CVR 30903994Public limited company (A/S)Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)FredericiaFounded 2 Oct 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 ENVICARBON 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
0
CVR registry, 2017
Result
-5M
DKK, annual report 2015
Equity
-2.8M
DKK, annual report 2015
ENVISCAN HOLDING A/SCVR 33770839, 100% of capital and votes, until 3 Sep 2017
Kent Christensenuntil 21 Dec 2016
Leif Winumuntil 21 Dec 2016
Equity was negative at 31 Dec 2015: -2.8M DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33770839100% of capital and votes24 Jun 2011 to 3 Sep 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Oct 2007 to 6 Nov 2026.
May 2017, 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 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | May 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 3 | No count | No count | No count | No count | 6 | 6 | 7 | 5 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 2 | 2 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 3 | 3 | 4 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 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 | 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 May 2017.
Latest May 2017, published 21 Jul 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | +1,259 | +839 | -3,912 | -4,428 |
| Result for the year | Not reported | +689 | -82 | -3,238 | -5,027 |
| Equity | Not reported | 5,545 | 5,464 | 2,225 | -2,802 |
| Total assets | Not reported | 10,669 | 15,820 | 13,782 | 8,659 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | 1,261 | 839 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 2,036 | 8,414 | 10,641 | 10,859 |
| Gearing, NIBD / EBITDA | Not reported | 1.6x | 10x | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | Not reported | 11.3%note 2 | 6.1%note 2 | -22.8%note 3 | -33%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reported | 0note 4 | 0note 4 | 0note 4 | Not reportednote 5 |
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 2015
1 Jan 2015 to 31 Dec 2015, published 7 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 2 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 15 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 May 2012
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 21.11.2018, virksomheden opløst
Konkursdekret afsagt 21.12.2016 af Skifteretten i Kolding
Bestyrelse:
Fratrådte:
Johannes Overgaard Andersen (næstformand), den 21.12.2016, Kent Christensen, den 21.12.2016, Mogens Mathiasen (formand), den 21.12.2016.
Direktion:
Fratrådte:
Kent Christensen, den 21.12.2016, Leif Winum (adm. dir), den 21.12.2016.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.12.2016.
Vedtægter ændret: 26.09.2016
Nyt navn: ENVICARBON A/S
Bestyrelse:
Fratrådte:
Johannes Overgaard Andersen, den 16.09.2016, Mogens Mathiasen, den 16.09.2016.
Tiltrådte:
Johannes Overgaard Andersen (næstformand), den 16.09.2016, Kent Christensen, den 16.09.2016, Mogens Mathiasen (formand), den 16.09.2016.
Vedtægter ændret:
23.08.2010.
Kapitalforhøjelse:
kr. 246.000,00 indbetalt kontant, kurs 240,00.
Kapitalen udgør herefter kr. 750.000,00.
Ny adresse:
Anders Billes Vej 11, 2., 7000 Fredericia.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.06.2009.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneparken 1, 7100 Vejle, den 11.06.2009.
Ny adresse:
Anders Billes Vej 7, 7000 Fredericia.
Vedtægter ændret:
04.10.2007.
Kapitalforhøjelse:
kr. 126.000,00 indbetalt kontant, kurs 200,00.
Selskabet er omdannet til et A/S med CVR-nr 30903994.
NAVN: ENVISCAN A/S.
ADRESSE: Jupitervej 2, 7000 Fredericia.
Kommune:
Fredericia.
Kapital kr. 504.000,00.
Bestyrelse:
Adm. Direktør Peter Høstgaard-Jensen (formand), Ingeniør Johannes Overgaard Andersen, direktør Mogens Mathiasen.
Direktion:
Ingeniør Kent Christensen.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af et bestyrelsesmedlem i forening med bestyrelsesformanden, eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia.
Regnskabsår:
01.01 - 31.12.
Stiftelsesdato:
02.10.2007.
Seneste vedtægtsdato:
02.10.2007.
Kapital:
kr. 378.000,00.
Indbetalingsmåde:
kontant kr. 378.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27470831 JBNAG HOLDING ApS, Hobrovej 33, 9000 Aalborg, den 02.10.2007, CVR-NR. 29202591 JOAABM HOLDING ApS, Hou Skovvej 3, 9550 Mariager, den 02.10.2007, CVR-NR. 29205736 KCFA HOLDING ApS, Ekkodalen 23, 7000 Fredericia, den 02.10.2007, CVR-NR. 30556445 LAD HOLDING AALBORG ApS, Birke Alle 3D, 9200 Aalborg SV, den 02.10.2007.
Bestyrelse:
Adm. Direktør Peter Høstgaard-Jensen (formand), den 02.10.2007, Ingeniør Johannes Overgaard Andersen, den 02.10.2007, direktør Mogens Mathiasen, den 02.10.2007.
Direktion:
Ingeniør Kent Christensen, den 02.10.2007.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af et bestyrelsesmedlem i forening med bestyrelsesformanden, eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 02.10.2007.
Første regnskabsår:
02.10.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013661037Anders Billes Vej 11, 7000 Fredericia
