CVR 26914914Private limited company (ApS)Anden teknisk rådgivning (711290)Solrød StrandFounded 13 Dec 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 Ophørsselskabet af 21. juni 2016 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
0
CVR registry, 2014
Result
-1.8M
DKK, annual report 2015
Equity
-5.5M
DKK, annual report 2015
SYNNEST HOLDING ApSCVR 34056854, 100% of capital and votes, until 27 Jun 2018
Torben Synnestuntil 23 Jun 2016
Equity was negative at 30 Jun 2015: -5.5M DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34056854100% of capital and votes31 May 2013 to 27 Jun 2018
Ophørsselskabet af 21. juni 2016 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Ophørsselskabet af 21. juni 2016 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30733142100% of capital and votes3 Aug 2007 to 19 Jan 2016
CVR 33046065100% of capital and votes22 Jun 2010 to 29 Jun 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Dec 2002 to 7 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 | Q4 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 1 | 3 | 4 | 4 | 3 | 4 | 4 | No count | No count | No count | No count | 5 | 5 | 0 | 0 |
| FTE | 0 | 1 | 1 | 0 | 4 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 5 | 4 | 1 | 1 |
| Series | Quarterly | Annual | Annual | 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 2003 to 2009 and 2011 to 2014; quarterly Q4 2002 and Q1 2010 to Q4 2010.
Latest 2014, published 23 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | 5,873 | 3,743 | Not reported | Not reported |
| Operating profit | Not reported | +115 | +573 | -1,478 | -1,578 |
| Result for the year | Not reported | +41 | +305 | -4,491 | -1,759 |
| Equity | Not reported | 432 | 790 | -3,700 | -5,459 |
| Total assets | Not reported | 10,403 | 8,610 | 4,306 | 5,199 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reportednote 1 | -36.3% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | Not reported | 2% | 15.3% | Not reported | Not reported |
| EBITDA | Not reported | 455 | 913 | -860 | -1,410 |
| EBITDA margin | Not reported | 7.7% | 24.4% | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 1,177 | 490 | 240 | -154note 2 |
| Gearing, NIBD / EBITDA | Not reported | 2.6x | 0.5x | n.m.note 3 | n.m.note 3 |
| ROIC (afkast af investeret kapital) | Not reported | Not reportednote 1 | 24.9% | n.m.note 4 | n.m.note 4 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reportednote 5 | Not reportednote 6 | 310note 7 | 0note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 4,592 | 4,315 | 4,134 | 4,731note 2 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 24 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 11 Jan 2015
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 14 Jan 2014
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 28 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 1 Feb 2012
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 27.06.2018, virksomheden opløst
Konkursdekret afsagt 23.06.2016 af Skifteretten i Roskilde
Direktion:
Fratrådte:
Torben Synnest, den 23.06.2016.
Revision:
Fratrådte:
Revico, statsautoriseret revisor v/Poul Mahrt, den 23.06.2016.
Vedtægter ændret: 21.06.2016
Nyt navn: Ophørsselskabet af 21. juni 2016 ApS
Slettede binavne: NORDENERGI ApS, NORDISK ENERGI ApS, NORDISK ENERGI FORUM ApS, TORBEN SYNNEST CONSULT ApS, SKANDINAVISK ENERGI FORUM ApS, DANSK ENERGI FORUM ApS, EUROPÆISK ENERGI FORUM ApS, EUROPEAN ENERGY FORUM ApS, DANSK KRAFTMÆGLING ApS, ENERGI & ØKONOMI ApS, ENERGI & ØKONOMI MAGASINET ApS
Ny adresse:
Solrød Center 12B, 1., 2680 Solrød Strand.
Ny kommune:
Solrød.
Vedtægter ændret:
08.01.2013.
Nyt navn:
ENERGI 2002 ApS.
Binavne:
NORDENERGI ApS, NORDISK ENERGI ApS, NORDISK ENERGI FORUM ApS, TORBEN SYNNEST CONSULT ApS, SKANDINAVISK ENERGI FORUM ApS, DANSK ENERGI FORUM ApS, EUROPÆISK ENERGI FORUM ApS, EUROPEAN ENERGY FORUM ApS, DANSK KRAFTMÆGLING ApS, ENERGI & ØKONOMI ApS, ENERGI & ØKONOMI MAGASINET ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Synnest, den 20.12.2012, Marianne Østergaard Eriksen, den 20.12.2012.
Vedtægter ændret:
20.12.2012.
Selskabet tegnes af en direktør.
Den under 31.01.2012 fremsendte anmodning til Sø- og Handelsretten Skifteretten om opløsning af selskabet, er annulleret.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 31.01.2012.
Vedtægter ændret:
22.12.2011.
Nyt navn:
NORENERGI ApS.
Binavne:
NORDENERGI ApS, NORDISK ENERGI ApS, NORDISK ENERGI FORUM ApS, TORBEN SYNNEST CONSULT ApS, SKANDINAVISK ENERGI FORUM ApS, DANSK ENERGI FORUM ApS, EUROPÆISK ENERGI FORUM ApS, EUROPEAN ENERGY FORUM ApS, DANSK KRAFTMÆGLING ApS, ENERGI & ØKONOMI ApS, ENERGI & ØKONOMI MAGASINET ApS.
Slettet binavn: NORENERGI ApS.
Kapitalforhøjelse:
kr. 53.750,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 268.750,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Torben Synnest (formand), den 22.12.2011, Marianne Østergaard Eriksen, den 22.12.2011, Annelise Synnest, den 22.12.2011.
Selskabet tegnes af direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Ny adresse:
Banestrøget 23, 1. 5., Høje Taastr, 2630 Taastrup.
Ny kommune:
Høje Taastrup.
Vedtægter ændret:
02.01.2010.
Kapitalforhøjelse:
kr. 90.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 215.000,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 67010914 REVICO ApS, den 28.12.2005.
Indtrådt i revisionen:
Revico, statsautoriseret revisor v/Poul Mahrt, 1862 Frederiksberg C, den 28.12.2005.
Vedtægter ændret:
25.06.2004.
Nye binavne:
ENERGI & ØKONOMI ApS (ENERGI 2002 ApS), ENERGI & ØKONOMI MAGASINET ApS (ENERGI 2002 ApS).
Vedtægter ændret:
27.01.2004.
Ny adresse:
Vodroffsvej 32, 1900 Frederiksberg C.
Ny kommune:
Frederiksberg.
Nyt binavn: DANSK KRAFTMÆGLING ApS (ENERGI 2002 ApS).
Vedtægter ændret:
26.03.2003.
Nye binavne:
NORENERGI ApS (ENERGI 2002 ApS), NORDENERGI ApS (ENERGI 2002 ApS), NORDISK ENERGI ApS (ENERGI 2002 ApS), NORDISK ENERGI FORUM ApS (ENERGI 2002 ApS), TORBEN SYNNEST CONSULT ApS (ENERGI 2002 ApS), SKANDINAVISK ENERGI FORUM ApS (ENERGI 2002 ApS), DANSK ENERGI FORUM ApS (ENERGI 2002 ApS), EUROPÆISK ENERGI FORUM ApS (ENERGI 2002 ApS), EUROPEAN ENERGY FORUM ApS (ENERGI 2002 ApS).
Stiftelsesdato:
13.12.2002.
Seneste vedtægtsdato:
13.12.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Torben Synnest, den 13.12.2002.
Direktion:
Direktør Torben Synnest, den 13.12.2002.
Selskabet tegnes af direktøren alene.
Revision:
CVR-NR. 67010914 REVICO ApS, Rathsacksvej 4, 1862 Frederiksberg C, den 13.12.2002.
Første regnskabsår:
13.12.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009585954Solrød Center 12, 2680 Solrød Strand
