CVR 18764245Public limited company (A/S)Udlejning af erhvervsejendomme (682040)HirtshalsFounded 5 Sep 1995
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 SCHLIE EJENDOMME 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 DandexEmployees
23
CVR registry, 2006
Gross profit
11.9K
DKK, annual report 2014
-87% on 2013
Result
-160.9K
DKK, annual report 2014
Equity
527.2K
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Jens Christian Schlieuntil 18 Sep 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Sep 1995 to 7 Nov 2026.
2006, annual: 23 employees, 11 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 6 | 7 | 12 | 12 | 18 | 19 | 17 | 23 |
| FTE | 1 | 1 | 2 | 3 | 6 | 8 | 11 | 10 | 11 | 11 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2006.
Latest 2006, published 3 Oct 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 16 | 91 | 12 |
| Operating profit | Not reported | Not reported | +16 | +91 | +1 |
| Result for the year | Not reported | Not reported | -20 | +7 | -161 |
| Equity | Not reported | Not reported | 681 | 688 | 527 |
| Total assets | Not reported | Not reported | 2,832 | 2,772 | 610 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reportednote 1 | Not reportednote 1 | -87% |
| EBITDA | Not reported | Not reported | Not reportednote 2 | Not reportednote 2 | 12 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reportednote 2 | Not reportednote 2 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -70note 3 | 28 | -576note 3 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reportednote 1 | Not reportednote 2 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reportednote 1 | 10.7%note 4 | 0.2%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 2,035note 3 | 2,050 | -511note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 6 months (1 Jan to 30 Jun 2012). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 12 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 11 Oct 2013
Annual report 2012
1 Jan 2012 to 30 Jun 2012, published 22 Nov 2012
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 10 Sep 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 29 Jun 2011
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
18764245.
NAVN:
SCHLIE EJENDOMME A/S I LIKVIDATION.
Adresse: Søren Nordbysvej 27, 9850 Hirtshals.
Kommune: Hjørring.
Likvidation sluttet, og selskabet opløst
Likvidatorer:
Fratrådte:
Anders Hjulmand, den 20.03.2015.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.03.2015.
Likvidation vedtaget 18.09.2014.
Tiltrådt som likvidator:
Advokat Anders Hjulmand, 9000 Aalborg, den 18.09.2014.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
20.08.2012.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2012 - 30.06.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Aage Nielsen, den 28.05.2011, Bent Aage Petersen, den 28.05.2011.
Indtrådt i bestyrelsen:
Direktør Bent Lygum Poder, den 28.05.2011, Direktør Kaj Johan Schlie, den 28.05.2011.
Vedtægter ændret:
29.05.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
02.11.2006.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 133,33.
Selskabet er omdannet til et A/S med CVR-nr 18764245.
NAVN: SCHLIE EJENDOMME A/S.
ADRESSE: Søren Nordbysvej 27, 9850 Hirtshals.
Kommune:
Hirtshals.
Kapital kr. 500.000,00.
Bestyrelse:
Forsikringsmægler Bent Roland Nielsen (formand), den 02.11.2006, Direktør Niels Aage Nielsen, Direktør Bent Aage Petersen, den 02.11.2006.
Direktion:
Økonomichef Jens Christian Schlie.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, postboks 7012, 9200 Aalborg SV.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
Søren Nordbysvej 27, 9850 Hirtshals.
Vedtægter ændret:
23.06.2006.
Ny adresse:
Søren Norbys Vej 27-29, 9900 Frederikshavn.
Ny kommune:
Frederikshavn.
Stiftelsesdato:
05.09.1995.
Seneste vedtægtsdato:
05.09.1995.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stiftere:
Jens Christian Schlie, Direktør Kaj Johan Schlie.
Bestyrelse:
Advokat Anders Hjulmand, Jens Christian Schlie, Direktør Kaj Johan Schlie.
Direktion:
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV.
Første regnskabsår:
05.09.1995 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003553010Søren Nordbysvej 27, 9850 Hirtshals
