CVR 26271924Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)TarmFounded 11 Sep 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 EJENDOMSSELSKABET AF 11/9 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 DandexGross profit
1.9M
DKK, annual report 2019
-24.3% on 2018
Result
-243.9K
DKK, annual report 2019
Equity
1.5M
DKK, annual report 2019
HJORT KNUDSEN A/SCVR 21620998, 100% of capital and votes, until 17 Nov 2020
Klaus Hjort Knudsenuntil 17 Nov 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21620998100% of capital and votes7 Aug 2010 to 17 Nov 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Sep 2001 to 9 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 1,490 | 1,639 | 2,048 | 2,466 | 1,866 |
| Operating profit | +805 | +650 | +688 | +772 | +273 |
| Result for the year | +516 | +361 | +369 | +312 | -244 |
| Equity | 665 | 1,025 | 1,394 | 1,707 | 1,463 |
| Total assets | 16,171 | 18,652 | 29,595 | 31,636 | 32,047 |
| Employees (average) | Not reported | Not reported | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 3,511.3% | 10% | 25% | 20.4% | -24.3% |
| EBITDA | 1,490 | 1,639 | 2,048 | 2,466 | 1,866 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -909note 1 | -1,325note 1 | -28note 1 | -27note 1 | -393note 1 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | 100.6%note 3 | 49.5%note 1 | 15.5%note 4 |
| Capex (investeringer i anlægsaktiver) | 8,156note 5 | 1,739note 5 | 11,171note 5 | 1,059note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 13,014note 1 | 13,410note 1 | 22,846note 1 | 21,891note 1 | 6,773note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 9 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 5 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 12 Apr 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 17.11.2020 opløst ved fusion med CVR-nummer: 21620998 HJORT KNUDSEN A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21620998 HJORT KNUDSEN A/S (fortsættende), CVR-nummer: 26294037 HJORT KNUDSEN UKRAINE ApS (ophørende) og CVR-nummer: 26271924 EJENDOMSSELSKABET AF 11/9 2001 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21620998 HJORT KNUDSEN A/S, CVR-nummer: 26294037 HJORT KNUDSEN UKRAINE ApS og CVR-nummer: 26271924 EJENDOMSSELSKABET AF 11/9 2001 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
12.02.2015.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.04.2014.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Vedtægter ændret:
30.09.2010.
Ny adresse:
Stabelhøjvej 1, Lyne, 6880 Tarm.
Ny kommune:
Ringkøbing-Skjern.
Direktion:
Udtrådt af direktionen:
Ivan Rahbæk, den 30.09.2010.
Indtrådt i direktionen:
Klaus Hjort Knudsen, den 30.09.2010.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.2010.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, postboks 200, 6700 Esbjerg, den 30.09.2010.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2009 - 31.12.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
14.04.2004.
Kapitalforhøjelse:
kr. 62.500,00 indbetalt ved konvertering af gæld, kurs 347,50.
Kapitalen udgør herefter kr. 187.500,00.
Stiftelsesdato:
11.09.2001.
Seneste vedtægtsdato:
11.09.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
CVR-NR. 14420509 DAN GROUP TEXTILE ApS, Thrigesvej 11B, 7430 Ikast, den 11.09.2001.
Direktion:
Direktør Ivan Rahbæk, den 11.09.2001.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 11.09.2001.
Første regnskabsår:
11.09.2001 - 30.09.2002.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1008742800Stabelhøjvej 1, 6880 Tarm
