CVR 33882173Public limited company (A/S)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)SilkeborgFounded 26 Aug 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 ENVIDAN WATER 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
14
CVR registry, 2015
Revenue
15.5M
DKK, annual report 2015
+17.3% on 2014
Result
+1.2M
DKK, annual report 2015
Equity
2.1M
DKK, annual report 2015
EnviGroup A/SCVR 37213276, 100% of capital and votes, until 1 May 2016
Jesper Halluntil 1 May 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 19632385100% of capital and votesnotified 6 Nov 201519 Dec 2011 to 11 Nov 2015
CVR 1007096110% to under 15% of capital and votes19 Dec 2011 to 5 Nov 2015
CVR 3407270125% to under 33.3% of capital and votes19 Dec 2011 to 5 Nov 2015
CVR 3408061510% to under 15% of capital and votes19 Dec 2011 to 5 Nov 2015
CVR 37213276100% of capital and votes12 Nov 2015 to 1 May 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.
26 Aug 2011 to 4 Nov 2026.
Dec 2015, monthly: 16 employees, 15 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 9 | 12 | 15 | 14 | 14 | 13 | 14 | 14 | 14 | 14 | 15 | 15 | 15 | 15 | 16 |
| FTE | 1 | 6 | 10 | 13 | 13 | 13 | 12 | 13 | 13 | 13 | 13 | 14 | 14 | 14 | 14 | 15 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
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; monthly Jan 2015 to Dec 2015.
Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Revenue | Not reported | Not reported | 13,229 | 15,523 |
| Gross profit | 979 | 3,588 | Not reported | Not reported |
| Operating profit | Not reported | +1,451 | Not reported | Not reported |
| Result for the year | -433 | +1,042 | +964 | +1,195 |
| Equity | 67 | 1,109 | 1,748 | 2,068 |
| Total assets | 2,990 | 6,063 | 5,275 | 5,313 |
| Employees (average) | 5 | 9 | 13 | 14 |
| Credit metrics (Dandex calculations) | ||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reportednote 2 | 33.8% | 17.3% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 9.5%note 3 | 9.9%note 3 |
| EBITDA | Not reportednote 4 | 1,692note 5 | 1,497note 3 | 1,769note 3 |
| EBITDA margin | Not reported | Not reported | 11.3%note 3 | 11.4%note 3 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 44.4% | 7.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -268note 6 | -2,576note 6 | Not reportednote 7 | -602note 6 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cashnote 8 | Not reportednote 7 | Net cashnote 9 |
| Capex (investeringer i anlægsaktiver) | 1,023note 10 | 89note 10 | 0note 11 | 0note 11 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | 0%note 11 | 0%note 11 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,473note 6 | -406note 6 | Not reportednote 7 | -510note 6 |
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: 2012 covers 10 months (26 Aug 2011 to 30 Jun 2012). 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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 01.05.2016 opløst ved fusion med CVR-nummer: 18334305 ENVIDAN A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18334305 ENVIDAN A/S (fortsættende), CVR-nummer: 25174518 ENVIDAN ENERGY A/S (ophørende), der tillige driver virksomhed under navnene GASCON A/S, CVR-nummer: 33882173 ENVIDAN WATER A/S (ophørende) og CVR-nummer: 31768969 ENVIDAN INTERNATIONAL A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 18334305 ENVIDAN A/S, CVR-nummer: 25174518 ENVIDAN ENERGY A/S, CVR-nummer: 33882173 ENVIDAN WATER A/S og CVR-nummer: 31768969 ENVIDAN INTERNATIONAL A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Simon Boel (formand), den 12.11.2015, Ulrik Højbjerre, den 12.11.2015, Ole Neerup-Jensen, den 12.11.2015, Jens Dyrberg Nielsen (næstformand), den 12.11.2015, Jens Baadsgaard Pedersen, den 12.11.2015.
Tiltrådte:
Morten Haugaard Boldsen, den 12.11.2015, Morten Fjerbæk, den 12.11.2015, Jakob Rybak-Andersen (formand), den 12.11.2015.
Vedtægter ændret:
24.09.2012.
Bestyrelse:
Tiltrådt som næstformand:
Jens Dyrberg Nielsen, den 24.09.2012.
Udtrådt af bestyrelsen:
Jan Tryk, den 24.09.2012.
Indtrådt i bestyrelsen:
Ole Neerup-Jensen, den 24.09.2012.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller af næstformanden for bestyrelsen i forening med 1 bestyrelsesmedlem og den administrerende direktør eller af bestyrelsesformanden i forening med den administrerende direktør.
Vedtægter ændret:
19.12.2011.
Bestyrelse:
Tiltrådt som formand:
Simon Boel, den 19.12.2011, Fratrådt som formand, men forbliver i bestyrelsen: Jan Tryk, den 19.12.2011.
Udtrådt af bestyrelsen:
Søren Jensen Brønd, den 19.12.2011.
Indtrådt i bestyrelsen:
Ulrik Højbjerre, den 19.12.2011, Jens Dyrberg Nielsen, den 19.12.2011, Jens Baadsgaard Pedersen, den 19.12.2011.
Direktion:
Udtrådt af direktionen:
Simon Boel, den 19.12.2011.
Indtrådt i direktionen:
Jesper Hall (adm. dir), den 19.12.2011.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.08.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hjaltesvej 16, 7500 Holstebro, den 26.08.2011.
Stiftelsesdato:
26.08.2011.
Seneste vedtægtsdato:
26.08.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19632385 ENVIDAN HOLDING ApS, Vejlsøvej 23, 8600 Silkeborg, den 26.08.2011.
Bestyrelse:
Jan Tryk (formand), den 26.08.2011, Simon Boel, den 26.08.2011, Søren Jensen Brønd, den 26.08.2011.
Direktion:
Simon Boel (adm. dir), den 26.08.2011.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller af bestyrelsesformanden i forening med den administrerende direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Hjaltesvej 16, postboks 1443, 7500 Holstebro, den 26.08.2011.
Første regnskabsår:
26.08.2011 - 30.06.2012.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1017108537Sommervej 31, 8210 Aarhus
P-number 1019231468Fuglebækvej 1, 2770 Kastrup
