CVR 26121507Public limited company (A/S)Investeringsselskaber (643030)Aalborg SØFounded 3 Jul 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 CE EJENDOMSINVEST, AALBORG 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 DandexGross profit
-40.2K
DKK, annual report 2017
Result
+1.4M
DKK, annual report 2017
Equity
21.5M
DKK, annual report 2017
Carsten Enggaard100% of capital and votes, until 30 May 2018
Carsten Enggaarduntil 30 May 2018
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 votes1 May 2010 to 30 May 2018
CE EJENDOMSINVEST, AALBORG A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CE EJENDOMSINVEST, AALBORG A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31057574100% of capital and votes13 Nov 2007 to 31 May 2018
CVR 30553683100% of capital and votes26 Jun 2007 to 31 May 2018
CVR 3052917025% to under 33.3% of capital and votes22 Aug 2007 to 29 May 2018
CVR 30488830100% of capital and votes29 Mar 2007 to 10 Jan 2017
CVR 2913521520% to under 25% of capital and votes27 Jan 2009 to 28 Oct 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jul 2001 to 8 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -40 |
| Operating profit | -29 | -32 | Not reported | Not reported | Not reported |
| Result for the year | +841 | +655 | +1,062 | +1,747 | +1,361 |
| Equity | 15,564 | 17,013 | 18,610 | 19,186 | 21,533 |
| Total assets | 15,626 | 17,074 | 24,252 | 19,323 | 21,675 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -29 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -18note 2 | -11note 2 | -1note 2 | 43 | 90 |
| ROIC (afkast af investeret kapital) | -0.2%note 3 | -0.2%note 3 | -0.1%note 4 | -0.1%note 5 | -0.2%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -339note 2 | -310note 2 | 4,946note 2 | -1,134 | -1,068 |
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 2017
1 May 2016 to 30 Apr 2017, published 7 Sep 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 8 Jul 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 28 Sep 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 10 Sep 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 9 Sep 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 30.05.2018 opløst ved fusion med CVR-nummer: 28653751 CARSTEN ENGGAARD ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28653751 CARSTEN ENGGAARD ApS (fortsættende) og CVR-nummer: 26121507 CE EJENDOMSINVEST, AALBORG A/S (ophørende), der tillige driver virksomhed under navnene CE HUSE A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28653751 CARSTEN ENGGAARD ApS og CVR-nummer: 26121507 CE EJENDOMSINVEST, AALBORG A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
13.12.2010.
Nyt binavn: CE HUSE A/S (CE EJENDOMSINVEST, AALBORG A/S).
Selskabet er fusioneret med CVR-NR. 30554396 CE HUSE A/S, der samtidig er opløst.
Revision:
Udtrådt af revisionen:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.01.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 11, 9200 Aalborg SV, den 21.01.2010.
Vedtægter ændret:
30.05.2007.
Kapitalforhøjelse:
kr. 875.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26121507.
NAVN: CE EJENDOMSINVEST, AALBORG A/S.
ADRESSE: c/o Søren Enggaard A/S, Indkildevej 6B, 1., 9210 Aalborg SØ.
Kommune:
Aalborg.
Kapital kr. 1.000.000,00.
Bestyrelse:
Direktør Søren Enggaard (formand), den 30.05.2007, Carsten Enggaard, den 30.05.2007, Maria Aakjær Enggaard, den 30.05.2007.
Direktion:
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sofiendalsvej 11, postboks 1725, 9100 Aalborg.
Regnskabsår:
01.05 - 30.04.
Ny adresse:
c/o Søren Enggaard A/S, Indkildevej 6B, 1., 9210 Aalborg SØ.
Revision:
Udtrådt af revisionen:
Palsgaard & Hansen Statsautoriserede Revisorer, den 04.07.2006.
Indtrådt i revisionen:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sofiendalsvej 11, postboks 1725, 9100 Aalborg, den 04.07.2006.
Stiftelsesdato:
03.07.2001.
Seneste vedtægtsdato:
03.07.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Direktør Søren Enggaard, den 03.07.2001.
Direktion:
Carsten Enggaard, den 03.07.2001.
Selskabet tegnes af en direktør alene.
Revision:
Palsgaard & Hansen Statsautoriserede Revisorer, 9100 Aalborg, den 03.07.2001.
Første regnskabsår:
03.07.2001 - 30.04.2002.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1008536410Indkildevej 6, 9210 Aalborg SØ
