CVR 84142816Public limited company (A/S)Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)Rungsted KystFounded 1 May 1978
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 E. MARK CONSULT 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 DandexEmployees
0
CVR registry, 2018
Revenue
52.8K
DKK, annual report 2017
-80% on 2016
Result
-181.5K
DKK, annual report 2017
Equity
363.2K
DKK, annual report 2017
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 votesnotified 25 Oct 200019 Feb 1985 to 20 Aug 2018
CVR lists no current officers for this company.
1 May 1978 to 4 Nov 2026.
Mar 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 | 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 | Apr 2016 | May 2016 | Oct 2016 | Nov 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Nov 2017 | Jan 2018 | Feb 2018 | Mar 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | No count | No count | No count | 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 |
| FTE | 1 | 1 | 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 |
| Series | Annual | Annual | 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 |
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 Q3 2010; monthly Jan 2015 to Mar 2018.
Latest Mar 2018, published 22 May 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 649 | 731 | 226 | 265 | 53 |
| Operating profit | +73 | +191 | -115 | -1 | -181 |
| Result for the year | +73 | +150 | -97 | -5 | -181 |
| Equity | 594 | 744 | 549 | 545 | 363 |
| Total assets | 744 | 981 | 647 | 590 | 390 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 97% | 12.7% | Not reported | 16.9% | -80% |
| EBIT margin (overskudsgrad) | 11.3% | 26.1% | -51% | -0.4% | -343.2% |
| EBITDA | 78 | 195 | -115 | -1 | -181 |
| EBITDA margin | 12% | 26.7% | -51% | -0.4% | -343.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -362note 1 | -815note 1 | -521 | -443 | -233 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| ROIC (afkast af investeret kapital) | 57.8%note 1 | 186.8%note 1 | n.m.note 3 | -1.4%note 4 | -121.9%note 4 |
| Capex (investeringer i anlægsaktiver) | 24note 5 | 0note 5 | 0note 5 | 0note 5 | 0note 5 |
| Capex % of sales (investeringer i procent af omsætningen) | 3.7%note 5 | 0%note 5 | 0%note 5 | 0%note 5 | 0%note 5 |
DKK thousands. Annual reports via XBRL.
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 2017
1 May 2016 to 30 Apr 2017, published 25 Sep 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 27 Sep 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 28 Aug 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 4 Jun 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 7 Oct 2013
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation vedtaget 30.04.2018
Likvidatorer:
Tiltrådte:
Ebbe Mark, den 30.04.2018.
Bestyrelse:
Fratrådte:
Ebbe Mark, den 30.04.2018, Michael Mark, den 30.04.2018, Peter Strøbech, den 30.04.2018.
Direktion:
Fratrådte:
Ebbe Mark, den 30.04.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
30.09.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 26108632 LOKAL REVISORERNE STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 30.09.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Mark, den 26.08.2005.
Indtrådt i bestyrelsen:
Direktør Michael Mark, den 26.08.2005.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Michael Alexander Rhodin.
Indtrådt i revisionen:
STATSAUTORISERET REVISIONSANPARTSSELSKAB BRUNO JENSEN REVISION, 2970 Hørsholm.
Ny adresse:
Bukkeballevej 17, 2960 Rungsted Kyst.
Vedtægter ændret:
05.12.1997.
Kapitalforhøjelse kr. 200.000,00: kr. 155.000,00 indbetalt kontant, kurs 100,00, kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.10.1995.
Indtrådt i revisionen:
Statsaut. revisor Michael Alexander Rhodin, 2800 Lyngby, den 24.10.1995.
Ny adresse:
Engvej 49, 2960 Rungsted Kyst
Særskilt postadresse slettet
Ny særskilt postadresse:
Engvej 49, 2960 Rungsted Kyst
Stiftelsesdato:
01.05.1978
Seneste vedtægtsdato:
19.02.1985
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Civilingeniør Ebbe Mark, Stud.jur Thomas Mark, Advokat Peter Strøbech
Direktion:
Civilingeniør Ebbe Mark
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Schøbel & Marholt, 1254 København K
Første regnskabsår:
01.05.1978 - 30.04.1979
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1002688069Bukkeballevej 17, 2960 Rungsted Kyst
