CVR 33397100Public limited company (A/S)Agenturhandel med maskiner, teknisk udstyr, skibe og flyvemaskiner (461400)RoskildeFounded 26 Jan 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 ICS ENERGY 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, 2015
Gross profit
126.8K
DKK, annual report 2016
-52.6% on 2015
Result
+90.8K
DKK, annual report 2016
Equity
129K
DKK, annual report 2016
ICS INDUSTRIAL COOLING SYSTEMS A/SCVR 15527137, 100% of capital and votes, until 12 Jan 2017
Lars Christiansenuntil 12 Jan 2017
Jan Lunduntil 12 Jan 2017
Equity of 129K DKK was below half the share capital of 500K DKK at 30 Sep 2016. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 5 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 15527137100% of capital and votes20 Dec 2013 to 12 Jan 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.
26 Jan 2011 to 5 Nov 2026.
Jan 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 | 2013 | 2014 | Jan 2015 |
|---|---|---|---|
| Employees | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 |
| Series | Annual | Annual | 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.
Latest Jan 2015, published 1 Apr 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 6,460 | 2,254 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | -136 | 268 | 127 |
| Operating profit | +258 | +59 | -776 | +79 | +127 |
| Result for the year | +144 | +20 | -617 | +35 | +91 |
| Equity | 601 | 620 | 3 | 38 | 129 |
| Total assets | 6,314 | 777 | 206 | 1,312 | 136 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | n.m.note 1 | -65.1% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 4% | 2.6% | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -164note 2 | -627note 2 | -28note 2 | 0note 2 | -2note 2 |
| ROIC (afkast af investeret kapital) | 88.6%note 2 | 20.7%note 2 | n.m.note 3 | 890.5%note 2 | 119.8%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -164note 2 | -627note 2 | 89note 2 | 1,022note 2 | 5note 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).
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 19 Jan 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 20 Jan 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 3 Feb 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 21 Dec 2013
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 2 Jan 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 12.01.2017 opløst ved fusion med CVR-nummer: 15527137 ICS INDUSTRIAL COOLING SYSTEMS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15527137 ICS INDUSTRIAL COOLING SYSTEMS A/S (fortsættende) og CVR-nummer: 33397100 ICS ENERGY A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 15527137 ICS INDUSTRIAL COOLING SYSTEMS A/S og CVR-nummer: 33397100 ICS ENERGY A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
19.11.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Magnus Mar Valdimarsson, den 06.11.2014, Malene Krusaa, den 06.11.2014.
Indtrådt i bestyrelsen:
Morten Vincent Ancker (næstformand), den 06.11.2014, Adm. direktør Thomas Knudsen, den 06.11.2014.
Vedtægter ændret:
02.03.2011.
Ny adresse:
Håndværkervænget 6, Gundsømagle, 4000 Roskilde.
Ny kommune:
Roskilde.
Revision:
Udtrådt af revisionen:
CVR-NR. 31611962 ND REVISION VOJENS REGISTRERET REVISIONSANPARTSSELSKAB, den 02.03.2011.
Indtrådt i revisionen:
CVR-NR. 26291593 KOMPAS REVISION, REGISTREREDE REVISORER ApS, Frederiksborgvej 54, 3450 Allerød, den 02.03.2011.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
26.01.2011 - 30.09.2011.
Stiftelsesdato:
26.01.2011.
Seneste vedtægtsdato:
26.01.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 15527137 KLAUS KRUSAA KØLEANLÆG A/S, Håndværkervænget 6, Gundsømagle, 4000 Roskilde, den 26.01.2011, CVR-NR. 25111656 ICS INDUSTRIAL COOLING SYSTEMS A/S, Tinglykke 1, 6500 Vojens, den 26.01.2011.
Bestyrelse:
Advokat Erik Berg (formand), den 26.01.2011, Magnus Mar Valdimarsson (næstformand), den 26.01.2011, Lars Christiansen, den 26.01.2011, Malene Krusaa, den 26.01.2011, Jan Lund Pedersen, den 26.01.2011.
Direktion:
Lars Christiansen, den 26.01.2011, Jan Lund Pedersen, den 26.01.2011.
Selskabet tegnes på følgende måde: 1) af den samlede bestyrelse, eller 2) af en direktør i forening med bestyrelsens formand eller næstformand, eller 3) af en direktør i forening med to bestyrelsesmedlemmer, eller 4) af begge direktørerne i forening.
Revision:
CVR-NR. 31611962 ND REVISION VOJENS REGISTRERET REVISIONSANPARTSSELSKAB, Østergade 28, postboks 12, 6500 Vojens, den 26.01.2011.
Første regnskabsår:
26.01.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016605820Håndværkervænget 6, 4000 Roskilde
