CVR 31746868Private limited company (ApS)Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)EsbjergFounded 27 Aug 2008
CVR holds no employment figures for this company.
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 E-TEK 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 DandexResult
-3.7K
DKK, annual report 2021
Equity
112.3K
DKK, annual report 2021
INGENIØR'NE A/SCVR 78015217, 100% of capital and votes, until 16 Mar 2023
John Andresenuntil 16 Mar 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 78015217100% of capital and votes28 Oct 2008 to 16 Mar 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Aug 2008 to 4 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Operating profit | -3 | -3 | Not reported | Not reported | Not reported |
| Result for the year | -14 | -4 | -4 | -4 | -4 |
| Equity | 127 | 123 | 120 | 116 | 112 |
| Total assets | 136 | 128 | 127 | 122 | 114 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -132note 1 | -127note 1 | -126note 1 | -121note 1 | -113note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 23 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 16 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 14 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 Mar 2018
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Jan Ebbesen, den 16.03.2023, Erling Hjorth Sørensen, den 16.03.2023, Per Thomas Pilo, (formand), den 16.03.2023.
Direktion:
Fratrådte:
Administrerende direktør John Andresen, den 16.03.2023.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.03.2023.
Bestyrelse:
Fratrådte:
Administrerende direktør John Andresen, den 31.03.2022, Michael Jensen, den 31.03.2022.
Tiltrådte:
Jan Ebbesen, den 31.03.2022, Erling Hjorth Sørensen, den 31.03.2022, Per Thomas Pilo, (formand), den 31.03.2022.
Direktion:
Fratrådte:
Michael Jensen, den 31.03.2022.
Tiltrådte:
Administrerende direktør John Andresen, den 31.03.2022.
Ny adresse: Jernbanegade 1, 6700 Esbjerg
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Vedtægter ændret:
28.10.2008.
Ny adresse:
Østre Havnevej 4, 6700 Esbjerg.
Ny kommune:
Esbjerg.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Lundgaard, den 28.10.2008.
Indtrådt i bestyrelsen:
Michael Jensen, den 28.10.2008.
Direktion:
Udtrådt af direktionen:
Henrik Lundgaard, den 28.10.2008.
Indtrådt i direktionen:
Michael Jensen, den 28.10.2008.
Stiftelsesdato:
27.08.2008.
Seneste vedtægtsdato:
27.08.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 78015217 FRITS NIELSEN & JØRN JUUL CHRISTENSEN A/S, Østre Havnevej 4, 6700 Esbjerg, den 27.08.2008, CVR-NR. 31746078 LENE OG HENRIK LUNDGAARD HOLDING ApS, Kampesmose 40, 6070 Christiansfeld, den 27.08.2008.
Bestyrelse:
John Andresen, den 27.08.2008, Bygningskonstruktør Henrik Lundgaard, den 27.08.2008.
Direktion:
Bygningskonstruktør Henrik Lundgaard, den 27.08.2008.
Selskabet tegnes af en direktør og af den samlede bestyrelse.
Revision:
Deloitte Statsautoriseret Revisionsaktieselskab, Frodesgade 125 C, 6700 Esbjerg, den 27.08.2008.
Første regnskabsår:
27.08.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
02.09.2008.
1 registered in CVR.
P-number 1014688095Jernbanegade 1, 6700 Esbjerg
