CVR 35840435Private limited company (ApS)Udlejning og leasing af biler og lette motorkøretøjer (771100)HerlevFounded 30 Apr 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 Eccoboost 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
4
CVR registry, 2019
Revenue
5.5M
DKK, annual report 2018
Result
+197.6K
DKK, annual report 2018
Equity
334.9K
DKK, annual report 2018
Nobea ApSCVR 36899573, 100% of capital and votes, until 17 Mar 2021
Poul Martin Dissinguntil 21 Oct 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29239576100% of capital and votesnotified 13 Dec 201730 Apr 2014 to 13 Dec 2017
CVR 36899573100% of capital and votesclass A12 Apr 2018 to 17 Mar 2021
100% of capital and votesclass A og B13 Dec 2017 to 12 Apr 2018
Eccoboost ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Eccoboost ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36983477100% of capital and votes11 Aug 2015 to 31 Dec 2016
CVR 36899573100% of capital and votes19 May 2015 to 31 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Apr 2014 to 10 Nov 2026.
Sep 2019, 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 | Aug 2018 | Sep 2018 | Dec 2018 | Jan 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 2 | 2 | 3 | 3 | 3 | 4 | 5 | 5 | 1 |
| FTE | 1 | 1 | 2 | 2 | 3 | 3 | 3 | 3 | 4 | 4 | 1 |
| Series | 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. Monthly Aug 2018 to Sep 2019.
Latest Sep 2019, published 26 Nov 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | -699 | 5,464 |
| Gross profit | Not reported | 28 | -61 | Not reported | Not reported |
| Operating profit | Not reported | Not reported | Not reported | -723 | +214 |
| Result for the year | Not reported | +801 | -32 | -640 | +198 |
| Equity | Not reported | 50 | 50 | 137 | 335 |
| Total assets | Not reported | 3,083 | 2,752 | 1,798 | 2,124 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -319.9% | Not reportednote 2 | Not reportednote 2 |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | n.m.note 3 | 3.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 4 | 1,493 | 1,625 | 1,661 | -249 |
| Interest coverage (rentedækning) | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | -222.6x | 13.3x |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reportednote 6 | 1.6%note 7 | 1.8%note 7 | 7.6%note 7 | 15.8%note 7 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 8 | Not reportednote 5 | -26.9%note 9 | 17.7%note 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 4 | 820 | 1,178 | 1,181 | -249 |
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: 2014 covers 8 months (30 Apr to 31 Dec 2014). 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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 5 Feb 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jul 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 17 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
30 Apr 2014 to 31 Dec 2014, published 20 Feb 2015
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.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 17.03.2021, virksomheden opløst
Konkursdekret afsagt 15.01.2020 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Michael Christian Torben Serring, den 15.01.2020.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Michael Christian Torben Serring, 2100 København Ø, den 19.12.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 03.12.2019
Bestyrelse:
Fratrådte:
Brian Bo Clemens, den 03.12.2019.
Vedtægter ændret: 01.11.2019
Nyt navn: Eccoboost ApS
Ny adresse: Skinderskovvej 10, 2730 Herlev
Ny kommune: Herlev
Slettet binavn: Camperworld ApS
Direktion:
Fratrådte:
Poul Martin Dissing, den 21.10.2019.
Direktion:
Fratrådte:
Lars Juul Pedersen, (adm. dir), den 30.08.2019.
Vedtægter ændret: 30.08.2019
Bestyrelse:
Fratrådte:
Martin Basse, den 30.08.2019, Claus Vittrup Pedersen, (formand), den 30.08.2019.
Selskabet tegnes af direktøren sammen med et bestyrelsesmedlem.
Direktion:
Fratrådte:
Sven Peter Wittsten, (adm. dir), den 15.01.2019.
Tiltrådte:
Lars Juul Pedersen, (adm. dir), den 15.01.2019.
Ny adresse: Kildebrøndevej 60, 2670 Greve
Ny kommune: Greve
Vedtægter ændret: 12.04.2018
Bestyrelse:
Tiltrådte:
Martin Basse, den 12.04.2018, Brian Bo Clemens, den 12.04.2018, Claus Vittrup Pedersen (formand), den 12.04.2018.
Selskabet tegnes af direktøren sammen med bestyrelsesformanden eller af 2 bestyrelsesmedlemmer.
Vedtægter ændret: 18.12.2017
Nyt navn: Camperworld Udlejning ApS
Nyt binavn: Camperworld ApS
Direktion:
Fratrådte:
Erik John Larsen, den 18.12.2017.
Tiltrådte:
Sven Peter Wittsten (adm. dir), den 18.12.2017.
Formål ændret: Selskabets formål er at drive virksomhed inden for Autohandel og udlejning, formidling, service, håndværk, rådgivning, handel, investering, import og eksport og anden efter ledelsens opfattelse relateret virksomhed.
CVR-nummer:
35840435.
NAVN:
ECCOBOOST ApS.
Adresse: Ejby Industrivej 2, 2600 Glostrup.
Kommune: Glostrup.
Nyt navn: Aktiv Holding Danmark ApS
CVR-nummer:
35840435.
NAVN:
ECCOBOOST ApS.
Adresse: Ejby Industrivej 2, 2600 Glostrup.
Kommune: Glostrup.
Vedtægter ændret: 23.08.2015
Formål ændret: Selskabets formål er at drive virksomhed som holdingselskab for udvikling, R&D, rådgivning, service, formidling, udlejning, leasing, handel, investering og anden efter ledelsens opfattelse relateret virksomhed.
Ny adresse:
Ejby Industrivej 2, 2600 Glostrup.
Ny kommune:
Glostrup.
Stiftelsesdato:
30.04.2014.
Seneste vedtægtsdato:
30.04.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29239576 RIKIM HOLDING ApS, Bakkedraget 22, 3250 Gilleleje, den 30.04.2014.
Direktion:
Erik John Larsen, den 30.04.2014.
Selskabet tegnes af direktionen.
Første regnskabsår:
30.04.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019332639Skinderskovvej 10, 2730 Herlev
