CVR 25911679Private limited company (ApS)Reparation af elektrisk udstyr (331400)SøborgFounded 22 Feb 2001
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 ELECTRO CARE, KØBENHAVN 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, 2020
Gross profit
12.3M
DKK, annual report 2018
+1.7% on 2017
Result
+426.7K
DKK, annual report 2018
Equity
8.6M
DKK, annual report 2018
ELECTRO CARE ApSCVR 17203401, 100% of capital and votes, until 15 Jan 2020
Frank Sandahl Johansenuntil 15 Jan 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 17203401100% of capital and votes22 Feb 2001 to 15 Jan 2020
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
22 Feb 2001 to 10 Nov 2026.
Feb 2020, 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 | 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 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Feb 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 10 | 14 | 14 | 14 | 15 | 15 | 15 | 15 | No count | No count | No count | No count | 19 | 18 | 18 | 18 | 19 | 18 | 18 | 17 | 18 | 19 | 19 | 19 | 19 | 19 | 23 | 19 | 19 | 19 | 20 | 21 | 20 | 20 | 20 | 20 | 20 | 21 | 21 | 20 | 20 | 19 | 19 | 19 | 19 | 20 | 21 | 21 | 21 | 21 | 21 | 20 | 20 | 20 | 19 | 19 | 20 | 20 | 20 | 20 | 19 | 20 | 20 | 20 | 21 | 20 | 20 | 19 | 20 | 20 | 21 | 20 | 20 | 21 | 21 | 21 | 1 |
| FTE | 5 | 9 | 10 | 12 | 13 | 13 | 14 | 14 | 15 | 15 | 15 | 16 | 16 | 17 | 18 | 17 | 16 | 17 | 17 | 17 | 16 | 17 | 18 | 18 | 18 | 18 | 18 | 19 | 17 | 19 | 18 | 19 | 20 | 19 | 19 | 19 | 19 | 19 | 20 | 20 | 19 | 19 | 18 | 18 | 18 | 19 | 18 | 21 | 20 | 20 | 21 | 20 | 19 | 19 | 18 | 18 | 18 | 19 | 19 | 20 | 19 | 18 | 18 | 19 | 19 | 18 | 19 | 18 | 17 | 17 | 18 | 19 | 17 | 18 | 18 | 20 | 21 | 1 |
| Series | 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2020, published 17 Apr 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 10,487 | 12,929 | 12,742 | 12,069 | 12,275 |
| Operating profit | +894 | Not reported | +1,173 | +601 | +547 |
| Result for the year | +6,063 | +1,866 | +912 | +456 | +427 |
| Equity | 5,858 | 7,394 | 8,305 | 8,431 | 8,566 |
| Total assets | 10,172 | 12,883 | 12,971 | 13,057 | 14,016 |
| Employees (average) | Not reported | Not reported | 20 | 20 | 20 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -10.6% | 23.3% | -1.4% | -5.1% | 1.7% |
| EBITDA | 1,115 | 2,691note 1 | 1,443 | 803 | 755 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | 11.1% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 970note 3 | 271note 4 | Not reportednote 5 | 128note 3 | 0note 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. 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 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 22 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 10 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 20 Mar 2015
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 ELECTRO CARE, KØBENHAVN 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 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. 15.01.2020 opløst ved fusion med CVR-nummer: 17203401 ELECTRO CARE, FREDERIKSVÆRK ApS.
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.09.2019
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør..
Vedtægter ændret: 20.09.2019
Bestyrelse:
Fratrådte:
Carl Johan Callenholm, (formand), den 20.09.2019, Haakon Klem, den 20.09.2019.
Tiltrådte:
Carl Johan Callenholm, den 20.09.2019, Martin Herlofsen Arnholdt, (formand), den 20.09.2019.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af en direktør..
Vedtægter ændret: 11.01.2019
Vedtægter ændret: 08.01.2019
Nye binavne: Electro Care, Jylland ApS, Fri Pumpeservice ApS
Bestyrelse:
Tiltrådte:
Haakon Klem, den 17.10.2018.
Revision:
Fratrådte:
Døssing & Partnere Revisionsinteressentskab, den 17.10.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 17.10.2018.
Vedtægter ændret: 11.06.2018
Bestyrelse:
Tiltrådte:
Frank Sandahl Johansen, den 11.06.2018, Carl Johan Callenholm (formand), den 11.06.2018.
Vedtægter ændret: 01.05.2018
Selskabet tegnes af en direktør..
Ny adresse: Generatorvej 8A, 2860 Søborg
Ny kommune: Gladsaxe
Vedtægter ændret:
11.04.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
19.04.2005.
Vedtægter ændret:
23.04.2003.
Nyt navn:
ELECTRO CARE, KØBENHAVN ApS.
Stiftelsesdato:
22.02.2001.
Seneste vedtægtsdato:
22.02.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 17203401 NY ELEKTRO ApS, Åsebro 38, 3300 Frederiksværk, den 22.02.2001.
Direktion:
Henrik Aaen Petersen, den 22.02.2001.
Selskabet tegnes af en direktør alene.
Revision:
REVISIONSFIRMAET P DØSSING I/S, c/o TROLLESMINDE KONTORPARK, Roskildevej 12A, 3400 Hillerød, den 22.02.2001.
Første regnskabsår:
22.02.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1008940475Generatorvej 8, 2860 Søborg
P-number 1008296363Åsebro 38, 3300 Frederiksværk
