ESTERLINE TECHNOLOGIES DENMARK ApS (CVR 26777623) 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)

Esterline Technologies Holdings Limited
100% of capital and votes24 Nov 2014 to 30 Mar 2017

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ApS KBUS 38 nr.3117Founded 6 Sep 2002

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

Former (9)

Kim MadsenExecutive board 6 Sep 2002 to 30 Oct 2002
Jochem van RijnExecutive board 29 Jul 2004 to 28 Apr 2008
Hanh Hong PhamExecutive board 28 Apr 2008 to 31 Mar 2011
Ole Meier SørensenExecutive board 31 Mar 2011 to 30 Jun 2016
Richard Bradley LawrenceExecutive board 25 Mar 2010 to 14 Aug 2014
Robert David GeorgeExecutive board 11 Apr 2003 to 30 Jun 2016
Robert William CreminExecutive board 30 Oct 2002 to 25 Mar 2010
Curtis Carl ReusserExecutive board 14 Aug 2014 to 30 Jun 2016
Robert David GeorgeLiquidator 30 Jun 2016 to 30 Mar 2017

Roles Over Time

Former (9)

Robert David George: Liquidator, 30 Jun 2016 to 30 Mar 2017.
Ole Meier Sørensen: Executive board, 31 Mar 2011 to 30 Jun 2016.
Robert David George: Executive board, 11 Apr 2003 to 30 Jun 2016.
Curtis Carl Reusser: Executive board, 14 Aug 2014 to 30 Jun 2016.
Richard Bradley Lawrence: Executive board, 25 Mar 2010 to 14 Aug 2014.
Hanh Hong Pham: Executive board, 28 Apr 2008 to 31 Mar 2011.
Robert William Cremin: Executive board, 30 Oct 2002 to 25 Mar 2010.
Jochem van Rijn: Executive board, 29 Jul 2004 to 28 Apr 2008.
Kim Madsen: Executive board, 6 Sep 2002 to 30 Oct 2002.

6 Sep 2002 to 10 Nov 2026.

Executive board (Direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Revenue	Not reported	0	0	0	Not reported
Operating profit	Not reported	-348	-236	-234	Not reported
Result for the year	Not reported	+1,533	+1,488	+621,862	+1,566
Equity	Not reported	983,560	985,048	1,606,910	1,608,476
Total assets	Not reported	1,056,330	1,057,993	1,679,843	1,681,656
Credit metrics (Dandex calculations)
EBITDA	Not reported	-348	-236	-234	Not reported^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
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 % 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.

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.

1 no depreciation line filed

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2015
1 Nov 2014 to 31 Oct 2015, published 20 Apr 2016
PDF
Annual report 2014
1 Nov 2013 to 31 Oct 2014, published 17 Apr 2015
PDF XHTML
Annual report 2013
1 Nov 2012 to 31 Oct 2013, published 24 Apr 2014
PDF
Annual report 2012
1 Nov 2011 to 31 Oct 2012, published 25 Apr 2013
PDF
Annual report 2011
1 Nov 2010 to 31 Oct 2011, published 25 Apr 2012
No file in the CVR archive

Financials

Changes

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

Signals (signaler)

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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For ESTERLINE TECHNOLOGIES DENMARK ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2011 to 2015.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2011 to 2015.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator30 Jun 2016 to 30 Mar 2017
Purpose (Formål): Selskabets formål er at drive handel og industri, samt direkte eller indirekte, at drive anden virksomhed, der efter direktionens skøn er forbunden dermed.11 Jul 2011 to 30 Mar 2017
Audit opted out (Revision fravalgt): No6 Sep 2002 to 30 Mar 2017
Articles of association last changed (Seneste vedtægtsdato): 30 Jun 2016until 30 Mar 2017

Share Capital

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

11 Jul 20112,008,150 DKK+1,006,150
29 Oct 20101,002,000 DKK+1,000
10 Jun 20031,001,000 DKK+1,000
30 Oct 20021,000,000 DKK+875,000
6 Sep 2002125,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

15 May 2017
People change Audit change Status change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Robert David George, den 30.03.2017.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 30.03.2017.
1 Jul 2016
Status change People change
Likvidation vedtaget 30.06.2016
Vedtægter ændret: 30.06.2016
Likvidatorer:
Tiltrådte:
Robert David George, den 30.06.2016.
Direktion:
Show the full announcement
Fratrådte:
Ole Meier Sørensen, den 30.06.2016, Curtis Carl Reusser, den 30.06.2016, Robert David George, den 30.06.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
8 Dec 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, den 10.10.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 10.10.2014.
18 Aug 2014
Other People change
Direktion:
Udtrådt af direktionen:
Richard Bradley Lawrence, den 14.08.2014.
Indtrådt i direktionen:
Curtis Carl Reusser, den 14.08.2014.
26 Sep 2011
Capital change Other
Vedtægter ændret:
11.07.2011.
Kapitalforhøjelse:
kr. 1.006.150,00 indbetalt i værdier, kurs 53.069,21.
Kapitalen udgør herefter kr. 2.008.150,00.
18 Apr 2011
People change Other
Direktion:
Udtrådt af direktionen:
Hong Hanh Pham, den 31.03.2011.
Indtrådt i direktionen:
Ole Meier Sørensen, den 31.03.2011.
23 Dec 2010
Other Capital change
Vedtægter ændret:
29.10.2010.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 35.567.910,00.
Kapitalen udgør herefter kr. 1.002.000,00.
14 Sep 2010
Other
Vedtægter ændret:
31.03.2010.
10 Aug 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 10.08.2010.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 10.08.2010.
25 Mar 2010
People change Other
Direktion:
Udtrådt af direktionen:
Robert William Cremin, den 25.03.2010.
Indtrådt i direktionen:
Richard Bradley Lawrence, den 25.03.2010.

Show 7 more

29 Apr 2008
Other People change
Direktion:
Udtrådt af direktionen:
Jochem van Rijn, den 28.04.2008.
Indtrådt i direktionen:
Hong Hanh Pham, den 28.04.2008.
2 Aug 2004
People change Other
Direktion:
Indtrådt i direktionen:
Jochem van Rijn, den 29.07.2004.
7 Jul 2003
Other Capital change
Vedtægter ændret:
10.06.2003.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt i værdier, kurs 14.712.600,00.
Kapitalen udgør herefter kr. 1.001.000,00.
Regnskabsår ændret til:
Show the full announcement
01.11 - 31.10.
Første regnskabsår:
06.09.2002 - 31.10.2003.
26 May 2003
Other
Vedrørende den under 12.12.2002 registrerede ændring for CVR-nr. 26777623 ESTERLINE TECHNILOGIES DENMARK ApS meddeles, at navnet er registreret forkert. Selskabets navn er: ESTERLINE TECHNOLOGIES DENMARK ApS.
13 May 2003
Other People change
Direktion:
Indtrådt i direktionen:
Robert David George, den 11.04.2003.
12 Dec 2002
Capital change Address change Other Audit change People change
Vedtægter ændret:
30.10.2002.
Nyt navn:
ESTERLINE TECHNILOGIES DENMARK ApS.
Ny adresse:
Holbergsgade 14, 2. tv., 1057 København K.
Show the full announcement
Kapitalforhøjelse:
kr. 875.000,00 indbetalt i værdier, kurs 137,46.
Kapitalen udgør herefter kr. 1.000.000,00.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 30.10.2002.
Indtrådt i direktionen:
Robert William Cremin, den 30.10.2002.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.10.2002.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 30.10.2002.
13 Sep 2002
New company
Stiftelsesdato:
06.09.2002.
Seneste vedtægtsdato:
06.09.2002.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR 3117, Kronprinsessegade 18, 1306 København K, den 06.09.2002.
Direktion:
Kim Madsen, den 06.09.2002.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 06.09.2002.
Første regnskabsår:
06.09.2002 - 31.08.2003.
Regnskabsår:
01.09 - 31.08.

Registrations (Registreringer)

Registration

Address: Holbergsgade 14
1057 København K
København Municipality
CVR record last changed: 28 Jun 2022
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

ESTERLINE TECHNOLOGIES DENMARK ApS
P-number 1009310130Holbergsgade 14, 1057 København K

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.

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