CVR 37528846Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VedbækFounded 28 Jan 2016
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 Efsen Teknik 1 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
-137K
DKK, annual report 2025
Result
+887.1K
DKK, annual report 2025
Equity
21.5M
DKK, annual report 2025
Karin Ladegaard Efsen100% of capital and votes, since 28 Jan 2016
Karin Ladegaard Efsensince 28 Jan 2016
100% of capital and votessince 28 Jan 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
CVR 3448055910% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for Efsen Teknik 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 406291305% to under 10% of capital and votes3 Sep 2019 to 2 Sep 2024
CVR 414849265% to under 10% of capital and votes11 Aug 2020 to 18 Aug 2022
CVR 34470928100% of capital and votes28 Jan 2016 to 31 Aug 2018
28 Jan 2016 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -109 | -75 | -73 | -105 | -137 |
| Result for the year | +1,744 | -531 | +2,249 | +1,748 | +887 |
| Equity | 17,166 | 16,578 | 18,827 | 20,575 | 21,462 |
| Total assets | 18,577 | 17,326 | 19,069 | 20,944 | 21,634 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -12,334note 1 | -11,194note 1 | -12,983note 1 | -13,188note 1 | -13,314note 1 |
| ROIC (afkast af investeret kapital) | -1.8%note 2 | -1.1%note 3 | -1.1%note 2 | -1.3%note 2 | -1.4%note 2 |
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 2025
1 Jul 2024 to 30 Jun 2025, published 4 Nov 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 16 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 29 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 21 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 17 Nov 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
Dansk Revision København A/S, den 01.07.2020.
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 01.07.2020.
Revision:
Fratrådte:
DANSK REVISION CHARLOTTENLUND, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.10.2018.
Tiltrådte:
CVR-NR. 32671608 Dansk Revision København A/S, Skindergade 38, 2., 1159 København K, den 12.10.2018.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 28.01.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 10206707 EFSEN TEKNIK ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 28.01.2016.
Kapital:
kr. 200.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 200.000,00 til kurs 6.476,33, fuldt indbetalt.
Bestyrelse:
Karin Ladegaard Efsen, (formand), 2950 Vedbæk, den 28.01.2016, Julie Boesen, 2950 Vedbæk, den 28.01.2016, Thomas Efsen, 2920 Charlottenlund, den 28.01.2016.
Direktion:
Karin Ladegaard Efsen, (adm. dir), 2950 Vedbæk, den 28.01.2016.
Selskabet tegnes af direktionen eller af bestyrelsesformanden..
Revision:
CVR-NR. 14649905 DANSK REVISION CHARLOTTENLUND, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hyldegårdsvej 2, 1., 2920 Charlottenlund, den 28.01.2016.
Første regnskabsår:
01.07.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive handel, investering og finansiering, samt være holdingselskab.
1 registered in CVR.
P-number 1021240873Ellekrattet 22, 2950 Vedbæk
