CVR 37250252Private limited company (ApS)Fremstilling af køle- og ventilationsanlæg (til industriel brug) (282500)FredericiaFounded 23 Nov 2015
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 Hardware Udvikling 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, 2018
Gross profit
-688K
DKK, annual report 2016
Result
-6.5M
DKK, annual report 2016
Equity
-6.5M
DKK, annual report 2016
Energy Cool ApSCVR 33067135, 100% of capital and votes, until 14 Feb 2019
Henrik Rold Thorsenuntil 26 Apr 2018
Equity was negative at 31 Dec 2016: -6.5M DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33067135100% of capital and votes23 Nov 2015 to 14 Feb 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Nov 2015 to 5 Nov 2026.
Apr 2018, monthly: 11 employees, 9 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 11 | 15 | 14 | 14 | 14 | 15 | 14 | 15 | 12 | 11 | 13 | 13 | 17 | 15 | 16 | 17 | 16 | 17 | 15 | 16 | 15 | 17 | 14 | 13 | 12 | 11 | 11 | 11 |
| FTE | 7 | 9 | 9 | 9 | 8 | 10 | 9 | 9 | 10 | 9 | 9 | 9 | 13 | 13 | 14 | 14 | 14 | 14 | 12 | 13 | 13 | 13 | 12 | 11 | 10 | 9 | 9 | 9 |
| Series | 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. Monthly Jan 2016 to Apr 2018.
Latest Apr 2018, published 28 Jun 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 |
|---|---|
| Gross profit | -688 |
| Operating profit | -7,792 |
| Result for the year | -6,535 |
| Equity | -6,485 |
| Total assets | 10,028 |
| Employees (average) | 10 |
| Credit metrics (Dandex calculations) | |
| EBITDA | -7,409 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,953 |
| Capex (investeringer i anlægsaktiver) | 509note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 13,076 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2016 covers 13 months (23 Nov 2015 to 31 Dec 2016).
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 2016
23 Nov 2015 to 31 Dec 2016, published 2 Jun 2017
Each registered value from the day it took effect, newest first.
From CVR, read 5 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 14.02.2019, virksomheden opløst
Konkursdekret afsagt 26.04.2018 af Skifteretten i Kolding
Bestyrelse:
Fratrådte:
Lars Frank (formand), den 26.04.2018, Poul Arne Jensen, den 26.04.2018.
Direktion:
Fratrådte:
Henrik Rold Thorsen (adm. dir), den 26.04.2018.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.04.2018.
Vedtægter ændret: 25.04.2018
Nyt navn: Hardware Udvikling ApS
Slettet binavn: EC Cooling Solutions ApS
Bestyrelse:
Fratrådte:
Lars Frank, den 27.04.2017, Allan Krogsgaard Jakobsen (formand), den 27.04.2017.
Tiltrådte:
Lars Frank (formand), den 27.04.2017.
Vedtægter ændret: 12.05.2016
Binavne: EC Cooling Solutions ApS.
Stiftelsesdato: 23.11.2015.
Virkningsdato: 23.11.2015.
Seneste vedtægtsdato: 23.11.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 33067135 EC Group ApS, Navervej 10, 7000 Fredericia, den 23.11.2015.
Bestyrelse:
Allan Krogsgaard Jakobsen (formand), den 23.11.2015, Lars Frank, den 23.11.2015, Poul Arne Jensen, den 23.11.2015, Stig Poulsen, den 23.11.2015.
Direktion:
Henrik Rold Thorsen (adm. dir), den 23.11.2015.
Selskabet tegnes af bestyrelsesformanden i forening med den administrerende direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 25, 7000 Fredericia, den 23.11.2015.
Første regnskabsår:
23.11.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive forretning med køle- og kontrolsystemer til telesites samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1020921095Navervej 10, 7000 Fredericia
