CVR 32341977Private limited company (ApS)Gennemførelse af byggeprojekter (411000)VejleFounded 6 Jun 2011
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 GREEN TECH CENTER 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
1
CVR registry, 2023
Gross profit
550K
DKK, annual report 2023
-73.6% on 2022
Result
-432K
DKK, annual report 2023
Equity
1.1M
DKK, annual report 2023
Dandy Business Park Holding ApSCVR 39351323, 100% of capital and votes, until 14 May 2024
Jens Jørgen Andersenuntil 14 May 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2723972233.3% to under 50% of capital and votes6 Jun 2011 to 26 Oct 2016
CVR 3110384333.3% to under 50% of capital and votesnotified 7 Feb 20186 Jun 2011 to 7 Feb 2018
CVR 3234194233.3% to under 50% of capital and votesnotified 7 Feb 20186 Jun 2011 to 7 Feb 2018
CVR 5983521133.3% to under 50% of capital and votesnotified 7 Feb 201827 Oct 2016 to 7 Feb 2018
CVR 39351323100% of capital and votes7 Feb 2018 to 14 May 2024
GREEN TECH CENTER ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GREEN TECH CENTER ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36199512100% of capital and votes19 Sep 2014 to 7 Feb 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jun 2011 to 8 Nov 2026.
Dec 2023, 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 | 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 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 5 | 4 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 5 | 4 | 3 | 4 | 3 | 4 | 4 | 4 | 6 | 5 | 5 | 5 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 3 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | 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 2013 to 2014; monthly Jan 2015 to Dec 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2023, published 21 Feb 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 1,812 | 2,283 | 1,896 | 2,086 | 550 |
| Operating profit | -678 | -449 | -968 | -719 | -571 |
| Result for the year | -541 | -361 | -769 | -497 | -432 |
| Equity | 1,072 | 711 | 1,148 | 1,551 | 1,119 |
| Total assets | 1,993 | 2,717 | 3,437 | 2,168 | 1,520 |
| Employees (average) | 4 | 4 | 4 | 4 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 4% | 25.9% | -17% | 10% | -73.6% |
| EBITDA | -665 | -441 | -968 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -36.7% | -19.3% | -51.1% | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 33.3% | 0% | 0% | 0% | -50% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -298note 2 | -80note 2 | -691note 2 | -42note 2 | -958note 2 |
| ROIC (afkast af investeret kapital) | -5.7%note 3 | -49.8%note 3 | -138.8%note 3 | -57.1%note 3 | -53.3%note 3 |
| Capex (investeringer i anlægsaktiver) | 0note 4 | 1note 4 | Not reportednote 5 | Not reportednote 6 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -337note 2 | 120note 2 | 43note 2 | -1,311note 2 | -958note 2 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 11 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 Feb 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 14.05.2024 opløst ved fusion med CVR-nummer: 41278048 Dandy Business Park Innovation Hub ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 32341977
Vedtægter ændret: 06.02.2024
Nyt navn: GREEN TECH CENTER ApS
Slettet binavn: GREEN TECH HOUSE A/S
Vedtægter ændret: 09.02.2022
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådte:
Steen Bagger-Sørensen, den 09.02.2022, for Hans-Henrik Horsted Eriksen.
Direktion:
Fratrådte:
Administrerende direktør Jens Jørgen Andersen, den 09.02.2022.
Tiltrådte:
Administrerende direktør Jens Jørgen Andersen, (adm. dir), den 09.02.2022.
Selskabet tegnes af den administrerende direktør i forening med bestyrelsesformanden eller af densamlede bestyrelse.
Formål ændret: Selskabets formål er at fremme innovation, demonstration og kommercialisering af grønne technologierherunder vedvarende energi, klima, cirkulær økonomi m.v.
Bestyrelse:
Fratrådte:
Adm. direktør Hans-Henrik Horsted Eriksen, den 30.06.2021, Kim Søgård Bering Kristensen, (formand), den 30.06.2021, Michael Antitsch Mortensen, den 30.06.2021.
Tiltrådte:
Adm. direktør Jens Jørgen Andersen, den 30.06.2021, Adm. direktør Hans-Henrik Horsted Eriksen, (formand), den 30.06.2021, John Riis Mortensen, den 30.06.2021.
Bestyrelsessuppleanter:
Fratrådte:
Steen Bagger-Sørensen, den 30.06.2021, for Hans-Henrik Horsted Eriksen, Christian Damgaard Lunde, den 30.06.2021, for Kim Søgård Bering Kristensen, Claus Porsgaard, den 30.06.2021, for Michael Antitsch Mortensen.
Tiltrådte:
Steen Bagger-Sørensen, den 30.06.2021, for Hans-Henrik Horsted Eriksen.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådte:
Hans Jørn Hansen, den 30.01.2018, for Mogens Vig Pedersen.
Tiltrådte:
Christian Damgaard Lunde, den 30.01.2018, for Kim Søgård Kristensen.
Bestyrelse:
Fratrådte:
Mogens Vig Pedersen (formand), den 16.03.2018.
Tiltrådte:
Kim Søgård Kristensen (formand), den 16.03.2018.
Bestyrelsessuppleanter:
Fratrådte:
Michael Storgaard, den 30.01.2018, for Michael Antitsch Mortensen.
Tiltrådte:
Claus Porsgaard, den 30.01.2018, for Michael Antitsch Mortensen.
Ny adresse:
Lysholt Allé 6, 7100 Vejle.
Vedtægter ændret:
06.03.2014.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved konvertering af gæld, kurs 6.731,21.
Kapitalen udgør herefter kr. 1.500.000,00.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.03.2014.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 06.03.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Gert Eg, den 30.10.2013.
Indtrådt i bestyrelsen:
Adm.direktør Hans-Henrik Horsted Eriksen, den 30.10.2013. (Suppleant: Steen Bagger-Sørensen, den 30.10.2013).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Steen Bagger-Sørensenden 30.10.2013, for Gert Eg.
Vedtægter ændret:
18.08.2011.
Nyt navn:
GREEN TECH CENTER A/S.
Nyt binavn: GREEN TECH HOUSE A/S.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.06.2011.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, postboks 330, 8100 Aarhus C, den 06.06.2011.
Stiftelsesdato:
06.06.2011.
Seneste vedtægtsdato:
06.06.2011.
Kapital:
kr. 1.200.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 1.200.000,00 til kurs 250,00.
Stiftere:
CVR-NR. 27239722 LYSHOLT ERHVERV A/S, Lysholt Allé 10, 7100 Vejle, den 06.06.2011, CVR-NR. 32341942 CASA GIH A/S, Plutovej 1, 8700 Horsens, den 06.06.2011, Energi Horsens / Energi Horsens Fonden, Chr M Østergaards Vej 4, 8700 Horsens, den 06.06.2011.
Bestyrelse:
Ingeniør Mogens Vig Pedersen (formand), den 06.06.2011. (Suppleant: Ingeniør Hans Jørn Hansen, den 06.06.2011), Advokat Gert Eg, den 06.06.2011. (Suppleant: Steen Bagger-Sørensen, den 06.06.2011), Michael Antitsch Mortensen, den 06.06.2011. (Suppleant: Michael Storgaard, den 06.06.2011).
Direktion:
Direktør Jens Jørgen Andersen, den 06.06.2011.
Selskabet tegnes af den samlede bestyrelse.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 06.06.2011.
Første regnskabsår:
06.06.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016950544Lysholt Allé 6, 7100 Vejle
