandlingen afsluttet 18.01.2016, virksomheden opløst
Bestyrelse:
Fratrådte:
Bjørn Michael Rydder, den 18.01.2016, Henrik Bork Steffensen (formand), den 18.01.2016, Jens Damgaard Sørensen, den 18.01.2016.
Direktion:
Fratrådte:
Show the full announcement
Bjørn Michael Rydder (adm. dir), den 18.01.2016.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 18.01.2016.
20 Apr 2015
Status change People change
CVR-nummer
25508629.
NAVN:
Esor A/S.
Adresse: Jyllandsgade 28, 6400 Sønderborg.
Kommune: Sønderborg.
Konkursdekret afsagt 25.03.2015 af Skifteretten i Sønderborg
24 Mar 2015
Other
CVR-nummer
25508629.
NAVN:
ROSE TECHNOLOGY A/S.
Adresse: Jyllandsgade 28, 6400 Sønderborg.
Kommune: Sønderborg.
Vedtægter ændret: 24.03.2015
Nyt navn: Esor A/S
4 Dec 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mette Vinge Jakobsen, den 01.12.2014.
Indtrådt i bestyrelsen:
Jens Damgaard Sørensen, den 01.12.2014.
11 Sep 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Jørgen Cornett, den 08.09.2014.
Indtrådt i bestyrelsen:
Bjørn Michael Rydder, den 08.09.2014.
27 Jun 2014
Other People change
Bestyrelse:
Tiltrådt som formand:
Henrik Bork Steffensen, den 26.06.2014.
Udtrådt af bestyrelsen:
Lars Martens Clausen, den 26.06.2014.
Indtrådt i bestyrelsen:
Show the full announcement
Mette Vinge Jakobsen, den 26.06.2014.
Direktion:
Udtrådt af direktionen:
Henrik Bork Steffensen, den 26.06.2014.
15 Jan 2014
Other
Ny adresse:
Jyllandsgade 28, 6400 Sønderborg.
16 Mar 2012
People change Other
Bestyrelse:
Tiltrådt som formand:
Lars Martens Clausen, den 02.03.2012.
Udtrådt af bestyrelsen:
Theiss Ditlev Stenstrøm, den 02.03.2012.
Indtrådt i bestyrelsen:
Salgs-/Marketingdirektør Hans Jørgen Cornett, den 02.03.2012.
4 Oct 2011
Other People change
Direktion:
Indtrådt i direktionen:
Teknisk direktør Henrik Bork Steffensen, den 01.04.2008.
30 Sep 2011
Other People change
Direktion:
Udtrådt af direktionen:
Henrik Bork Steffensen, den 22.09.2011.
Indtrådt i direktionen:
Adm. direktør Bjørn Michael Rydder (adm. dir), den 22.09.2011.

Show 15 more

21 Dec 2010
Other Capital change
Vedtægter ændret:
20.12.2010.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 800,00.
Kapitalen udgør herefter kr. 600.000,00.
15 Sep 2010
Audit change Other
Revision:
Udtrådt af revisionen:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.04.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 23.04.2009.
19 May 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Christian Pedersen, den 18.03.2010.
Indtrådt i bestyrelsen:
Henrik Bork Steffensen, den 18.03.2010.
11 Apr 2008
Other People change
Vedtægter ændret:
01.04.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Tove Andrea Brink, den 25.02.2008, Mette Jakobsen, den 01.04.2008, Henrik Bork Steffensen, den 01.04.2008.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Lars Martens Clausen, den 25.02.2008.
Direktion:
Udtrådt af direktionen:
Hans Christian Pedersen, den 01.04.2008.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
22 Feb 2008
Status change
Aktiver og gæld er overdraget til CVR-NR. 31272505 ROSE SOLUTIONS A/S.
5 Dec 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 25508629 ROSE TECHNOLOGY A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
7 May 2007
Other People change
Bestyrelse:
Tiltrådt som formand:
Theiss Ditlev Stenstrøm, den 01.05.2007, Fratrådt som formand, men forbliver i bestyrelsen: Tove Andrea Brink, den 01.05.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
15 Dec 2006
Other People change
Bestyrelse:
Tiltrådt som formand:
Tove Andrea Brink, den 10.11.2006.
Udtrådt af bestyrelsen:
Mads Løgstrup, den 10.11.2006.
30 Nov 2006
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Økonomichef Tove Andrea Brink, den 10.11.2006.
10 Apr 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Frede Nørgaard Gravesen, den 07.04.2006.
Indtrådt i bestyrelsen:
Mette Jakobsen, den 07.04.2006.
21 Sep 2005
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 10060532 REVISIONSCENTRET, SØNDERBORG REGISTREREDE REVISORER A/S, den 21.09.2005.
Indtrådt i revisionen:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 6, 6330 Padborg, den 21.09.2005.
12 Jun 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lene Christensen, den 16.04.2003, Mette Jakobsen, den 16.04.2003.
Indtrådt i bestyrelsen:
Direktør Frede Nørgaard Gravesen, den 16.04.2003, Theiss Ditlev Stenstrøm, den 16.04.2003.
25 Jul 2000
Address change
Ny adresse:
Ellegårdvej 36, 6400 Sønderborg.
18 Jul 2000
New company
Stiftelsesdato:
30.06.2000.
Seneste vedtægtsdato:
30.06.2000.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00.
Stiftere:
Henrik Bork Steffensen, den 30.06.2000, Hans Christian Pedersen, den 30.06.2000.
Bestyrelse:
Mads Løgstrup (formand), den 30.06.2000, Henrik Bork Steffensen, den 30.06.2000, Lene Christensen, den 30.06.2000, Mette Jakobsen, den 30.06.2000, Hans Christian Pedersen, den 30.06.2000.
Direktion:
Henrik Bork Steffensen, den 30.06.2000, Hans Christian Pedersen, den 30.06.2000.
Selskabet tegnes af 2 direktører i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 10060532 REVISIONSCENTRET, SØNDERBORG REGISTREREDE REVISORER A/S, Kastanie Alle 8, 6400 Sønderborg, den 30.06.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Jyllandsgade 28
6400 Sønderborg
Sønderborg Municipality
CVR record last changed: 9 Feb 2021
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

Esor A/S
P-number 1007788718Jyllandsgade 28, 6400 Sønderborg

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.

Ownership

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Financials

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Registry Facts

Registrations (Registreringer)

Registration

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Roles Over Time

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Headcount

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Annual Reports

Financials

Changes

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Share Capital

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Registry Facts

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Registrations (Registreringer)

Registration

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Who Is Behind It

Current (0)

Founders (2)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units