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Ec Power A/S
Samsøvej 25, 8382 Hinnerup, CVR 19228509
Virksomhedsform
Aktieselskab
Etableret
1996
Størrelse
Mellemstore
Ansatte
85
Omsætning
-
DKK
Bruttofortj.
53
MDKK
Primært resultat (EBIT)
-12.091.058
DKK
Årets resultat
-9.578.796
DKK
Egenkapital
90
MDKK
annonce
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Rang Årets resultat
Rang i branche
53/58
"Bund 10%"
Rang i Danmark
355.846/360.024
"Bund 10%"
Direktion top 3
Bjarne Bogner 6 | Direktør |
Bestyrelse top 3
Flemming Hynkemejer 9 | Bestyrelsesformand |
Bjarne Bogner 6 | Bestyrelsesmedlem |
Cord Müller 1 | Bestyrelsesmedlem |
Legale ejere top 3
33.33-49.99% | Green Power Aps | DK |
33.33-49.99% | Menved Holding Aps | DK |
Tegningsregler
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse
Stamoplysninger baseret på CVR
Navn | Ec Power A/S |
Binavne | Ec-Power A/S Vis mere |
CVR | 19228509 |
Adresse | Samsøvej 25, 8382 Hinnerup |
Branche | Fremstilling af elektriske motorer, generatorer og transformatorer [271100] |
Etableret | 01-04-1996 (29 år) |
Første regnskabsperiode | 01-04-1996 til 30-09-1997 |
Virksomhedsform | Aktieselskab |
Antal ansatte | 61 (årsværk:56) |
Reklamebeskyttelse | Nej |
Revisor | Advosion, Statsautoriseret Revisionspartnerselskab siden 24-04-2023 |
Regnskabsperiode | 01-01 til 31-12 |
Selskabskapital | 6.000.000 DKK 5.384.370 DKK (11-01-2013 - 06-10-2022) 4.652.974 DKK (31-07-2012 - 10-01-2013) 4.539.779 DKK (07-09-2009 - 30-07-2012) 4.005.687 DKK (07-08-2009 - 06-09-2009) 2.803.981 DKK (13-12-2005 - 06-08-2009) |
Vedtægter seneste | 07-10-2022 |
Medlem af brancherne
- Fremstilling af elektriske motorer, generatorer og transformatorer [271100]NACE6 indeholdende 90 virk.
- Fremstilling af elektriske motorer, generatorer, transformatorer og elektriske fordelings- og kontroltavler [271]NACE3 indeholdende 198 virk.
- Fremstilling af elektrisk udstyr [27]NACE2 indeholdende 757 virk.
- Fremstillingsaktiviteter [C]NACE1 indeholdende 26.265 virk.
Formål
Selskabets formål er udvikle mikrokraftvarmeteknologi samt hermed beslægtet virksomhed
Regnskab
2024 | 2023 | 2022 | |
---|---|---|---|
Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
Omsætning | - - | - - | - - |
Bruttofortjeneste | 52.723 -7% | 56.854 -1% | 57.652 -14% |
Årets resultat | -9.579 - | -2.980 - | 13.593 -20% |
Egenkapital | 89.633 -9% | 98.846 -3% | 101.944 -4% |
Balance | 112.168 -16% | 133.274 -1% | 135.235 -1% |
Ledelsesberetning sammendrag
Beskrivelse af virksomhedens væsentligste aktiviteter
Business reviewThe Company's activities comprise development, production and sale of micro combined heat and power technology and business related to these activites.
Beskrivelse af usikkerhed ved indregning eller måling
Recognition and measurement uncertaintiesThe recognition and measurement of items in the annual report is not associated with any uncertainty.
Beskrivelse af usædvanlige forhold, der kan have påvirket indregningen eller målingen
Unusual mattersThe group's financial position at 31 December 2024 and the results of its operations and cash flows for the financial year ended 31 December 2024 are not affected by any unusual matters.
Beskrivelse af udviklingen i virksomhedens aktiviteter og økonomiske forhold
Financial reviewThe group's income statement for the year ended 31 December 2024 shows a loss of kr. 9.578.796, and the balance sheet at 31 December 2024 shows equity of kr. 89.632.734.
The market in 2024 has been characterized by major political discussions about how to make the heat supply CO2 neutral and how quickly it could be done. Especially in the important German market, the outgoing government's policies have continued to create a significant slowdown in the heating market. The policies led to widespread postponements of decisions regarding the purchase of our systems. At the same time, the war in Ukraine has resulted in political stigmatization of private gas consumption to ensure sufficient gas supply for the industry.
Following the announcement of the election, we have heard a majority expressing support for a return to a more pragmatic and business-oriented approach to heat supply regulations. Additionally, in other countries, we have observed a more positive view on green gases as part of the solution.
The uncertainties have made it difficult to reach sales targets, which has negatively affected the operating result.
As the prospects for market normalization remain distant, the Group initiated and implemented adjustments to its organization and activities in the autumn of 2024.
Based on the above, profit for the year 2024 is assessed as satisfactory.
Capital resources
The Company has healthy, organic, and self-financing growth and adjusts its activities according to earnings. Furthermore, the Company has good liquidity, a relatively large equity base, and solid inventories, which support its capital resources.
Strategy
It is the Company's strategy to have controlled growth in both new markets and new products. The Company's strategy is to be market leader in the power range 3-80 kWe based on the European and North American market.
Omtale af betydningsfulde hændelser, som er indtruffet efter regnskabsårets afslutning
Significant events occurring after the end of the financial yearNo events have occurred after the balance sheet date which could significantly affect the the group's financial position.
Beskrivelse af virksomhedens forventede udvikling
Targets and expectations for the year aheadA positive result is expected for 2025.
Generalforsamlingsdato: 03-04-2025