CVR 26632722Private limited company (ApS)Opførelse af bygninger (412000)Secondary industries: Arkitektvirksomhed (711100)HolteFounded 10 May 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 Monobyg 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
0
CVR registry, 2016
Result
-127.9K
DKK, annual report 2017
Equity
-11.5K
DKK, annual report 2017
Tom David Wellendorph66.7% to under 90% of capital and votes, until 27 Jan 2022
Lars Strande Rasmussen25% to under 33.3% of capital and votes, until 27 Jan 2022
Bernd Dennis Wellendorphuntil 12 Nov 2018
Equity was negative at 31 Dec 2017: -11.5K 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.
25% to under 33.3% of capital and votes12 Oct 2008 to 27 Jan 2022
66.7% to under 90% of capital and votes10 May 2002 to 27 Jan 2022
CVR 37073040100% of capital and votes1 Sep 2015 to 31 Jan 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 May 2002 to 8 Nov 2026.
Mar 2016, monthly: 3 employees, 4 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 8 | 10 | 9 | 4 | 6 | 6 | No count | No count | No count | No count | 5 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 11 | 3 |
| FTE | 4 | 7 | 5 | 5 | 3 | 4 | 5 | 6 | 6 | 6 | 5 | 5 | 8 | 7 | 6 | 6 | 6 | 6 | 5 | 7 | 8 | 5 | 8 | 8 | 7 | 6 | 6 | 6 | 8 | 4 |
| Series | Annual | 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 |
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 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2016.
Latest Mar 2016, published 3 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | +574 | +960 | +666 | -1,812 | -104 |
| Result for the year | +424 | +722 | +513 | -1,828 | -128 |
| Equity | 1,709 | 2,431 | 1,944 | 116 | -11 |
| Total assets | 3,882 | 3,818 | 2,816 | 1,000 | 206 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 625 | 999 | 712 | -1,812 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -708note 2 | -1,562note 2 | -399note 2 | -388note 2 | -124 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | n.m.note 3 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 49.2%note 2 | 77.3%note 2 | 42.4%note 2 | -222.1%note 4 | n.m.note 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 50note 7 | 292note 7 | Not reportednote 6 | Not reportednote 8 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 9 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 29 May 2014
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 27.01.2022, virksomheden opløst
Konkursdekret afsagt 12.11.2018 af Sø- og Handelsrettens Skifteretsafdeling
Direktion:
Fratrådte:
Bernd Dennis Wellendorph, den 12.11.2018.
Revision:
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 26632722
Vedtægter ændret: 27.09.2017
Nyt navn: Monobyg ApS
Ny adresse: Skovlytoften 18, Øverød, 2840 Holte
Kapitalnedsættelse besluttet 27.09.2017 og gennemført 27.09.2017 dækning af underskud kr. 450.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Bestyrelse:
Fratrådte:
Lars Strande Rasmussen, den 27.09.2017, Bernd Dennis Wellendorph, den 27.09.2017, Tom David Wellendorph, den 27.09.2017.
Direktion:
Fratrådte:
Tom David Wellendorph (adm. dir), den 27.09.2017.
Tiltrådte:
Bernd Dennis Wellendorph, den 27.09.2017.
Selskabet tegnes af en direktør.
Ny adresse: Skovlytoften 4, 1. tv., Øverød, 2840 Holte
Ny kommune: Rudersdal
Direktion:
Tiltrådt som adm. dir: Tom David Wellendorph, den 01.01.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 63778710 JOOST & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB, den 04.04.2013.
Vedtægter ændret:
12.10.2008.
Kapitalforhøjelse:
kr. 355.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26632722.
NAVN: TRIBYG A/S.
ADRESSE: Skovlytoften 18, 2840 Holte.
Kommune:
Rudersdal.
Kapital kr. 500.000,00.
Bestyrelse:
Lars Strande Rasmussen, den 12.10.2008, Arkitekt Tom David Wellendorph, Entreprenør Bernd Dennis Wellendorph.
Direktion:
Arkitekt Tom David Wellendorph.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 18073676 I V REVISION ApS, Vesterbrogade 149, 1620 København V, den 12.10.2008.
Regnskabsår:
01.01 - 31.12.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Skovlytoften 18, 2840 Holte.
Revision:
Udtrådt af revisionen:
Poul Valdemar Andersen, den 01.12.2003.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Tom David Wellendorph, Fratrådt som næstformand tiltrådt som formand: Mogens Saaby Larsen, den 16.09.2003.
Udtrådt af bestyrelsen:
Jan Katkjær, den 16.09.2003.
Revision:
Udtrådt af revisionen:
Revisor Nielsen & Christensen, den 16.09.2003.
Indtrådt i revisionen:
CVR-NR. 18073676 I V REVISION ApS, Vesterbrogade 149, 1620 København V, den 16.09.2003.
Vedtægter ændret:
24.06.2003.
Nyt navn:
TRIBYG ApS.
Ny adresse:
Havarthivej 6, 2840 Holte.
Ny kommune:
Søllerød.
Nyt binavn: EJENDOMSANPARTSSELSKABET LANGGADE 79 (TRIBYG ApS).
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Ole Vestergaard-Hansen, den 24.06.2003.
Indtrådt i bestyrelsen:
Direktør Mogens Saaby Larsen (næstformand), den 24.06.2003.
Bestyrelse:
Tiltrådt som næstformand:
Finn Ole Vestergaard-Hansen, den 13.05.2002.
Indtrådt i bestyrelsen:
Cand.jur Jan Katkjær (formand), den 20.08.2002.
Direktion:
Indtrådt i direktionen:
Arkitekt Tom David Wellendorph.
Revision:
Indtrådt i revisionen:
Revisor Nielsen & Christensen, 2100 København Ø, den 13.05.2002.
Stiftelsesdato:
10.05.2002.
Seneste vedtægtsdato:
10.05.2002.
Kapital:
kr. 145.000,00.
Indbetalingsmåde:
i værdier kr. 145.000,00 til kurs 106,24.
Stiftere:
Tom David Wellendorph, den 10.05.2002, Entreprenør Bernd Dennis Wellendorph, den 10.05.2002.
Bestyrelse:
Tom David Wellendorph (formand), den 10.05.2002, Virksomhedsleder Finn Ole Vestergaard-Hansen, den 10.05.2002, Entreprenør Bernd Dennis Wellendorph, den 10.05.2002.
Direktion:
Entreprenør Bernd Dennis Wellendorph, den 10.05.2002.
Selskabet tegnes af 2 medlemmer af bestyrelsen eller af et medlem af bestyrelsen sammen med en direktør.
Revision:
Statsaut. revisor Poul Valdemar Andersen, 2100 København Ø, den 10.05.2002.
Første regnskabsår:
01.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009137846Skovlytoften 18, 2840 Holte
