CVR 25953983Private limited company (ApS)Udlejning af erhvervsejendomme (682040)KøgeFounded 20 Mar 2001
CVR holds no employment figures for this company.
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 Torvet 21 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
497.9K
DKK, annual report 2022
-63.1% on 2021
Result
+1.6M
DKK, annual report 2022
Equity
27.2M
DKK, annual report 2022
PHJ EJENDOMME A/SCVR 25298152, 100% of capital and votes, until 2 May 2023
Palle Bo Henriksenuntil 2 May 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20307390100% of capital and votesnotified 30 Nov 202020 Mar 2001 to 30 Nov 2020
CVR 25298152100% of capital and votes30 Nov 2020 to 2 May 2023
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Mar 2001 to 10 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 1,121 | 1,218 | Not reported | 1,348 | 498 |
| Operating profit | +1,739 | +1,218 | Not reported | Not reported | Not reported |
| Result for the year | +629 | +467 | +14,059 | -79 | +1,606 |
| Equity | 11,125 | 11,592 | 25,651 | 25,572 | 27,177 |
| Total assets | 30,042 | 30,613 | 49,345 | 56,025 | 53,013 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 7.5% | 8.6% | Not reportednote 1 | Not reportednote 1 | -63.1% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2020 covers 8 months (1 Jan to 31 Aug 2020). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2022
1 Sep 2021 to 31 Aug 2022, published 9 Jan 2023
Annual report 2021
1 Sep 2020 to 31 Aug 2021, published 24 Jan 2022
Annual report 2020
1 Jan 2020 to 31 Aug 2020, published 12 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Torvet 21 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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.
Virksomheden er d. 02.05.2023 opløst ved fusion med CVR-nummer: 25298152 PHJ EJENDOMME A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25298152 PHJ EJENDOMME A/S (fortsættende), CVR-nummer: 31181429 PHMW HOLDING ApS (ophørende) og CVR-nummer: 25953983 Torvet 21 ApS (ophørende).
Kapitalejerne i CVR-nummer: 25298152 PHJ EJENDOMME A/S, CVR-nummer: 31181429 PHMW HOLDING ApS og CVR-nummer: 25953983 Torvet 21 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Michael Buhl, den 27.06.2022, Poul Henning Jensen, (formand), den 23.05.2022.
Tiltrådte:
Michael Buhl, (formand), den 27.06.2022.
Vedtægter ændret: 30.11.2020
Nyt navn: Torvet 21 ApS
Ny adresse: c/o PHJ Ejendomme A/S, Torvet 19K, 4600 Køge
Bestyrelse:
Fratrådte:
Claus Braunstein, den 30.11.2020, Michael Dines Braunstein Poulsen, den 30.11.2020, Søren Jens Emil Poulsen, (formand), den 30.11.2020.
Tiltrådte:
Winnie Beck, den 30.11.2020, Michael Buhl, den 30.11.2020, Helle Susanne Henriksen, den 30.11.2020, Poul Henning Jensen, (formand), den 30.11.2020.
Direktion:
Fratrådte:
Claus Braunstein, den 30.11.2020.
Tiltrådte:
Palle Bo Henriksen, den 30.11.2020.
Selskabet tegnes af 3 medlemmer af bestyrelsen i forening eller af en direktør.
Revision:
Fratrådte:
GLB REVISION, STATSAUTORISEREDE REVISORER A/S, den 30.11.2020.
Tiltrådte:
CVR-NR. 34589992 ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 30.11.2020.
Regnskabsår ændret til: 01.09 - 31.08
Omlægningsperiode: 01.01.2020 - 31.08.2020
Formål ændret: Selskabets formål er at eje aktier og eje og udleje fast ejendom samt drive handelsvirksomhed samt anden efter bestyrelsens skøn beslægtet virksomhed.
Ny adresse:
c/o Køge Bryggeri ApS, Carlsensvej 5, 4600 Køge.
Ny adresse:
Søndre Alle 25, 4600 Køge.
Ny kommune:
Køge.
Vedtægter ændret:
24.10.2001.
Nyt navn:
POULSEN GRUPPEN TORVET 21 ApS.
Vedtægter ændret:
16.08.2001.
Nyt navn:
GPDS 101 ApS.
Ny adresse:
c/o Claus Poulsen, Tjørnevej 30, 2800 Lyngby.
Ny kommune:
Lyngby-Tårbæk.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Søren Jens Emil Poulsen (formand), den 16.08.2001, Afdelingsleder Claus Braunstein Poulsen, den 16.08.2001, Direktør Michael Dines Braunstein Poulsen, den 16.08.2001, Direktør Vagn Tolstrup Sørensen, den 16.08.2001.
Direktion:
Udtrådt af direktionen:
Erik Jensen, den 16.08.2001.
Indtrådt i direktionen:
Afdelingsleder Claus Braunstein Poulsen, den 16.08.2001.
Selskabet tegnes af 3 medlemmer af bestyrelsen i forening eller af en direktør i forening med et medlem af bestyrelsen.
Revision:
Udtrådt af revisionen:
Poul Bak Revisionsfirma I/S, statsaut. revisorer, den 16.08.2001.
Indtrådt i revisionen:
CVR-NR. 25164792 GYRN LOPS BRANDT STATSAUTORISEREDE REVISORER A/S, Torvet 19, 4600 Køge, den 16.08.2001.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
20.03.2001 - 31.12.2001.
Stiftelsesdato:
20.03.2001.
Seneste vedtægtsdato:
20.03.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokat Erik Jensen, den 20.03.2001.
Direktion:
Advokat Erik Jensen, den 20.03.2001.
Selskabet tegnes af en direktør.
Revision:
Poul Bak Revisionsfirma I/S, statsaut. revisorer, Vesterbro Torv 10, 8000 Århus C, den 20.03.2001.
Første regnskabsår:
20.03.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008344384Torvet 19, 4600 Køge
