CVR 28119518Public limited company (A/S)Investeringsselskaber (643030)NyborgFounded 30 Sep 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 GEORG ERNST 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, 2012
Gross profit
-172.5K
DKK, annual report 2013
Result
-845.2K
DKK, annual report 2013
Equity
-1.5M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Kaj Andersenuntil 21 Nov 2014
Equity was negative at 31 Dec 2013: -1.5M DKK. Dandex estimate, computed 5 Nov 2026.
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
GEORG ERNST A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GEORG ERNST 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 2831067633.3% to under 50% of capital and votes30 Jun 2006 to 27 Feb 2017
CVR 2831059533.3% to under 50% of capital and votes30 Sep 2008 to 27 Feb 2017
CVR lists no current officers for this company.
30 Sep 2004 to 5 Nov 2026.
2012, 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 | Q1 2007 | Q2 2007 | Q3 2007 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 4 | No count | No count | No count | No count | No count | 1 | 1 |
| FTE | 1 | 2 | 5 | 5 | 4 | 2 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Quarterly | 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 2004 to 2006 and 2011 to 2012; quarterly Q1 2007 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -151 | -172 |
| Operating profit | Not reported | Not reported | Not reported | -283 | -170 |
| Result for the year | Not reported | Not reported | Not reported | -1,569 | -845 |
| Equity | Not reported | Not reported | Not reported | -18 | -1,508 |
| Total assets | Not reported | Not reported | Not reported | 10,036 | 9,367 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | -262 | -167 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 5,822 | 5,062 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | -3.3%note 1 | -3.1%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 84note 3 | 0note 3 |
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 2013
1 Jan 2013 to 31 Dec 2013, published 7 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 Jul 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 21 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 16 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 23 Jun 2010
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 26.02.2019, virksomheden opløst
Konkursdekret afsagt 21.11.2014 af skifteretten i Svendborg.
Revision:
Udtrådt af revisionen:
CVR-NR. 30546792 NYBORG ERHVERVSREVISION ApS REGISTREREDE REVISORER, den 21.01.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 21.01.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Bodil Sonja Margit Andersen, den 20.12.2012, Anette Karina Mortensen, den 20.12.2012.
Indtrådt i bestyrelsen:
Hans Erik Jørgensen, den 20.12.2012.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet J. Barrett statsautoriserede revisorer, den 22.09.2010.
Ny adresse:
Falstervej 7, 5800 Nyborg.
Revision:
Indtrådt i revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Wichmandsgade 1, 5000 Odense C, den 25.05.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Selskabet er stiftet ved spaltning, den 30.09.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 13615845 KABELL & CO. A/S, der samtidig er opløst.
Seneste vedtægtsdato:
30.09.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 283,63.
Bestyrelse:
Bodil Sonja Margit Andersen, (formand), 5800 Nyborg, den 30.09.2004, Michael Sonny Andersen, 5000 Odense C, den 30.09.2004, Direktør Kaj Andersen, 5000 Odense C, den 30.09.2004.
Direktion:
Direktør Kaj Andersen, (adm. dir), 5000 Odense C, den 30.09.2004.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af direktionen.
Revision:
Revisionsfirmaet J. Barrett statsautoriserede revisorer, 5220 Odense SØ, den 30.09.2004.
Første regnskabsår:
01.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010806042Falstervej 7, 5800 Nyborg