CVR 25970225Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Secondary industries: Public relations og kommunikation (702100)SlagelseFounded 15 Mar 2001
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 100273 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
339.6K
DKK, annual report 2019
+99% on 2018
Result
+229K
DKK, annual report 2019
Equity
3.9M
DKK, annual report 2019
Jens Morten Hansen100% of capital and votes, until 23 Dec 2020
Jens Morten Hansenuntil 23 Dec 2020
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 votes29 Oct 2019 to 23 Dec 2020
100% of capital and votesnotified 28 Oct 201915 Mar 2001 to 28 Oct 2019
100273 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for 100273 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3525094820% to under 25% of capital and votes21 Jun 2013 to 30 Jun 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Mar 2001 to 6 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 608 | 735 | 171 | 340 |
| Operating profit | Not reported | +463 | +963 | +46 | +340 |
| Result for the year | -358 | +544 | +1,712 | +5 | +229 |
| Equity | 1,379 | 1,923 | 3,635 | 3,640 | 3,869 |
| Total assets | 7,356 | 7,583 | 8,636 | 8,557 | 8,835 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 178.4% | 20.9% | -76.8% | 99.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 4,211 | 4,257 | 3,886 | 3,578 | 4,117 |
| ROIC (afkast af investeret kapital) | -8.2%note 2 | 6.1% | 11% | 0.4% | 3.5% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,211 | 4,257 | 3,886 | 4,461 | 4,238 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 26 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 14 Mar 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.
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. 23.12.2020 opløst ved fusion med CVR-nummer: 32360033 JM HANSEN HOLDING ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32360033 JM HANSEN HOLDING ApS (fortsættende) og CVR-nummer: 25970225 100273 ApS (ophørende).
Kapitalejerne i CVR-nummer: 32360033 JM HANSEN HOLDING ApS og CVR-nummer: 25970225 100273 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.
Ny adresse: Nytorv 10B, 1., 4200 Slagelse
Ny adresse: Nygade 7A, 1. mf, 4200 Slagelse
Ny adresse:
Holbergsgade 12, 4200 Slagelse.
Ny kommune:
Slagelse.
Direktion:
Udtrådt af direktionen:
Revision:
Udtrådt af revisionen:
DANSK REVISION SLAGELSE-SORØ REGISTRERET REVISIONSAKTIESELSKAB, den 23.02.2010.
Indtrådt i revisionen:
CVR-NR. 35989315 REVISIONSFIRMAET WESTERGAARD, REGISTRERET REVISIONSANPARTSSELSKAB, Søndergade 7, 4130 Viby Sjælland, den 23.02.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
ND REVISION SLAGELSE registreret revisionsinteressentskab, den 20.10.2006.
Indtrådt i revisionen:
ND REVISION SLAGELSE REGISTRERET REVISIONSAKTIESELSKAB, Feldskovvej 9, 4180 Sorø, den 20.10.2006.
Vedtægter ændret:
01.01.2005.
Ny adresse:
Kildeager 6, St Valby, 4000 Roskilde.
Ny kommune:
Gundsø.
Stiftelsesdato:
15.03.2001.
Seneste vedtægtsdato:
15.03.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Lise Kristoffersen, den 15.03.2001.
Direktion:
Lise Kristoffersen, den 15.03.2001.
Selskabet tegnes af et medlem af direktionen.
Revision:
ND REVISION SLAGELSE registreret revisionsinteressentskab, Ndr. Ringgade 61, 4200 Slagelse, den 15.03.2001.
Første regnskabsår:
15.03.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008363443Nytorv 10, 4200 Slagelse
