CVR 34044961Private limited company (ApS)Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749090)EsbjergFounded 24 Oct 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 EIN ApS, 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, 2016
Gross profit
-41.6K
DKK, annual report Dec 2017
Result
-48.4K
DKK, annual report Dec 2017
Equity
38.3K
DKK, annual report Dec 2017
Martin Niels Eggert Larsen100% of capital and votes, until 22 Oct 2019
Martin Niels Eggert Larsenuntil 16 Aug 2019
Equity of 38.3K DKK was below half the share capital of 80K DKK at 31 Dec 2017. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 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 35847162100% of capital and votesclass A,Bnotified 1 Jan 20171 Oct 2015 to 1 Jan 2017
100% of capital and votesclass A, B1 Jan 2017 to 22 Oct 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.
24 Oct 2011 to 4 Nov 2026.
Dec 2016, 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 | 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 | Sep 2016 | Dec 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2014; monthly Jan 2015 to Dec 2016.
Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Sep 2014 | Sep 2015 | Sep 2016 | Dec 2016 | Dec 2017 |
|---|---|---|---|---|---|
| Gross profit | 258 | 557 | 366 | 77 | -42 |
| Operating profit | -2 | +91 | -96 | +99 | -51 |
| Result for the year | +6 | +44 | -101 | +89 | -48 |
| Equity | 0 | 117 | 16 | 105 | 38 |
| Total assets | 0 | 313 | 221 | 233 | 82 |
| Employees (average) | Not reported | Not reported | 1 | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 89.9% | 115.7% | -35.9% | Not reportednote 1 | -153.9% |
| EBITDA | 11 | 91 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 4.5% | 16.3% | Not reportednote 2 | Not reportednote 2 | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | 0% | Not reportednote 1 | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 5 | -139note 6 | -199note 6 | -164note 6 | -79note 6 |
| Gearing, NIBD / EBITDA | Not reportednote 5 | Net cashnote 6 | Not reportednote 2 | Not reportednote 1 | Not reportednote 2 |
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: Dec 2016 covers 3 months (1 Oct to 31 Dec 2016). 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 Dec 2017
1 Jan 2017 to 31 Dec 2017, published 31 Mar 2018
Annual report Dec 2016
1 Oct 2016 to 31 Dec 2016, published 25 May 2017
Annual report Sep 2016
1 Oct 2015 to 30 Sep 2016, published 9 Jan 2017
Annual report Sep 2015
1 Oct 2014 to 30 Sep 2015, published 23 Nov 2015
Annual report Sep 2014
1 Oct 2013 to 30 Sep 2014, published 2 Mar 2015
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Esbjerg den 16.08.2019
Direktion:
Fratrådte:
Martin Niels Eggert Larsen, den 16.08.2019.
Ny adresse: Frodesgade 107, st. th, 6700 Esbjerg
Ny kommune: Esbjerg
Vedtægter ændret: 28.03.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2016 - 31.12.2016
Ny adresse: Østre Havevej 5, 8520 Lystrup
Vedtægter ændret: 30.12.2016
Bestyrelse:
Fratrådte:
Kim Kristiansen, den 30.12.2016, Martin Niels Eggert Larsen, den 30.12.2016, Kasper de Choen (formand), den 30.12.2016.
Direktion:
Fratrådte:
.
Selskabet tegnes af direktionen..
Ny adresse: Ellebrinken 146, 8520 Lystrup
Vedtægter ændret: 28.09.2016
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 09.11.2015.
Revision:
Fratrådte:
REVIKON Revisionskontoret I/S, den 23.09.2015.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 23.09.2015.
Ny adresse:
Skæringvej 88, st. tv., 8520 Lystrup.
Bestyrelse:
Udtrådt af bestyrelsen:
Alexander Bergstrøm, den 07.10.2014, Thomas Jørgensen, den 07.10.2014.
Indtrådt i bestyrelsen:
Kim Kristiansen, den 07.10.2014, Martin Niels Eggert Larsen, den 07.10.2014.
Vedtægter ændret:
01.08.2014.
Ny adresse:
Mejlgade 47, st. bgh., 8000 Aarhus C.
Kapitalen er opdelt i klasser:
A-anparter kr. 44.000,00. B-anparter kr. 36.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jon Gade Nørgaard, den 01.08.2014, Michael Dahl Eiskjær, den 01.08.2014, Nicolaj Gyldenberg, den 01.08.2014.
Indtrådt i bestyrelsen:
Kasper de Choen (formand), den 01.08.2014, Alexander Bergstrøm, den 01.08.2014, Thomas Jørgensen, den 01.08.2014.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.09.2013.
Indtrådt i revisionen:
REVIKON Revisionskontoret I/S, Jernbanegade 18, 7700 Thisted, den 10.09.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Ivan Nielsen, den 27.02.2013.
Indtrådt i bestyrelsen:
Nicolaj Gyldenberg, den 27.02.2013.
Stiftelsesdato:
24.10.2011.
Seneste vedtægtsdato:
24.10.2011.
Kapital:
kr. 80.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 64.000,00. B-anparter kr. 16.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Martin Niels Eggert Larsen, den 24.10.2011, CVR-NR. 33596006 THE NIGHT A/S, Mejlgade 47, st. bagh., 8000 Aarhus C, den 24.10.2011.
Bestyrelse:
Jon Gade Nørgaard (formand), den 24.10.2011, Direktør Michael Dahl Eiskjær, den 24.10.2011, Ivan Nielsen, den 24.10.2011.
Direktion:
Martin Niels Eggert Larsen, den 24.10.2011.
Selskabet tegnes af 1 direktør og 1 bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 24.10.2011.
Første regnskabsår:
24.10.2011 - 30.09.2012.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1017237035Frodesgade 107, 6700 Esbjerg
