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ECTUNES ApS
APS
In liquidation
CVR 33047185
Chr M Østergaards Vej 4A
Manufacture of electrical and electronic equipment for motor vehicles · NACE 2931
Est. 2010
1 employees
Watchlist
Share
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Full Risika report
Overview
Financials
People & ownership
Related companies
Revenue 2015
DKK 242K
+27% vs 2014
EBITDA margin
23.7%
+103% vs 2014
Equity ratio
-691.5%
Financial strength
Net profit 2015
DKK -78K
+99% vs 2014
EBITDA — year on year
DKK millions
0M
0M
1M
1M
1M
-3M
2012
-2M
+33%
2013
-2M
0%
2014
0M
+100%
2015
Key figures
Annual report 2015
Revenue
DKK 242K
+27%
EBITDA
DKK 57K
+103%
Net profit
DKK -78K
+99%
Total assets
DKK 604K
+3%
Equity
DKK -4,2M
+9%
Employees
1
—
Company information
Legal name
ECTUNES ApS
CVR number
33047185
Legal form
Anpartsselskab
NACE code
2931 · Manufacture of electrical and electronic equipment for motor vehicles
Founded
29. juni 2010
Share capital
DKK 500.000
Employees
1 (FTE)
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Contact
Address
Chr M Østergaards Vej 4A
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Companies in Manufacture of electrical and electronic equipment for motor vehicles
Companies in Horsens
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
0M
2015
EBITDA
DKK millions
0M
0M
1M
1M
1M
-3M
2012
-2M
2013
-2M
2014
0M
2015
Income statement
DKK thousands
Item
2012
2013
2014
2015
Revenue
322
106
190
242
Staff expenses
-2.491
-1.752
-599
-74
EBITDA
-3.008
-2.230
-1.970
57
Depreciation & amort.
-429
-458
-6.962
-0
EBIT
-3.437
-2.688
-8.931
57
Net financials
-10
-271
2.501
-237
Profit before tax
-3.447
-2.960
-6.430
-179
Tax
-108
-701
0
-102
Net profit
-3.339
-2.258
-6.430
-78
Balance sheet
DKK thousands
Item
2012
2013
2014
2015
Total assets
8.695
8.231
588
604
Equity
2.792
534
-4.596
-4.174
Long-term debt
4.802
5.030
5.029
4.755
Short-term debt
1.101
2.667
156
22
Total debt
5.903
7.697
5.185
4.778
Financial ratios
5-year trend
EBITDA margin
23.7%
This company
15.8%
Market median
+50% vs market
2012
2015
Equity ratio
-691.5%
This company
38.2%
Market median
-1910% vs market
2012
2015
Return on equity
-7763700.0%
This company
18.4%
Market median
-42194122% vs market
2012
2015
Net profit margin
-32.1%
This company
8.1%
Market median
-496% vs market
2012
2015
Asset turnover
0.40×
This company
1.12×
Market median
-64% vs market
2012
2015
Debt / equity
1.14×
This company
0.62×
Market median
-84% vs market
2012
2015
Annual reports & filings
Annual report 2015
Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
View
PDF
Annual report 2014
Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Age
Other directorships
TP
Thomas Peter Juul Gadegaard
Management
Management
2010
—
—
MD
Morten Dahl Iversen
Management
Management
2014
—
—
JB
Jesper Boie Rasmussen
Chief Executive Officer
Chief Executive Officer
2010
—
—
IR
Ivan Robert Nurgberg
Founder
Founder
2010
—
—
Board of directors
Non-executive oversight
Name
Role
Member since
Age
Other directorships
KL
Karsten Lumbye Jensen
Chairman
2014
—
—
LP
Lars Prisak
Chairman
2011
—
—
CD
Christian Damgaard Lunde
Board of Directors
2014
—
—
MB
Mikael Boye Enig
Board of Directors
2011
—
—
SP
Svenn Poulsen
Board of Directors
2010
—
—
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Insero Horsens
Company
100.0%
100.0%
2015
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of ECTUNES ApS also hold positions in
0
other companies.
Person
Role here
Other companies
Thomas Peter Juul Gadegaard
Management
0 companies
Morten Dahl Iversen
Management
0 companies
Jesper Boie Rasmussen
Chief Executive Officer
0 companies
Ivan Robert Nurgberg
Founder
0 companies
Karsten Lumbye Jensen
Chairman
0 companies
Lars Prisak
Chairman
0 companies
Christian Damgaard Lunde
Board of Directors
0 companies
Mikael Boye Enig
Board of Directors
0 companies
Svenn Poulsen
Board of Directors
0 companies