CVR 30814037Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København KFounded 3 Sep 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 ECAPACITY 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
34
CVR registry, 2024
Gross profit
31M
DKK, annual report 2023
-30.8% on 2022
Result
+420.2K
DKK, annual report 2023
Equity
22.1M
DKK, annual report 2023
Valtech SE100% of capital and votes, until 14 Jun 2024
Carsten Pingeluntil 14 Jun 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3081387166.7% to under 90% of capital, 100% of votesclass Ejeren besidder både A og B aktiernotified 12 Feb 20214 Sep 2007 to 12 Feb 2021
CVR 3105399433.3% to under 50% of capital and votesnotified 19 Jun 20179 Nov 2007 to 19 Jun 2017
5% to under 10% of capitalclass B aktiernotified 12 Feb 202122 Jun 2020 to 12 Feb 2021
CVR 397840925% to under 10% of capitalclass B aktiernotified 10 Oct 20199 Oct 2018 to 10 Oct 2019
CVR 398501175% to under 10% of capitalclass B aktiernotified 12 Feb 20219 Oct 2018 to 12 Feb 2021
100% of capital and votesclass A, B12 Feb 2021 to 14 Jun 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Sep 2007 to 4 Nov 2026.
May 2024, monthly: 34 employees, 32 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | No count | No count | No count | No count | 11 | 12 | 14 | 16 | 16 | 18 | 17 | 18 | 18 | 18 | 18 | 20 | 20 | 20 | 20 | 20 | 21 | 20 | 21 | 20 | 20 | 18 | 18 | 16 | 15 | 16 | 16 | 16 | 14 | 14 | 15 | 16 | 17 | 17 | 17 | 15 | 18 | 17 | 18 | 19 | 19 | 20 | 20 | 21 | 20 | 22 | 22 | 26 | 25 | 25 | 25 | 26 | 26 | 26 | 27 | 29 | 29 | 30 | 29 | 34 | 33 | 34 | 34 | 36 | 35 | 33 | 39 | 39 | 38 | 37 | 34 | 33 | 33 | 36 | 37 | 38 | 36 | 39 | 39 | 41 | 44 | 45 | 46 | 45 | 51 | 53 | 54 | 53 | 54 | 58 | 58 | 57 | 60 | 60 | 58 | 55 | 55 | 54 | 52 | 54 | 52 | 51 | 48 | 46 | 46 | 44 | 41 | 40 | 40 | 40 | 43 | 43 | 43 | 38 | 37 | 36 | 34 |
| FTE | 2 | 4 | 5 | 5 | 5 | 7 | 8 | 10 | 10 | 13 | 13 | 14 | 14 | 15 | 15 | 15 | 15 | 16 | 17 | 17 | 17 | 17 | 17 | 18 | 18 | 17 | 17 | 16 | 15 | 14 | 13 | 14 | 14 | 14 | 13 | 13 | 14 | 15 | 15 | 16 | 16 | 14 | 16 | 16 | 16 | 17 | 18 | 18 | 18 | 20 | 18 | 21 | 20 | 24 | 22 | 22 | 22 | 23 | 24 | 24 | 24 | 25 | 25 | 26 | 26 | 30 | 31 | 30 | 32 | 32 | 32 | 31 | 35 | 34 | 33 | 33 | 31 | 31 | 31 | 34 | 35 | 34 | 34 | 37 | 38 | 39 | 41 | 41 | 40 | 40 | 46 | 48 | 51 | 50 | 49 | 54 | 53 | 53 | 56 | 57 | 56 | 54 | 54 | 53 | 51 | 52 | 50 | 48 | 46 | 45 | 44 | 41 | 40 | 39 | 37 | 38 | 41 | 40 | 40 | 36 | 35 | 34 | 32 |
| Series | 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 | 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 | 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 | 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 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2024, published 28 Aug 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 30,870 | 39,881 | 47,296 | 44,772 | 31,003 |
| Operating profit | +12,661 | +17,668 | +17,614 | +6,807 | -22 |
| Result for the year | +9,908 | +13,710 | +13,768 | +5,427 | +420 |
| Equity | 12,386 | 16,210 | 16,268 | 21,695 | 22,116 |
| Total assets | 21,143 | 28,214 | 36,550 | 34,042 | 32,554 |
| Employees (average) | 28 | 33 | 42 | 54 | 43 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 41.9% | 29.2% | 18.6% | -5.7% | -32% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | 17,643 | 6,989 | 216 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | 37.3% | 15.6% | 0.7% |
| Employee growth (vækst i antal ansatte) | 33.3% | 17.9% | 27.3% | 28.6% | -20.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8,058 | -16,278note 2 | -9,974 | Not reportednote 3 | Not reportednote 3 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | Net cash | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | 337% | 650.1%note 2 | 440.4% | Not reportednote 3 | Not reportednote 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 4 | 368note 5 | 305note 5 | 123note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -8,758 | -17,839note 2 | -21,046 | Not reportednote 3 | Not reportednote 3 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 25 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 14 Feb 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 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. 14.06.2024 opløst ved fusion med CVR-nummer: 25293606 VALTECH A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25293606 VALTECH A/S (fortsættende), der tillige driver virksomhed under navnene 3LOGIC A/S, ALBERTSEN & HVIDT A/S, NOTES HOUSE A/S, Codehouse A/S og CVR-nummer: 30814037 ECAPACITY A/S (ophørende), der tillige driver virksomhed under navnene ECAPACITY SYSTEMS A/S, ECAPACITY CONSULTING A/S, EMIND A/S, ONLINE STRATEGY GROUP A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25293606 VALTECH A/S og CVR-nummer: 30814037 ECAPACITY A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Joacim Michailidis Jeppesen, den 19.04.2024.
Direktion:
Fratrådte:
Joacim Michailidis Jeppesen, (adm. dir), den 19.04.2024.
Bestyrelse:
Fratrådte:
Sven-Eric Nilsson, den 30.11.2023, Mirella Panduro, den 30.11.2023.
Tiltrådte:
Joacim Michailidis Jeppesen, den 12.12.2023, Pia Gardø Riise, den 12.12.2023, Laurent Michel Pretet, den 12.12.2023.
Direktion:
Fratrådte:
Sven-Eric Nilsson, (adm. dir), den 30.11.2023.
Tiltrådte:
Joacim Michailidis Jeppesen, (adm. dir), den 12.12.2023.
Ny adresse: Kanonbådsvej 2, 1437 København K
Bestyrelse:
Fratrådte:
Per Rasmussen, den 31.05.2023.
Tiltrådte:
Sven-Eric Nilsson, den 31.05.2023.
Direktion:
Fratrådte:
Per Rasmussen, (adm. dir), den 31.05.2023.
Tiltrådte:
Sven-Eric Nilsson, (adm. dir), den 31.05.2023, Carsten Pingel, den 31.05.2023.
Direktion:
Fratrådte:
Andreas Lars-Magnus A Petersson, den 12.02.2021, Martin Schierning Wammen, den 12.02.2021.
Bestyrelse:
Fratrådte:
Flemming Christensen, (formand), den 12.02.2021, Karen Rasmussen, den 12.02.2021.
Tiltrådte:
Mirella Panduro, den 12.02.2021, Jakob Vasehus, (formand), den 12.02.2021.
Direktion:
Tiltrådte:
Andreas Lars-Magnus A Petersson, den 09.11.2018, Martin Schierning Wammen, den 25.06.2020.
Ny adresse: Bernstorffsgade 21, st., 1577 København V
Vedtægter ændret: 09.10.2018
Vedtægter ændret:
12.02.2011.
Kapitalforhøjelse:
kr. 297.620,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 30814037.
NAVN: ECAPACITY A/S.
ADRESSE: Sjæleboderne 4, 3. th., 1122 København K.
Kommune:
København.
Binavne:
ECAPACITY SYSTEMS A/S, ECAPACITY CONSULTING A/S, EMIND A/S, ONLINE STRATEGY GROUP A/S.
Kapital kr. 500.000,00.
Bestyrelse:
Flemming Christensen (formand), den 12.02.2011, Anne Kirstine Busk, den 12.02.2011, Morten Busk, den 12.02.2011, Karen Rasmussen, den 12.02.2011, direktør Per Rasmussen, den 12.02.2011.
Direktion:
direktør Per Rasmussen (adm. dir).
Selskabet tegnes af den administrerende direktør.
Revision:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
Sjæleboderne 4, 3. th., 1122 København K.
Vedtægter ændret:
28.12.2008.
Kapitalnedsættelse besluttet 01.09.2008 er gennemført 28.12.2008.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 202.380,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 26580595 DANSK REVISION KØBENHAVN REGISTRERET REVISIONSAKTIESELSKAB, den 28.12.2008.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 28.12.2008.
Ny adresse:
Landemærket 51, 1119 København K.
Binavne:
ECAPACITY SYSTEMS ApS (ECAPACITY ApS), ECAPACITY CONSULTING ApS (ECAPACITY ApS), EMIND ApS (ECAPACITY ApS), ONLINE STRATEGY GROUP ApS (ECAPACITY ApS).
Kapitalnedsættelse besluttet 01.09.2008 med udbetaling til anpartshavere kr. 35.720,00 til kurs 194,14.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Klasser:
B-anparter kr. 35.720,00.
Vedtægter ændret:
09.11.2007.
Kapitalforhøjelse:
kr. 113.100,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 238.100,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 202.380,00, B-anparter kr. 35.720,00.
Selskabet tegnes af den administrerende direktør.
Binavne:
ECAPACITY SYSTEMS ApS (ECAPACITY ApS), ECAPACITY CONSULTING ApS (ECAPACITY ApS), EMIND ApS (ECAPACITY ApS), ONLINE STRATEGY GROUP ApS (ECAPACITY ApS).
Stiftelsesdato:
03.09.2007.
Seneste vedtægtsdato:
03.09.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30813871 HOLDINGSELSKABET PR ApS, Himmelev Sognevej 3, Himmelev, 4000 Roskilde, den 03.09.2007.
Direktion:
direktør Per Rasmussen (adm. dir), den 03.09.2007.
Selskabet tegnes af 1 direktør.
Revision:
CVR-NR. 26580595 ND REVISION KØBENHAVN REGISTRERET REVISIONSAKTIESELSKAB, Lersø Parkalle 42 - 44, 4., 2100 København Ø, den 03.09.2007.
Første regnskabsår:
03.09.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013573103Kanonbådsvej 2, 1437 København K
