CVR 35041923Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Esbjerg NFounded 14 Feb 2013
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 TOPCAP ELLEGAARD 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
52
Annual report 2020, average
Gross profit
54M
DKK, annual report 2020
+8.2% on 2019
Result
+9.4M
DKK, annual report 2020
Equity
105.4M
DKK, annual report 2020
Danish Horticulture Group A/SCVR 42295515, 100% of capital and votes, until 5 Aug 2021
Lars Steen Pedersenuntil 5 Aug 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3445393490% to under 100% of capital and votesclass A, Bnotified 26 May 20216 Mar 2013 to 26 May 2021
CVR 42295515100% of capital and votes26 May 2021 to 5 Aug 2021
TOPCAP ELLEGAARD ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TOPCAP ELLEGAARD ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3504195866.7% to under 90% of capital and votes9 Dec 2014 to 5 Aug 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
14 Feb 2013 to 14 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 46,739 | 50,126 | 51,173 | 49,866 | 53,950 |
| Operating profit | +14,157 | +13,708 | +11,366 | +7,190 | +16,841 |
| Result for the year | +7,940 | +7,309 | +5,144 | +2,182 | +9,435 |
| Equity | 80,106 | 88,572 | 93,704 | 96,037 | 105,375 |
| Total assets | 179,870 | 177,913 | 179,495 | 176,506 | 169,274 |
| Employees (average) | 45 | 47 | 54 | 55 | 52 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 5.3% | 7.2% | 2.1% | -2.6% | 8.2% |
| EBITDA | 24,367 | 25,005 | 23,208 | 20,387 | 30,123 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 9.8% | 4.4% | 14.9% | 1.8% | -5.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 7,382 | 4,488 | 7,799 | 5,470 | 3,513 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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. Group figures (koncern).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 6 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 30 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Apr 2017
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 TOPCAP ELLEGAARD ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 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. 05.08.2021 opløst ved fusion med CVR-nummer: 16881686 ELLEPOT A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 16881686 ELLEPOT A/S (fortsættende), der tillige driver virksomhed under navnene ELLEGAARD A/S, CVR-nummer: 35041958 ELLEGAARD INVESTMENT I ApS (ophørende) og CVR-nummer: 35041923 TOPCAP ELLEGAARD ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 16881686 ELLEPOT A/S, CVR-nummer: 35041958 ELLEGAARD INVESTMENT I ApS og CVR-nummer: 35041923 TOPCAP ELLEGAARD ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægterne er yderligere ændret
Vedtægter ændret: 26.05.2021
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse
Vedtægter ændret: 26.05.2021
Bestyrelse:
Tiltrådte:
René Eghammer, den 26.05.2021, Andreas Færk, den 26.05.2021, Nina Fisker Olesen, den 26.05.2021, Christian Ree, den 26.05.2021.
Direktion:
Fratrådte:
Jens Thøger Hansen, den 26.05.2021, Erik Balleby Jensen, den 26.05.2021, Ulrik Nicolai Jungersen, den 26.05.2021.
Tiltrådte:
Lars Steen Pedersen, den 26.05.2021.
Vedtægter ændret:
24.05.2013.
Nyt navn:
TOPCAP ELLEGAARD ApS.
Vedtægter ændret:
06.03.2013.
Kapitalforhøjelse:
kr. 9.920.000,00 indbetalt kontant, kurs 954,39.
Klasser:
A-anparter kr. 9.820.800,00. B-anparter kr. 99.200,00.
Kapitalen udgør herefter kr. 10.000.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 9.900.000,00. B-anparter kr. 100.000,00.
Ny adresse:
c/o Ellegaard A/S, Storstrømsvej 55, 6715 Esbjerg N.
Ny kommune:
Esbjerg.
Stiftelsesdato:
14.02.2013.
Seneste vedtægtsdato:
14.02.2013.
Kapital:
kr. 80.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 79.200,00. B-anparter kr. 800,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 34450218 CAPIDEA INVEST II ApS, Poul Ankers Gade 2, 2. tv., 1271 København K, den 14.02.2013, CVR-NR. 34453934 CAPIDEA KAPITAL II K/S, Poul Ankers Gade 2, 2. tv., 1271 København K, den 14.02.2013.
Direktion:
Civilingeniør Jens Thøger Hansen, den 14.02.2013, Direktør Erik Balleby Jensen, den 14.02.2013, Ulrik Nicolai Jungersen, den 14.02.2013.
Selskabet tegnes af to direktionsmedlemmer i forening eller af den samlede direktion.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 14.02.2013.
Første regnskabsår:
14.02.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018270567Storstrømsvej 55, 6715 Esbjerg N