CVR 30073401Private limited company (ApS)El-installation (432100)MarstalFounded 29 Nov 2006
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 EL-SYSTEMS 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
7
CVR registry, 2017
Gross profit
0
DKK, annual report 2018
-100% on 2017
Result
+37.5K
DKK, annual report 2018
Equity
2M
DKK, annual report 2018
EMVITI HOLDING ApSCVR 35142541, 100% of capital and votes, until 8 Apr 2020
Jack Harris Hansenuntil 15 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35142541100% of capital and votes14 Mar 2013 to 8 Apr 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Nov 2006 to 6 Nov 2026.
Dec 2017, monthly: 7 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 6 | 7 | No count | No count | No count | No count | 7 | 10 | 11 | 10 | 9 | 9 | 8 | 8 | 8 | 8 | 7 | 9 | 8 | 8 | 7 | 8 | 8 | 8 | 7 | 9 | 9 | 10 | 11 | 11 | 9 | 8 | 8 | 8 | 8 | 7 | 8 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 |
| FTE | 1 | 5 | 5 | 6 | 6 | 7 | 8 | 6 | 8 | 9 | 9 | 7 | 7 | 7 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 5 | 5 | 6 | 5 | 5 | 5 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 5 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 5 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2017.
Latest Dec 2017, published 28 Feb 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 3,923 | 3,372 | 3,615 | 3,428 | 0 |
| Operating profit | +195 | +239 | +260 | +89 | 0 |
| Result for the year | +2 | +77 | +120 | -14 | +38 |
| Equity | 1,973 | 2,050 | 1,170 | 1,918 | 1,955 |
| Total assets | 5,024 | 4,342 | 2,932 | 3,871 | 1,976 |
| Employees (average) | Not reported | 8 | 7 | 7 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -28.9% | -14% | 1.5% | -21% | -100% |
| EBITDA | 530 | 397 | 495 | 206 | 0 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 13.5% | 11.8% | 13.7% | 6% | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | -33.3% | 0% | -22.2% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,734 | 893 | 302 | 528 | 0 |
| Gearing, NIBD / EBITDA | 3.3x | 2.3x | 0.6x | 2.6x | n.m.note 3 |
| ROIC (afkast af investeret kapital) | 4.4%note 4 | 5.6%note 4 | 8.8% | 2.9%note 5 | 0% |
| Capex (investeringer i anlægsaktiver) | 393note 6 | 405note 6 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 825 | 630 | 754 | -123 | -1,976 |
DKK thousands. 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 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 2018
1 Jan 2018 to 31 Dec 2018, published 13 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Jun 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Anders Quistgaard, den 08.04.2020.
Revision:
Fratrådte:
REVISION & RÅD STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.04.2020.
Likvidation vedtaget 15.08.2019
Likvidatorer:
Tiltrådte:
Anders Quistgaard, 5000 Odense C, den 15.08.2019.
Direktion:
Fratrådte:
Jack Harris Hansen, (adm. dir), den 15.08.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Likvidationen hævet og virksomheden er trådt i virksomhed på ny null
Likvidatorer:
Fratrådte:
Anders Quistgaard, den 15.11.2017.
Direktion:
Tiltrådte:
Jack Harris Hansen (adm. dir), den 15.11.2017.
Virksomheden tegnes af direktøren.
Likvidation vedtaget 31.10.2017
Likvidatorer:
Tiltrådte:
Anders Quistgaard, den 31.10.2017.
Direktion:
Fratrådte:
Jack Harris Hansen, den 31.10.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 20874538 H.M. ELEKTRO AF 1993 ApS og CVR-nummer: 18998939 H.M. ELEKTRO ApS, der samtidigt er opløst.
Vedtægter ændret: 05.07.2017
Kapitalforhøjelsen er besluttet den 05.07.2017.
kr. 325.000,00, indbetalt ved fusion, kurs 234,31.
Kapitalen udgør herefter kr. 450.000,00.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.12.2016.
Tiltrådte:
CVR-NR. 36923318 REVISION & RÅD STATSAUTORISERET REVISIONSAKTIESELSKAB, Svendborgvej 83, Hjallese, 5260 Odense S, den 05.12.2016.
Vedtægter ændret:
16.07.2014.
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Klosterplads 9, 5700 Svendborg, den 16.07.2014.
Ny adresse:
Brøndstræde 23, 5960 Marstal.
Stiftelsesdato:
29.11.2006.
Seneste vedtægtsdato:
29.11.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Jack Harris Helmann Hansen, den 29.11.2006.
Direktion:
Jack Harris Helmann Hansen, den 29.11.2006.
Selskabet tegnes af 1 direktør.
Første regnskabsår:
29.11.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012797822Brøndstræde 23, 5960 Marstal
