CVR 26668816Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Solrød StrandFounded 25 Jun 2002
CVR holds no employment figures for this company.
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 GOTH 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 DandexGross profit
-129.5K
DKK, annual report 2021
Result
+78.1K
DKK, annual report 2021
Equity
2.3M
DKK, annual report 2021
Steffen Jacobs Goth50% to under 66.7% of capital and votes, until 30 Aug 2022
Susanne Dencker50% to under 66.7% of capital and votes, until 30 Aug 2022
Bo Denckeruntil 30 Aug 2022
Steffen Jacobs Gothuntil 30 Aug 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 3 Oct 201629 Sep 2016 to 30 Aug 2022
100% of capital and votes25 Jun 2002 to 28 Sep 2016
50% to under 66.7% of capital and votesnotified 3 Oct 201629 Sep 2016 to 30 Aug 2022
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
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 Jun 2002 to 10 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 330 | 449 | 3,230 | -31 | -130 |
| Operating profit | +303 | +422 | +3,224 | -31 | Not reported |
| Result for the year | +227 | +256 | +2,572 | +17 | +78 |
| Equity | 1,421 | 1,677 | 4,249 | 2,266 | 2,344 |
| Total assets | 2,591 | 2,539 | 5,469 | 2,586 | 2,361 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 33.6% | 36.2% | 619.2% | -101% | n.m.note 1 |
| EBITDA | 330 | 449 | 3,230 | -31 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 3 | 50note 3 | Not reportednote 4 | Not reportednote 5 | Not reportednote 5 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 22 May 2018
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For GOTH EJENDOMME ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Bo Dencker, den 30.08.2022, Steffen Jacobs Goth, den 30.08.2022.
Revision:
Fratrådte:
ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.08.2022.
Revision:
Tiltrådte:
CVR-NR. 34589992 ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 05.03.2021.
Revision:
Fratrådte:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.12.2016.
Ny adresse: Åsager 6, Jersie, 2680 Solrød Strand
Ny kommune: Solrød
Direktion:
Fratrådte:
Hans Lavst Andersen Goth, den 27.11.2015.
Tiltrådte:
Steffen Jacobs Goth, den 27.11.2015.
Vedtægter ændret:
18.03.2013.
Nyt binavn: GOTH HOLDING ApS.
Kapitalforhøjelse:
kr. 3.000,00 indbetalt ved fusion, kurs 2.200,00.
Kapitalen udgør herefter kr. 663.000,00.
Selskabet er fusioneret med CVR-NR. 21729396 GOTH HOLDING ApS, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 21729396 GOTH HOLDING ApS (ophørende), der tillige driver virksomhed under navnet GOTH VENTILATION ApS.
CVR-NR. 26668816 GOTH EJENDOMME ApS (fortsættende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Revision:
Udtrådt af revisionen:
RIR REVISION statsautoriserede revisorer I/S, den 20.10.2011.
Indtrådt i revisionen:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, Himmelev, 4000 Roskilde, den 20.10.2011.
Vedtægter ændret:
05.06.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Annie Mary Goth, den 05.06.2010, Hans Lavst Andersen Goth, den 05.06.2010.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
CVR-NR. 67436911 HARTLEV ApS, den 01.12.2003.
Indtrådt i revisionen:
RIR REVISION Statsautoriserede revisorer, 4000 Roskilde, den 01.12.2003.
Stiftelsesdato:
25.06.2002.
Seneste vedtægtsdato:
25.06.2002.
Kapital:
kr. 660.000,00.
Indbetalingsmåde:
i værdier kr. 660.000,00 til kurs 100,00.
Stiftere:
Fru Annie Mary Goth, den 25.06.2002, Direktør Hans Lavst Andersen Goth, den 25.06.2002.
Bestyrelse:
Fru Annie Mary Goth, den 25.06.2002, Direktør Hans Lavst Andersen Goth, den 25.06.2002.
Direktion:
Direktør Hans Lavst Andersen Goth, den 25.06.2002.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
CVR-NR. 67436911 REVISIONSFIRMAET HOLGER HARTLEV ApS, Køgevej 40, 1., 2630 Taastrup, den 25.06.2002.
Første regnskabsår:
01.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009180741Åsager 6, 2680 Solrød Strand