CVR 26161282Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)GiveFounded 1 Jun 2001
CVR holds no employment figures for this company.
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 GIVE ELEMENTFABRIK HOLDING 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
187
Annual report 2022, average
Revenue
446.1M
DKK, annual report 2022
Result
+36.7M
DKK, annual report 2022
Equity
199.9M
DKK, annual report 2022
JHHE ApSCVR 26069440, 50% to under 66.7% of capital and votes, until 21 Jun 2023
FHE ApSCVR 26048621, 50% to under 66.7% of capital and votes, until 21 Jun 2023
Jens Henrik Hessellund Eskildsenuntil 21 Jun 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
CVR 3541509210% to under 15% of capital and votes
CVR 3656149110% to under 15% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for GIVE ELEMENTFABRIK HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3845229025% to under 33.3% of capital and 50% to under 66.7% of votes1 Mar 2017 to 2 May 2024
CVR 4351522566.7% to under 90% of capital and votes6 Sep 2022 to 21 Jun 2023
CVR 1157270766.7% to under 90% of capital and votes2 Jun 2004 to 6 Sep 2022
CVR 3967298766.7% to under 90% of capital and votes26 Jun 2018 to 6 Sep 2022
CVR 36437677100% of capital and votes30 Nov 2014 to 30 Nov 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.
1 Jun 2001 to 6 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 446,097 |
| Gross profit | 66,066 | 63,569 | 64,533 | 68,242 | 86,438 |
| Operating profit | +35,547 | +39,337 | +37,175 | +40,898 | +52,532 |
| Result for the year | +25,868 | +27,703 | +26,600 | +31,577 | +36,726 |
| Equity | 147,717 | 161,221 | 187,820 | 205,148 | 199,874 |
| Total assets | 207,293 | 214,410 | 255,014 | 305,919 | 301,114 |
| Employees (average) | 123 | 131 | 142 | 163 | 187 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | 21.9% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 11.8% |
| EBITDA | 40,693 | 45,424 | 45,851 | 50,834 | 64,393 |
| EBITDA margin | Not reported | Not reported | Not reported | Not reported | 14.4% |
| Employee growth (vækst i antal ansatte) | 12.8% | 6.5% | 8.4% | 14.8% | 14.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -59,764 | -28,608 | -55,241 | -42,456 | -47,547 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 31% | 28% | 21.5% | 21.4% | 25.4% |
| Capex (investeringer i anlægsaktiver) | 11,337 | 37,996 | 23,584 | 27,102 | 21,402 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | Not reported | 4.8% |
| FCFF / EBITDA (pengestrømskonvertering) | 89.5%note 1 | -30.7%note 1 | 62.4%note 1 | 1.8%note 1 | 79.2%note 1 |
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. Group figures (koncern).
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 19 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 9 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 25 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 2 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 15 Nov 2018
Each registered value from the day it took effect, newest first.
From CVR, read 6 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 spaltningsplan for den påtænkte spaltning af CVR-nummer: 26069440 JHHE ApS (modtagende), CVR-nummer: 26048621 FHE ApS (modtagende) og CVR-nummer: 26161282 GIVE ELEMENTFABRIK HOLDING A/S (indskydende ophørende).
Kapitalejerne i CVR-nummer: 26069440 JHHE ApS, CVR-nummer: 26048621 FHE ApS og CVR-nummer: 26161282 GIVE ELEMENTFABRIK HOLDING A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 26.05.2021
Bestyrelse:
Fratrådte:
Jens Hessellund Eskildsen, den 28.05.2020.
Vedtægter ændret:
30.11.2011.
Selskabet tegnes af en direktør i forening med bestyrelsens formand, eller af en direktør i forening med to bestyrelsesmedlemmer, eller af bestyrelsesformanden i forening med 2 bestyrelsesmedlemmer.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
01.06.2001.
Seneste vedtægtsdato:
01.06.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 103,00.
Stiftere:
Direktør Jens Hessellund Eskildsen, den 01.06.2001, CVR-NR. 26069440 JHHE ApS, Agerbølparken 22, 7323 Give, den 01.06.2001, CVR-NR. 26048621 FHE ApS, Torvegade 17, 7323 Give, den 01.06.2001.
Bestyrelse:
Finn Hessellund Eskildsen (formand), den 01.06.2001, Jens Henrik Hessellund Eskildsen, den 01.06.2001, Fru Sire Jacobe Eskildsen, den 01.06.2001, Direktør Jens Hessellund Eskildsen, den 01.06.2001.
Direktion:
Jens Henrik Hessellund Eskildsen, den 01.06.2001.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
Revision:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 01.06.2001.
Første regnskabsår:
01.06.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008583230Hjortsvangen 19, 7323 Give