CVR 32153488Private limited company (ApS)Anden bygge- og anlægsvirksomhed, som kræver specialisering (439990)KokkedalFounded 20 May 2009
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 EVERGREEN AVIATION 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
4
CVR registry, 2019
Gross profit
3M
DKK, annual report 2017
+28.9% on 2016
Result
+1.3M
DKK, annual report 2017
Equity
4.1M
DKK, annual report 2017
EVERGREEN HOLDING ApSCVR 29410968, 100% of capital and votes, until 28 May 2019
Nikolaj Peter Duckertuntil 28 May 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29410968100% of capital and votes20 May 2009 to 28 May 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 May 2009 to 7 Nov 2026.
Jul 2019, monthly: 3 employees, 2 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 | 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 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | No count | No count | No count | No count | 0 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 2 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 | 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 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2019.
Latest Jul 2019, published 26 Sep 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -847 | -182 | -274 | 2,351 | 3,031 |
| Operating profit | -893 | -314 | -1,965 | +442 | +1,320 |
| Result for the year | -921 | -4 | -1,746 | +509 | +1,314 |
| Equity | 1,050 | 1,046 | -700 | 2,747 | 4,062 |
| Total assets | 1,886 | 1,578 | 474 | 8,227 | 11,702 |
| Employees (average) | Not reported | Not reported | Not reported | 4 | 4 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | 35% | 29% |
| EBITDA | Not reportednote 2 | -192 | -867 | 442 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | n.m.note 3 | n.m.note 3 | 18.8% | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 33.3% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 5 | -8note 5 | 0note 5 | -470note 5 | -194note 5 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | n.m.note 6 | n.m.note 6 | Net cashnote 5 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -147.4%note 7 | Not reportednote 8 | -907.1%note 7 | 26.7%note 5 | 38.9%note 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 9 | 1,220note 10 | 0note 11 | Not reportednote 9 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,220note 5 | 472note 5 | 668note 5 | -6,161note 5 | -6,039note 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 8 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 2 Jun 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 28.05.2019 opløst ved fusion med CVR-nummer: 29410968 EVERGREEN HOLDING ApS.
Vedtægter ændret: 25.08.2017
Nye binavne: Evergreen Service ApS, Evergreen Solution ApS
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 29521786 EVERGREEN SERVICE ApS og CVR-nummer: 20251271 EVERGREEN SOLUTION ApS, der samtidigt er opløst.
Vedtægter ændret: 21.05.2017
Kapitalforhøjelsen er besluttet den 21.05.2017.
kr. 1.000,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 126.000,00.
Vedtægter ændret: 28.10.2016
Direktion:
Fratrådte:
Michael Lillelund Ravn (adm. dir), den 28.10.2016.
Virksomheden tegnes af en direktør.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.06.2016.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 04.06.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Nikolaj Peter Duckert, den 31.12.2014, Mikael Duckert, den 31.12.2014, Ole Holtved, den 31.12.2014, Anders Nicolai Petri, den 31.12.2014.
Bestyrelse:
Fratrådt som næstformand tiltrådt som formand: Nikolaj Peter Duckert, den 01.11.2013.
Udtrådt af bestyrelsen:
Jan Barsballe, den 01.11.2013, Andreas Ditlev Duckert, den 01.11.2013.
Indtrådt i bestyrelsen:
Anders Nicolai Petri (næstformand), den 01.11.2013.
Bestyrelse:
Tiltrådt som formand:
Jan Barsballe, den 01.05.2013, Fratrådt som formand tiltrådt som næstformand: Nikolaj Peter Duckert, den 01.05.2013.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Nikolaj Peter Duckert, den 01.05.2013.
Indtrådt i direktionen:
Michael Lillelund Ravn (adm. dir), den 01.05.2013.
Vedtægter ændret:
05.10.2012.
Nyt navn:
EVERGREEN AVIATION ApS.
Bestyrelse:
Tiltrådt som formand:
Nikolaj Peter Duckert, den 05.10.2012.
Udtrådt af bestyrelsen:
Christian Ihlermann Droob Johansen, den 05.10.2012, Frederik Duckert, den 05.10.2012.
Indtrådt i bestyrelsen:
Jan Barsballe, den 05.10.2012, Andreas Ditlev Duckert, den 05.10.2012, Ole Holtved, den 05.10.2012.
Direktion:
Udtrådt af direktionen:
Frederik Duckert, den 05.10.2012.
Indtrådt i direktionen:
Direktør Nikolaj Peter Duckert (adm. dir), den 05.10.2012.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller to bestyrelsesmedlemmer i forening.
Stiftelsesdato:
20.05.2009.
Seneste vedtægtsdato:
20.05.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29410968 EVERGREEN HOLDING ApS, Kokkedal Industripark 2A, 2980 Kokkedal, den 20.05.2009, CVR-NR. 32153399 3D EJENDOMSRÅDGIVNING ApS, Kokkedal Industripark 2A, 2980 Kokkedal, den 20.05.2009.
Bestyrelse:
Stud. merc Frederik Duckert, den 20.05.2009, Direktør Nikolaj Peter Duckert, den 20.05.2009, Direktør Mikael Duckert, den 20.05.2009, Christian Ihlermann Droob Johansen, den 20.05.2009.
Direktion:
Stud. merc Frederik Duckert, den 20.05.2009.
Selskabet tegnes af to bestyrelsesmedlemmer, en direktør og et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 12806078 GRANT THORNTON-DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 20.05.2009.
Første regnskabsår:
20.05.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015276602Kokkedal Industripark 2, 2980 Kokkedal
