CVR 31495946Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)GramFounded 5 Jun 2008
CVR holds no employment figures for this company.
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 Evergreen Management 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 DandexGross profit
-4.5K
DKK, annual report 2016
Result
-122.5K
DKK, annual report 2016
Equity
-13.2K
DKK, annual report 2016
Grand Travaux Technique Europe ApSCVR 37476609, 25% to under 33.3% of capital and votes, until 25 Oct 2019
Michael John Hassett25% to under 33.3% of capital and votes, until 25 Oct 2019
and 1 moreLars Thode Kristensenuntil 29 Aug 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes5 Jun 2008 to 11 May 2016
CVR 3128129625% to under 33.3% of capital and votes12 May 2016 to 24 Oct 2019
CVR 294447225% to under 10% of capital and votes12 May 2016 to 25 Oct 2019
CVR 3747660925% to under 33.3% of capital and votes12 May 2016 to 25 Oct 2019
25% to under 33.3% of capital and votes12 May 2016 to 25 Oct 2019
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Jun 2008 to 11 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -4 | -4 | -4 | Not reported | -5 |
| Operating profit | Not reported | -4 | Not reported | Not reported | Not reported |
| Result for the year | -48 | +43 | +1 | -3 | -122 |
| Equity | 68 | 111 | 112 | 109 | -13 |
| Total assets | 85 | 131 | 136 | 138 | 2 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Jul 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 29 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 Jun 2013
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Evergreen Management ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 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.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Sønderborg den 29.08.2018
Bestyrelse:
Fratrådte:
Lone Thiel Høgholt, den 29.08.2018, Lars Thode Kristensen, den 29.08.2018, Peter Joachim Schmiegelow, den 29.08.2018, Michael John Hassett, den 29.08.2018.
Direktion:
Fratrådte:
Lars Thode Kristensen, den 29.08.2018.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.08.2018.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 22.05.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Roms Hule 4, 1., 7100 Vejle, den 22.05.2017.
Vedtægter ændret: 12.05.2016
Nyt navn: Evergreen Management ApS
Bestyrelse:
Tiltrådte:
Lone Thiel Høgholt, den 12.05.2016, Lars Thode Kristensen, den 12.05.2016, Peter Joachim Schmiegelow, den 12.05.2016, Michael John Hassett, den 12.05.2016.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at drive virksomhed med rådgivning, formidling og salg af produkter og tjenesteydelser inden for energisektoren.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 28.05.2010.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 28.05.2010.
Stiftelsesdato:
05.06.2008.
Seneste vedtægtsdato:
05.06.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 31281296 ASK YGDRASIL ApS, Stampemøllevej 28, Fole, 6510 Gram, den 05.06.2008.
Direktion:
Lars Thode Kristensen, den 05.06.2008.
Selskabet tegnes af direktionen.
Revision:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Vestre Havnepromenade 1A, postboks 710, 9100 Aalborg, den 05.06.2008.
Første regnskabsår:
05.06.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014509646Stampemøllevej 28, 6510 Gram
