CVR 42433217Public limited company (A/S)Anden teknisk rådgivning (711290)HolteFounded 1 Jun 2021
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 UVC Technology 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 DandexGross profit
-388.4K
DKK, annual report 2022
Result
-1.4M
DKK, annual report 2022
Equity
-963K
DKK, annual report 2022
Efsen UV & EB Technology A/SCVR 13483744, 100% of capital and votes, until 1 Jul 2023
Thomas Efsenuntil 1 Jul 2023
Equity was negative at 30 Jun 2022: -963K DKK. Dandex estimate, computed 9 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 13483744100% of capital and votes1 Jun 2021 to 1 Jul 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jun 2021 to 9 Nov 2026.
| Metric | 2022 |
|---|---|
| Gross profit | -388 |
| Operating profit | -1,473 |
| Result for the year | -1,363 |
| Equity | -963 |
| Total assets | 1,817 |
| Credit metrics (Dandex calculations) | |
| EBITDA | -388 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -539note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,226note 1 |
DKK thousands. Annual reports via XBRL. 2022 covers 13 months (1 Jun 2021 to 30 Jun 2022).
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 2022
1 Jun 2021 to 30 Jun 2022, published 11 Nov 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 01.07.2023 opløst ved fusion med CVR-nummer: 13483744 EFSEN ENGINEERING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13483744 EFSEN ENGINEERING A/S (fortsættende), der tillige driver virksomhed under navnene Efsen A/S, Efsen Technology A/S, Efsen UV & EB Technology A/S, Efsen Radiation Technology A/S og CVR-nummer: 42433217 EFSEN UVC Technology A/S (ophørende), der tillige driver virksomhed under navnene UVCbyEFSEN A/S, UV FURNITURE A/S, UVC Technology A/S.
Kapitalejerne i CVR-nummer: 13483744 EFSEN ENGINEERING A/S og CVR-nummer: 42433217 EFSEN UVC Technology A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 07.11.2022
Kapitalforhøjelsen er besluttet den 07.11.2022.
kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 200.000,00.
Kapitalen udgør herefter kr. 401.000,00.
Erhvervsstyrelsen har modtaget en redegørelse og en vurderingsberetning om efterfølgende erhvervelser.
Binavne: UVCbyEFSEN A/S, UV FURNITURE A/S, UVC Technology A/S.
Stiftelsesdato: 01.06.2021.
Virkningsdato: 01.06.2021.
Seneste vedtægtsdato: 01.06.2021.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 13483744 EFSEN ENGINEERING A/S, Skovlytoften 33, Øverød, 2840 Holte, den 01.06.2021.
Bestyrelse:
Henrik Skaanderup, (formand), den 01.06.2021, Karin Ladegaard Efsen, den 01.06.2021, Thomas Efsen, den 01.06.2021, Advokat Nicholas Lerche-Gredal, den 01.06.2021.
Direktion:
Thomas Efsen, den 01.06.2021.
Selskabet tegnes af 1 direktør, eller Karin Ladegaard Efsen, eller Thomas Efsen eller af den samlede bestyrelse i forening.
Revision:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 01.06.2021.
Første regnskabsår:
01.06.2021 - 30.06.2022.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive virksomheden inden for UV-desinfektion og anden hermed beslægtede virksomhed efter bestyrelsens skøn.
1 registered in CVR.
P-number 1027220548Skovlytoften 33, 2840 Holte
