CVR 27505910Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)SkovlundeFounded 12 Jan 2004
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 ELITE MILJØ HOLDING A/S, 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, 2011
Result
+45.9K
DKK, annual report 2016
Equity
120.2M
DKK, annual report 2016
KIVI-TEX A/SCVR 66434710, 100% of capital and votes, until 22 Mar 2017
Anders Eikemo Thorgaarduntil 22 Mar 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 66434710100% of capital and votes8 Mar 2008 to 22 Mar 2017
ELITE MILJØ HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ELITE MILJØ HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 21018392100% of capital and votes8 Mar 2008 to 21 Mar 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.
12 Jan 2004 to 5 Nov 2026.
2011, 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 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | No count | No count | No count | No count | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 3,000 | 0 | Not reported | Not reported | Not reported |
| Gross profit | 2,968 | -27 | Not reported | -26 | Not reported |
| Operating profit | +3,754 | -27 | Not reported | -26 | -28 |
| Result for the year | -974 | -1,885 | Not reported | +1,007 | +46 |
| Equity | 131,824 | 129,939 | Not reported | 130,884 | 120,177 |
| Total assets | 133,090 | 131,057 | Not reported | 131,023 | 124,327 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 0% | -100% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 125.1% | n.m.note 1 | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,399note 2 | -7note 2 | Not reported | -1note 2 | 4,068 |
| ROIC (afkast af investeret kapital) | 2.3%note 3 | 0%note 2 | Not reported | 0%note 2 | 0% |
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 2016
1 Jul 2015 to 30 Jun 2016, published 14 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 30 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 14 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 8 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 7 Dec 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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. 22.03.2017 opløst ved fusion med CVR-nummer: 66434710 KIVI-TEX A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 66434710 KIVI-TEX A/S (fortsættende), der tillige driver virksomhed under navnene DFD Leasing A/S og CVR-nummer: 27505910 ELITE MILJØ HOLDING A/S (ophørende), der tillige driver virksomhed under navnene TP SERVICE GRUPPEN A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 66434710 KIVI-TEX A/S og CVR-nummer: 27505910 ELITE MILJØ HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Carsten Hougaard-Jensen, den 24.02.2016.
Tiltrådte:
Lars Aasberg, den 24.02.2016.
Bestyrelse:
Tiltrådt som formand:
Mariette Eikemo Thorgaard, den 16.12.2014.
Udtrådt af bestyrelsen:
Kristian Peter Thorgaard, den 16.12.2014.
Indtrådt i bestyrelsen:
Carsten Hougaard-Jensen, den 16.12.2014.
Vedtægter ændret:
07.08.2014.
Ny adresse:
Dyregårdsvej 1, 2740 Skovlunde.
Ny kommune:
Ballerup.
Vedtægter ændret:
03.07.2006.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2006 - 30.06.2006.
Vedtægter ændret:
24.06.2004.
Nyt navn:
ELITE MILJØ HOLDING A/S.
Binavn:
TP SERVICE GRUPPEN A/S (ELITE MILJØ HOLDING A/S).
Vedtægter ændret:
06.05.2004.
Nyt navn:
ELITE MILJØ, HOLDING A/S.
Nyt binavn: TP SERVICE GRUPPEN A/S (ELITE MILJØ, HOLDING A/S).
Vedtægter ændret:
04.03.2004.
Nyt navn:
TP SERVICE GRUPPEN A/S.
Ny adresse:
Mesterlodden 23, 2820 Gentofte.
Ny kommune:
Gentofte.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan-Erik Gunnar Svensson, den 04.03.2004, Jens Jakob Skaadstrup Andersen, den 04.03.2004, Klaus Søgaard, den 04.03.2004.
Indtrådt i bestyrelsen:
Direktør Kristian Peter Thorgaard (formand), den 04.03.2004, Direktør Anders Eikemo Thorgaard, den 04.03.2004, Frk Mariette Eikemo Thorgaard, den 04.03.2004.
Direktion:
Udtrådt af direktionen:
Klaus Søgaard, den 04.03.2004.
Indtrådt i direktionen:
Direktør Anders Eikemo Thorgaard (adm. dir), den 04.03.2004.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.03.2004.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 04.03.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Thomas Heering, den 25.02.2004.
Indtrådt i bestyrelsen:
Advokat Jens Jakob Skaadstrup Andersen, den 25.02.2004.
Stiftelsesdato:
12.01.2004.
Seneste vedtægtsdato:
12.01.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13738580 GFK HOLDING ApS, H.C. Andersens Boulevard 12, 1553 København V, den 12.01.2004.
Bestyrelse:
Advokat Jan-Erik Gunnar Svensson (formand), den 12.01.2004, Advokat Niels Thomas Heering, den 12.01.2004, Advokat Klaus Søgaard, den 12.01.2004.
Direktion:
Advokat Klaus Søgaard, den 12.01.2004.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C.Andersens Boulevard 2, 1780 København V, den 12.01.2004.
Første regnskabsår:
12.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010308913Dyregårdsvej 1, 2740 Skovlunde
