CVR 30551419Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)GråstenFounded 25 Jun 2007
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 EBERLE 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, 2016
Gross profit
1.9K
DKK, annual report 2015
-98.7% on 2014
Result
-24.5K
DKK, annual report 2015
Equity
145.6K
DKK, annual report 2015
HJERTEHØJ HOLDING ApSCVR 30824997, 100% of capital and votes, until 10 Aug 2016
Peter Eberleuntil 10 Aug 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30824997100% of capital and votes23 Aug 2007 to 10 Aug 2016
100% of capital and votes28 Jun 2007 to 22 Aug 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Sep 2016, monthly: 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | No count | No count | No count | No count | 2 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 2 | 3 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| 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 |
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 Sep 2016.
Latest Sep 2016, published 25 Nov 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -13 | 103 | 147 | 2 |
| Operating profit | Not reported | -55 | -52 | +74 | -36 |
| Result for the year | Not reported | -36 | -35 | +62 | -24 |
| Equity | Not reported | 344 | 309 | 370 | 146 |
| Total assets | Not reported | 368 | 383 | 411 | 167 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -102.2% | n.m.note 1 | 42.9% | -98.7% |
| EBITDA | Not reported | -45 | -43 | 81 | -26 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | n.m.note 2 | -42.1% | 55.3% | -1,387.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -245 | -202 | -238 | -63 |
| Gearing, NIBD / EBITDA | Not reported | n.m.note 3 | n.m.note 3 | Net cash | n.m.note 3 |
| ROIC (afkast af investeret kapital) | Not reported | -81.7%note 4 | -40%note 4 | 46.6% | -26%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reported | 0note 5 | 19note 5 | 6note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -324 | -296 | -381 | -151 |
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 2015
1 Jan 2015 to 31 Dec 2015, published 8 Apr 2016
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 12 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 6 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Apr 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.
6 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. 10.08.2016 opløst ved fusion med CVR-nummer: 30824997 HJERTEHØJ HOLDING ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30824997 HJERTEHØJ HOLDING ApS (fortsættende) og CVR-nummer: 30551419 EBERLE ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30824997 HJERTEHØJ HOLDING ApS og CVR-nummer: 30551419 EBERLE ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Udtrådt af revisionen:
CVR-NR. 28661754 SØNDERJYLLANDS REVISION SØNDERBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.10.2010.
Indtrådt i revisionen:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Jyllandsgade 30, 6400 Sønderborg, den 22.10.2010.
Ny adresse:
Slotsgade 13, 6300 Gråsten.
Ny adresse:
Stenager 2, Ulkebøl, 6400 Sønderborg.
Stiftelsesdato:
25.06.2007.
Seneste vedtægtsdato:
25.06.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 888,13.
Stifter:
Skoleelev Peter Eberle, den 25.06.2007.
Direktion:
Skoleelev Peter Eberle, den 25.06.2007.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 28661754 SØNDERJYLLANDS REVISION SØNDERBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jyllandsgade 30, 6400 Sønderborg, den 25.06.2007.
Første regnskabsår:
01.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013402430Slotsgade 13, 6300 Gråsten
