CVR 26985137Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Kgs.LyngbyFounded 1 Jan 2003
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 ETELE 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, 2009
Revenue
0
DKK, annual report 2017
Result
-12.5K
DKK, annual report 2017
Equity
103.1K
DKK, annual report 2017
Jørn Pedersen100% of capital and votes, until 9 Jul 2019
Jørn Pedersenuntil 9 Jul 2019
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 Jan 2003 to 9 Jul 2019
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 Jan 2003 to 6 Nov 2026.
2009, annual: 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 | 2003 | 2004 | 2005 | 2006 | Q1 2007 | Q2 2007 | Q3 2007 | Q4 2007 | 2008 | 2009 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 1 | No count | No count | No count | No count | 0 | 1 |
| FTE | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2006 and 2008 to 2009; quarterly Q1 2007 to Q4 2007.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 0 |
| Gross profit | Not reported | Not reported | 2 | -2 | Not reported |
| Operating profit | Not reported | Not reported | -6 | -7 | -13 |
| Result for the year | 0 | 0 | +10 | -8 | -13 |
| Equity | 0 | 0 | 124 | 116 | 103 |
| Total assets | 0 | 0 | 137 | 126 | 113 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reported | Not reported | Not reported | -100% |
| EBITDA | Not reportednote 2 | Not reportednote 2 | 2 | -2 | -13 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 3 | Not reportednote 3 | 100% | n.m.note 4 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 5 | Not reportednote 5 | -5note 6 | -2note 6 | 0note 6 |
| Gearing, NIBD / EBITDA | Not reportednote 5 | Not reportednote 5 | Net cashnote 6 | n.m.note 7 | n.m.note 7 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 5 | -4%note 8 | -4.6%note 8 | -9%note 8 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 9 | Not reportednote 9 | 0note 10 | 0note 10 | 0note 10 |
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 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jul 2014
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Jørn Pedersen, den 09.07.2019.
Revision:
Fratrådte:
Nytolstrup Hjortefarm, den 09.07.2019.
Vedtægter ændret:
21.11.2007.
Den under 23.08.2007 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Likvidator fratrådt: Erik Malberg, den 21.11.2007.
Direktion:
Indtrådt i direktionen:
Jørn Pedersen, den 21.11.2007.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
Asger Briete Wiuff, den 21.11.2007.
Indtrådt i revisionen:
Revisionsfirmaet Asger Wiuff Andersen, 4600 Køge, den 21.11.2007.
Den 09.11.2007 har Sø- og Handelsrettens Skifteretsafdeling udnævnt Advokat Erik Malberg, 1120 København K, til likvidator.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 23.08.2007.
Revision:
Udtrådt af revisionen:
Alice Eva Andersen, den 31.03.2007.
Indtrådt i revisionen:
Reg. revisor Asger Briete Wiuff Andersen, 4600 Køge, den 01.04.2007.
Vedtægter ændret:
24.06.2004.
Selskabet tegnes af 1 direktør alene.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2004 - 31.12.2004.
Vedtægter ændret:
24.02.2003.
Nyt navn:
ETELE ApS.
Ny adresse:
Gammelmosevej 187, 3., 2800 Kongens Lyngby.
Ny kommune:
Gladsaxe.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 24.02.2003.
Indtrådt i direktionen:
Jørn Pedersen, den 24.02.2003.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 24.02.2003.
Indtrådt i revisionen:
Reg. revisor Alice Eva Andersen, 2770 Kastrup, den 24.02.2003.
Stiftelsesdato:
01.01.2003.
Seneste vedtægtsdato:
01.01.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.01.2003.
Direktion:
Advokat Victor Christoffersen (adm. dir), den 01.01.2003.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.01.2003.
Første regnskabsår:
01.01.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009680388Gammelmosevej 187, 2800 Kgs.Lyngby
