CVR 26480701Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)SkanderborgFounded 21 Feb 2002
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 EX 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
0
CVR registry, 2014
Gross profit
138.4K
DKK, annual report 2012
Result
-2.1M
DKK, annual report 2012
Equity
-20.8M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Erik Ericon Andersenuntil 30 May 2014
Equity was negative at 31 Dec 2012: -20.8M DKK. Dandex estimate, computed 10 Nov 2026.
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
EX HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EX 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 30735862100% of capital and votes8 Aug 2007 to 27 Nov 2019
CVR 25893263100% of capital and votes21 Feb 2002 to 2 Jul 2018
CVR 2915008750% to under 66.7% of capital and votes25 Oct 2005 to 7 Jul 2017
CVR 33045573100% of capital and votes24 Jun 2010 to 19 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.
21 Feb 2002 to 10 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 8 | 11 | 3 | 4 | No count | No count | No count | No count | 3 | 1 | 3 | 0 |
| FTE | 1 | 5 | 8 | 6 | 2 | 2 | 1 | 1 | 4 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 138 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -353 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -2,107 |
| Equity | Not reported | Not reported | Not reported | Not reported | -20,831 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 20,280 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | Not reported | -328 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | Not reported | -236.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 40,367 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | Not reported | Not reported | -102.7%note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | -1.4%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 84note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | 22,156 |
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. 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).
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 8 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 10 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 21 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 16 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 Jun 2009
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 28.11.2019, virksomheden opløst
Konkursdekret afsagt 10.11.2014 af skifteretten i Horsens.
Den 02.10.2014 har skifteretten i Horsens udnævnt Advokat Anders Holm Hammer Hansen, 1165 København K, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Horsens den 25.08.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Ericon Andersen, den 30.05.2014.
Direktion:
Udtrådt af direktionen:
Erik Ericon Andersen, den 30.05.2014.
Vedtægter ændret:
02.06.2014.
Slettede binavne:
APPLAUS A/S, PERFETTO A/S, INPULS A/S, INKURSER A/S, INTENTION A/S, FAVORITMAD A/S, CODESO A/S, KABALE A/S, UPNEXT A/S.
Vedtægter ændret:
28.05.2014.
Slettet binavn: ERICON A/S.
Vedtægter ændret:
04.03.2014.
Nyt navn:
EX HOLDING A/S.
Binavne:
APPLAUS A/S, PERFETTO A/S, INPULS A/S, INKURSER A/S, INTENTION A/S, ERICON A/S, FAVORITMAD A/S, CODESO A/S, KABALE A/S, UPNEXT A/S.
Vedtægter ændret:
29.12.2011.
Nye binavne:
CODESO A/S, KABALE A/S, UPNEXT A/S.
Slettede binavne:
SALGSTEAMIN A/S, TEAMIN A/S.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Vedtægter ændret:
29.06.2010.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt i værdier, kurs 23.016,32.
Kapitalen udgør herefter kr. 510.000,00.
Vedtægter ændret:
11.05.2010.
Nyt binavn: FAVORITMAD A/S (ERICON HOLDING A/S).
Ny adresse:
Kristiansvej 10, 8660 Skanderborg.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
24.04.2006.
Slettet binavn: TRADEMARK A/S (ERICON HOLDING A/S).
Vedtægter ændret:
02.02.2006.
Nyt binavn: ERICON A/S (ERICON HOLDING A/S).
Vedtægter ændret:
31.01.2006.
Nyt binavn: TRADEMARK A/S (ERICON HOLDING A/S).
Vedtægter ændret:
20.01.2006.
Slettede binavne:
C20 A/S (ERICON HOLDING A/S), C20 INVEST A/S (ERICON HOLDING A/S).
Vedtægter ændret:
13.10.2005.
Vedtægter ændret:
13.10.2005.
Nyt binavn: C20 INVEST A/S (ERICON HOLDING A/S).
Vedtægter ændret:
29.08.2005.
Nyt binavn: C20 A/S (ERICON HOLDING A/S).
Vedtægter ændret:
30.03.2005.
Vedtægter ændret:
30.11.2004.
Slettet binavn: ERICON INVEST A/S (ERICON HOLDING A/S).
Vedtægter ændret:
11.06.2002.
Nye binavne:
SALGSTEAMIN A/S (ERICON HOLDING A/S), TEAMIN A/S (ERICON HOLDING A/S), APPLAUS A/S (ERICON HOLDING A/S), PERFETTO A/S (ERICON HOLDING A/S), INPULS A/S (ERICON HOLDING A/S), ERICON INVEST A/S (ERICON HOLDING A/S), INKURSER A/S (ERICON HOLDING A/S), INTENTION A/S (ERICON HOLDING A/S).
Stiftelsesdato:
21.02.2002.
Seneste vedtægtsdato:
21.02.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 300,27.
Stifter:
Erik Bødskov Andersen, den 21.02.2002.
Bestyrelse:
Advokat Finn Dyhre Hansen (formand), den 21.02.2002, Erik Bødskov Andersen, den 21.02.2002, Conny Skafsgaard Andersen, den 21.02.2002.
Direktion:
Erik Bødskov Andersen, den 21.02.2002.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 21.02.2002.
Første regnskabsår:
21.02.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1008962797Kristiansvej 10, 8660 Skanderborg
P-number 1014648891Kristiansbakken 4, 8660 Skanderborg
