CVR 19202399Public limited company (A/S)Udlejning af erhvervsejendomme (682040)MunkeboFounded 28 Mar 1996
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.
CVR holds no employment figures for this company.
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 MUNKEBO EJENDOM 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 DandexGross profit
719K
DKK, annual report 2013
+0.1% on 2012
Result
+280.4K
DKK, annual report 2013
Equity
5.4M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Niels Jørn Assersenuntil 30 May 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.
28 Mar 1996 to 6 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 718 | 719 |
| Operating profit | Not reported | Not reported | Not reported | -5,301 | +391 |
| Result for the year | Not reported | Not reported | Not reported | -4,031 | +280 |
| Equity | Not reported | Not reported | Not reported | 5,099 | 5,380 |
| Total assets | Not reported | Not reported | Not reported | 11,060 | 10,989 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | -26.6% | 0.2% |
| EBITDA | Not reported | Not reported | Not reported | 718 | 719 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 3,882 | 3,596 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | 5.4x | 5x |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | -34.8%note 1 | 3.7% |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 0note 2 | 0note 2 |
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 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 2013
1 Jan 2013 to 31 Dec 2013, published 2 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 8 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 16 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 30 May 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 19202305 MUNKEBO CLEMCO A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 19202305 MUNKEBO CLEMCO A/S (fortsættende), der tillige driver virksomhed under navnene MUNKEBO SKOVSØ A/S, MPA A/S, MUNKEBO PRODUCTION A/S.
CVR-NR. 19202399 MUNKEBO EJENDOM A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Ferlov, den 10.10.2012.
Indtrådt i bestyrelsen:
Rene Böttrich, den 10.10.2012.
Vedtægter ændret:
27.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Egede Budtz, den 15.12.2009.
Indtrådt i bestyrelsen:
Marc William Cleary (formand), den 15.12.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
01.10.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Erik Assersen, den 01.10.2006, Niels Jørn Assersen, den 01.10.2006, Lars Assersen, den 01.10.2006.
Indtrådt i bestyrelsen:
Advokat Michael Egede Budtz (formand), den 01.10.2006, John J. Douglas Jr, den 01.10.2006, Direktør Henrik Ferlov, den 01.10.2006.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2006 - 31.12.2006.
Vedtægter ændret:
27.09.2006.
Stiftelsesdato:
28.03.1996.
Seneste vedtægtsdato:
28.03.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 651,81.
Stifter:
REG.NR. A/S169976 MUNKEBO HOLDING A/S, Smedeløkken 5-7, 5330 Munkebo, den 28.03.1996.
Bestyrelse:
Poul Erik Assersen (formand), den 28.03.1996, Niels Jørn Assersen, den 28.03.1996, Lars Assersen, den 28.03.1996.
Direktion:
Niels Jørn Assersen, den 28.03.1996.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
FYNS ERHVERVSREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestergade 43, 5000 Odense C, den 28.03.1996.
Første regnskabsår:
01.10.1995 - 30.09.1996.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1003803215Smedeløkken 5, 5330 Munkebo
