CVR 27252303Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)Vallensbæk StrandFounded 8 Jul 2003
CVR holds no employment figures for this company.
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 ESWELL 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 DandexGross profit
316.7K
DKK, annual report 2014
+205.6% on 2013
Result
+155.7K
DKK, annual report 2014
Equity
289.8K
DKK, annual report 2014
SIMONSEN & WEEL A/SCVR 13093032, 100% of capital and votes, until 6 Nov 2015
Torben Bjerringuntil 6 Nov 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 13093032100% of capital and votes31 Jul 2003 to 6 Nov 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.
8 Jul 2003 to 7 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 182 | 104 | 317 |
| Operating profit | Not reported | Not reported | +72 | -6 | +207 |
| Result for the year | Not reported | Not reported | +61 | -8 | +156 |
| Equity | Not reported | Not reported | 142 | 134 | 290 |
| Total assets | Not reported | Not reported | 333 | 225 | 397 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | 104.1% | -43.1% | 207.5% |
| EBITDA | Not reported | Not reported | 182 | 104 | 317 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -3note 1 | -2note 1 | -258note 1 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 65.3%note 1 | -3.7%note 2 | 190.2%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 0note 3 | 0note 3 | 0note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 152note 1 | 55note 1 | -209note 1 |
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. 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 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 15 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 30 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 16 Mar 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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.
Virksomheden er d. 06.11.2015 opløst ved fusion med CVR-nummer: 13093032 SIMONSEN & WEEL A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13093032 SIMONSEN & WEEL A/S (fortsættende), der tillige driver virksomhed under navnene OTTO BROE A/S, SIMONSEN & WEELS EFTF. A/S, SIMONSEN DANMARK A/S og CVR-nummer: 27252303 ESWELL ApS (ophørende), der tillige driver virksomhed under navnene SIMONSEN & WEEL FINANS ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 13093032 SIMONSEN & WEEL A/S og CVR-nummer: 27252303 ESWELL ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
24.03.2011.
Nyt navn:
ESWELL ApS.
Binavn:
SIMONSEN & WEEL FINANS ApS.
Vedtægter ændret:
30.07.2008.
Ny adresse:
Vejlegårdsvej 59, 2665 Vallensbæk Strand.
Ny kommune:
Vallensbæk.
Vedtægter ændret:
22.12.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.08.2005 - 31.12.2005.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet H. V. Rasmussen, den 23.08.2005.
Indtrådt i revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 23.08.2005.
Revision:
Udtrådt af revisionen:
KRESTEN FOGED STATSAUTORISERETREVISIONSAKTIESELSKAB, den 08.09.2004.
Indtrådt i revisionen:
Revisionsfirmaet H. V. Rasmussen, 6400 Sønderborg, den 08.09.2004.
Vedtægter ændret:
31.07.2003.
Nyt navn:
SW FINANS ApS.
Ny adresse:
Akacievej 1, 2640 Hedehusene.
Ny kommune:
Høje Taastrup.
Nyt binavn: SIMONSEN & WEEL FINANS ApS (SW FINANS ApS).
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 31.07.2003.
Indtrådt i direktionen:
Torben Bjerring Jørgensen, den 31.07.2003.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.07.2003.
Indtrådt i revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 31.07.2003.
Regnskabsår ændret til:
01.08 - 31.07.
Første regnskabsår:
08.07.2003 - 31.07.2004.
Stiftelsesdato:
08.07.2003.
Seneste vedtægtsdato:
08.07.2003.
Kapital:
kr. 125.000,00.
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 08.07.2003.
Direktion:
Kim Madsen (adm. dir), den 08.07.2003.
Selskabet tegnes af en direktør. Selskabet skal ingen bestyrelse have. Selskabet ledes af en direktion, der vælges af generalforsamlingen for 1 år ad gangen.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 08.07.2003.
Første regnskabsår:
08.07.2003 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009982996Vejlegårdsvej 59, 2665 Vallensbæk Strand
