CVR 32365116Private limited company (ApS)Anden bygningsfærdiggørelse (433900)VirumFounded 20 Aug 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 ELCOTECH 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
3
CVR registry, 2015
Gross profit
918.4K
DKK, annual report 2014
-23.5% on 2013
Result
-541.7K
DKK, annual report 2014
Equity
-375.6K
DKK, annual report 2014
CEC 2010 HOLDING ApSCVR 32946240, 50% to under 66.7% of capital and votes, until 6 Jul 2017
PH HOLDING 2010 ApSCVR 32946259, 50% to under 66.7% of capital and votes, until 6 Jul 2017
Peter Hemmingsenuntil 22 Dec 2015
Equity was negative at 31 Dec 2014: -375.6K DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3294624050% to under 66.7% of capital and votes3 Jun 2010 to 6 Jul 2017
CVR 3294625950% to under 66.7% of capital and votes3 Jun 2010 to 6 Jul 2017
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 Aug 2009 to 8 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 | 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 | 3 | No count | No count | No count | 1 | 3 | 5 | 5 | 6 | 2 | 5 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 1 |
| FTE | 1 | 2 | 3 | 4 | 2 | 1 | 3 | 4 | 5 | 1 | 4 | 3 | 3 | 3 | 2 | 2 | 3 | 3 | 2 | 1 |
| Series | Annual | 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 Q2 2010 to Q4 2010; monthly Jan 2015 to Dec 2015.
Latest Dec 2015, published 24 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 831 | 1,201 | 918 |
| Operating profit | Not reported | Not reported | +134 | +107 | -462 |
| Result for the year | Not reported | Not reported | +65 | +26 | -542 |
| Equity | Not reported | Not reported | 240 | 166 | -376 |
| Total assets | Not reported | Not reported | 1,508 | 1,586 | 1,354 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | -5.4% | 44.5% | -23.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 335 | 394 | 688 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 20%note 1 | 14.8%note 1 | -82.7%note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2010 covers 16 months (20 Aug 2009 to 31 Dec 2010). 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 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 2014
1 Jan 2014 to 31 Dec 2014, published 24 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 15 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 13 Jun 2012
Annual report 2010
20 Aug 2009 to 31 Dec 2010, published 24 May 2011
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 06.07.2017, virksomheden opløst
Konkursdekret afsagt 22.12.2015 af Sø- og Handelsrettens Skifteretsafdeling
Ny adresse:
Geels Plads 24A, 2830 Virum.
Vedtægter ændret:
19.04.2010.
Vedtægter ændret:
04.02.2010.
Ny adresse:
Kongevejen 211, 2830 Virum.
Ny kommune:
Lyngby-Taarbæk.
Bestyrelse:
Udtrådt af bestyrelsen:
Kent Libergren, den 27.01.2010, Jakob Libergren, den 27.01.2010, Bo Libergren, den 27.01.2010.
Indtrådt i bestyrelsen:
Bo Christensen, den 27.01.2010, Peter Hemmingsen, den 27.01.2010, Thomas Ulrik, den 27.01.2010.
Direktion:
Udtrådt af direktionen:
Bo Libergren, den 27.01.2010.
Indtrådt i direktionen:
Peter Hemmingsen, den 27.01.2010.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.01.2010.
Indtrådt i revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 27.01.2010.
Stiftelsesdato:
20.08.2009.
Seneste vedtægtsdato:
20.08.2009.
Kapital:
kr. 135.000,00.
Indbetalingsmåde:
kontant kr. 135.000,00 til kurs 100,00.
Stiftere:
Konstabel Kent Libergren, den 20.08.2009, Jakob Libergren, den 20.08.2009, Bo Libergren, den 20.08.2009.
Bestyrelse:
Konstabel Kent Libergren, den 20.08.2009, Jakob Libergren, den 20.08.2009, Bo Libergren, den 20.08.2009.
Direktion:
Bo Libergren, den 20.08.2009.
Selskabet tegnes af 1 direktør og 1 bestyrelsesmedlem i forening, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tværkajen 5, postboks 10, 5000 Odense C, den 20.08.2009.
Første regnskabsår:
20.08.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015461493Geels Plads 24, 2830 Virum
