CVR 78223111Private limited company (ApS)El-installation (432100)EgtvedFounded 27 Jun 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 EL HJØRNET 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
5
CVR registry, 2023
Gross profit
9M
DKK, annual report 2021
+19.5% on 2020
Result
+827.6K
DKK, annual report 2021
Equity
1.9M
DKK, annual report 2021
SIF GRUPPEN A/SCVR 46379918, 100% of capital and votes, until 23 Mar 2023
Henrik Gadeuntil 23 Mar 2023
Lars Mejlbyuntil 23 Mar 2023
Morten Bodholt Nilssonuntil 23 Mar 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 46379918100% of capital and votes2 May 2022 to 23 Mar 2023
5% to under 10% of capital and votesnotified 29 Apr 20221 Aug 2008 to 29 Apr 2022
CVR 27197817100% of capital and votesnotified 2 May 20224 Jun 2003 to 2 May 2022
5% to under 10% of capital and votesnotified 29 Apr 20221 Aug 2008 to 29 Apr 2022
CVR lists no current officers for this company.
27 Jun 1985 to 5 Nov 2026.
Feb 2023, monthly: 5 employees, 0 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 | 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 | Oct 2017 | Nov 2017 | Dec 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | 4 | 4 | 4 | 6 | 9 | 8 | 9 | 8 | 9 | 9 | 8 | No count | No count | No count | No count | 12 | 14 | 16 | 15 | 17 | 16 | 17 | 16 | 16 | 17 | 14 | 15 | 16 | 16 | 18 | 17 | 17 | 17 | 19 | 19 | 19 | 20 | 19 | 21 | 20 | 19 | 20 | 19 | 20 | 18 | 19 | 18 | 18 | 18 | 17 | 17 | 18 | 16 | 17 | 17 | 19 | 18 | 18 | 19 | 18 | 19 | 17 | 17 | 20 | 19 | 18 | 21 | 20 | 21 | 20 | 20 | 18 | 18 | 21 | 20 | 19 | 19 | 19 | 22 | 20 | 19 | 19 | 16 | 17 | 17 | 17 | 18 | 17 | 18 | 18 | 18 | 18 | 16 | 19 | 19 | 18 | 19 | 19 | 19 | 19 | 19 | 21 | 21 | 19 | 18 | 18 | 19 | 17 | 22 | 20 | 22 | 21 | 21 | 4 | 11 | 5 | 5 |
| FTE | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 7 | 8 | 8 | 9 | 8 | 7 | 7 | 7 | 6 | 7 | 9 | 10 | 12 | 12 | 13 | 13 | 14 | 13 | 13 | 14 | 11 | 11 | 14 | 14 | 15 | 13 | 15 | 14 | 15 | 16 | 16 | 17 | 13 | 18 | 18 | 17 | 17 | 16 | 17 | 15 | 17 | 15 | 16 | 15 | 12 | 14 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 14 | 15 | 15 | 13 | 13 | 16 | 17 | 16 | 15 | 16 | 16 | 17 | 14 | 15 | 15 | 12 | 14 | 17 | 16 | 16 | 18 | 18 | 16 | 16 | 14 | 15 | 18 | 9 | 14 | 15 | 15 | 15 | 15 | 15 | 14 | 17 | 16 | 17 | 17 | 13 | 16 | 17 | 16 | 17 | 17 | 18 | 16 | 16 | 17 | 18 | 18 | 14 | 18 | 20 | 19 | 0 | 2 | 0 | 0 |
| 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 | 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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2023, published 3 May 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 6,776 | 6,885 | 6,617 | 7,513 | 8,977 |
| Operating profit | +602 | +712 | +105 | +1,183 | +1,053 |
| Result for the year | +434 | +539 | +51 | +907 | +828 |
| Equity | 1,579 | 1,619 | 1,170 | 2,076 | 1,904 |
| Total assets | 4,637 | 5,979 | 5,015 | 5,743 | 6,327 |
| Employees (average) | 17 | 17 | 17 | 16 | 17 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -9.3% | 1.9% | -3.9% | 13.5% | 19.5% |
| EBITDA | 724 | 810 | 265 | 1,322 | 1,223 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 10.7% | 11.8% | 4% | 17.6% | 13.6% |
| Employee growth (vækst i antal ansatte) | -5.6% | 0% | 0% | -5.9% | 6.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 111 | 776 | 441 | -72 | -316note 1 |
| Gearing, NIBD / EBITDA | 0.2x | 1x | 1.7x | Net cash | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | 25.7% | 27.5% | 4% | 50.9% | 45.6%note 1 |
| Capex (investeringer i anlægsaktiver) | 81note 2 | 288note 2 | 150note 2 | 0note 2 | 55note 2 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 2 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 8 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 21 May 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 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. 23.03.2023 opløst ved fusion med CVR-nummer: 46379918 SIF GRUPPEN A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 46379918 SIF GRUPPEN A/S (fortsættende), der tillige driver virksomhed under navnene LYNGBY EL-SERVICE A/S, SKOVSHOVED INSTALLATIONSFORRETNING A/S, MADS HANSGAARD A/S, Pedersen-El A/S, Næstved El-Service A/S, C.O. Olver A/S, CVR-nummer: 78223111 EL HJØRNET ApS (ophørende), der tillige driver virksomhed under navnene EL-HJØRNET, V. NEBEL ApS og CVR-nummer: 73323428 ELEKTAS EL-INSTALLATIONER A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 46379918 SIF GRUPPEN A/S, CVR-nummer: 78223111 EL HJØRNET ApS og CVR-nummer: 73323428 ELEKTAS EL-INSTALLATIONER A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 03.05.2022
Bestyrelse:
Fratrådte:
Henrik Gade, den 03.05.2022, Niels Anton Knudsen Kristensen, den 03.05.2022, Peder Arild Nebel, den 03.05.2022.
Direktion:
Tiltrådte:
Lars Mejlby, den 03.05.2022, Morten Bodholt Nilsson, den 03.05.2022.
Selskabet tegnes af to direktører i forening eller af den samlede direktion i forening.
Revision:
Fratrådte:
REVISION KJÆR ApS, den 03.05.2022.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 03.05.2022.
Regnskabsår ændret til: 01.04 - 31.03
Omlægningsperiode: 01.01.2022 - 31.03.2023
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.12.2017.
Tiltrådte:
CVR-NR. 33037864 REVISION KJÆR ApS, Bryggerstræde 20, st., 6650 Brørup, den 19.12.2017.
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kokholm 1B, 6000 Kolding, den 01.05.2016.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 31.08.2015.
Tiltrådte:
CVR-NR. 34713022 RSM PLUS P/S STATSAUTORISEREDE REVISORER, Kokholm 1, 6000 Kolding, den 31.08.2015.
Revision:
Udtrådt af revisionen:
DANSK REVISION HUNDERUP GODKENDT REVISIONSAKTIESELSKAB, den 01.10.2013.
Indtrådt i revisionen:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Kokholm 3, 6000 Kolding, den 01.10.2013.
Vedtægter ændret:
28.02.2011.
Nyt navn:
EL HJØRNET ApS.
Nyt binavn: EL-HJØRNET, V. NEBEL ApS.
Revision:
Udtrådt af revisionen:
CVR-NR. 17134442 DANSK REVISION KOLDING/EGTVED REGISTRERET REVISIONSANPARTSSELSKAB, den 28.02.2011.
Indtrådt i revisionen:
DANSK REVISION HUNDERUP GODKENDT REVISIONSAKTIESELSKAB, Kokholm 3A, 2., 6000 Kolding, den 28.02.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Gitte Lykke Gade, den 26.09.2008, Niels Kenneth Styrbæk, den 26.09.2008.
Indtrådt i bestyrelsen:
Niels Anton Knudsen Kristensen, den 26.09.2008, Peder Arild Nebel, den 26.09.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Møller Jensen, den 05.05.2008.
Indtrådt i bestyrelsen:
Niels Kenneth Styrbæk, den 05.05.2008.
Ny adresse:
Bavnehøj 215, Vester Nebel, 6040 Egtved.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Lilly Jensen, den 06.08.2003, Jannie Seidelin Møller Jensen, den 06.08.2003.
Indtrådt i bestyrelsen:
Henrik Gade Jørgensen, den 06.08.2003, Gitte Lykke Jørgensen, den 06.08.2003.
Direktion:
Indtrådt i direktionen:
Henrik Gade Jørgensen, den 06.08.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Jannie S. Møller Jensen, 5000 Odense C.
Vedtægter ændret:
16.05.2001.
Kapitalnedsættelse besluttet 16.05.2001 er gennemført 20.09.2001.
Kapitalen udgør herefter kr. 200.000,00.
Kapitalnedsættelse besluttet 16.05.2001 med udbetaling til anpartshavere kr. 2.300.000,00 til kurs 100,00.
Revision:
Udtrådt af revisionen:
Reg. revisor Kurt Pedersen, den 15.05.1995.
Indtrådt i revisionen:
REVISIONSFIRMAET FIND B. SCHMIDT ApS, Koldingvej 1, Vester Nebel , 6040 Egtved, den 15.05.1995.
Kapitalnedsættelse besluttet 23.02.1993 med udbetaling til anpartshavere kr. 1.500.000,00 til kurs 100,00
Vedtægter ændret:
15.04.1993.
Kapitalforhøjelse:
kr. 2.235.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 2.500.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Morten Møller Jensen, Installatør Jørn Møller Jensen, Fru Lilly Jensen
Direktion:
Udtrådt af direktionen:
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
et medlem af direktionen.
Stiftelsesdato:
27.06.1985
Seneste vedtægtsdato:
27.06.1985
Kapital:
kr. 265.000,00
Indbetalingsmåde:
kontant/i værdier kr. 265.000,00 til kurs 100,0
Direktion:
Jørn Møller Jensen, 6040 Egtved, Lilly Jensen
Selskabet tegnes af en direktør alene
Revision:
Reg. revisor Kurt Pedersen, 6000 Kolding
Første regnskabsår:
01.01.1985 - 31.12.1985
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1002543899Bavnehøj 215, 6040 Egtved
