CVR 34699984Public limited company (A/S)Detailhandel med andre varer i.a.n. (477890)RisskovFounded 10 Sep 2012
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 Selskabet 08.11.2021 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
17
CVR registry, 2021
Gross profit
6.3M
DKK, annual report 2020
+12.2% on 2019
Result
+30.5K
DKK, annual report 2020
Equity
1.3M
DKK, annual report 2020
WTH Design ApSCVR 34699976, 90% to under 100% of capital and votes, until 10 Nov 2022
Selskabet 08.11.2021 A/SCVR 34699984, 10% to under 15% of capital, until 10 Nov 2022
Henrik Malberguntil 15 Nov 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3469997690% to under 100% of capital and votesnotified 23 Dec 202010 Sep 2012 to 10 Nov 2022
CVR 3469998410% to under 15% of capital8 Jun 2021 to 10 Nov 2022
CVR 3551649210% to under 15% of capital and votesnotified 8 Jun 20216 Oct 2020 to 8 Jun 2021
CVR 4078007610% to under 15% of capital and votesnotified 23 Dec 202012 Sep 2019 to 23 Dec 2020
Selskabet 08.11.2021 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Selskabet 08.11.2021 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 418291335% to under 10% of capital and votes2 Nov 2020 to 15 Aug 2022
CVR 4158234033.3% to under 50% of capital and votes11 Aug 2020 to 22 Apr 2022
CVR 40415203100% of capital and votes6 Oct 2020 to 15 Jun 2021
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Sep 2012 to 10 Nov 2026.
Oct 2021, monthly: 17 employees, 18 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 | 2014 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 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 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 0 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 6 | 7 | 6 | 6 | 7 | 7 | 9 | 8 | 9 | 10 | 10 | 12 | 12 | 13 | 13 | 14 | 12 | 13 | 13 | 14 | 14 | 13 | 12 | 12 | 11 | 15 | 12 | 13 | 12 | 16 | 12 | 16 | 17 | 18 | 16 | 17 | 17 | 18 | 18 | 17 |
| FTE | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 1 | 1 | 2 | 1 | 4 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 5 | 5 | 5 | 5 | 6 | 6 | 8 | 7 | 8 | 9 | 9 | 11 | 10 | 11 | 11 | 12 | 12 | 11 | 12 | 12 | 13 | 11 | 11 | 11 | 10 | 12 | 11 | 12 | 11 | 16 | 11 | 15 | 16 | 19 | 18 | 17 | 18 | 17 | 17 | 18 |
| Series | 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 | Monthly | 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 2012 to 2014; monthly Aug 2015 to Oct 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2021, published 18 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 1,162 | 2,058 | 2,307 | 5,587 | 6,269 |
| Operating profit | +303 | +642 | +213 | +237 | Not reported |
| Result for the year | +226 | +454 | +76 | +114 | +31 |
| Equity | 806 | 1,110 | 1,036 | 1,149 | 1,307 |
| Total assets | 2,148 | 3,732 | 4,305 | 6,103 | 11,016 |
| Employees (average) | 2 | 2 | 4 | 7 | 8 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -14.3% | 77.2% | 12.1% | 142.2% | 12.2% |
| EBITDA | 320 | 670 | 274 | 305 | 553note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 100% | 0% | 100% | 75% | 14.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 2 | 62note 2 | 157note 2 | 0note 2 | 110note 2 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 9 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 26 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Selskabet 08.11.2021 A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
Billigsolcelle A/S UNDER KONKURS
Lavprissolceller A/S UNDER KONKURS
Solcellecarporten A/S UNDER KONKURS
Varmepumpekonsulenten A/S UNDER KONKURS
Tagkonsulenten A/S UNDER KONKURS
Konkursbehandlingen afsluttet 10.11.2022, virksomheden opløst
Konkursdekret afsagt 15.11.2021 af Skifteretten i Aarhus
Bestyrelse:
Fratrådte:
Henrik Malberg, den 15.11.2021, Martin Breum Sønder, (formand), den 15.11.2021.
Direktion:
Fratrådte:
Henrik Malberg, den 15.11.2021.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.11.2021.
Vedtægter ændret: 08.11.2021
Nyt navn: Selskabet 08.11.2021 A/S
Bestyrelse:
Fratrådte:
Ann Kjær, den 07.11.2021.
Vedtægter ændret: 08.10.2020
Kapitalforhøjelsen er besluttet den 08.10.2020.
kr. 6.250,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 562.500,00.
Vedtægter ændret: 06.10.2020
Kapitalforhøjelsen er besluttet den 06.10.2020.
kr. 56.250,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 330,00.
Kapitalen udgør herefter kr. 556.250,00.
Vedtægter ændret: 31.08.2020
Nye binavne: Varmepumpekonsulenten A/S, Tagkonsulenten A/S
Slettede binavne: Solcelleexperten A/S, Villa M A/S
Bestyrelse:
Fratrådte:
Direktør Carsten Birk Nielsen, (formand), den 01.09.2019.
Tiltrådte:
Martin Breum Sønder, (formand), den 01.09.2019.
Ny adresse: Arresøvej 48, 8240 Risskov
Virksomheden er omdannet til et aktieselskab med CVR-NR. 34699984
Vedtægter ændret: 18.04.2018
Nyt navn: Solcellekonsulenten A/S
Nye binavne: Billigsolcelle A/S, Lavprissolceller A/S, Solcellecarporten A/S, Solcelleexperten A/S, Villa M A/S
Slettede binavne: BILLIGSOLCELLE ApS, LAVPRISSOLCELLER ApS, SOLCELLEEXPERTEN ApS, VILLA M ApS, SOLCELLECARPORTEN ApS
Kapitalforhøjelsen er besluttet den 18.04.2018.
kr. 420.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Ann Kjær, den 18.04.2018, Henrik Malberg, den 18.04.2018, Direktør Carsten Birk Nielsen (formand), den 18.04.2018.
Selskabet tegnes af en direktør alene, af to medlemmer af bestyrelsen i forening, eller af den samlede bestyrelse..
Ny adresse: Arresøvej 18A, 8240 Risskov
Binavne:
BILLIGSOLCELLE ApS, LAVPRISSOLCELLER ApS, SOLCELLEEXPERTEN ApS, SOLCELLECARPORTEN ApS, VILLA M ApS.
Stiftelsesdato:
10.09.2012.
Seneste vedtægtsdato:
10.09.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 102,71.
Stifter:
CVR-NR. 34699976 SOLCELLEKONSULENTEN HOLDING ApS, Tronkærgårdsvej 326, 8541 Skødstrup, den 10.09.2012.
Direktion:
Salgsass Henrik Malberg, den 10.09.2012.
Selskabet tegnes af direktøren.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 10.09.2012.
Første regnskabsår:
10.09.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017914827Arresøvej 48, 8240 Risskov
