CVR 35237100Private limited company (ApS)Autoreparationsværksteder mv. (452010)HellerupFounded 1 May 2013
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 EAC Danmark 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, 2015
Result
+2.2M
DKK, annual report 2018
Equity
0
DKK, annual report 2018
Michael Adam Czartoryski50% to under 66.7% of capital and votes, until 9 Jun 2020
TREGART INVEST ApSCVR 29217831, 33.3% to under 50% of capital and votes, until 9 Jun 2020
and 1 moreMichael Adam Czartoryskiuntil 23 Oct 2019
Equity of 0 DKK was below half the share capital of 500K DKK at 31 Dec 2018. 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.
50% to under 66.7% of capital and votesnotified 31 May 20171 Apr 2015 to 9 Jun 2020
CVR 2921783133.3% to under 50% of capital and votes31 May 2017 to 9 Jun 2020
CVR 3523701150% to under 66.7% of capital and votesnotified 26 May 20171 Apr 2015 to 26 May 2017
5% to under 10% of capital and votes26 May 2017 to 9 Jun 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 2013 to 4 Nov 2026.
May 2015, monthly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 |
|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Annual | Annual | 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 2013 to 2014; monthly Jan 2015 to May 2015.
Latest May 2015, published 19 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | 23 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | 1,630 | -122 | Not reported | Not reported |
| Operating profit | -821 | +1,218 | -122 | +6,959 | +1,961 |
| Result for the year | -4,434 | -288 | -2,613 | +5,447 | +2,236 |
| Equity | -4,976 | -5,320 | -7,735 | -2,236 | 0 |
| Total assets | 1,951 | 1,780 | 683 | 103 | 347 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | -107.5% | Not reportednote 3 | Not reportednote 3 |
| EBIT margin (overskudsgrad) | -3,639% | Not reported | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,528 | 6,385 | 8,242 | 1,735 | 286 |
| ROIC (afkast af investeret kapital) | -53.3%note 4 | 72.7%note 5 | -12.1%note 4 | 226,676.1% | n.m.note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,955 | 5,289 | 7,730 | 1,735 | -55 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 18 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 24 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 31 May 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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jesper Sørensen, den 09.06.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.06.2020.
Likvidation vedtaget 23.10.2019
Likvidatorer:
Tiltrådte:
Jesper Sørensen, 2900 Hellerup, den 23.10.2019.
Direktion:
Fratrådte:
Michael Adam Czartoryski, (adm. dir), den 23.10.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 35237100
Vedtægter ændret: 03.04.2018
Nyt navn: EAC Danmark ApS
Bestyrelse:
Fratrådte:
Michael Adam Czartoryski, den 03.04.2018, Adm. Direktør Lars Axeltoft Tregart (formand), den 03.04.2018, Krzysztof Zbigniew Piechowiak, den 03.04.2018.
Selskabet tegnes af en direktør..
Vedtægter ændret: 26.05.2017
Ny adresse: Svanemøllevej 41, 2900 Hellerup
Ny kommune: København
Bestyrelse:
Fratrådte:
Erik Bank Lauridsen, den 26.05.2017, Henrik Styrup (formand), den 26.05.2017.
Tiltrådte:
Adm. Direktør Lars Axeltoft Tregart (formand), den 26.05.2017, Krzysztof Zbigniew Piechowiak, den 26.05.2017.
Selskabet tegnes af den samlede bestyrelse i forening eller af en direktør..
Bestyrelse:
Fratrådte:
Henrik Hildebrand (formand), den 12.05.2016, Henrik Styrup, den 12.05.2016.
Tiltrådte:
Henrik Styrup (formand), den 12.05.2016.
Vedtægter ændret: 10.02.2016
Nyt navn: EAC Danmark A/S
CVR-nummer
35237100.
NAVN:
EUROPÆISK AUTOSKADECENTER A/S.
Adresse: Øresundsvej 7, 6715 Esbjerg N.
Kommune: Esbjerg.
CVR-nummer
35237100.
NAVN:
EUROPÆISK AUTOSKADECENTER A/S.
Adresse: Øresundsvej 7, 6715 Esbjerg N.
Kommune: Esbjerg.
Bestyrelse:
Fratrådte:
.
Tiltrådte:
.
Direktion:
Fratrådte:
Kim Dalgaard-Duus, den 20.03.2015.
Tiltrådte:
Michael Adam Czartoryski, (adm. dir), , den 20.03.2015.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Erik Bank Lauridsen, den 17.07.2014.
Indtrådt i bestyrelsen:
Adm.dir Henrik Hildebrand (formand), den 17.07.2014.
Stiftelsesdato:
01.05.2013.
Seneste vedtægtsdato:
01.05.2013.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Michael Adam Czartoryski, den 01.05.2013, CVR-NR. 27550800 RATIS ApS, Bistrupgårdsvej 27, 3460 Birkerød, den 01.05.2013, CVR-NR. 35237011 REDER HOLDING ApS, Øresundsvej 7, 6715 Esbjerg N, den 01.05.2013.
Bestyrelse:
Fabrikant Erik Bank Lauridsen (formand), den 01.05.2013, Michael Adam Czartoryski, den 01.05.2013, Kim Dalgaard-Duus, den 01.05.2013, Entreprenør Henrik Styrup, den 01.05.2013.
Direktion:
Kim Dalgaard-Duus, den 01.05.2013.
Selskabet tegnes af den samlede bestyrelse i forening, af en direktør i forening med formanden, af en direktør i forening med tre bestyrelsesmedlemmer eller af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 01.05.2013.
Første regnskabsår:
01.05.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018470604Svanemøllevej 41, 2900 Hellerup
