CVR 32056032Private limited company (ApS)Anden teknisk rådgivning (711290)EbeltoftFounded 23 Jan 2009
Compiled by Dandex from the Danish Business Registry (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 ALL NRG Ebeltoft 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 DandexEmployees
0
CVR, 2017
Gross profit
5.7M
DKK, annual report 2016
Result
-1M
DKK, annual report 2016
Equity
918.8K
DKK, annual report 2016
Swire Renewable Energy A/SCVR 36445874, 100% of capital and votes, until 18 Jan 2017
Christian Stistrup Holmgaarduntil 18 Jan 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3007220025% to under 33.3% of capital and votes14 Dec 2014 to 22 Oct 2015
CVR 3335288333.3% to under 50% of capital and votes14 Dec 2014 to 22 Oct 2015
CVR 3338377025% to under 33.3% of capital and votes14 Dec 2014 to 22 Oct 2015
CVR 36445874100% of capital and votes23 Oct 2015 to 18 Jan 2017
ALL NRG Ebeltoft ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ALL NRG Ebeltoft ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37031909100% of capital and votes26 Aug 2015 to 17 Jan 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
23 Jan 2009 to 14 Nov 2026.
Feb 2017, monthly: 10 employees, 10 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | No count | No count | No count | No count | 0 | 2 | 5 | 7 | 7 | 7 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 6 | 7 | 7 | 7 | 7 | 8 | 10 | 10 | 10 | 11 | 14 | 14 | 14 | 12 | 11 | 10 | 10 |
| FTE | 1 | 3 | 3 | 1 | 1 | 1 | 1 | 4 | 6 | 6 | 6 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 6 | 5 | 6 | 6 | 7 | 8 | 9 | 9 | 9 | 12 | 13 | 13 | 11 | 10 | 9 | 10 |
| Series | 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 |
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 Feb 2017.
Latest Feb 2017, published 3 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 5,895 | 5,690 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -1,195 |
| Result for the year | Not reported | Not reported | Not reported | +1,474 | -1,002 |
| Equity | Not reported | Not reported | Not reported | 1,921 | 919 |
| Total assets | Not reported | Not reported | Not reported | 3,551 | 3,602 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 9 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reportednote 1 | Not reportednote 2 | -4% | Not reportednote 3 |
| EBITDA | Not reported | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | -948 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | 45note 6 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 16 months (1 Jan 2015 to 30 Apr 2016). Changes against it compare periods of different length.
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 2015 to 30 Apr 2016, published 6 Oct 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Feb 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 4 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 5 Mar 2012
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 ALL NRG Ebeltoft 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
15 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. 18.01.2017 opløst ved fusion med CVR-nummer: 29626839 ALL NRG Grenaa A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29626839 ALL NRG Grenaa A/S (fortsættende), der tillige driver virksomhed under navnene APRO VIND A/S, APRO WIND A/S, APRO A/S og CVR-nummer: 32056032 ALL NRG Ebeltoft ApS (ophørende), der tillige driver virksomhed under navnene WTG PARTNERS ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29626839 ALL NRG Grenaa A/S og CVR-nummer: 32056032 ALL NRG Ebeltoft ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Ken Sørensen (formand), den 27.10.2016.
Tiltrådte:
Tom Emil Poulsgaard, den 27.10.2016.
Bestyrelse:
Fratrådte:
Jesper Hørsholt, den 30.09.2016.
Tiltrådte:
Karsten Robæk Severinsen, den 30.09.2016.
Vedtægter ændret: 17.08.2016
Nyt navn: ALL NRG Ebeltoft ApS
Nyt binavn: WTG PARTNERS ApS
Bestyrelse:
Fratrådte:
Peter Thorlund Haahr (formand), den 25.04.2016, Henrik Edgar Hansen, den 25.04.2016, Finn Strøm Madsen, den 25.04.2016, Bjarne Møller, den 25.04.2016, Henrik Møller-Jensen, den 25.04.2016, Lars Thaaning Pedersen, den 25.04.2016.
Tiltrådte:
Peter Thorlund Haahr, den 25.04.2016, Jesper Hørsholt, den 25.04.2016, Ken Sørensen (formand), den 25.04.2016.
Vedtægter ændret: 25.11.2015
Selskabet tegnes af bestyrelsesformanden i forening med 1 direktør, af Peter Thorlund Haahr i forening med 1 bestyrelsesmedlem eller af alle bestyrelsesmedlemmerne i forening..
Selskabet tegnes af en direktør og formanden for bestyrelsen i forening eller den samlede bestyrelse..
Vedtægter ændret: 23.10.2015
Bestyrelse:
Fratrådte:
Jokum Bendstrup, den 23.10.2015, Christian Stistrup Holmgaard, den 23.10.2015, Peter Bang Holmgaard, den 23.10.2015.
Tiltrådte:
Peter Thorlund Haahr (formand), den 23.10.2015, Henrik Edgar Hansen, den 23.10.2015, Finn Strøm Madsen, den 23.10.2015, Bjarne Møller, den 23.10.2015, Henrik Møller-Jensen, den 23.10.2015, Lars Thaaning Pedersen, den 23.10.2015.
Direktion:
Fratrådte:
.
Revision:
Fratrådte:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.10.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 23.10.2015.
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.01.2015 - 30.04.2016
CVR-nummer:
32056032.
NAVN:
WTG PARTNERS ApS.
Adresse: Erhvervsparken 2, 8400 Ebeltoft.
Kommune: Syddjurs.
Revision:
Fratrådte:
REVISIONSFIRMAET TORBEN JENSEN GODKENDT REVISIONSANPARTSSELSKAB, den 04.05.2015.
Tiltrådte:
CVR-NR. 31262089 KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 29, 8400 Ebeltoft, den 04.05.2015.
Ny adresse:
Erhvervsparken 2, 8400 Ebeltoft.
Vedtægter ændret:
02.01.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Jokum Bendstrup, den 02.01.2012, Peter Bang Holmgaard, den 02.01.2012, Christian Stistrup Holmgaard, den 02.01.2012.
Selskabet tegnes af direktionen eller af den samlede bestyrelse.
Direktion:
Udtrådt af direktionen:
Peter Bang Holmgaard, den 01.07.2011.
Indtrådt i direktionen:
Christian Stistrup Holmgaard, den 01.07.2011.
Ny adresse:
havnevej 10B, 8400 Ebeltoft.
Stiftelsesdato:
23.01.2009.
Seneste vedtægtsdato:
23.01.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30072200 L & P HOLDING ApS, Skansebakken 14, 8400 Ebeltoft, den 23.01.2009.
Direktion:
Peter Bang Holmgaard, den 23.01.2009.
Selskabet tegnes af direktionen i forening.
Revision:
REVISIONSFIRMAET TORBEN JENSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Bredgade 18 B, 8722 Hedensted, den 23.01.2009.
Første regnskabsår:
23.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1022225126Søndre Kajgade 7, 8500 Grenaa
P-number 1015050361Erhvervsparken 2, 8400 Ebeltoft