CVR 26429811Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HelsingeFounded 11 Jan 2002
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 OXYMAT EJENDOMME 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 DandexRevenue
900K
DKK, annual report 2022
0% on 2021
Result
+461.9K
DKK, annual report 2022
Equity
2.3M
DKK, annual report 2022
OXYMAT A/SCVR 25281675, 100% of capital and votes, until 15 Nov 2023
Renato Faldon Lopes Parrauntil 15 Nov 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25281675100% of capital and votes11 Jan 2002 to 15 Nov 2023
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 Jan 2002 to 8 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | 720 | 720 | 720 | 900 | 900 |
| Gross profit | 652 | 652 | 663 | 808 | Not reported |
| Operating profit | +211 | +198 | +196 | +340 | +302 |
| Result for the year | +84 | +41 | +42 | +146 | +462 |
| Equity | 1,562 | 1,602 | 1,644 | 1,791 | 2,253 |
| Total assets | 9,952 | 8,053 | 7,586 | 7,158 | 6,694 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 0% | 0% | 0% | 25% | 0% |
| EBIT margin (overskudsgrad) | 29.3% | 27.5% | 27.2% | 37.8% | 33.5% |
| EBITDA | 652 | 652 | 663 | 808 | 771 |
| EBITDA margin | 90.6% | 90.6% | 92.1% | 89.8% | 85.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,580 | 4,284 | 4,093 | 3,892 | Not reportednote 1 |
| Gearing, NIBD / EBITDA | 4x | 6.6x | 6.2x | 4.8x | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 4.1% | 3.1% | 2.6% | 4.7% | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 6note 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0.7%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 6,075 | 6,049 | 5,397 | 4,814 | Not reportednote 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. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 27 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 22 May 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende 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. 15.11.2023 opløst ved fusion med CVR-nummer: 25281675 OXYMAT A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25281675 OXYMAT A/S (fortsættende), CVR-nummer: 26429811 OXYMAT EJENDOMME ApS (ophørende) og CVR-nummer: 42135267 Oxymat Services A/S (ophørende).
Kapitalejerne i CVR-nummer: 25281675 OXYMAT A/S, CVR-nummer: 26429811 OXYMAT EJENDOMME ApS og CVR-nummer: 42135267 Oxymat Services A/S 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.
Direktion:
Fratrådte:
Jesper Bo Sjögren, den 27.02.2023.
Tiltrådte:
Renato Faldon Lopes Parra, (adm. dir), den 27.02.2023.
Vedtægter ændret: 12.09.2022
Bestyrelse:
Tiltrådte:
Joeri Ooms, (formand), den 12.09.2022, Ruben Sinnaeve, den 12.09.2022, Thomas Dahlgren, den 12.09.2022.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør eller af den samlede bestyrelse.
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 01.09.2022.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 01.09.2022.
Vedtægter ændret:
29.08.2014.
Ny adresse:
Fasanvej 18, 3200 Helsinge.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
11.01.2002.
Seneste vedtægtsdato:
11.01.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 560,00.
Stifter:
CVR-NR. 25281675 OXYMAT A/S, Fasanvej 24, 3200 Helsinge, den 11.01.2002.
Direktion:
Direktør Jesper Bo Sjøgren, den 11.01.2002.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 24210901 AAEN & CO. STATSAUTORISEREDE REVISORER A/S, Kongevejen 3, 3000 Helsingør, den 11.01.2002.
Første regnskabsår:
11.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008901585Fasanvej 18, 3200 Helsinge
