ECIT Account A/S

  • Active

  • Registration 20410191
  • A/S
  • Established 1 October, 1997

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 October, 1997
Address
Friis Hansens Vej 5
7100 Vejle
Denmark
Phone: 75863750
Registration number
Registration 20410191

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Lauring
    2024-11-26 – 1.26% ownership (2024-11-26 – ) 34.93% voting rights (2024-11-26 – )
  • Neal Moszkowski
    2025-03-25 –
  • Ramez Farid Sousou
    2024-11-26 – 29.69% ownership (2024-11-26 – ) 7.25% voting rights (2024-11-26 – )
  • Ramez Farid Sousou
    2025-03-25 –
  • Neal Moszkowski
    2024-11-26 – 29.69% ownership (2024-11-26 – ) 7.25% voting rights (2024-11-26 – )
  • Jesper Tving Therkildsen
    2012-09-01 – 2021-11-10 7.5% ownership (2021-07-14 – 2021-11-10 ) 10% ownership (2018-01-31 – 2021-07-13 ) 20% ownership (2012-09-01 – 2018-01-30 ) 7.5% voting rights (2021-07-14 – 2021-11-10 ) 10% voting rights (2018-01-31 – 2021-07-13 ) 20% voting rights (2012-09-01 – 2018-01-30 )
  • Ivan Nielsen
    1997-10-01 – 2021-11-10 7.5% ownership (2021-07-14 – 2021-11-10 ) 10% ownership (2018-01-31 – 2021-07-13 ) 35% ownership (1997-10-01 – 2018-01-30 ) 7.5% voting rights (2021-07-14 – 2021-11-10 ) 10% voting rights (2018-01-31 – 2021-07-13 ) 35% voting rights (1997-10-01 – 2018-01-30 )
  • Martin Brøgger
    2009-01-01 – 2021-11-10 7.5% ownership (2021-07-14 – 2021-11-10 ) 10% ownership (2018-01-31 – 2021-07-13 ) 25% ownership (2009-01-01 – 2018-01-30 ) 7.5% voting rights (2021-07-14 – 2021-11-10 ) 10% voting rights (2018-01-31 – 2021-07-13 ) 25% voting rights (2009-01-01 – 2018-01-30 )
  • Sebastian Maarbjerg Stengaard
    2018-12-01 – 2021-11-10 7.5% ownership (2021-07-14 – 2021-11-10 ) 10% ownership (2018-12-01 – 2021-07-13 ) 7.5% voting rights (2021-07-14 – 2021-11-10 ) 10% voting rights (2018-12-01 – 2021-07-13 )
  • Martin Brøgger
    2018-08-02 – 2021-11-09
  • Ivan Nielsen
    2016-06-24 – 2021-11-09
  • Flemming Sneftrup
    2016-06-24 – 2018-12-12
  • Flemming Sneftrup
    1997-10-01 – 2018-11-30 10% ownership (2018-01-31 – 2018-11-30 ) 20% ownership (1997-10-01 – 2018-01-30 ) 10% voting rights (2018-01-31 – 2018-11-30 ) 20% voting rights (1997-10-01 – 2018-01-30 )
Legal owners
  • ECIT INT Holding AS
    2021-07-14 – 50% ownership (2019-01-01 – 2021-07-13 ) 66.67% ownership (2021-07-14 – ) 0% voting rights (2019-01-01 – )
  • EJENDOMSSELSKABET FRIIS HANSENS VEJ 5 ApS 20% ownership (2022-10-01 – ) 20% voting rights (2022-10-01 – )
  • Stenstan ApS 10% ownership (2022-11-26 – ) 10% voting rights (2022-11-26 – )
  • Stengaard Invest ApS 10% ownership (2018-12-01 – 2021-07-13 ) 5% ownership (2021-07-14 – 2022-11-26 ) 0% voting rights (2018-12-01 – 2022-11-26 )
  • SANDDAL HOLDING ApS 25% ownership (2017-12-31 – 2018-01-30 ) 10% ownership (2018-01-31 – 2021-07-13 ) 5% ownership (2021-07-14 – 2022-10-01 ) 25% voting rights (2017-12-31 – 2018-01-30 ) 0% voting rights (2018-01-31 – 2022-10-01 )
  • FINDUS HOLDING ApS 33.33% ownership (2017-12-31 – 2018-01-30 ) 10% ownership (2018-01-31 – 2021-07-13 ) 5% ownership (2021-07-14 – 2022-10-01 ) 33.33% voting rights (2017-12-31 – 2018-01-30 ) 0% voting rights (2018-01-31 – 2022-10-01 )
  • TWIX HOLDING ApS 20% ownership (2017-12-31 – 2018-01-30 ) 10% ownership (2018-01-31 – 2021-07-13 ) 5% ownership (2021-07-14 – 2022-10-01 ) 20% voting rights (2017-12-31 – 2018-01-30 ) 0% voting rights (2018-01-31 – 2022-10-01 )
  • TWIX HOLDING ApS 20% ownership (2017-12-31 – 2018-01-30 ) 10% ownership (2018-01-31 – 2021-07-13 ) 5% ownership (2021-07-14 – 2022-10-01 ) 20% voting rights (2017-12-31 – 2018-01-30 ) 0% voting rights (2018-01-31 – 2022-10-01 )
  • FINDUS HOLDING ApS 33.33% ownership (2017-12-31 – 2018-01-30 ) 10% ownership (2018-01-31 – 2021-07-13 ) 5% ownership (2021-07-14 – 2022-10-01 ) 33.33% voting rights (2017-12-31 – 2018-01-30 ) 0% voting rights (2018-01-31 – 2022-10-01 )
  • SANDDAL HOLDING ApS 25% ownership (2017-12-31 – 2018-01-30 ) 10% ownership (2018-01-31 – 2021-07-13 ) 5% ownership (2021-07-14 – 2022-10-01 ) 25% voting rights (2017-12-31 – 2018-01-30 ) 0% voting rights (2018-01-31 – 2022-10-01 )
  • Stengaard Invest ApS 10% ownership (2018-12-01 – 2021-07-13 ) 5% ownership (2021-07-14 – 2022-11-26 ) 0% voting rights (2018-12-01 – 2022-11-26 )
  • ECIT INT Holding AS
    2019-01-01 – 2021-07-13 50% ownership (2019-01-01 – 2021-07-13 ) 66.67% ownership (2021-07-14 – ) 0% voting rights (2019-01-01 – )
  • ECIT AS 50% ownership (2018-01-31 – 2019-01-01 ) 50% voting rights (2018-01-31 – 2019-01-01 )
  • ECIT AS 50% ownership (2018-01-31 – 2018-11-30 ) 50% voting rights (2018-01-31 – 2018-11-30 )
  • ECIT AS 50% ownership (2018-01-31 – 2018-11-30 ) 0% voting rights (2018-01-31 – 2018-11-30 )
  • ALBERTE FINANS ApS 20% ownership (2017-01-31 – 2018-01-30 ) 10% ownership (2018-01-31 – 2018-11-30 ) 20% voting rights (2017-01-31 – 2018-01-30 ) 10% voting rights (2018-01-31 – 2018-11-30 )
  • ECIT AS 50% ownership (2018-01-31 – 2018-01-31 ) 50% voting rights (2018-01-31 – 2018-01-31 )
  • TWIX HOLDING ApS 20% ownership (2017-12-31 – 2018-01-30 ) 10% ownership (2018-01-31 – 2021-07-13 ) 5% ownership (2021-07-14 – 2022-10-01 ) 20% voting rights (2017-12-31 – 2018-01-30 ) 0% voting rights (2018-01-31 – 2022-10-01 )
  • SANDDAL HOLDING ApS 25% ownership (2017-12-31 – 2018-01-30 ) 10% ownership (2018-01-31 – 2021-07-13 ) 5% ownership (2021-07-14 – 2022-10-01 ) 25% voting rights (2017-12-31 – 2018-01-30 ) 0% voting rights (2018-01-31 – 2022-10-01 )
  • FINDUS HOLDING ApS 33.33% ownership (2017-12-31 – 2018-01-30 ) 10% ownership (2018-01-31 – 2021-07-13 ) 5% ownership (2021-07-14 – 2022-10-01 ) 33.33% voting rights (2017-12-31 – 2018-01-30 ) 0% voting rights (2018-01-31 – 2022-10-01 )
  • ALBERTE FINANS ApS 20% ownership (2017-01-31 – 2018-01-30 ) 10% ownership (2018-01-31 – 2018-11-30 ) 20% voting rights (2017-01-31 – 2018-01-30 ) 10% voting rights (2018-01-31 – 2018-11-30 )
Directors
Board members
Subsidiaries
  • Ecit Aros A/S 66.67% ownership (2020-08-31 – 2024-03-31 ) 90% ownership (2020-07-01 – 2020-08-30 ) 100% ownership (2024-04-01 – 2024-08-22 ) 66.67% voting rights (2020-08-31 – 2024-03-31 ) 90% voting rights (2020-07-01 – 2020-08-30 ) 100% voting rights (2024-04-01 – 2024-08-22 )
  • Ecit Aros A/S 66.67% ownership (2020-08-31 – 2024-03-31 ) 90% ownership (2020-07-01 – 2020-08-30 ) 100% ownership (2024-04-01 – 2024-08-22 ) 66.67% voting rights (2020-08-31 – 2024-03-31 ) 90% voting rights (2020-07-01 – 2020-08-30 ) 100% voting rights (2024-04-01 – 2024-08-22 )
  • Ecit Aros A/S 66.67% ownership (2020-08-31 – 2024-03-31 ) 90% ownership (2020-07-01 – 2020-08-30 ) 100% ownership (2024-04-01 – 2024-08-22 ) 66.67% voting rights (2020-08-31 – 2024-03-31 ) 90% voting rights (2020-07-01 – 2020-08-30 ) 100% voting rights (2024-04-01 – 2024-08-22 )

Employees

ECIT Account A/S has 33.00 full time equivalents (FTEs) and 35.00 employees as of 1 March, 2015.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017 12-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 12,066 14,285 17,707 0 21,717 23,474 25,300
Employee benefits expense 10,106 10,989 12,756 15,442 15,331 18,257 18,701
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 1,812 3,071 4,666 4,432 6,279 5,119 6,535
Profit loss from ordinary activities before tax 1,959 3,231 4,854 4,432 6,543 5,286 6,520
Other finance expenses 1 0 0 0 0 1 15
Tax expense 0 0 0 0 0 0 0
Profit loss 1,461 2,414 3,631 3,382 5,096 4,113 5,080