CVR 26265991Private limited company (ApS)Investeringsselskaber (643030)Secondary industries: Udlejning af erhvervsejendomme (682040)EsbjergFounded 1 Oct 2001
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 Finansieringsselskabet af 1.10.2001 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 DandexEmployees
1
CVR registry, 2013
Gross profit
-2.2K
DKK, annual report 2021
Result
-2.2K
DKK, annual report 2021
Equity
-15.4M
DKK, annual report 2021
Søren Thisgaard100% of capital and votes, until 1 Feb 2023
Søren Thisgaarduntil 15 Dec 2022
Equity was negative at 31 Dec 2021: -15.4M DKK. Dandex estimate, computed 8 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 votes1 Oct 2001 to 1 Feb 2023
Finansieringsselskabet af 1.10.2001 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Finansieringsselskabet af 1.10.2001 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2951367850% to under 66.7% of capital and votes1 Jan 2010 to 13 Jan 2016
CVR 2914793033.3% to under 50% of capital and votes20 Nov 2005 to 31 Dec 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.
2013, annual: 1 employee, 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 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 0 | 1 | 2 | 1 | 0 | 0 | No count | No count | No count | No count | 0 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 15 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 0 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | -2 |
| Operating profit | -3 | -2 | -2 | -4 | -2 |
| Result for the year | -3 | -2 | -2 | -4 | -2 |
| Equity | -15,369 | -15,371 | -15,373 | -15,377 | -15,379 |
| Total assets | 1 | 1 | 1 | 1 | 1 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 12,830 | 12,830 | 12,830 | 12,830 | 12,830 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 16 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Feb 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 16 Mar 2018
Each registered value from the day it took effect, newest first.
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.
14 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 Esbjerg den 17.01.2023
Direktion:
Fratrådte:
Søren Thisgaard, den 15.12.2022.
Ny adresse: Kirkegade 2, st. 3, 6700 Esbjerg
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.05.2017.
CVR-nummer:
26265991.
NAVN:
SYDVEST FINANS ApS.
Adresse: Kirkegade 2 3., 6700 Esbjerg.
Kommune: Esbjerg.
Vedtægter ændret: 15.05.2015
Nyt navn: Finansieringsselskabet af 1.10.2001 ApS
Erhvervs- og Selskabsstyrelsen har modtaget
oplysning om, at der påtænkes gennemført en fusion
mellem
CVR-NR. 26265991 SYDVEST FINANS ApS (fortsættende).
CVR-NR. 31629357 ST FINANS ApS (ophørende).
CVR-NR. 32465870 EJENDOMSSELSKABET AF 01.09.2009 ApS (ophørende), og
kapitalejerne har i enighed besluttet, at der ikke skal
udarbejdes en fusionsplan.
Kapitalejerne i.
CVR-NR. 26265991 SYDVEST FINANS ApS.
CVR-NR. 31629357 ST FINANS ApS.
CVR-NR. 32465870 EJENDOMSSELSKABET AF 01.09.2009 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 at den endelige beslutning om fusion er truffet.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.10.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Markedspladsen 25, 6800 Varde, den 10.10.2009.
Vedtægter ændret:
12.08.2007.
Ny adresse:
Kirkegade 2, 3., 6700 Esbjerg.
Ny kommune:
Esbjerg.
Vedtægter ændret:
01.12.2006.
Ny adresse:
Musvågevej 11, st. th., 2400 København NV.
Ny kommune:
København.
Vedtægter ændret:
22.09.2003.
Nyt navn:
SYDVEST FINANS ApS.
Slettet binavn: SYDVESTFINANS ApS (ST FINANS ApS).
Vedtægter ændret:
02.07.2002.
Nyt navn:
ST FINANS ApS.
Nyt binavn: SYDVESTFINANS ApS (ST FINANS ApS).
Stiftelsesdato:
01.10.2001.
Seneste vedtægtsdato:
01.10.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
Søren Thisgaard, den 01.10.2001.
Direktion:
Søren Thisgaard, den 01.10.2001.
Selskabet tegnes af en direktør.
Revision:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Reesensvej 2, 6800 Varde, den 01.10.2001.
Første regnskabsår:
01.10.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008707975Kirkegade 2, 6700 Esbjerg
