CVR 31768969Public limited company (A/S)Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)SilkeborgFounded 23 Sep 2008
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 ENVIDAN INTERNATIONAL 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
1
CVR registry, 2015
Revenue
1.8M
DKK, annual report 2015
-22.1% on 2014
Result
-287.9K
DKK, annual report 2015
Equity
587.3K
DKK, annual report 2015
EnviGroup A/SCVR 37213276, 100% of capital and votes, until 1 May 2016
Søren Bruun Hansenuntil 1 May 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 19632385100% of capital and votes3 Oct 2008 to 11 Nov 2015
CVR 37213276100% of capital and votes12 Nov 2015 to 1 May 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Sep 2008 to 4 Nov 2026.
Dec 2015, 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | No count | No count | No count | No count | 1 | 3 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2015.
Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 2,267 | 1,766 |
| Gross profit | Not reported | 975 | 289 | Not reported | Not reported |
| Operating profit | Not reported | Not reported | -1,561 | Not reported | Not reported |
| Result for the year | Not reported | -1,405 | -1,367 | -1,212 | -288 |
| Equity | Not reported | -65 | -1,388 | -118 | 587 |
| Total assets | Not reported | 5,018 | 3,755 | 4,473 | 3,472 |
| Employees (average) | Not reported | 1 | 2 | 2 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | -42% | -22.1% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | -47.6%note 1 | -53.9%note 1 |
| EBITDA | Not reported | Not reportednote 2 | -1,449note 3 | -946note 4 | -817note 4 |
| EBITDA margin | Not reported | Not reported | Not reported | -41.7%note 4 | -46.3%note 4 |
| Employee growth (vækst i antal ansatte) | Not reported | 0% | 100% | 0% | -50% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -2,475 | -486note 5 | Not reportednote 6 | -1,165note 5 |
| Capex (investeringer i anlægsaktiver) | Not reported | 400note 7 | 170note 7 | 277note 7 | 0note 7 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | 12.2%note 7 | 0%note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 2,528 | 3,986note 5 | Not reportednote 6 | 1,346note 5 |
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 2015
1 Jul 2014 to 30 Jun 2015, published 8 Oct 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 13 Oct 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 2 Oct 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 1 Oct 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 2 Oct 2011
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.
11 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. 01.05.2016 opløst ved fusion med CVR-nummer: 18334305 ENVIDAN A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18334305 ENVIDAN A/S (fortsættende), CVR-nummer: 25174518 ENVIDAN ENERGY A/S (ophørende), der tillige driver virksomhed under navnene GASCON A/S, CVR-nummer: 33882173 ENVIDAN WATER A/S (ophørende) og CVR-nummer: 31768969 ENVIDAN INTERNATIONAL A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 18334305 ENVIDAN A/S, CVR-nummer: 25174518 ENVIDAN ENERGY A/S, CVR-nummer: 33882173 ENVIDAN WATER A/S og CVR-nummer: 31768969 ENVIDAN INTERNATIONAL A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Søren Jensen Brønd, den 12.11.2015, Jesper Hall, den 12.11.2015, Jens Baadsgaard Pedersen (formand), den 12.11.2015, Jan Tryk (næstformand), den 12.11.2015.
Tiltrådte:
Morten Haugaard Boldsen, den 12.11.2015, Morten Fjerbæk, den 12.11.2015, Jakob Rybak-Andersen (formand), den 12.11.2015.
Vedtægter ændret:
24.09.2012.
Bestyrelse:
Tiltrådt som næstformand:
Jan Tryk, den 24.09.2012.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller af næstformanden for bestyrelsen i forening med 1 bestyrelsesmedlem og den administrerende direktør eller af bestyrelsesformanden i forening med den administrerende direktør.
Bestyrelse:
Udtrådt af bestyrelsen:
Simon Boel, den 28.09.2011.
Indtrådt i bestyrelsen:
Jesper Hall, den 28.09.2011.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hjaltesvej 16, 7500 Holstebro, den 01.07.2011.
Direktion:
Udtrådt af direktionen:
Simon Boel, den 01.04.2011.
Indtrådt i direktionen:
Ingeniør Søren Bruun Hansen (adm. dir), den 01.04.2011.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jan Tryk, den 14.01.2011.
Indtrådt i bestyrelsen:
Jens Baadsgaard Pedersen (formand), den 14.01.2011.
Bestyrelse:
Tiltrådt som formand:
Jan Tryk, den 02.12.2009, Fratrådt som formand, men forbliver i bestyrelsen: Søren Jensen Brønd, den 02.12.2009.
Vedtægter ændret:
02.12.2009.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med et andet bestyrelsesmedlem, eller af bestyrelsesformanden i forening med den administrerende direktør.
Stiftelsesdato:
23.09.2008.
Seneste vedtægtsdato:
23.09.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19632385 ENVIDAN HOLDING ApS, Vejlsøvej 23, 8600 Silkeborg, den 23.09.2008.
Bestyrelse:
Søren Jensen Brønd (formand), den 23.09.2008, Simon Boel, den 23.09.2008, Jan Tryk, den 23.09.2008.
Direktion:
Simon Boel, den 23.09.2008.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med et andet bestyrelsesmedlem, eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Hjaltesvej 16, postboks 1443, 7500 Holstebro, den 23.09.2008.
Første regnskabsår:
23.09.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014771561Vejlsøvej 23, 8600 Silkeborg
