CVR 38482386Private limited company (ApS)Anden teknisk rådgivning (711290)EsbjergFounded 10 Mar 2017
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 Geemit 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, 2021
Gross profit
1.4M
DKK, annual report 2021
+150.8% on 2020
Result
+862.7K
DKK, annual report 2021
Equity
1.4M
DKK, annual report 2021
SoCa 2017 ApSCVR 38482246, 100% of capital and votes, until 14 Dec 2021
Carsten Menguntil 14 Dec 2021
Søren Hvorslevuntil 14 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3141757020% to under 25% of capital, 15% to under 20% of votesnotified 14 Dec 202028 Aug 2017 to 14 Dec 2020
CVR 3689601920% to under 25% of capital, 15% to under 20% of votesnotified 14 Dec 202028 Aug 2017 to 14 Dec 2020
CVR 38482246100% of capital and votesclass A, Bnotified 14 Dec 202010 Mar 2017 to 14 Dec 2021
5% to under 10% of capitalclass B-anparter28 Aug 2017 to 14 Dec 2020
5% to under 10% of capitalclass B-anparter28 Aug 2017 to 14 Dec 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Mar 2017 to 7 Nov 2026.
Jun 2021, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Feb 2020 | Apr 2020 | Jun 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 2 | 3 | 3 | 2 | 2 | 2 |
| FTE | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 2 |
| Series | 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 2020 to Jun 2021.
Latest Jun 2021, published 19 Aug 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Gross profit | -654 | -199 | 551 | 1,381 |
| Operating profit | -747 | -297 | +434 | +1,137 |
| Result for the year | -603 | -493 | +556 | +863 |
| Equity | 447 | -47 | 509 | 1,372 |
| Total assets | 1,288 | 1,061 | 1,388 | 3,412 |
| Employees (average) | 0 | Not reported | 0 | 1 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | n.m.note 3 | 150.8% |
| EBITDA | -654 | -199 | 534 | 1,239 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 4 | n.m.note 4 | 96.9% | 89.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -68note 5 | -592note 5 | -861note 5 | -1,146note 5 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | n.m.note 6 | Net cashnote 5 | Net cashnote 5 |
| Capex (investeringer i anlægsaktiver) | 453note 7 | 43note 7 | 14note 7 | 0note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 343note 5 | -35note 5 | -308note 5 | -914note 5 |
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: 2018 covers 15 months (10 Mar 2017 to 31 May 2018). 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 7 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.
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. 14.12.2021 opløst ved fusion med CVR-nummer: 34886458 CSK GROUP ApS.
Ny adresse: Trafikhavnskaj 15, 6700 Esbjerg
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.10.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjerg Brygge 28, 6700 Esbjerg, den 30.10.2018.
Vedtægter ændret: 17.05.2018
Kapitalforhøjelsen er besluttet den 17.05.2018.
kr. 25.000,00, indbetalt kontant, kurs 2.000,00. kr. 25.000,00, indbetalt ved konvertering af gæld, kurs 2.000,00.
Kapitalen udgør herefter kr. 100.000,00.
Vedtægter ændret: 14.09.2017
Ny adresse: Torskekaj 1, 6700 Esbjerg
Stiftelsesdato: 10.03.2017.
Virkningsdato: 10.03.2017.
Seneste vedtægtsdato: 10.03.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 38482246 SoCa 2017 ApS, Lillebæltsvej 35, 6715 Esbjerg N, den 10.03.2017.
Direktion:
Søren Hvorslev, den 10.03.2017, Carsten Meng, den 10.03.2017.
Selskabet tegnes af direktionen i forening..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 10.03.2017.
Første regnskabsår:
10.03.2017 - 31.05.2018.
Regnskabsår:
01.06 - 31.05.
Formål:
Selskabets formål er at formidle køb og salg af udstyr til vind- og offshoreindustrien og levere serviceydelser til offshoreindustrien samt dermed beslægtet virksomhed efter direktionens skøn.
1 registered in CVR.
P-number 1022263605Trafikhavnskaj 15, 6700 Esbjerg
