Dec-17 ApS (CVR 33046065) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

Ophørsselskabet af 21. juni 2016 ApS
CVR 26914914100% of capital and votes22 Jun 2010 to 29 Jun 2015
PARTISIA ApS
CVR 3205639315% to under 20% of capital and votes30 Jun 2015 to 3 Jan 2019
SYNNEST HOLDING ApS
CVR 3405685466.7% to under 90% of capital and votes30 Jun 2015 to 3 Jan 2019

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Ophørsselskabet af 21. juni 2016 ApSFounded 22 Jun 2010
PARTISIA ApSFounded 22 Jun 2010

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (4)

Torben SynnestExecutive board 2 Jan 2013 to 17 Jul 2018, Board of directors 22 Jun 2010 to 31 Dec 2017
Marianne Østergaard EriksenExecutive board 22 Jun 2010 to 2 Jan 2013, Board of directors 22 Jun 2010 to 2 Jan 2013
Kurt NielsenBoard of directors 22 Jun 2010 to 31 Dec 2017
Benjamin Lundsgaard JensenBoard of directors 2 Jan 2013 to 27 Dec 2013

Roles Over Time

Former (4)

Torben Synnest: Board of directors, 22 Jun 2010 to 31 Dec 2017; Executive board, 2 Jan 2013 to 17 Jul 2018.
Kurt Nielsen: Board of directors, 22 Jun 2010 to 31 Dec 2017.
Benjamin Lundsgaard Jensen: Board of directors, 2 Jan 2013 to 27 Dec 2013.
Marianne Østergaard Eriksen: Executive board, 22 Jun 2010 to 2 Jan 2013; Board of directors, 22 Jun 2010 to 2 Jan 2013.

22 Jun 2010 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Revenue	1	Not reported	Not reported	Not reported	Not reported
Operating profit	-53	-995	-316	+718	-1,806
Result for the year	-53	-995	-317	+716	-1,806
Equity	-206	-1,201	232	948	-858
Total assets	4,081	3,315	2,919	1,914	102
Credit metrics (Dandex calculations)
EBIT margin (overskudsgrad)	-4,673.3%	Not reported	Not reported	Not reported	Not reported
EBITDA	Not reported^{note 1}	-195	484	1,518	-134
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1^{note 2}	-6^{note 2}	-190^{note 2}	-11^{note 2}	-5^{note 2}
Gearing, NIBD / EBITDA	Not reported^{note 1}	n.m.^{note 3}	Net cash^{note 2}	Net cash^{note 2}	n.m.^{note 3}
ROIC (afkast af investeret kapital)	n.m.^{note 4}	n.m.^{note 4}	n.m.^{note 4}	114.5%^{note 5}	-3,840%^{note 6}
Capex (investeringer i anlægsaktiver)	Not reported^{note 7}	0^{note 8}	0^{note 8}	0^{note 8}	Not reported^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	4,246^{note 2}	4,488^{note 2}	2,402^{note 2}	131^{note 2}	137^{note 2}

DKK thousands. Annual reports via XBRL.

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. No cash flow statement filed (class A and B are exempt).

1 no depreciation line filed
2 no interest-bearing debt reported
3 n.m.: EBITDA not positive
4 n.m.: invested capital not positive
5 Dandex estimate: statutory 22% used: no tax line; no interest-bearing debt reported
6 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 no capex filed
8 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 31 Dec 2017
PDF XHTML
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 15 Dec 2016
PDF XHTML
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 24 Dec 2015
PDF XHTML
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 11 Jan 2015
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 14 Jan 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør12 Jan 2018 to 17 Jul 2018
Purpose (Formål): Selskabets formål er at drive virksomhed med køb og salg af energi samt dertil relaterede produkter ved auktioner via internettet.30 Jan 2012 to 3 Jan 2019
Audit opted out (Revision fravalgt): Yes31 Dec 2017 to 3 Jan 2019
Articles of association last changed (Seneste vedtægtsdato): 31 Dec 2017until 3 Jan 2019
Share classes (Kapitalklasser): No30 Jun 2015 to 3 Jan 2019
Owners under 5% registered (Ejerregistrering under 5 procent): No14 Jul 2015 to 3 Jan 2019
Financial year change (Omlægning af regnskabsår): 1 Jan 2011 to 30 Jun 2011until 3 Jan 2019

Share Capital

Each registered value from the day it took effect, newest first.

30 Jun 20152,250,000 DKK+1,750,000
30 Jan 2012500,000 DKK+300,000
22 Jun 2010200,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

11 Feb 2019
Status change
Konkursbehandlingen afsluttet 03.01.2019, virksomheden opløst
19 Jul 2018
People change Status change Audit change
Konkursdekret afsagt 17.07.2018 af Skifteretten i Roskilde
Direktion:
Fratrådte:
Direktør Torben Synnest, den 17.07.2018.
Revision:
12 Jan 2018
Address change Audit change People change
Vedtægter ændret: 31.12.2017
Nyt navn: Dec-17 ApS
Ny adresse: Kildetoften 22, 2680 Solrød Strand
Slettede binavne: Dansk Energiforum ApS, Energi & Økonomi ApS, Nordenergi ApS, Nordisk Energiforum ApS, Skandinavisk Energiforum ApS
Bestyrelse:
Fratrådte:
Show the full announcement
Kurt Nielsen, den 31.12.2017, Torben Synnest (formand), den 31.12.2017.
Direktion:
Fratrådte:
Torben Synnest (adm. dir), den 31.12.2017.
Tiltrådte:
Torben Synnest, den 31.12.2017.
Selskabet tegnes af en direktør.
Revision:
Fratrådte:
Revico, statsautoriseret revisor v/Poul Mahrt, den 01.12.2017.
19 Dec 2016
Other
Vedtægter ændret: 18.12.2016
Nye binavne: Dansk Energiforum ApS, Energi & Økonomi ApS, Nordenergi ApS, Nordisk Energiforum ApS, Skandinavisk Energiforum ApS
20 Oct 2015
People change
Vedtægter ændret: 20.10.2015
14 Jul 2015
Capital change
CVR-nummer:
33046065.
NAVN:
ENERGIAUKTION.DK ApS.
Adresse: Solrød Center 12B, 1., 2680 Solrød Strand.
Kommune: Solrød.
Show the full announcement
Vedtægter ændret: 30.06.2015
Kapitalforhøjelse: kr. 1.750.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 2.250.000,00.
4 Mar 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Benjamin Lund Anwar Jensen, den 27.12.2013.
30 May 2013
Other
Ny adresse:
Solrød Center 12B, 1., 2680 Solrød Strand.
Ny kommune:
Solrød.
8 Jan 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Marianne Østergaard Eriksen, den 02.01.2013.
Indtrådt i bestyrelsen:
Benjamin Lund Anwar Jensen, den 02.01.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Marianne Østergaard Eriksen, den 02.01.2013.
Indtrådt i direktionen:
Direktør Torben Synnest (adm. dir), den 02.01.2013.
1 Feb 2012
Other Capital change
Vedtægter ændret:
30.01.2012.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.

Show 3 more

11 Jun 2011
Other
Vedtægter ændret:
31.05.2011.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2011 - 30.06.2011.
1 Sep 2010
Other
Ny adresse:
Banestrøget 23, 1. 5., Høje Taastr, 2630 Taastrup.
Ny kommune:
Høje Taastrup.
28 Jun 2010
New company
Stiftelsesdato:
22.06.2010.
Seneste vedtægtsdato:
22.06.2010.
Kapital:
kr. 200.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26914914 ENERGI 2002 ApS, Vodroffsvej 32, 1900 Frederiksberg C, den 22.06.2010, CVR-NR. 32056393 PARTISIA ApS, Åbogade 34, 8200 Århus N, den 22.06.2010.
Bestyrelse:
Direktør Torben Synnest (formand), den 22.06.2010, Marianne Østergaard Eriksen, den 22.06.2010, Kurt Nielsen, den 22.06.2010.
Direktion:
Marianne Østergaard Eriksen, den 22.06.2010.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Revision:
Revico, statsautoriseret revisor v/Poul Mahrt, 1862 Frederiksberg C, den 22.06.2010.
Første regnskabsår:
22.06.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Kildetoften 22
2680 Solrød Strand
Solrød Municipality
CVR record last changed: 15 Jul 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

Dec-17 ApS
P-number 1016145587Kildetoften 22, 2680 Solrød Strand

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.

Ownership

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Ownership

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Ownership

People

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Founders (2)

Roles Over Time

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Headcount

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Annual Reports

Financials

Changes

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Share Capital

Registry Facts

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Registrations (Registreringer)

Registration

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Who Is Behind It

Current (0)

Founders (2)

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units