CVR 39315130Public limited company (A/S)Distribution af gas (352200)ViborgFounded 5 Feb 2018
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 Evida Service Syd A/S, 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
125
CVR registry, 2021
Revenue
448.9M
DKK, annual report 2020
+167.2% on 2019
Result
+10.9M
DKK, annual report 2020
Equity
16.2M
DKK, annual report 2020
Evida Holding A/SCVR 37926671, 100% of capital and votes, until 1 Oct 2021
Ole Michael Kaløruntil 1 Oct 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37926671100% of capital and votes5 Feb 2018 to 1 Oct 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Feb 2018 to 6 Nov 2026.
Sep 2021, monthly: 125 employees, 123 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 19 | 19 | 19 | 19 | 19 | 19 | 19 | 13 | 95 | 95 | 95 | 97 | 96 | 95 | 96 | 96 | 95 | 95 | 99 | 95 | 162 | 159 | 159 | 155 | 155 | 154 | 154 | 152 | 153 | 150 | 151 | 151 | 150 | 146 | 147 | 143 | 143 | 133 | 130 | 128 | 125 |
| FTE | 19 | 19 | 19 | 19 | 19 | 19 | 19 | 13 | 94 | 94 | 94 | 93 | 95 | 94 | 95 | 94 | 94 | 88 | 93 | 93 | 157 | 154 | 154 | 152 | 150 | 151 | 149 | 150 | 149 | 149 | 148 | 149 | 146 | 146 | 144 | 143 | 141 | 131 | 128 | 126 | 123 |
| 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 | 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 May 2018 to Sep 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2021, published 19 Nov 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 |
|---|---|---|---|
| Revenue | Not reported | 167,987 | 448,862 |
| Gross profit | 375 | Not reported | Not reported |
| Operating profit | Not reported | +5,761 | +16,108 |
| Result for the year | +288 | +4,447 | +10,925 |
| Equity | 788 | 5,235 | 16,160 |
| Total assets | 12,433 | 81,741 | 356,063 |
| Employees (average) | 13 | 94 | 150 |
| Credit metrics (Dandex calculations) | |||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | 1,105.3% | 167.2% |
| EBIT margin (overskudsgrad) | Not reported | 3.4% | 3.6% |
| EBITDA | Not reportednote 2 | 5,906 | 31,936 |
| EBITDA margin | Not reported | 3.5% | 7.1% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 3 | 59.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,729 | -80,264 | -58,707note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cash | Net cashnote 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 1,097note 6 | 23,160note 7 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | 0.7%note 6 | 5.2%note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -5,472 | -22,344 | 105,593note 4 |
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 11 months (5 Feb to 31 Dec 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. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 01.10.2021 opløst ved fusion med CVR-nummer: 40318941 Evida Service Nord A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 40318941 Evida Service Nord A/S (fortsættende), der tillige driver virksomhed under navnene GasNet Service A/S og CVR-nummer: 39315130 Evida Service Syd A/S (ophørende), der tillige driver virksomhed under navnene Dansk Gas Distribution Service A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 40318941 Evida Service Nord A/S og CVR-nummer: 39315130 Evida Service Syd A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Tiltrådte:
Lene Fabricius Hansen, den 25.06.2021.
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Christian Kern Kernel, den 25.06.2021.
Vedtægterne er yderligere ændret
Vedtægter ændret: 23.04.2021
Vedtægter ændret: 23.04.2021
Bestyrelse:
Fratrådte:
Thomas Dalsgaard, den 23.04.2021.
Tiltrådte:
Thomas Dalsgaard, (næstformand), den 23.04.2021, Martin Damm, den 23.04.2021, Peder Lundquist, den 23.04.2021.
Vedtægter ændret: 31.12.2020
Bestyrelse:
Fratrådte:
Hanne Storm Edlefsen, den 31.12.2020, Annette Heilskov Ikast, den 31.12.2020, Torben Glar Nielsen, den 31.12.2020, Torben Thyregod, (formand), den 31.12.2020.
Tiltrådte:
Per Christensen, den 31.12.2020, Thomas Dalsgaard, den 31.12.2020, Susanne Juhl, den 31.12.2020, Charlotte Strand, (formand), den 31.12.2020.
Ny adresse: Vognmagervej 14, 8800 Viborg
Ny kommune: Viborg
Vedtægterne er yderligere ændret
Vedtægter ændret: 26.09.2019
Nyt binavn: Dansk Gas Distribution Service A/S
Vedtægter ændret: 26.09.2019
Nyt navn: Evida Service Syd A/S
Direktion:
Fratrådte:
Carsten Georg Jensen, den 17.06.2019.
Tiltrådte:
Ole Michael Kalør, (adm. dir), den 17.06.2019.
Vedtægter ændret: 26.11.2018
Nyt navn: Dansk Gas Distribution Service A/S
Bestyrelse:
Fratrådte:
Henrik Brinkman Madsen, den 26.11.2018.
Tiltrådte:
Hanne Storm Edlefsen, den 26.11.2018.
Vedtægter ændret: 23.04.2018
Nyt navn: Dansk Gasdistributionsservice Region Syd A/S
Bestyrelse:
Fratrådte:
Peder Østermark Andreasen (formand), den 23.04.2018, Hans Erik Kristoffersen, den 23.04.2018, Torben Thyregod, den 23.04.2018.
Tiltrådte:
Annette Heilskov Ikast, den 23.04.2018, Henrik Brinkman Madsen, den 23.04.2018, Torben Glar Nielsen, den 23.04.2018, Torben Thyregod (formand), den 23.04.2018.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller et bestyrelsesmedlem, af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at levere administrative ydelser i forbindelse med gasdistributionsvirksomhed.
Stiftelsesdato: 05.02.2018.
Virkningsdato: 05.02.2018.
Seneste vedtægtsdato: 05.02.2018.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Simon Milthers, den 05.02.2018.
Bestyrelse:
Peder Østermark Andreasen (formand), den 05.02.2018, Hans Erik Kristoffersen, den 05.02.2018, Torben Thyregod, den 05.02.2018.
Direktion:
Flemming Wibroe, den 05.02.2018.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør, eller af den samlede bestyrelse..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 05.02.2018.
Første regnskabsår:
05.02.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er handel og industri.
7 registered in CVR.
P-number 1023549480Ørbækvej 260, 5220 Odense SØ
P-number 1024851121Vognmagervej 14, 8800 Viborg
P-number 1023418548Kraftværksvej 53, 7000 Fredericia
P-number 1023418831Gladsaxe Ringvej 11, 2860 Søborg
P-number 1023326449Tonne Kjærsvej 65, 7000 Fredericia
P-number 1023418785Merløsevej 3, 4296 Nyrup
P-number 1025967611Mandal Alle 23, 5500 Middelfart
