CVR 43355406Private limited company (ApS)Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749990)Secondary industries: Udlejning og leasing af biler og lette motorkøretøjer (771100)GillelejeFounded 27 Jun 2022
Compiled by Dandex from the Danish Business Registry (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 ECO Change Danmark 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
1
CVR, 2023
Gross profit
-280.1K
DKK, annual report 2023
Result
-329.9K
DKK, annual report 2023
Equity
376.4K
DKK, annual report 2023
ECO Carma Holding ApSCVR 43335065, 66.7% to under 90% of capital and votes, until 13 Feb 2025
NL HOLDING ApSCVR 26753724, 25% to under 33.3% of capital and votes, until 13 Feb 2025
Camilla Uttenthaluntil 4 Nov 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2675372425% to under 33.3% of capital and votes7 Mar 2023 to 13 Feb 2025
CVR 2688620120% to under 25% of capital and votesnotified 2 Mar 20238 Aug 2022 to 2 Mar 2023
CVR 3567848420% to under 25% of capital and votesnotified 2 Mar 20238 Aug 2022 to 2 Mar 2023
CVR 4333506566.7% to under 90% of capital and votesnotified 7 Mar 202327 Jun 2022 to 13 Feb 2025
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Jun 2022 to 12 Nov 2026.
Sep 2023, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Mar 2023 | May 2023 | Jun 2023 | Jul 2023 | Sep 2023 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| 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 Oct 2022 to Sep 2023.
Latest Sep 2023, published 20 Nov 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2023 |
|---|---|
| Gross profit | -280 |
| Operating profit | -329 |
| Result for the year | -330 |
| Equity | 376 |
| Total assets | 388 |
| Credit metrics (Dandex calculations) | |
| EBITDA | -329 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. |
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. |
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. |
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. |
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. |
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. |
DKK thousands. Annual reports via XBRL. 2023 covers 9 months (27 Jun 2022 to 31 Mar 2023).
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2023
27 Jun 2022 to 31 Mar 2023, published 6 Sep 2023
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For ECO Change Danmark ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
ECO Change ApS UNDER TVANGSOPLØSNING
Skifteretsbehandlingen sluttet, virksomheden er opløst
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 04.11.2024
Bestyrelse:
Fratrådte:
Camilla Uttenthal, den 04.11.2024.
Direktion:
Fratrådte:
Camilla Uttenthal, den 04.11.2024.
Ny adresse: Stedte-Åsen 9, Smidstrup, 3250 Gilleleje
Ny kommune: Gribskov
Bestyrelse:
Fratrådte:
Thomas Bomberg, (formand), den 02.03.2023, Henrik Holmgaard Høyer, den 02.03.2023.
Vedtægter ændret: 08.08.2022
Bestyrelse:
Tiltrådte:
Thomas Bomberg, (formand), den 08.08.2022, Henrik Holmgaard Høyer, den 08.08.2022, Camilla Uttenthal, den 08.08.2022.
Selskabet tegnes af den samlede bestyrelse
Formål ændret: Virksomhedens formål er at drive virksomhed med handel og service, samt udvikling, rådgivning og innovation og hermed beslægtede aktiviteter
Binavne: ECO Change ApS.
Stiftelsesdato: 27.06.2022.
Seneste vedtægtsdato: 27.06.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 43335065 ECO Carma Holding ApS, Damvej 10, 5874 Hesselager, den 27.06.2022.
Direktion:
Camilla Uttenthal, den 27.06.2022.
Selskabet tegnes af en direktør
Første regnskabsår:
27.06.2022 - 31.03.2023.
Regnskabsår:
01.04 - 31.03.
Formål:
Selskabets formål er at drive virksomhed med tekniske tjenesteydelser, automatiseredeprocesser og digital nudging til kildesortering af affald og genanvendelige ressourcer.Virksomheden udfører affalds- og adfærdsanalyser, samt digitale løsninger for kommunikationog læring. Virksomheden driver ligeledes virksomhed med udlejning og leasing af andetmateriel og udstyr, samt tømrer- og montageopgaver, samt anden reklamevirksomhed.
1 registered in CVR.
P-number 1028370616Stedte-Åsen 9, 3250 Gilleleje
