CVR 26520789Private limited company (ApS)Investeringsselskaber (643030)VejleFounded 25 Feb 2002
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 KBH INVEST AF 1.3.2002 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, 2020
Gross profit
1.8M
DKK, annual report 2018
Result
+1.4M
DKK, annual report 2018
Equity
3.5M
DKK, annual report 2018
Rekom Group A/SCVR 19415201, 100% of capital and votes, until 5 Feb 2020
Rasmus Berger Frederiksenuntil 5 Feb 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2555389633.3% to under 50% of capital and votesnotified 8 May 201811 May 2015 to 8 May 2018
CVR 19415201100% of capital and votesnotified 8 May 201811 May 2015 to 5 Feb 2020
KBH INVEST AF 1.3.2002 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KBH INVEST AF 1.3.2002 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 18251272100% of capital and votes31 Oct 2009 to 4 Feb 2020
CVR 3458663250% to under 66.7% of capital and votes12 May 2015 to 7 May 2018
CVR 2758187050% to under 66.7% of capital and votes22 Sep 2011 to 4 Apr 2016
CVR 3644625090% to under 100% of capital and votes20 Nov 2014 to 30 Sep 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.
25 Feb 2002 to 8 Nov 2026.
Feb 2020, monthly: 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 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2020, published 17 Apr 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 1,368 | 1,375 | 1,956 | 1,252 | 1,799 |
| Operating profit | +648 | +651 | +1,118 | +870 | +1,540 |
| Result for the year | +1,332 | +907 | +469 | +1,177 | +1,385 |
| Equity | 6,448 | 6,856 | 5,974 | 6,151 | 3,536 |
| Total assets | 8,860 | 9,130 | 9,256 | 7,977 | 5,738 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -23.1% | 0.5% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA | 1,039 | 1,037 | 1,486 | 938 | 1,699 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 75.9% | 75.5% | 76% | 74.9% | 94.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 890 | 52 | -4,008 | -303 | 419 |
| Gearing, NIBD / EBITDA | 0.9x | 0.1x | Not reportednote 1 | Net cash | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 8.1%note 2 | 7.1%note 2 | Not reportednote 1 | 17.4% | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 1,824note 3 | Not reportednote 4 | Not reportednote 4 | 313note 3 | 100note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,343 | 104 | -2,720 | -1,323 | -2,782 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 18 months (1 Jan 2015 to 30 Jun 2016) and 2018 covers 18 months (1 Jul 2017 to 31 Dec 2018). Changes against them compare periods of different length.
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 2018
1 Jul 2017 to 31 Dec 2018, published 28 May 2019
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 11 Dec 2017
Annual report 2016
1 Jan 2015 to 30 Jun 2016, published 30 Nov 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Jun 2014
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.
17 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. 05.02.2020 opløst ved fusion med CVR-nummer: 18251272 BFP AF 1.9.1997. KØBENHAVN ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 18251272 BFP AF 1.9.1997. KØBENHAVN ApS (fortsættende) og CVR-nummer: 26520789 KBH INVEST AF 1.3.2002 ApS (ophørende), der tillige driver virksomhed under navnene Montmartre ApS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 18251272 BFP AF 1.9.1997. KØBENHAVN ApS og CVR-nummer: 26520789 KBH INVEST AF 1.3.2002 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.
Vedtægter ændret: 29.11.2018
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2017 - 31.12.2018
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 26520789
Vedtægter ændret: 14.11.2018
Nyt navn: KBH INVEST AF 1.3.2002 ApS
Nyt binavn: Montmartre ApS
Slettet binavn: MONTMARTRE A/S
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.05.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 18.05.2018.
Vedtægter ændret: 08.05.2018
Bestyrelse:
Fratrådte:
Bo Sandby, den 07.05.2018.
Tiltrådte:
Rasmus Berger Frederiksen, den 07.05.2018.
Direktion:
Bestyrelse:
Fratrådte:
Tommy Petersen (formand), den 30.06.2017.
Tiltrådte:
økonomidirektør Jesper Schaltz (formand), den 30.06.2017.
Vedtægter ændret: 27.05.2016
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2015 - 30.06.2016
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Sneftrup, den 21.05.2012, Carsten Stokholm Mikkelsen, den 21.05.2012.
Indtrådt i bestyrelsen:
Tommy Petersen (formand), den 21.05.2012, Adam Nederby Falbert, den 21.05.2012.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet H. Martinsen, den 14.10.2009.
Indtrådt i revisionen:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gunhilds Plads 2, 7100 Vejle, den 14.10.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Houkjær Larsen, den 22.04.2008.
Indtrådt i bestyrelsen:
Flemming Sneftrup (formand), den 22.04.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Friis Hansens Vej 5, 7100 Vejle.
Vedtægter ændret:
24.08.2004.
Nyt binavn: MONTMARTRE A/S (KBH INVEST AF 1.3.2002 A/S).
Stiftelsesdato:
25.02.2002.
Seneste vedtægtsdato:
25.02.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,10.
Stiftere:
CVR-NR. 18576740 HCC INVEST ApS, Gl Kolding Landevej 61, 7100 Vejle, den 25.02.2002, CVR-NR. 25553896 SANDBY HOLDING ApS, Gl. Kolding Landevej 61, 7100 Vejle, den 25.02.2002.
Bestyrelse:
Bo Sandby Hansen, den 25.02.2002, Henrik Houkjær Larsen, den 25.02.2002, Direktør Carsten Stokholm Mikkelsen, den 25.02.2002.
Direktion:
Bo Sandby Hansen, den 25.02.2002.
Selskabet tegnes af direktøren alene eller af 2 bestyrelsesmedlemmer i forening.
Revision:
Revisionsfirmaet H. Martinsen, 7100 Vejle, den 25.02.2002.
Første regnskabsår:
25.02.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1016793589Nørregade 41, 1165 København K
P-number 1009007713Friis Hansens Vej 5, 7100 Vejle
