CVR 21865303Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 25 Jun 1999
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 Ejendomsselskabet KG5 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 DandexEmployees
1
Annual report 2019, average
Gross profit
7.7M
DKK, annual report 2019
+1,054.8% on 2018
Result
+5.6M
DKK, annual report 2019
Equity
22.2M
DKK, annual report 2019
Ejendomsselskabet Emilienborg ApSCVR 41198117, 100% of capital and votes, until 18 Dec 2020
Thorkil Kristensenuntil 18 Dec 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20735090100% of capital and votes27 Jun 2019 to 19 Dec 2019
CVR 26043972100% of capital and votesnotified 27 Jun 201916 May 2001 to 27 Jun 2019
CVR 41198117100% of capital and votes20 Dec 2019 to 18 Dec 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Jun 1999 to 6 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 539 | 647 | 633 | 670 | 7,739 |
| Operating profit | +232 | +1,647 | +933 | +464 | +7,724 |
| Result for the year | -332 | +1,206 | +666 | +296 | +5,609 |
| Equity | 14,379 | 15,585 | 16,251 | 16,548 | 22,157 |
| Total assets | 30,910 | 32,412 | 33,193 | 33,439 | 41,109 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 10.4% | 20.2% | -2.3% | 5.9% | 1,569.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 12,957 | 12,992 | 13,049 | 13,163 | 13,180 |
| ROIC (afkast af investeret kapital) | 0.9%note 1 | 4.6% | 2.5% | 1.2% | 18.3% |
| Capex (investeringer i anlægsaktiver) | 644 | 0 | 0 | 207 | 24note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 747 | 257 | -211 | -440 | -727 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2019
1 Jan 2019 to 31 Dec 2019, published 3 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 14 Jun 2016
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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 18.12.2020 opløst ved fusion med CVR-nummer: 27076130 MGH EJENDOMME ApS.
Vedtægter ændret: 12.08.2019
Nyt navn: Ejendomsselskabet KG5 ApS
Ny adresse: c/o Ejendomsselskabet Emilienborg ApS, Skolegade 7B, 2. th, 8000 Aarhus C
Ny kommune: Århus
Direktion:
Fratrådte:
Kurt Bo Jensen, den 27.06.2019.
Tiltrådte:
Thorkil Kristensen, den 27.06.2019.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 27.06.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 27.06.2019.
Vedtægter ændret:
26.01.2001.
Ny adresse:
c/o Herlev Stilladser ApS, Bjerringbrovej 112, 2610 Rødovre.
Ny kommune:
Rødovre.
Stiftelsesdato:
25.06.1999.
Seneste vedtægtsdato:
25.06.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 4.239,48.
Stifter:
REG.NR. ApS58150 HERLEV STILLADSER ApS, Romancevej 37, 2730 Herlev, den 25.06.1999.
Direktion:
Direktør Kurt Bo Jensen, den 25.06.1999.
Selskabet tegnes af en direktør.
Revision:
REG.NR. A/S227630 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 25.06.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005267703Skolegade 7, 8000 Aarhus C
