CVR 77485112Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)VejleFounded 15 Mar 1985
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 ETS HOLDING 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 registry, 2023
Gross profit
77.4K
DKK, annual report 2022
+36.3% on 2021
Result
-224.2K
DKK, annual report 2022
Equity
1.9M
DKK, annual report 2022
Arne Løvbjerg100% of capital and votes, until 13 Dec 2023
Arne Løvbjerguntil 13 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes7 Oct 2016 to 13 Dec 2023
CVR lists no current officers for this company.
15 Mar 1985 to 9 Nov 2026.
Jun 2023, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 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 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | 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 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 4 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | No count | No count | No count | 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 | 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 | 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 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 | 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 | 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 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q3 2010; monthly Jan 2015 to Jun 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2023, published 22 Aug 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 211 | 105 | 89 | 57 | 77 |
| Operating profit | +143 | +40 | +29 | +17 | +41 |
| Result for the year | -89 | +505 | +227 | +445 | -224 |
| Equity | 4,450 | 4,955 | 5,071 | 2,116 | 1,892 |
| Total assets | 4,500 | 5,000 | 5,131 | 2,308 | 1,949 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -0.4% | -50.4% | -15% | -36.2% | 36.3% |
| EBITDA | 150 | 44 | 29 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 71% | 41.6% | 32.7% | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,170note 2 | -4,876note 2 | -5,033note 2 | -2,190note 2 | -1,760note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 45.5%note 3 | 17.2%note 2 | 37.6%note 2 | n.m.note 4 | 111.4%note 3 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 5 | 0note 5 | Not reportednote 6 | Not reportednote 6 |
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. 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 Jan 2022 to 31 Dec 2022, published 9 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 26 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 14 May 2019
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 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:
Arne Løvbjerg, den 13.12.2023.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.12.2023.
Vedtægter ændret: 28.07.2021
Kapitalnedsættelse besluttet 28.06.2021 er gennemført 28.07.2021.
Kapitalen udgør herefter kr. 100.000,00.
Kapitalnedsættelse besluttet 28.06.2021 udbetaling til aktionær anpartshaver kr. 3.400.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 77485112
Vedtægter ændret: 18.06.2021
Nyt navn: ETS HOLDING ApS
Nye binavne: ETS EURO TRADE SERVICE ApS, ETS FINANS ApS, NETMOTION.DK ApS, PEEPS SCANDINAVIA ApS
Slettede binavne: ETS FINANS A/S, ETS EURO TRADE SERVICE A/S, NETMOTION.DK A/S, PEEPS SCANDINAVIA A/S
Bestyrelse:
Fratrådte:
Arne Løvbjerg, den 18.06.2021, Michael Løvbjerg, den 18.06.2021, Morten Løvbjerg, den 18.06.2021, Torben Krag Nielsen, (formand), den 18.06.2021.
Selskabet tegnes af en direktør.
Ny adresse: c/o Arne Løvbjerg, Åkæret 9, 12. 1., 7100 Vejle
Ny kommune: Vejle
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Keld Norup, den 23.05.2011.
Indtrådt i bestyrelsen:
Morten Løvbjerg, den 23.05.2011, Michael Løvbjerg, den 23.05.2011.
Vedtægter ændret:
20.05.2008.
Ny adresse:
Stejlbjergparken 37, 7120 Vejle Øst.
Nye binavne:
NETMOTION.DK A/S (ETS HOLDING A/S), PEEPS SCANDINAVIA A/S (ETS HOLDING A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Løvbjerg, den 09.05.2007, Michael Løvbjerg, den 09.05.2007.
Indtrådt i bestyrelsen:
Direktør Arne Løvbjerg, den 09.05.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Havnegade 30, 1., postboks 95, 7100 Vejle.
Vedtægter ændret:
25.01.2005.
Nyt navn:
ETS HOLDING A/S.
Binavn:
ETS FINANS A/S (ETS HOLDING A/S).
Nyt binavn: ETS EURO TRADE SERVICE A/S (ETS HOLDING A/S).
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Keld Norup, den 25.01.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Løvbjerg, den 28.05.2001.
Indtrådt i bestyrelsen:
Direktør Torben Krag Nielsen (formand), den 28.05.2001.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Ndr. Boulevard 88, Postboks 20, 6800 Varde.
Ny adresse:
Foldegade 33, 1., postboks 95, 7100 Vejle.
Vedtægter ændret:
23.05.1996.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 3.500.000,00.
Bestyrelse:
Tiltrådt som formand:
Vedtægter ændret:
27.10.1994.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.000.000,00.
Vedtægter ændret:
26.04.1994.
Nyt navn:
ETS EURO TRADE SERVICE A/S.
Nyt binavn: ETS FINANS A/S (ETS EURO TRADE SERVICE A/S).
Bestyrelse:
Vedtægter ændret:
15.05.1990.
Kapitalforhøjelse:
kr. 700.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 1.000.000,00
Vedtægter ændret:
30.04.1988
Kapitalforhøjelse:
kr. 220.000,00 indbetalt kontant, kurs 100,0
Selskabet er omdannet til A/S102752
NAVN: ETS FINANS A/S
ADRESSE: Stejlbjergparken 37, 7120 Vejle Ø
Kommune:
Vejle
Kapital kr. 300.000,00
Bestyrelse:
Advokat Viggo Dresing, 6710 Esbjerg V, Michael Løvbjerg, 7120 Vejle Ø, Direktør Arne Løvbjerg, 7120 Vejle Ø
Direktion:
Direktør Arne Løvbjerg, 7120 Vejle Ø
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
REVISIONS- OG FORVALTNINGS-INSTITUTET, AKTIESELSKAB, Kongensgade 104, 6700 Esbjerg
Regnskabsår:
01.01 - 31.12
Vedtægter ændret:
19.11.1987
Ny adresse:
Stejlbjergparken 37, 7120 Vejle Ø
Ny kommune:
Vejle
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Torben Oxbøll
Revision:
Indtrådt i revisionen:
Sydvestjydsk Revision, 6700 Esbjerg
REG.NR. ApS102752
NAVN: ETS FINANS ApS
ADRESSE: Avedøreholmen 95, 2650 Hvidovre
Stiftelsesdato:
15.03.1985
Seneste vedtægtsdato:
31.01.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Revision:
Revisionsfirmaet Torben Oxbøll, 6705 Esbjerg Ø
Første regnskabsår:
15.03.1985 - 31.12.1985
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1002521812Åkæret 9, 7100 Vejle
