CVR 25845358Public limited company (A/S)Gennemførelse af byggeprojekter (411000)Aarhus CFounded 7 Dec 2000
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 ABD 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
0
CVR registry, 2012
Gross profit
629.5K
DKK, annual report 2012
Result
+401.6K
DKK, annual report 2012
Equity
5.9M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Flemming Therkelsenuntil 18 Mar 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Dec 2000 to 6 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 2 | 0 |
| FTE | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 2003 to 2012.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 630 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +231 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +402 |
| Equity | Not reported | Not reported | Not reported | Not reported | 5,934 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 5,961 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | -89.9% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 281 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | Not reported | 44.7% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | Not reported | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -788note 1 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reported | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | 5.2%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 0 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | Not reported | -771.4% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | -5,961note 1 |
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.
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 13 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 18 Mar 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 6 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 21 Apr 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 17 Jun 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 18.03.2013.
Tiltrådt som likvidator:
Flemming Therkelsen, 8660 Skanderborg, den 18.03.2013.
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:
09.01.2012.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.01.2012.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Markedspladsen 25, 6800 Varde, den 06.01.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Helge Therkelsen, den 06.01.2012, Jørgen Thyde, den 06.01.2012.
Indtrådt i bestyrelsen:
Charlotte Lykkegaard Therkelsen (formand), den 06.01.2012, Advokat Peter Jørgen Rønnow, den 06.01.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 13.10.2011.
Ny adresse:
Europaplads 16, 3., 8000 Aarhus C.
Ny kommune:
Aarhus.
Vedtægter ændret:
23.03.2011.
Nyt navn:
ABD EJENDOMME A/S.
Revision:
Udtrådt af revisionen:
REVISIONSINSTITUTTET STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.03.2008.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 28.03.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
30.12.2005.
Kapitalnedsættelse besluttet 30.12.2005 er gennemført 01.01.1970.
Kapitalen udgør herefter kr. 3.975.000,00.
Kapitalnedsættelse besluttet 30.12.2005 med udbetaling til aktionærer kr. 1.500.000,00 til kurs 114,00.
Vedtægter ændret:
25.05.2005.
Vedtægter ændret:
13.08.2004.
Kapitalforhøjelse:
kr. 2.042.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.475.000,00.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 25845358 PANTHEON A/S.
CVR-NR. 10680204 DAI INVEST A/S.
CVR-NR. 20508493 CHRISTENSEN & HOFMEISTER, RÅDGIVENDE INGENIØRFIRMA A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Direktion:
Udtrådt af direktionen:
Jørgen Helge Therkelsen, den 01.12.2003.
Indtrådt i direktionen:
Flemming Therkelsen, den 01.12.2003.
Vedtægter ændret:
16.03.2004.
Nyt navn:
PANTHEON A/S.
Ny adresse:
Ballevej 2A, 8600 Silkeborg.
Ny adresse:
Færgegården 1, 8600 Silkeborg.
Stiftelsesdato:
07.12.2000.
Seneste vedtægtsdato:
07.12.2000.
Kapital:
kr. 2.275.000,00.
Indbetalingsmåde:
kontant kr. 2.275.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 31467012 AKTIESELSKABET ARBEJDERNES LANDSBANK, Vesterbrogade 5, 1502 København V, den 07.12.2000, CVR-NR. 10680204 DAI CONSULT A/S, Ballevej 2A, 8600 Silkeborg, den 07.12.2000, CVR-NR. 24105016 ARBEJDERNES INVESTERINGSSELSKAB "STASSANO" A/S, Dalvejen 149, 8600 Silkeborg, den 07.12.2000, CVR-NR. 53541410 BYGGESELSKABET 1960, SILKEBORG ApS, Færgegården 1, 8600 Silkeborg, den 07.12.2000, CVR-NR. 38236512 MALERNES ANDELS-FORRETNING, Tietgensvej 30, 8600 Silkeborg, den 07.12.2000, Det Kooperative Fællesråd, 8600 Silkeborg, den 07.12.2000.
Bestyrelse:
Advokat Kjeld Anker Borch Kaalund (formand), den 07.12.2000, Direktør Jørgen Helge Therkelsen, den 07.12.2000, Faglig sekretær Jørgen Thyde, den 07.12.2000.
Direktion:
Direktør Jørgen Helge Therkelsen, den 07.12.2000.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.
Revision:
REVISIONSINSTITUTTET STATSAUTORISERET REVISIONSAKTIESELSKAB, Stenvej 23, 8270 Højbjerg, den 07.12.2000.
Første regnskabsår:
07.12.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008205252Europaplads 16, 8000 Aarhus C
