CVR 32829384Public limited company (A/S)Engroshandel med møbler, tæpper og belysningsartikler (464700)ViborgFounded 11 Mar 2010
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 ECOFOSS 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
0
CVR registry, 2019
Gross profit
1.4M
DKK, annual report 2022
-35.3% on 2021
Result
+984.7K
DKK, annual report 2022
Equity
3.2M
DKK, annual report 2022
SSE A/SCVR 15150785, 100% of capital and votes, until 1 Oct 2023
Jeppe Ruseng Hansenuntil 1 Oct 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 14322531100% of capital and votesnotified 1 Jul 20223 Nov 2017 to 1 Jul 2022
CVR 15150785100% of capital and votesnotified 1 Jul 202230 Jun 2017 to 1 Oct 2023
CVR 1231790550% to under 66.7% of capital and votesnotified 14 Jun 20213 Nov 2017 to 14 Jun 2021
CVR 2702872120% to under 25% of capital and votesnotified 10 Aug 20181 Jan 2015 to 10 Aug 2018
CVR 3620356050% to under 66.7% of capital and votes1 Jan 2015 to 12 Oct 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.
11 Mar 2010 to 4 Nov 2026.
Q3 2019, quarterly: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2010 | 2011 | 2014 | Jan 2015 | Jun 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 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 | Aug 2018 | Sep 2018 | Q4 2018 | May 2019 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 3 | 3 | 1 | 1 | 3 | 3 | 3 | 3 | 3 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 0 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 |
| Series | Quarterly | 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 | Quarterly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q4 2010 and Q4 2018 and Q3 2019; monthly Jan 2015 to Sep 2018 and May 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 392 | 388 | 849 | 2,119 | 1,372 |
| Operating profit | +137 | +388 | +815 | +2,086 | +1,372 |
| Result for the year | +20 | +202 | +498 | +1,544 | +985 |
| Equity | 0 | 201 | 700 | 2,244 | 3,229 |
| Total assets | 2,631 | 2,867 | 6,505 | 7,948 | 9,711 |
| Employees (average) | 1 | 0 | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 121.6% | -1.2% | 119.1% | 149.6% | -35.3% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | 849 | 2,119 | 1,372 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | 100% | 100% | 100% |
| Employee growth (vækst i antal ansatte) | -50% | Not reportednote 2 | -100% | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -86 | 0 | -44 | 932 | -75 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | Net cash | 0.4x | Net cash |
| ROIC (afkast af investeret kapital) | 27% | 526.9% | 148.1% | 84.8% | 33.7% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | Not reportednote 3 | 927note 4 | 0note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -86 | 0 | -44 | 932 | 4,838 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 30 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 May 2019
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 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. 01.10.2023 opløst ved fusion med CVR-nummer: 15150785 SEC SCANDINAVIA A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15150785 SEC SCANDINAVIA A/S (fortsættende), der tillige driver virksomhed under navnene BUYNET A/S, SEC A/S, VST EUROPE A/S, GREEN:ID A/S, CVR-nummer: 32829384 ECOFOSS A/S (ophørende), der tillige driver virksomhed under navnene 2NDSUNLIGHT A/S, BEST'N BRIGHT A/S, EZIFIRE A/S, LITEBURN A/S, SURESTRONG A/S og CVR-nummer: 27147690 S-E-T A/S (ophørende), der tillige driver virksomhed under navnene KANAL16.DK A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 15150785 SEC SCANDINAVIA A/S, CVR-nummer: 32829384 ECOFOSS A/S og CVR-nummer: 27147690 S-E-T A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Mariendalsvej 28, 8800 Viborg
Ny adresse: Bækkegårdsvej 26, Sparkær, 8800 Viborg
Ny adresse: Mariendalsvej 28, 8800 Viborg
Bestyrelse:
Fratrådte:
Jeppe Ruseng Hansen, den 01.07.2022, Viggo Hansen, den 01.07.2022, Anders Bjerring Sørensen, den 01.07.2022.
Tiltrådte:
Arni Martti-Pekka Ekholm, den 01.07.2022, Juan Antonio Garcia Tormund, (formand), den 01.07.2022, Veli Pekka Raatikainen, den 01.07.2022.
Vedtægterne er yderligere ændret
Vedtægter ændret: 22.06.2021
Selskabet tegnes af én direktør eller af den samlede bestyrelse i forening
Virksomheden er omdannet til et aktieselskab med CVR-NR. 32829384
Vedtægter ændret: 22.06.2021
Nyt navn: ECOFOSS A/S
Nye binavne: 2NDSUNLIGHT A/S, BEST'N BRIGHT A/S, EZIFIRE A/S, LITEBURN A/S, SURESTRONG A/S
Slettede binavne: 2NDSUNLIGHT ApS, BEST'N BRIGHT ApS, EZIFIRE ApS, LITEBURN ApS, SURESTRONG ApS
Bestyrelse:
Tiltrådte:
Jeppe Ruseng Hansen, den 22.06.2021, Viggo Hansen, den 22.06.2021, Anders Bjerring Sørensen, den 22.06.2021.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.12.2018.
Tiltrådte:
CVR-NR. 32093272 ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, Agerlandsvej 1, 8800 Viborg, den 06.12.2018.
Vedtægter ændret: 30.05.2018
Andet øverste ledelsesorgan:
Fratrådte:
Jeppe Ruseng Hansen (formand), den 30.05.2018.
Direktion:
Fratrådte:
Jan Dalgaard, den 30.05.2018.
Tiltrådte:
Jeppe Ruseng Hansen, den 30.05.2018.
Selskabet tegnes af direktøren alene.
Vedtægter ændret: 01.11.2017
Kapitalforhøjelsen er besluttet den 01.11.2017.
kr. 380.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73B, 8800 Viborg, den 01.11.2017.
Vedtægter ændret: 30.06.2017
Ny adresse: Bækkegårdsvej 26, Sparkær, 8800 Viborg
Ny kommune: Viborg
Andet øverste ledelsesorgan:
Tiltrådte:
Jeppe Ruseng Hansen (formand), den 01.07.2017.
Vedtægter ændret: 07.03.2016
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.03.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.02.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Slotsgade 3, st., 7800 Skive, den 01.02.2016.
Revision:
Udtrådt af revisionen:
REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, den 08.10.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestervangsvej 6, 8800 Viborg, den 08.10.2014.
Ny adresse:
Elmevej 8, Glyngøre, 7870 Roslev.
Ny adresse:
Annettevej 6, 7800 Skive.
Ny kommune:
Skive.
Revision:
Udtrådt af revisionen:
Krøyer Pedersen, Statsautoriserede Revisorer I/S, den 01.03.2011.
Indtrådt i revisionen:
REVISION LIMFJORD A/S, Jernbanegade 6, Roslev, 7870 Roslev, den 01.03.2011.
Vedtægter ændret:
10.07.2010.
Nye binavne:
2NDSUNLIGHT ApS (ECOFOSS ApS), BEST'N BRIGHT ApS (ECOFOSS ApS), EZIFIRE ApS (ECOFOSS ApS), LITEBURN ApS (ECOFOSS ApS), SURESTRONG ApS (ECOFOSS ApS).
Direktion:
Indtrådt i direktionen:
Jan Dalgaard, den 10.07.2010.
Vedtægter ændret:
29.04.2010.
Kapitalforhøjelse:
kr. 40.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 120.000,00.
Stiftelsesdato:
11.03.2010.
Seneste vedtægtsdato:
11.03.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Jeppe Moesby Hvam, den 11.03.2010, Peter Reinholt Søndergaard, den 11.03.2010.
Direktion:
Jeppe Moesby Hvam, den 11.03.2010, Peter Reinholt Søndergaard, den 11.03.2010.
Selskabet tegnes af direktionen i forening.
Revision:
Krøyer Pedersen, Statsautoriserede Revisorer I/S, Torvegade 2, postboks 179, 7600 Struer, den 11.03.2010.
Første regnskabsår:
11.03.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015936637Mariendalsvej 28, 8800 Viborg
