EVOMOVE A/S

Control tenure (Ejerskabsperiode)

Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Holding company assets (Holdingselskabets aktiver)

Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

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: 2022 covers 15 months (1 Oct 2021 to 31 Dec 2022). Changes against it compare periods of different length.

Credit rating (kreditvurdering)

Pro: in the Pro plan, see pricingA score from 0 to 100.

Capital loss (kapitaltab)

Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: in the Pro plan, see pricingThe next annual report deadline.

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

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For EVOMOVE A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2018 to 2022.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2018 to 2022.

Advanced estimates

Control tenure and holding company assets.

Signals and monitoring

Signals on this company, as Dandex raises them.

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Signing rule (Tegningsregel)

Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse30 Oct 2014 to 3 Oct 2023

Purpose (Formål)

Selskabets formål er at drive handel og produktion samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed30 Oct 2014 to 3 Oct 2023

Audit opted out (Revision fravalgt)

No1 Jul 2011 to 3 Oct 2023

Articles of association last changed (Seneste vedtægtsdato)

15 Sep 2022until 3 Oct 2023

Owners under 5% registered (Ejerregistrering under 5 procent)

No31 Jan 2018 to 3 Oct 2023

Financial year change (Omlægning af regnskabsår)

1 Oct 2021 to 31 Dec 2022until 3 Oct 2023

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

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

1. 11 Oct 2023
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

   Virksomheden er d. 03.10.2023 opløst ved fusion med CVR-nummer: 14133895 STOKKE DANMARK ApS.

2. 4 Sep 2023
   Merger or demerger announced

   Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 14133895 STOKKE DANMARK ApS (fortsættende) og CVR-nummer: 33775326 EVOMOVE A/S (ophørende).

   Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 14133895 STOKKE DANMARK ApS og CVR-nummer: 33775326 EVOMOVE A/S må antages at være tilstrækkeligt sikrede efter fusionen.

3. 14 Dec 2022
   Audit change

   Revision:

   Fratrådte:

   PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.12.2022.

   Tiltrådte:

   CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 12.12.2022.

4. 15 Nov 2022
   People change

   Direktion:

   Fratrådte:

   Lasse Leere Nielsen, (adm. dir), den 14.11.2022.

   Tiltrådte:

   Kenneth Schaug-Pettersen, (adm. dir), den 14.11.2022.

5. 19 Sep 2022
   Other

   Vedtægter ændret: 15.09.2022

   Regnskabsår ændret til: 01.01 - 31.12

   Omlægningsperiode: 01.10.2021 - 31.12.2022

6. 15 Sep 2022
   Address change

   Ny adresse: c/o BDO Statsautoriseret revisionsaktieselskab, Visionsvej 51, 9000 Aalborg

   Ny kommune: Ålborg

7. 25 May 2022
   People change

   Bestyrelse:

   Fratrådte:

   Jan Michael Andersen, den 16.05.2022, John Niels Ginsborg, den 16.05.2022, Per Rasmussen, (formand), den 16.05.2022.

   Tiltrådte:

   Hugo Lloyd Ulstein, (formand), den 16.05.2022, Kenneth Schaug-Pettersen, den 16.05.2022, Mauritz Ulvestad Hide, den 16.05.2022.

8. 3 Aug 2021
   People change

   Bestyrelse:

   Fratrådte:

   John Niels Ginsborg, (formand), den 02.08.2021, Per Rasmussen, den 02.08.2021.

   Tiltrådte:

   John Niels Ginsborg, den 02.08.2021, Per Rasmussen, (formand), den 02.08.2021.

   Direktion:

   Show the full announcement

   Fratrådte:

   Per Rasmussen, (adm. dir), den 02.08.2021.

   Tiltrådte:

   Lasse Leere Nielsen, (adm. dir), den 02.08.2021.

9. 17 Apr 2018
   Address change

   Ny adresse: Transformervej 17, 1., 2860 Søborg

10. 4 May 2015
    People change

    CVR-nummer

    33775326.

    NAVN:

    EVOMOVE A/S.

    Adresse: Transformervej 19, 2860 Søborg.

    Kommune: Gladsaxe.

    Show the full announcement

    Bestyrelse:

    Fratrådte:

    Jan Michael Andersen (formand), den 30.10.2014, John Niels Ginsborg, den 30.10.2014.

    Tiltrådte:

    Jan Michael Andersen, den 30.10.2014, John Niels Ginsborg (formand), den 30.10.2014.