ECAPACITY A/S

  • Inactive

  • Registration 30814037
  • A/S
  • Established 3 September, 2007
  • Dissolved 14 June, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 3 September, 2007 Dissolved 14 June, 2024
Address
Kanonbådsvej 2
1437 København K
Denmark
Phone: 70262723
Registration number
Registration 30814037

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Rasmussen
    2007-09-03 – 2021-02-12 79.17% ownership (2019-12-23 – 2021-02-12 ) 87% ownership (2007-09-03 – 2019-12-22 ) 91% voting rights (2019-12-23 – 2021-02-12 ) 100% voting rights (2007-09-03 – 2019-12-22 )
  • Sebastian Lombardo
    2021-02-12 – 2021-02-12 100% ownership (2021-02-12 – 2021-02-12 ) 100% voting rights (2021-02-12 – 2021-02-12 )
Legal owners
  • Valtech SE
    2021-02-12 – 2024-06-14 100% ownership (2021-02-12 – 2024-06-14 ) 100% voting rights (2021-02-12 – 2024-06-14 )
  • HOLDINGSELSKABET PR ApS 50% ownership (2007-09-04 – 2017-06-18 ) 66.67% ownership (2018-10-09 – 2021-02-12 ) 100% ownership (2017-06-19 – 2018-10-08 ) 50% voting rights (2007-09-04 – 2017-06-18 ) 100% voting rights (2017-06-19 – 2021-02-12 )
  • Martin Schierning Wammen
    2020-06-22 – 2021-02-12 5% ownership (2020-06-22 – 2021-02-12 ) 0% voting rights (2020-06-22 – 2021-02-12 )
  • Petersson Holding ApS 5% ownership (2018-10-09 – 2021-02-12 ) 0% voting rights (2018-10-09 – 2021-02-12 )
  • BP Strong Holding ApS 5% ownership (2018-10-09 – 2019-10-10 ) 0% voting rights (2018-10-09 – 2019-10-10 )
  • HOLDINGSELSKABET PR ApS 50% ownership (2007-09-04 – 2017-06-18 ) 66.67% ownership (2018-10-09 – 2021-02-12 ) 100% ownership (2017-06-19 – 2018-10-08 ) 50% voting rights (2007-09-04 – 2017-06-18 ) 100% voting rights (2017-06-19 – 2021-02-12 )
  • JAKAP HOLDING ApS 33.33% ownership (2007-11-09 – 2017-06-19 ) 33.33% voting rights (2007-11-09 – 2017-06-19 )
  • HOLDINGSELSKABET PR ApS 50% ownership (2007-09-04 – 2017-06-18 ) 66.67% ownership (2018-10-09 – 2021-02-12 ) 100% ownership (2017-06-19 – 2018-10-08 ) 50% voting rights (2007-09-04 – 2017-06-18 ) 100% voting rights (2017-06-19 – 2021-02-12 )
Directors
Board members

Employees

ECAPACITY A/S has 32.00 full time equivalents (FTEs) and 34.00 employees as of 1 May, 2024.

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 0 0 0 0 15,209 14,689 21,763
Employee benefits expense -6,259 -8,061 -9,804 -11,922 -11,479 14,385 14,601
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 2,871 3,341 4,609 5,718 3,729 304 7,162
Profit loss from ordinary activities before tax 2,871 3,333 4,578 5,773 5,410 618 7,063
Other finance expenses -7 -11 -49 -24 -243 150 109
Tax expense 0 0 0 0 0 0 0
Profit loss 2,136 2,483 3,413 4,380 4,627 479 5,478