CVR 36034440Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)København NFounded 1 Jul 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 Energisk IT 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
2
CVR registry, 2018
Gross profit
1.6M
DKK, annual report 2018
Result
-1.2M
DKK, annual report 2018
Equity
183.8K
DKK, annual report 2018
ENERGISK A/SCVR 35024379, 100% of capital and votes, until 19 Dec 2019
Søren Hoelgaard Justesenuntil 19 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1014512050% to under 66.7% of capital and votesnotified 22 Jan 201829 Nov 2014 to 22 Jan 2018
CVR 2730364150% to under 66.7% of capital and votesnotified 22 Jan 201829 Nov 2014 to 22 Jan 2018
CVR 35024379100% of capital and votes22 Jan 2018 to 19 Dec 2019
Energisk IT ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Energisk IT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3897337110% to under 15% of capital and votes8 Jul 2019 to 18 Dec 2019
CVR 36727047100% of capital and votes26 Jun 2015 to 25 Aug 2016
CVR 36039485100% of capital and votes8 Jul 2014 to 22 Nov 2015
CVR 3502437966.7% to under 90% of capital and votes1 Mar 2015 to 30 Jun 2015
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 Jul 2014 to 5 Nov 2026.
Dec 2018, 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 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 7 | 6 | 6 | 6 | 5 | 4 | 4 | 4 | 2 | 1 |
| FTE | 5 | 6 | 6 | 6 | 6 | 5 | 4 | 4 | 4 | 1 | 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 Feb 2018 to Dec 2018.
Latest Dec 2018, published 21 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|
| Gross profit | -52 | -16 | -26 | 1,603 |
| Operating profit | -52 | Not reported | -26 | -1,205 |
| Result for the year | +1,713 | +22 | -26 | -1,203 |
| Equity | 1,763 | 485 | 459 | 184 |
| Total assets | 3,390 | 526 | 466 | 563 |
| Employees (average) | Not reported | Not reported | Not reported | 4 |
| Credit metrics (Dandex calculations) | ||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -1,160 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | n.m.note 2 | n.m.note 2 | -72.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,003note 3 | 0note 3 | -466note 3 | -95 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | n.m.note 5 | -8.5%note 6 | -2,294.4%note 7 |
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: 2015 covers 18 months (1 Jul 2014 to 31 Dec 2015). 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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 19.12.2019 opløst ved fusion med CVR-nummer: 35024379 ENERGISK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35024379 ENERGISK A/S (fortsættende), der tillige driver virksomhed under navnene ENERGI SYSTEMDRIFT A/S og CVR-nummer: 36034440 Energisk IT ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 35024379 ENERGISK A/S og CVR-nummer: 36034440 Energisk IT ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Ryesgade 3F, 3., 2200 København N
Ny adresse: Nannasgade 28, 2200 København N
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.02.2018.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 02.02.2018.
Vedtægter ændret: 16.01.2018
Direktion:
Fratrådte:
Mogens Storgaard Jakobsen, den 22.01.2018.
Selskabet tegnes af en direktør..
Vedtægter ændret: 16.01.2018
Nyt navn: Energisk IT ApS
Formål ændret: Selskabets formål er at drive administration af energikunder og dermed beslægtet virksomhed.
Ny adresse: Tagensvej 87, 2200 København N
Ny kommune: København
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.04.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnevej 11, 9560 Hadsund, den 19.04.2016.
Vedtægter ændret:
03.03.2015.
Nyt navn:
NATURE ENERGY VENTURE ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Hoelgaard Justesen, den 03.03.2015, Lars Bjørn Falkenberg, den 03.03.2015, Henrik Mauson Lauritzen, den 03.03.2015.
Direktion:
Indtrådt i direktionen:
Mogens Storgaard Jakobsen, den 03.03.2015.
Selskabet tegnes af to direktører i forening.
Stiftelsesdato:
01.07.2014.
Seneste vedtægtsdato:
01.07.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30346653 EPINION PARTNERS ApS, Ryesgade 3F, 4., 2200 København N, den 01.07.2014, CVR-NR. 32552412 USERREPORT ApS, Tagensvej 85, 1., 2200 København N, den 01.07.2014.
Bestyrelse:
Direktør, Cand. scient. po Søren Hoelgaard Justesen (formand), den 01.07.2014, Direktør Lars Bjørn Falkenberg, den 01.07.2014, Henrik Mauson Lauritzen, den 01.07.2014.
Direktion:
Direktør, Cand. scient. po Søren Hoelgaard Justesen, den 01.07.2014.
Selskabet tegnes af en direktør og et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.07.2014.
Første regnskabsår:
01.07.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019530872Ryesgade 3, 2200 København N
