CVR 25666291Private limited company (ApS)Opførelse af bygninger (412000)Secondary industries: Udlejning af erhvervsejendomme (682040)VejleFounded 12 Oct 2000
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 BYG- OG BOLIGINVEST 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
-6.3K
DKK, annual report 2018
Result
+86.9M
DKK, annual report 2018
Equity
-267.9K
DKK, annual report 2018
Brian Michael Hansen Overmark Randrup100% of capital and votes, until 11 Jun 2020
Brian Michael Hansen Overmark Randrupuntil 10 Mar 2020
Equity was negative at 31 Dec 2018: -267.9K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes12 Oct 2001 to 11 Jun 2020
BYG- OG BOLIGINVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BYG- OG BOLIGINVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2728374890% to under 100% of capital and votes1 Sep 2009 to 10 Jun 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.
12 Oct 2000 to 7 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -15 | -16 | -6 | -16 | -6 |
| Result for the year | -4,196 | +3,680 | -458 | +428 | +86,949 |
| Equity | -87,867 | -87,187 | -87,645 | -87,217 | -268 |
| Total assets | 3 | 5 | 5 | 0 | 0 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3 | -5note 1 | -5note 1 | 0 | 0 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 218 | 227note 1 | 227note 1 | 232 | 46 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 27 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
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.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 21.04.2020
Direktion:
Fratrådte:
Brian Michael Hansen Overmark Randrup, den 10.03.2020.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.06.2018.
CVR-nummer:
25666291.
NAVN:
BYG- OG BOLIGINVEST ApS.
Adresse: c/o Curo Partner, Hjortsvangen 26, 7323 Give.
Kommune: Vejle.
Ny adresse: c/o Curo Partner, Nørre Bygade 25, 7100 Vejle
Ny kommune: Vejle
Ny adresse:
c/o Curo Partner, Hjortsvangen 26, 7323 Give.
Revision:
Udtrådt af revisionen:
CVR-NR. 24206963 REVISIONSFIRMAET A. ROLF LARSEN VEJLE, STATSAUTORISEREDE REVISORER A/S, den 01.11.2012.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Essen 27D, 6000 Kolding, den 01.11.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.01.2011.
Indtrådt i revisionen:
CVR-NR. 24206963 REVISIONSFIRMAET A. ROLF LARSEN VEJLE, STATSAUTORISEREDE REVISORER A/S, Ladegårdsvej 16, 7100 Vejle, den 19.01.2011.
Ny adresse:
c/o Vejle Investor A/S, Andkærvej 19D, 7100 Vejle.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
15.06.2005.
Ny adresse:
Flegborg 5a, 7100 Vejle.
Ny kommune:
Vejle.
Vedtægter ændret:
20.12.2004.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2004 - 31.12.2004.
Ny adresse:
c/o Brian Overmark, Møllehusvej 18, Grejs, 7100 Vejle.
Vedtægter ændret:
23.10.2003.
Direktion:
Udtrådt af direktionen:
Elsebeth Hansen, den 23.10.2003.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding.
Vedtægter ændret:
27.11.2000.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
12.10.2000 - 30.06.2001.
Stiftelsesdato:
12.10.2000.
Seneste vedtægtsdato:
12.10.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 120,00.
Stiftere:
Elsebeth Hansen, den 12.10.2000, Direktør Brian Michael Overmark, den 12.10.2000.
Direktion:
Elsebeth Hansen, den 12.10.2000, Direktør Brian Michael Overmark, den 12.10.2000.
Selskabet tegnes af to direktører i forening.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørre Alle 11, 7000 Fredericia, den 12.10.2000.
Første regnskabsår:
12.10.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007965598Nørre Bygade 25, 7100 Vejle
