CVR 33573138Public limited company (A/S)Engroshandel med isenkram, varmeanlæg og tilbehør (467400)HvidovreFounded 2 Mar 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 Etees 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
2.8M
DKK, annual report 2017
-49.2% on 2016
Result
-3.7M
DKK, annual report 2017
Equity
1.6M
DKK, annual report 2017
Knud Holding ApSCVR 37281468, 100% of capital and votes, until 27 Nov 2019
Jeppe Knud Frandsenuntil 21 Mar 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26442575100% of capital and votesclass A OG Bnotified 13 Feb 201719 May 2015 to 13 Feb 2017
CVR 3149411750% to under 66.7% of capital and votes30 Sep 2014 to 28 Apr 2016
CVR 3605914133.3% to under 50% of capital and votes30 Sep 2014 to 28 Apr 2016
CVR 37281468100% of capital and votesclass A og B13 Feb 2017 to 27 Nov 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Mar 2011 to 6 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 | 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 | 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 | Apr 2019 | May 2019 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 18 | 13 | 18 | 18 | 16 | 17 | 15 | 17 | 14 | 15 | 16 | 15 | 15 | 16 | 16 | 14 | 14 | 15 | 13 | 12 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 11 | 11 | 10 | 9 | 9 | 10 | 10 | 10 | 9 | 10 | 9 | 8 | 7 | 7 | 7 | 7 | 7 | 9 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 3 | 2 | 0 |
| FTE | 11 | 13 | 13 | 16 | 13 | 16 | 13 | 14 | 12 | 13 | 12 | 12 | 13 | 14 | 14 | 13 | 12 | 14 | 12 | 11 | 10 | 10 | 9 | 10 | 10 | 10 | 9 | 9 | 8 | 10 | 10 | 9 | 8 | 9 | 9 | 9 | 9 | 8 | 9 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 4 | 2 | 1 | 1 |
| Series | Annual | Annual | 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 | 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 Q3 2019; monthly Jan 2015 to May 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 2,077 | 5,422 | 6,310 | 5,583 | 2,838 |
| Operating profit | -4,556 | +542 | +842 | +983 | -3,896 |
| Result for the year | -5,103 | +145 | +1,339 | +44 | -3,700 |
| Equity | -1,314 | 3,322 | 4,660 | 5,290 | 1,590 |
| Total assets | 13,353 | 16,052 | 20,117 | 23,068 | 18,403 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 10 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -73% | Not reportednote 1 | 16.4% | -2.4% | -49.5% |
| EBITDA | -4,363 | 715 | 1,091 | 1,227 | -3,614 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -210.1% | 13.2% | 17.3% | 22% | -127.4% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -16.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,365 | 6,245 | 7,352 | 8,604 | 10,600 |
| Gearing, NIBD / EBITDA | n.m.note 3 | Not reportednote 1 | 6.7x | 7x | n.m.note 3 |
| ROIC (afkast af investeret kapital) | -42.2%note 4 | Not reportednote 1 | 6.1%note 5 | 6.1%note 5 | -23.3%note 4 |
| Capex (investeringer i anlægsaktiver) | 436note 6 | 0note 7 | 251note 6 | 502note 6 | 449note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 12,114 | 7,374 | 9,406 | 9,394 | 10,317 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2014 covers 9 months (1 Jan to 30 Sep 2014). 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 2017
1 Oct 2016 to 30 Sep 2017, published 14 Mar 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 5 Dec 2016
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 25 Jan 2016
Annual report 2014
1 Jan 2014 to 30 Sep 2014, published 30 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 14 Jul 2014
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 26.09.2022, virksomheden opløst
Konkursdekret afsagt 21.03.2019 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Anders Bo Frandsen, den 21.03.2019, Jeppe Knud Frandsen, den 21.03.2019, Jørgen Christian Melchior, (formand), den 21.03.2019.
Direktion:
Fratrådte:
Jeppe Knud Frandsen, (adm. dir), den 21.03.2019.
Revision:
Fratrådte:
Døssing & Partnere Revisionsinteressentskab, den 21.03.2019.
Vedtægter ændret: 18.03.2019
Nyt navn: Etees A/S
Slettet binavn: Wall Thürmer Rosenvinge A/S
Bestyrelse:
Tiltrådte:
Anders Bo Frandsen, den 10.12.2018, Jørgen Christian Melchior, (formand), den 10.12.2018.
Bestyrelse:
Fratrådte:
Bjørn Ulric Hartel Rosenvinge -Thürmer, den 05.07.2017.
Tiltrådte:
Christian Rindtoft, den 05.07.2017.
Bestyrelse:
Fratrådte:
Kirsten Rosenvinge-Thürmer (formand), den 13.02.2017, Ole Frands Sigetty, den 13.02.2017.
Tiltrådte:
Jeppe Knud Frandsen, den 13.02.2017, Jacob Roesen (formand), den 13.02.2017.
Direktion:
Fratrådte:
Bjørn Ulric Hartel Rosenvinge -Thürmer, den 13.02.2017.
Tiltrådte:
Jeppe Knud Frandsen (adm. dir), den 13.02.2017.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 13.02.2017.
Tiltrådte:
CVR-NR. 54879911 Døssing & Partnere Revisionsinteressentskab, c/o TROLLESMINDE KONTORPARK, Roskildevej 12A, 3400 Hillerød, den 13.02.2017.
Vedtægter ændret: 27.04.2016
Nyt navn: Wallkö A/S
Nyt binavn: Wall Thürmer Rosenvinge A/S
Bestyrelse:
Fratrådte:
Bjørn Ulric Hartel Rosenvinge -Thürmer (formand), den 27.04.2016, Erick Bjørn Hartel Rosenvinge, den 27.04.2016, Ingeborg Blichert Rosenvinge, den 27.04.2016.
Tiltrådte:
Bjørn Ulric Hartel Rosenvinge -Thürmer, den 27.04.2016, Kirsten Rosenvinge-Thürmer (formand), den 27.04.2016.
Direktion:
Fratrådte:
Erick Bjørn Hartel Rosenvinge (adm. dir), den 27.04.2016.
Tiltrådte:
Bjørn Ulric Hartel Rosenvinge -Thürmer, den 27.04.2016.
Vedrørende registreringen den 13.10.2014 blev det ved en fejl ikke offentliggjort at selskabet har fået opdeling i kapitalklasser.
CVR-nummer:
33573138.
NAVN:
WALL THÜRMER ROSENVINGE A/S.
Adresse: Hammerholmen 18, 2650 Hvidovre.
Kommune: Hvidovre.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 01.09.2015.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Nimbusparken 24, 2., 2000 Frederiksberg, den 01.09.2015.
Vedtægter ændret:
05.11.2014.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2014 - 30.09.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Bjerre, den 30.09.2014, Preben Edvard Kønig, den 30.09.2014.
Indtrådt i bestyrelsen:
Ingeborg Blichert Rosenvinge, den 30.09.2014, Erick Bjørn Hartel Rosenvinge, den 30.09.2014.
Direktion:
Udtrådt af direktionen:
Stig Wall-Gremstrup, den 30.09.2014.
Indtrådt i direktionen:
Erick Bjørn Hartel Rosenvinge (adm. dir), den 30.09.2014.
Vedtægter ændret:
30.09.2014.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 449.111,40.
Kapitalen udgør herefter kr. 3.001.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Karoly Laszlo Nemeth, den 15.09.2012.
Indtrådt i bestyrelsen:
Advokat Ole Frands Sigetty, den 15.09.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Stig Wall-Gremstrup, den 21.03.2012.
Indtrådt i bestyrelsen:
Adm. Direktør Steen Bjerre, den 21.03.2012.
Revision:
Vedtægter ændret:
02.12.2011.
Nyt navn:
WALL THÜRMER ROSENVINGE A/S.
Vedrørende det under 11.03.2011 registrerede selskab CVR-nr. 33573138 WALL-THÜRMER A/S meddeles, at kapitalen ved en fejl blev registreret med kr. 3.000.000,00. Indbetalt: I værdier. Kurs: 100,00. Den korrekte kapital er kr. 3.000.000,00. Indbetalt: som bestående virksomhed. Kurs: 100,00. Den registrerede kapital udgør herefter kr.: kr. 3.000.000,00. Selskabets regnskabsår er: 01.01-31.12. Første regnskabsår er: 01.12.2010-31.12.2011.
Stiftelsesdato:
02.03.2011.
Seneste vedtægtsdato:
02.03.2011.
Kapital:
kr. 3.000.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 3.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 46427017 WALL-IMPORT/EXPORT A/S, Ellekær 8, 2730 Herlev, den 02.03.2011, CVR-NR. 26442575 CLOU-THÜRMER A/S, Hammerholmen 18, 2650 Hvidovre, den 02.03.2011.
Bestyrelse:
Adm. direktør, konsul Bjørn Axel Hartel Rosenvinge-Thürmer (formand), den 02.03.2011, Advokat Preben Edvard Kønig, den 02.03.2011, Advokat Karoly Laszlo Nemeth, den 02.03.2011, Stig Wall-Gremstrup, den 02.03.2011.
Direktion:
Stig Wall-Gremstrup, den 02.03.2011.
Selskabet tegnes af direktøren alene, af bestyrelsesformanden alene, eller af 2 medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 19425843 DANIA REVISION, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Ved Vesterport 6, 2., 1612 København V, den 02.03.2011.
Første regnskabsår:
02.03.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016715049Hammerholmen 18, 2650 Hvidovre
