CVR 26697735Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Randers NVFounded 26 Jun 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 ECHO 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, 2017
Gross profit
-7.5K
DKK, annual report 2021
Result
-12.5K
DKK, annual report 2021
Equity
93K
DKK, annual report 2021
Echo Holding ApSCVR 39059460, 100% of capital and votes, until 29 Apr 2022
Kasper Johnson Østergårduntil 29 Apr 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Oct 2001 to 13 Aug 2015
100% of capital and votesnotified 2 Nov 201814 Aug 2015 to 2 Nov 2018
CVR 39059460100% of capital and votes2 Nov 2018 to 29 Apr 2022
ECHO ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ECHO ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 14723099100% of capital and votes26 Jun 2002 to 3 Nov 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Jun 2002 to 7 Nov 2026.
Nov 2017, 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; monthly Jan 2015 to Nov 2017.
Latest Nov 2017, published 23 Jan 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -42 | -17 | -7 | -10 | -7 |
| Result for the year | +874 | -207 | +186 | -11 | -12 |
| Equity | 12,305 | 11,098 | 116 | 105 | 93 |
| Total assets | 12,334 | 11,199 | 177 | 170 | 104 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -10,653 | -79 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -32%note 2 | -2.2%note 2 | Not reportednote 1 | Not reportednote 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. 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 2021
1 May 2020 to 30 Apr 2021, published 30 Sep 2021
Annual report 2020
1 May 2019 to 30 Apr 2020, published 21 Aug 2020
Annual report 2019
1 May 2018 to 30 Apr 2019, published 8 Oct 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 6 Jul 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 23 Aug 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 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. 29.04.2022 opløst ved fusion med CVR-nummer: 39059460 Echo Holding ApS.
Vedtægter ændret: 21.08.2020
Nyt navn: ECHO ApS
Ny adresse: c/o Kasper Johnson Østergård, Drejervej 32, 8920 Randers NV
Slettede binavne: HOPE CORPORATION ApS, CELIS ApS
Bestyrelse:
Fratrådte:
Janni Djørup Justesen, den 21.08.2020, Mads Stochholm Nørgaard, (formand), den 21.08.2020, Kasper Johnson Østergård, den 21.08.2020.
Ny adresse: c/o Kasper Johnson Østergård, Nattergalevej 21, Assentoft, 8960 Randers SØ
Bestyrelse:
Fratrådte:
Jens Østergaard, den 17.01.2019, Kasper Johnson Østergård, (formand), den 17.01.2019, Niclas Drechsler Østergård, den 17.01.2019.
Tiltrådte:
Janni Djørup Justesen, den 17.01.2019, Mads Stochholm Nørgaard, (formand), den 17.01.2019, Kasper Johnson Østergård, den 17.01.2019.
Direktion:
Fratrådte:
Niclas Drechsler Østergård, (adm. dir), den 17.01.2019.
Tiltrådte:
Kasper Johnson Østergård, den 17.01.2019.
Ny adresse: Drejervej 3, 8920 Randers NV
Bestyrelse:
Fratrådte:
Judith Drechsler Østergård, den 22.12.2017.
Tiltrådte:
Jens Østergaard, den 22.12.2017.
Direktion:
Fratrådte:
Judith Drechsler Østergård (adm. dir), den 22.12.2017.
Tiltrådte:
Niclas Drechsler Østergård (adm. dir), den 22.12.2017.
Vedtægter ændret: 03.11.2017
Slettet binavn: ECHO ApS
Ny adresse: Vævervej 3, 8920 Randers NV
Bestyrelse:
Fratrådte:
Kasper Johnson Østergård, den 22.08.2017, Niclas Drechsler Østergård (formand), den 22.08.2017.
Tiltrådte:
Kasper Johnson Østergård (formand), den 22.08.2017, Niclas Drechsler Østergård, den 22.08.2017.
Vedtægter ændret: 02.06.2016
Bestyrelse:
Tiltrådte:
Judith Drechsler Østergård, den 02.06.2016, Kasper Drechsler Østergård, den 02.06.2016, Niclas Drechsler Østergård (formand), den 02.06.2016.
CVR-nummer:
26697735.
NAVN:
ECHO HOLDING ApS.
Adresse: Drejervej 3, 8920 Randers NV.
Kommune: Randers.
Direktion:
Fratrådte:
Frank Østergaard, den 14.08.2015.
Tiltrådte:
Judith Drechsler Østergård (adm. dir), den 14.08.2015.
Vedtægter ændret:
24.11.2014.
Ny adresse:
Drejervej 3, 8920 Randers NV.
Ny kommune:
Randers.
Nye binavne:
ECHO ApS, HOPE CORPORATION ApS, CELIS ApS.
Selskabet er fusioneret med CVR-NR. 12423802 ECHO ApS, der samtidig er opløst.
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en fusion mellem
CVR-NR. 12423802 ECHO ApS (ophørende), der tillige driver virksomhed under navnene HOPE CORPORATION ApS, CELIS ApS.
CVR-NR. 26697735 ECHO HOLDING ApS (fortsættende), og kapitalejerne har i
enighed besluttet, at der ikke skal udarbejdes en
fusionsplan.
Kapitalejerne i.
CVR-NR. 12423802 ECHO ApS.
CVR-NR. 26697735 ECHO HOLDING ApS, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Vedtægter ændret:
23.09.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 29141347 J. C. NØRGAARD / DANSK REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.03.2009.
Indtrådt i revisionen:
CVR-NR. 31778530 J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 06.03.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 28.10.2005.
Indtrådt i revisionen:
CVR-NR. 19481271 REVISIONSFIRMAET J.C. NØRGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 4, 8900 Randers, den 28.10.2005.
Stiftelsesdato:
26.06.2002.
Seneste vedtægtsdato:
26.06.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 9.389,09.
Stifter:
Direktør Frank Østergaard, den 26.06.2002.
Direktion:
Direktør Frank Østergaard, den 26.06.2002.
Selskabet tegnes af en direktør alene.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Christian Skovsvej 1, 8000 Århus C, den 26.06.2002.
Første regnskabsår:
26.06.2002 - 30.04.2003.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1009214212Drejervej 32, 8920 Randers NV
