CVR 10213002Public limited company (A/S)Udlejning af erhvervsejendomme (682040)HalsFounded 15 Apr 1986
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about TORVET HALS A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexRevenue
205.6K
DKK, annual report 2014
-18.1% on 2013
Result
+78.3K
DKK, annual report 2014
Equity
3.5M
DKK, annual report 2014
Sparekassen Danmark Fonden HalsCVR 24255794, 100% of capital and votes, until 4 Dec 2015
Bo Bojeruntil 4 Dec 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 24255794100% of capital and votes10 Mar 1997 to 4 Dec 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Apr 1986 to 14 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 239 | 251 | 206 |
| Operating profit | Not reported | Not reported | -141 | -104 | +117 |
| Result for the year | Not reported | Not reported | -186 | -156 | +78 |
| Equity | Not reported | Not reported | 3,610 | 3,454 | 3,532 |
| Total assets | Not reported | Not reported | 3,709 | 3,558 | 3,630 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reportednote 1 | 5.1% | -18.1% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | -59% | -41.3% | 56.7% |
| EBITDA | Not reported | Not reported | 213 | 237 | 185 |
| EBITDA margin (EBITDA-margin) | Not reported | Not reported | 89.3% | 94.5% | 90.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reportednote 2 | 306note 3 | 0note 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 21 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 14 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 23 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 21 Mar 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 15 Jun 2011
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For TORVET HALS A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved fusion med CVR-nummer: 10548349 EJENDOMSSELSKABET VENDSYSSEL ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10548349 EJENDOMSSELSKABET VENDSYSSEL ApS (fortsættende), der tillige driver virksomhed under navnene HOLDINGSELSKABET AF 9. MAJ 1983 ApS, ULSTED INVEST ApS og CVR-nummer: 10213002 TORVET HALS A/S (ophørende).
Kapitalejerne i CVR-nummer: 10548349 EJENDOMSSELSKABET VENDSYSSEL ApS og CVR-nummer: 10213002 TORVET HALS A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
CVR-nummer:
10213002.
NAVN:
TORVET HALS A/S.
Adresse: Torvet 1, 9370 Hals.
Kommune: Ålborg.
Bestyrelse:
Fratrådte:
Bodil Busk, den 19.03.2015, Ejnar Aage Larsen, den 19.03.2015.
Tiltrådte:
Bo Bojer, den 19.03.2015, Jens Kousholt Højer (formand), den 19.03.2015.
Direktion:
Fratrådte:
Ejnar Aage Larsen, den 19.03.2015.
Tiltrådte:
Bo Bojer, den 19.03.2015.
Vedtægter ændret:
17.03.2014.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Nielsen, den 18.03.2010.
Indtrådt i bestyrelsen:
Bogholder Bodil Busk Jensen, den 18.03.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Erik Munk, den 17.02.2008.
Indtrådt i bestyrelsen:
Sygeplejerske Birgitte Agnes Melgaard, den 17.03.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Erik Nielsen, den 05.03.2004.
Indtrådt i bestyrelsen:
Direktør Ejnar Aage Larsen, den 05.03.2004.
Direktion:
Udtrådt af direktionen:
Poul Erik Nielsen, den 16.06.2003.
Indtrådt i direktionen:
Direktør Ejnar Aage Larsen, den 16.06.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Nygaard, den 06.10.1998.
Indtrådt i bestyrelsen:
Poul Erik Munk, den 30.03.1999.
Vedtægter ændret:
12.12.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
17.04.1990
Kapitalforhøjelse:
kr. 220.000,00 indbetalt kontant, kurs 225,0
Selskabet er omdannet til A/S151815
NAVN: TORVET HALS A/S
ADRESSE: Torvet 1, 9370 Hals
Kommune:
Hals
Kapital kr. 300.000,00
Bestyrelse:
Tømmerhandler Karl Børge Nielsen, 9370 Hals, Direktør Poul Erik Nielsen, 9370 Hals, Erling Nygaard, 9370 Hals
Direktion:
Direktør Poul Erik Nielsen, 9370 Hals
Selskabet tegnes af en direktør i forening
med et bestyrelsesmedlem, eller af den
samlede bestyrelse
Revision:
REG.NR. A/S18797 Mortensen og Beierholm Statsaut. revisorer, Voergårdvej 2, 9200 Aalborg SV
Regnskabsår:
01.01 - 31.12
Omlægningsperiode:
01.07.1989 - 31.12.1990
REG.NR. ApS151815
NAVN: BOPH NR 4 ApS
ADRESSE: Vestergade 1, 9400 Nørresundby
Vedtægter ændret:
12.06.1986
Nyt navn:
FROST INVEST ApS
Ny adresse:
Nørrehedevej 9, 9370 Hals
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Frank Stenberg Frost, 9370 Hals
Revision:
Udtrådt af revisionen:
Erik Nielsen og Poul Nørgaard I/S
Indtrådt i revisionen:
REG.NR. A/S18797 NORDJYLLANDS REVISIONSKONTOR A/S, Voergårdvej 2, 9200 Aalborg
REG.NR. ApS151815
NAVN: BOPH NR 4 ApS
ADRESSE: Vestergade 1, 9400 Nørresundby
Stiftelsesdato:
15.04.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Henrik Calum Nielsen
Direktion:
Advokat Henrik Calum Nielsen
Revision:
Poul Nørgård & Erik Nielsen I/S, Hasseris Bymidte 6, 9000 Aalborg
Første regnskabsår:
15.04.1986 - 30.06.1987
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000036980Torvet 1, 9370 Hals