CVR 19833100Private limited company (ApS)Investeringsselskaber (643030)AalborgFounded 2 Jan 1997
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 DIVITIA ApS, 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
596.9K
DKK, annual report 2020
-66.7% on 2019
Result
-4.1M
DKK, annual report 2020
Equity
191.1K
DKK, annual report 2020
CASADANIA HOLDING A/SCVR 26913071, 100% of capital and votes, until 12 May 2021
Tommy Hansenuntil 8 Feb 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26913071100% of capital and votesnotified 24 Feb 201512 Oct 2005 to 12 May 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jan 1997 to 5 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 1,697 | 1,741 | 1,573 | 1,793 | 597 |
| Operating profit | +1,697 | +1,741 | +1,573 | Not reported | Not reported |
| Result for the year | +184 | +209 | -555 | -6,127 | -4,052 |
| Equity | 4,515 | 4,725 | 4,170 | 1,043 | 191 |
| Total assets | 18,833 | 17,728 | 15,951 | 6,617 | 311 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 2.5% | 2.5% | -9.6% | 14% | -66.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 824 | 148 | -103note 1 | -77note 1 | -282note 1 |
| ROIC (afkast af investeret kapital) | 23.4% | 26.6% | 27.5%note 2 | -232.9%note 3 | -898.9%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 9,609 | 8,475 | 7,585note 1 | 3,270note 1 | -282note 1 |
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 2020
1 Jan 2020 to 31 Dec 2020, published 4 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 Jan 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 1 Feb 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 2 Feb 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 Jan 2017
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jacob Munch Hansen, den 12.05.2021.
Likvidation vedtaget 08.02.2021
Ny adresse: c/o advokat Jacob Munch Hansen, Hasserisvej 174, 9000 Aalborg
Likvidatorer:
Tiltrådte:
Jacob Munch Hansen, 9000 Aalborg, den 08.02.2021.
Direktion:
Fratrådte:
Tommy Hansen, den 08.02.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
23.04.2010.
Vedtægter ændret:
23.01.2010.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.01.2010.
Vedtægter ændret:
03.08.2005.
Vedtægter ændret:
03.08.2005.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION A/S, den 03.08.2005.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, postboks 7012, 9200 Aalborg SV, den 03.08.2005.
Ny adresse:
Algade 44, 9000 Aalborg.
Direktion:
Udtrådt af direktionen:
August Christian Wille, den 27.05.1999.
Indtrådt i direktionen:
Adm. direktør Tommy Hansen, den 27.05.1999.
Revision:
Udtrådt af revisionen:
REG.NR. A/S205912 ANDERSEN & LIE REGISTRERET REVISIONSAKTIESELSKAB, den 27.05.1999.
Ny adresse:
Vesterå 12, 1., 9000 Aalborg.
Revision:
Indtrådt i revisionen:
BDO SCANREVISION A/S, Sofiendalsvej 1, 9100 Aalborg.
Ny adresse:
c/o Aalborg Boligadministration ApS, Hadsundvej 65, 9000 Aalborg.
Direktion:
Udtrådt af direktionen:
Kurt Sleiborg Christensen, den 30.07.1997.
Indtrådt i direktionen:
Direktør August Christian Wille, den 30.07.1997.
Vedtægter ændret:
22.04.1997.
Nyt navn:
DIVITIA ApS.
Ny adresse:
Hasserisvej 151, 9000 Aalborg.
Direktion:
Udtrådt af direktionen:
Henrik Calum Nielsen, den 22.04.1997.
Indtrådt i direktionen:
Direktør Kurt Sleiborg Christensen, den 22.04.1997.
Revision:
Udtrådt af revisionen:
REG.NR. A/S225968 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.04.1997.
Indtrådt i revisionen:
REG.NR. A/S205912 ANDERSEN & LIE REGISTRERET REVISIONSAKTIESELSKAB, Lille Borgergade 22, 9400 Nørresundby, den 22.04.1997.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
02.01.1997 - 31.12.1997.
Stiftelsesdato:
02.01.1997.
Seneste vedtægtsdato:
02.01.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokatfirmaet Børge Nielsen I/S, den 02.01.1997.
Direktion:
Advokat Henrik Calum Nielsen, den 02.01.1997.
Selskabet tegnes af en direktør.
Revision:
REG.NR. A/S225968 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 02.01.1997.
Første regnskabsår:
02.01.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004044288Hasserisvej 174, 9000 Aalborg