ECAPACITY A/S

CVR 30814037 · Public limited company (A/S) · Dissolved after merger

ECAPACITY A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 22.1m and a net result of DKK 420k.

Company details

CVR number
30814037
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Kanonbådsvej 2
1437 København K
Municipality
København
Industry
Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 500k
Employees
25 (2018)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 16
Missing annual reportNo
Negative equityNo
Equity ratio67.9%
Current ratio360%
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address27
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 31.0mDKK 45.6m
Net profitDKK 420kDKK 5.4m
EquityDKK 22.1mDKK 21.7m
Total assetsDKK 32.6mDKK 34.0m
CashDKK 3.0m–
Short-term debtDKK 8.9m–
Tax owedDKK 187k–
Avg. employees43–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023116
1 Jan 2022 – 31 Dec 2022151
1 Jan 2021 – 31 Dec 202168
1 Jan 2020 – 31 Dec 202036
1 Jan 2019 – 31 Dec 201945
1 Jan 2018 – 31 Dec 201853
1 Jan 2017 – 31 Dec 201766
1 Jan 2016 – 31 Dec 2016161
1 Jan 2015 – 31 Dec 201572
1 Jan 2014 – 31 Dec 201479
1 Jan 2013 – 31 Dec 201355
1 Jan 2012 – 31 Dec 201238
1 Jan 2011 – 31 Dec 201137
1 Jan 2010 – 31 Dec 201048
1 Jan 2009 – 31 Dec 2009102
3 Sep 2007 – 31 Dec 200896

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOAndreas Lars-Magnus A Petersson
CEOMartin Schierning Wammen
CEOCarsten Pingel
BoardMorten Busk
BoardFlemming Christensen
BoardKaren Rasmussen
BoardPer Rasmussen
BoardAnne Kirstine Busk
BoardJakob Vasehus
BoardMirella Panduro
BoardSven-Eric Nilsson
BoardPia Gardø Riise
BoardJoacim Michailidis Jeppesen
BoardLaurent Michel Pretet
Owner (50%)RasmussenVentures ApS
Owner (33%)JAKAP HOLDING ApS
Owner (100%)RasmussenVentures ApS
Owner (67%)RasmussenVentures ApS
Owner (5%)BP Strong Holding ApS
Owner (5%)Petersson Holding ApS
Owner (5%)Martin Schierning Wammen
Owner (100%)Valtech SE
AuditorREVISION KØBENHAVN 2012 ApS
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderRasmussenVentures ApS

The CEOs' other companies

Martin Schierning Wammen – 1 other companies

Carsten Pingel – 14 other companies, of which 1 bankrupt

Address history (4 moves)

Kanonbådsvej 2, 1437 København K
Bernstorffsgade 21, st., 1577 København V
Sjæleboderne 4, 3. th, 1122 København K
Landemærket 51, 1119 København K
Rentemestervej 80, 2400 København NV

Former names

ECAPACITY A/S –
ECAPACITY ApS –

Employees per year

Number of employees at ECAPACITY A/S per year13252011: 1120112012: 1220122013: 1420132014: 1620142015: 1920152016: 1620162017: 1820172018: 252018

Other companies at the same address

Similar companies in København

Questions and answers about ECAPACITY A/S

Has ECAPACITY A/S gone bankrupt?

No, ECAPACITY A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of ECAPACITY A/S?

ECAPACITY A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was ECAPACITY A/S founded?

ECAPACITY A/S was founded on 3 September 2007.

What is the equity of ECAPACITY A/S?

Equity was DKK 22.1m according to the annual report for the period ending 31 December 2023.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.