CVR 29132941Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)København KFounded 25 Aug 2005
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 EQUINOR 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, 2015
Gross profit
404.3K
EUR, annual report 2014
-48% on 2013
Result
-507.5K
EUR, annual report 2014
Equity
94.5K
EUR, annual report 2014
EQUINOR INTERNATIONAL ApSCVR 26753309, 100% of capital and votes, until 19 Mar 2018
Søren Meilinguntil 21 Dec 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26753309100% of capital and votes25 Aug 2005 to 19 Mar 2018
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Aug 2005 to 11 Nov 2026.
Feb 2015, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 13 | 27 | 21 | 15 | 14 | No count | No count | No count | No count | 9 | 9 | 6 | 1 | 2 | 3 |
| FTE | 11 | 17 | 22 | 16 | 15 | 16 | 15 | 11 | 10 | 8 | 7 | 7 | 5 | 1 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2015.
Latest Feb 2015, published 4 May 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 1,274 | 778 | 404 |
| Operating profit | Not reported | Not reported | +481 | -229 | -504 |
| Result for the year | Not reported | Not reported | +346 | -187 | -507 |
| Equity | Not reported | Not reported | 1,139 | 602 | 95 |
| Total assets | Not reported | Not reported | 2,678 | 1,639 | 721 |
| Employees (average) | Not reported | Not reported | 8 | Not reported | 7 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | 116,854.2% | -38.8% | -48% |
| EBITDA | Not reported | Not reported | 556 | 162 | -192 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | -11.1% | Not reportednote 1 | -22.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 795note 2 | 2note 3 | Not reportednote 4 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
Thousands, in each report's currency. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 29 May 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 3 Mar 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 14 Jan 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 23 Feb 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 16 Mar 2011
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For EQUINOR ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 08.05.2018, virksomheden opløst
Konkursdekret afsagt 21.12.2015 af Sø- og Handelsrettens Skifteretsafdeling
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 29132941 EQUINOR ApS (fortsættende), CVR-nummer: 26753309 EQUINOR INTERNATIONAL ApS (ophørende), CVR-nummer: 29137439 EQUINOR TAX ApS (ophørende), CVR-nummer: 30082044 PHOENIX INVESTERING ApS (ophørende), CVR-nummer: 27312551 RIBE EJENDOMSINVEST ApS (ophørende) og CVR-nummer: 30598547 GS REAL PROPERTIES ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 29132941 EQUINOR ApS, CVR-nummer: 26753309 EQUINOR INTERNATIONAL ApS, CVR-nummer: 29137439 EQUINOR TAX ApS, CVR-nummer: 30082044 PHOENIX INVESTERING ApS, CVR-nummer: 27312551 RIBE EJENDOMSINVEST ApS og CVR-nummer: 30598547 GS REAL PROPERTIES ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret:
13.02.2015.
Selskabet er omdannet til et ApS med CVR-nr 29132941.
NAVN: EQUINOR ApS.
ADRESSE: Frederiksgade 21, 1., 1265 København K.
Kommune:
København.
Kapital euro 256.000,00.
Bestyrelse:
Claus Molbech Bendtsen (formand).
Direktion:
Direktør Søren Meiling (adm. dir).
Selskabet tegnes af den samlede bestyrelse eller een direktør.
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø.
Regnskabsår:
01.10 - 30.09.
Bestyrelse:
Udtrådt af bestyrelsen:
Christoph Franz Josef Dietsche, den 14.11.2014.
Indtrådt i bestyrelsen:
Maria da Gloria Amorim Pacheco Gaspar, den 14.11.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Mathieu Vincent Henri-Francois Pouletty, den 20.08.2014.
Indtrådt i bestyrelsen:
Søren Meiling, den 20.08.2014.
Direktion:
Udtrådt af direktionen:
Casper Slumstrup, den 20.08.2014.
Indtrådt i direktionen:
Søren Meiling (adm. dir), den 20.08.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Gustaf Lindroth, den 03.02.2014.
Indtrådt i bestyrelsen:
Mathieu Vincent Henri-Francois Pouletty, den 03.02.2014.
Direktion:
Udtrådt af direktionen:
Daniel Arthur Karpantschof Reece, den 20.01.2014.
Indtrådt i direktionen:
Casper Slumstrup (adm. dir), den 20.01.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Lachlan James Williams, den 22.04.2013.
Indtrådt i bestyrelsen:
Anthony Peter Blake (formand), den 22.04.2013.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Knud Otte Jørgensen, den 04.11.2011.
Udtrådt af bestyrelsen:
Jørgen Kvist Hansen, den 04.11.2011, Daniel Arthur Reece, den 04.11.2011.
Indtrådt i bestyrelsen:
Lachlan James Williams (formand), den 04.11.2011, Christoph Franz Josef Dietsche, den 04.11.2011, Hans Gustaf Lindroth, den 04.11.2011.
Vedtægter ændret:
31.03.2009.
Kapitalforhøjelse:
euro 6.000,00 indbetalt ved fusion, kurs 300,22.
Kapitalen udgør herefter euro 256.000,00.
Selskabet er fusioneret med CVR-NR. 29839948 EQUINOR MANAGEMENT SOLUTIONS ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 29132941 EQUINOR A/S (fortsættende).
CVR-NR. 29839948 EQUINOR MANAGEMENT SOLUTIONS ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
Vedtægter ændret:
31.07.2008.
Nyt navn:
EQUINOR A/S.
Slettede binavne:
EQUINOR A/S (NEW HAVEN TRUST A/S), EQUINOR CORPORATE A/S (NEW HAVEN TRUST A/S).
Direktion:
Tiltrådt som adm. dir: Daniel Arthur Reece, den 31.07.2008.
Vedtægter ændret:
02.06.2008.
Nye binavne:
EQUINOR A/S (NEW HAVEN TRUST A/S), EQUINOR CORPORATE A/S (NEW HAVEN TRUST A/S).
Bestyrelse:
Tiltrådt som formand:
Knud Otte Jørgensen, den 15.05.2008.
Udtrådt af bestyrelsen:
Mario Reto Edwin Staggl, den 15.05.2008.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.03.2008.
Indtrådt i revisionen:
KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 04.03.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Scott Campbell Macaw, den 21.03.2007.
Direktion:
Udtrådt af direktionen:
Scott Campbell Macaw, den 21.03.2007.
Ny adresse:
Frederiksgade 21, 1., 1265 København K.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Scott Campbell Macaw, den 25.08.2005, Daniel Arthur Reece, den 25.08.2005.
Stiftelsesdato:
25.08.2005.
Seneste vedtægtsdato:
25.08.2005.
Kapital:
euro 250.000,00.
Indbetalingsmåde:
i værdier euro 250.000,00 til kurs 361,78.
Stifter:
CVR-NR. 26753309 RUBICON INTERNATIONAL A/S, Klosterstræde 23, 1., 1157 København K, den 25.08.2005.
Bestyrelse:
Mario Reto Edwin Staggl (formand), den 25.08.2005, Jørgen Kvist Hansen, den 25.08.2005, Statsaut. revisor Knud Otte Jørgensen, den 25.08.2005.
Direktion:
Direktør Scott Campbell Macaw, den 25.08.2005, Daniel Arthur Reece, den 25.08.2005.
Selskabet tegnes af den samlede bestyrelse eller een direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 25.08.2005.
Første regnskabsår:
01.10.2004 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009282668Frederiksgade 21, 1265 København K