CVR 73188016Private limited company (ApS)Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)BirkerødFounded 28 Apr 1983
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 EAS ELECTRONICS & APPLICATION SOFTWARE 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
0
CVR registry, 2018
Result
+102.7K
DKK, annual report 2023
Equity
2.4M
DKK, annual report 2023
Jan Erik Nørgaard-Nielsen50% to under 66.7% of capital and votes, until 18 Sep 2024
Ea Susanne Nørgaard-Nielsen50% to under 66.7% of capital and votes, until 18 Sep 2024
Jan Erik Nørgaard-Nielsenuntil 18 Sep 2024
Ea Susanne Nørgaard-Nielsenuntil 18 Sep 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes28 Apr 1983 to 18 Sep 2024
50% to under 66.7% of capital and votes28 Apr 1983 to 18 Sep 2024
CVR lists no current officers for this company.
28 Apr 1983 to 6 Nov 2026.
Jan 2018, 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 | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 3 | 3 | No count | No count | No count | No count | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2018.
Latest Jan 2018, published 28 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | 0 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | -78 | -32 | -14 | -13 | -13 |
| Result for the year | -17 | -126 | +139 | -303 | +103 |
| Equity | 2,993 | 2,759 | 2,787 | 2,371 | 2,359 |
| Total assets | 3,236 | 2,990 | 3,011 | 2,641 | 2,593 |
| Employees (average) | Not reported | Not reported | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -100% | Not reported | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -147note 2 | -209note 2 | -66note 2 | -101note 2 | -96note 2 |
| ROIC (afkast af investeret kapital) | -2.4%note 3 | -1%note 3 | -0.4%note 2 | -0.4%note 3 | -0.5%note 4 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 30 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 15 Jan 2023
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 13 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 27 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 31 Dec 2019
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Ea Susanne Nørgaard-Nielsen, den 18.09.2024, Jan Erik Nørgaard-Nielsen, den 18.09.2024.
Vedtægter ændret:
29.11.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 13728879 REVISIONSFIRMAET FRIIS, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 29.11.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
28.12.1995.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Revision:
Udtrådt af revisionen:
Ditte Kirknel.
Indtrådt i revisionen:
REG.NR. ApS215508 DITTE KIRKNEL REVISION ApS, Kirkeager 6, 3210 Vejby.
Vedtægter ændret:
12.07.1989
Ny adresse:
Bregnerødvej 145, 3460 Birkerød
Ny kommune:
Birkerød
REG.NR. ApS58145
NAVN: EAS ELECTRONICS & APPLICATION SOFTWARE ApS
ADRESSE: Industrivej 51 C, 4000 Roskilde
Stiftelsesdato:
28.04.1983
Seneste vedtægtsdato:
07.08.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Jan Erik Nørgaard-Nielsen, Ea Susanne Nørgaard-Nielsen
Selskabet tegnes af en direktør alene
Revision:
Reg. revisor Edith Kirknel, 3210 Vejby
Første regnskabsår:
28.04.1983 - 30.06.1984
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1002394650Bregnerødvej 145, 3460 Birkerød
