CVR 29196389Commercial foundation (Erhvervsdrivende fond)Foreninger, legater og fonde med sygdomsbekæmpende, sociale og velgørende formål (889910)CharlottenlundFounded 16 Nov 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 FONDEN FOR HELENE ELSASS CENTERET, 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
Revenue
20.1M
DKK, annual report 2014
-24.3% on 2013
Result
-13.1M
DKK, annual report 2014
Equity
2.1M
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Peder Esben Bildeuntil 26 Jun 2015
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.
FONDEN FOR HELENE ELSASS CENTERET holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FONDEN FOR HELENE ELSASS CENTERET as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32570003100% of capital and votes8 May 2014 to 25 Jun 2015
CVR 3457549550% to under 66.7% of capital and votes3 May 2012 to 25 Jun 2015
CVR lists no current officers for this company.
16 Nov 2004 to 8 Nov 2026.
Aug 2015, monthly: 15 employees, 13 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 13 | 8 | 10 | No count | No count | No count | No count | 15 | 18 | 17 | 23 | 23 | 22 | 21 | 22 | 24 | 18 | 17 | 15 |
| FTE | 1 | 1 | 9 | 9 | 10 | 11 | 11 | 12 | 12 | 15 | 16 | 17 | 19 | 19 | 17 | 18 | 17 | 15 | 15 | 13 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2015.
Latest Aug 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 28,515 | 26,568 | 20,113 |
| Gross profit | Not reported | Not reported | 15,329 | 11,938 | 6,044 |
| Operating profit | Not reported | Not reported | +4,530 | -484 | -6,368 |
| Result for the year | Not reported | Not reported | +4,540 | -479 | -13,061 |
| Equity | Not reported | Not reported | 15,614 | 15,135 | 2,075 |
| Total assets | Not reported | Not reported | 19,562 | 19,469 | 12,255 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | 84.9% | -6.8% | -24.3% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 15.9% | -1.8% | -31.7% |
| EBITDA | Not reported | Not reported | 5,759 | 982 | -5,086 |
| EBITDA margin | Not reported | Not reported | 20.2% | 3.7% | -25.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -5,260 | -621 | -2,727note 1 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Net cash | Net cash | n.m.note 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 45.2%note 3 | -2.6%note 3 | -71.7%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 908note 5 | 45note 5 | 0note 6 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | 3.2%note 5 | 0.2%note 5 | 0%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | -8,717 | -2,730 | -2,757note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 17 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 6 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 28 Mar 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 20 Mar 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 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.
CVR-nummer:
29196389.
NAVN:
FONDEN FOR HELENE ELSASS CENTERET.
Adresse: Holmegårdsvej 28, 2920 Charlottenlund.
Kommune: Gentofte.
Virksomheden er opløst efter fusion.
Fonden er opløst ved fusion med CVR-nr. 10183383, LUDVIG OG SARA ELSASS FOND, der er den fortsættende fond.
Fusionen gennemføres med regnskabsmæssig virkning fra den 1. januar 2015.
Fondsmyndigheden har givet tilladelse den 2. september 2015.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende erhvervsdrivende fonde må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Mette Lene Christensen, (næstformand), den 26.06.2015, Nick Elsass, (formand), den 26.06.2015, Henrik Hansen, den 26.06.2015, Benedikte Kiær, den 26.06.2015, Hans Mogens Skytte Pedersen, den 26.06.2015.
Direktion:
Fratrådte:
Peder Esben Bilde, den 26.06.2015.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 26.06.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Palle Julius Skipper Simonsen, den 21.11.2013.
Indtrådt i bestyrelsen:
1. næstformand Benedikte Kiær, den 21.11.2013.
Ny adresse:
Holmegårdsvej 28, 2920 Charlottenlund.
Bestyrelse:
Udtrådt af bestyrelsen:
Peder Esben Bilde, den 06.11.2006.
Indtrådt i bestyrelsen:
Henrik Hansen, den 03.11.2006.
Direktion:
Udtrådt af direktionen:
Hans Mogens Skytte Pedersen, den 01.08.2006.
Indtrådt i direktionen:
Direktør Peder Esben Bilde, den 01.08.2006.
Bestyrelse:
Indtrådt i bestyrelsen:
Fhv. Finansminister Palle Julius Skipper Simonsen, den 25.04.2005.
Fondsmyndighed:
Erhvervs- og Selskabsstyrelsen.
Vedtægtsdato:
16.11.2004.
Kapital:
kr. 300.000,00.
Indbetalingsmåde:
kontant kr. 300.000,00.
Bestyrelse:
Direktør Nick Elsass (formand), den 16.11.2004, Vicepræsident Mette Lene Christensen (næstformand), den 16.11.2004, Direktør Peder Esben Bilde, den 16.11.2004, Direktør Hans Mogens Skytte Pedersen, den 16.11.2004.
Direktion:
Direktør Hans Mogens Skytte Pedersen, den 16.11.2004.
Fonden tegnes af bestyrelsens formand eller næstformand og et bestyrelsesmedlem i forening.
Revision:
CVR-NR. 39746115 KPMG DANMARK A/S, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 16.11.2004.
Første regnskabsår:
16.11.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011874874Holmegårdsvej 28, 2920 Charlottenlund
