CVR 36057149Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Udlejning af erhvervsejendomme (682040)Esbjerg VFounded 19 May 2014
CVR holds no employment figures for this company.
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 EGSGAARD HOLDING ESBJERG 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 DandexGross profit
267.5K
DKK, annual report 2024
-30% on 2023
Result
+233.2K
DKK, annual report 2024
Equity
28.4M
DKK, annual report 2024
Ejgil Egsgaard100% of capital and votes, until 12 Dec 2025
Ejgil Egsgaarduntil 12 Dec 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesclass A og Bnotified 10 Jul 202519 May 2014 to 12 Dec 2025
EGSGAARD HOLDING ESBJERG ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EGSGAARD HOLDING ESBJERG ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2112090120% to under 25% of capital11 Jul 2025 to 12 Dec 2025
CVR 25472195100% of capital and votes1 Jan 2019 to 11 Jul 2025
CVR 41609974100% of capital and votes21 Aug 2020 to 11 Jul 2025
CVR 41358033100% of capital and votes30 Apr 2020 to 11 Jul 2025
CVR 38944754100% of capital and votes13 Sep 2017 to 2 Jun 2020
CVR 57279915100% of capital and votes1 Feb 2016 to 31 Aug 2019
CVR 1504000950% to under 66.7% of capital and votes19 May 2015 to 1 Oct 2017
CVR lists no current officers for this company.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 181 | 266 | 392 | 382 | 267 |
| Operating profit | -202 | +135 | +225 | +210 | +94 |
| Result for the year | -14 | +54 | +916 | +198 | +233 |
| Equity | 31,957 | 30,011 | 29,927 | 29,125 | 28,358 |
| Total assets | 36,267 | 35,701 | 36,487 | 36,493 | 44,495 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 47.5% | 47.2% | -2.5% | -30% |
| EBITDA | 181 | 266 | 392 | 382 | 267 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,170 | 2,017 | 3,472 | 3,270 | -8,657 |
| Gearing, NIBD / EBITDA | 12x | 7.6x | 8.9x | 8.6x | Net cash |
| ROIC (afkast af investeret kapital) | -0.5%note 2 | 0.3% | 0.5% | 0.5% | 0.3% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | 1,369note 4 | 284note 4 | 0note 4 | 281note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -5,734 | -6,174 | -1,580 | -3,471 | -15,753 |
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. 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).
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 14 Jun 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 12.12.2025 opløst ved fusion med CVR-nummer: 39066300 P Egsgaard Holding ApS.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 15.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 15.08.2025.
Vedtægter ændret: 10.07.2025
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
Vedtægter ændret: 11.09.2017
Formål ændret: Selskabets formål er at fungere som holdingselskab - herunder at investere i aktiver, anparter og obligationer.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 19.05.2014. Selskabets aktiver og gæld er overdraget fra CVR-NR. 35824936 DAN GROUP ALARM SKIVE HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
19.05.2014.
Kapital:
kr. 100.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 100.000,00 til kurs 1.072,85.
Direktion:
Direktør Ejgil Egsgaard, 6710 Esbjerg V, den 19.05.2014.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 19.05.2014.
Første regnskabsår:
07.04.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019594943Hjerting Strandvej 115, 6710 Esbjerg V
