CVR 35679502Private limited company (ApS)Fremstilling af udstyr til måling, afprøvning, navigation og kontrol (265100)BallerupFounded 5 Mar 2014
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 SPECSHELL 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, 2022
Result
-5.6M
DKK, annual report 2021
Equity
-8.4M
DKK, annual report 2021
Peter Nicolas Eastgate33.3% to under 50% of capital and votes, until 8 Jul 2024
ECEH Holding ApSCVR 34628556, 25% to under 33.3% of capital and votes, until 8 Jul 2024
and 3 moreErik Hoffmann-Petersenuntil 15 Nov 2022
Equity was negative at 31 Dec 2021: -8.4M DKK. 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.
33.3% to under 50% of capital and votesnotified 1 Aug 202230 Dec 2021 to 8 Jul 2024
CVR 3107499125% to under 33.3% of capital and votesnotified 14 Apr 201922 Jul 2014 to 14 Apr 2019
CVR 3147486810% to under 15% of capital and votesnotified 31 Dec 202129 Aug 2019 to 30 Dec 2021
CVR 3462855625% to under 33.3% of capital and votesnotified 1 Aug 202214 Apr 2019 to 8 Jul 2024
CVR 3583898810% to under 15% of capital and votesnotified 1 Aug 20228 May 2014 to 8 Jul 2024
CVR 3584379510% to under 15% of capital and votesnotified 1 Aug 202222 Jul 2014 to 8 Jul 2024
CVR 3584719710% to under 15% of capital and votesnotified 1 Aug 202220 Jun 2014 to 8 Jul 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Oct 2022, 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 | 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 | 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 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 5 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 12 | 11 | 12 | 11 | 12 | 12 | 11 | 13 | 15 | 14 | 15 | 16 | 17 | 17 | 17 | 17 | 18 | 19 | 18 | 18 | 19 | 21 | 21 | 20 | 21 | 23 | 24 | 23 | 24 | 24 | 24 | 25 | 26 | 26 | 23 | 22 | 22 | 24 | 25 | 25 | 25 | 26 | 24 | 23 | 25 | 25 | 24 | 21 | 21 | 15 | 12 | 0 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 3 | 3 | 3 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 5 | 7 | 9 | 8 | 7 | 8 | 8 | 8 | 9 | 9 | 8 | 9 | 8 | 10 | 10 | 9 | 9 | 10 | 9 | 9 | 11 | 13 | 13 | 13 | 14 | 15 | 15 | 15 | 14 | 17 | 15 | 16 | 15 | 15 | 17 | 18 | 18 | 19 | 21 | 21 | 21 | 22 | 22 | 22 | 23 | 21 | 22 | 19 | 18 | 20 | 20 | 20 | 21 | 21 | 22 | 20 | 20 | 22 | 23 | 22 | 19 | 19 | 14 | 12 | 0 |
| Series | 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 | 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 Oct 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2022, published 20 Mar 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | 3,096 | 3,515 | Not reported | Not reported | Not reported |
| Operating profit | +429 | -412 | -2,953 | -3,188 | -4,369 |
| Result for the year | +323 | -474 | -3,289 | -3,550 | -5,562 |
| Equity | 734 | 259 | 670 | -2,880 | -8,442 |
| Total assets | 1,374 | 2,900 | 9,701 | 5,711 | 11,999 |
| Employees (average) | Not reported | Not reported | Not reported | 21 | 21 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 155.2% | 13.5% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 13.9% | -11.7% | Not reported | Not reported | Not reported |
| EBITDA | 831 | -280 | -2,884 | 5,943 | -3,107 |
| EBITDA margin | 26.8% | -8% | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 162.5% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 396 | -477 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Gearing, NIBD / EBITDA | 0.5x | n.m.note 3 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 42.9% | -70.4%note 4 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 560note 6 | 5,189note 6 | 8,835note 6 | 4,053note 6 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reportednote 5 | 15.9%note 6 | Not reported | Not reported | Not reported |
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 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 10 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 08.07.2024, virksomheden opløst
Konkursdekret afsagt 15.11.2022 af Sø- og Handelsrettens Skifteretsafdeling
Direktion:
Fratrådte:
Erik Hoffmann-Petersen, (adm. dir), den 15.11.2022.
Revision:
Fratrådte:
ADVISOR-REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 15.11.2022.
Vedtægter ændret: 10.01.2022
Kapitalforhøjelsen er besluttet den 10.01.2022.
kr. 9.998,00, indbetalt ved konvertering af gæld, kurs 650,00.
Kapitalen udgør herefter kr. 70.112,00.
Vedtægter ændret: 16.09.2019
Kapitalforhøjelsen er besluttet den 16.09.2019.
kr. 10.114,00, indbetalt kontant, kurs 40.537,87.
Kapitalen udgør herefter kr. 60.114,00.
Revision:
Fratrådte:
ROS REVISION - REGISTRERET REVISIONSANPARTSSELSKAB, den 20.04.2020.
Tiltrådte:
CVR-NR. 34213798 ADVISOR-REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, Århusgade 88, 5., 2100 København Ø, den 20.04.2020.
Ny adresse: Tempovej 14, 2750 Ballerup
Ny kommune: Ballerup
Stiftelsesdato:
05.03.2014.
Seneste vedtægtsdato:
05.03.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31074991 HOFFMANN-PETERSEN HOLDING ApS, Viggo Rothes Vej 25, 2920 Charlottenlund, den 05.03.2014.
Direktion:
Civilingeniør Erik Hoffmann-Petersen (adm. dir), den 05.03.2014.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 30520963 ROS REVISION - REGISTRERET REVISIONSANPARTSSELSKAB, Lønbjergparken 13, Vindinge, 4000 Roskilde, den 05.03.2014.
Første regnskabsår:
05.03.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1019196077Viggo Rothes Vej 25, 2920 Charlottenlund
P-number 1020151443Tempovej 14, 2750 Ballerup
