CVR 26684730Public limited company (A/S)Opførelse af bygninger (412000)SilkeborgFounded 18 Jun 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 CASA FUTURA A/S, 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, 2017
Gross profit
-30.6K
DKK, annual report 2015
Result
+1.3M
DKK, annual report 2015
Equity
1.7M
DKK, annual report 2015
CAFU Holding ApSCVR 32323189, 66.7% to under 90% of capital and votes, until 29 May 2020
CASA FUTURA A/SCVR 26684730, 25% to under 33.3% of capital and votes, until 29 May 2020
Jon Søberguntil 23 Sep 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2668473025% to under 33.3% of capital and votesnotified 15 May 201515 May 2014 to 29 May 2020
CVR 2127379150% to under 66.7% of capital and votes15 May 2014 to 29 Feb 2016
CVR 2502071525% to under 33.3% of capital and votes1 Jul 2014 to 29 Feb 2016
CVR 3232318966.7% to under 90% of capital and votes1 Mar 2016 to 29 May 2020
CASA FUTURA A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CASA FUTURA A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3071904210% to under 15% of capital and votes16 Dec 2009 to 30 Jun 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.
18 Jun 2002 to 10 Nov 2026.
Apr 2017, 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 | 2003 | 2004 | Q3 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Mar 2017 | Apr 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 12 | 11 | 10 | 10 | 5 | 1 | 1 |
| FTE | 0 | 0 | 3 | 10 | 9 | 9 | 1 | 1 | 1 |
| Series | Annual | Annual | Quarterly | 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 2004; quarterly Q3 2016; monthly Oct 2016 to Apr 2017.
Latest Apr 2017, published 28 Jun 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -4,688 | -7,925 | -31 |
| Result for the year | Not reported | +237 | -4,847 | -8,533 | +1,320 |
| Equity | Not reported | 13,755 | 8,909 | 376 | 1,696 |
| Total assets | Not reported | 54,430 | 23,835 | 830 | 6,084 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reportednote 1 | -956.1% | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 25,334 | 8,282 | -7 | 1,937 |
| Interest coverage (rentedækning) | Not reported | Not reportednote 3 | -10xnote 4 | -29.2xnote 4 | -0.1xnote 4 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | 25.3%note 5 | 37.4%note 5 | 45.3%note 5 | 27.9%note 5 |
| ROIC (afkast af investeret kapital) | Not reported | Not reportednote 3 | -13%note 6 | -70.4%note 6 | -1.2%note 6 |
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. Gearing and interest coverage are multiples. 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 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jul 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 18 Jun 2012
Each registered value from the day it took effect, newest first.
From CVR, read 10 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.
Konkursbehandlingen afsluttet 29.05.2020, virksomheden opløst
Konkursdekret afsagt 23.09.2016 af Skifteretten i Viborg
Bestyrelse:
Fratrådte:
Katty Busack (formand), den 23.09.2016, Hannibal Busack Søberg, den 23.09.2016, Jon Søberg, den 23.09.2016, Sebastian Busack Søberg, den 23.09.2016.
Direktion:
Fratrådte:
Jon Søberg, den 23.09.2016.
Revision:
Fratrådte:
REVISORERNE HOSTRUPHUS GODKENDT REVISIONSAKTIESELSKAB, den 23.09.2016.
Ny adresse: Torvet 1A, 8600 Silkeborg
Ny kommune: Silkeborg
Vedtægter ændret: 01.03.2016
Nyt navn: CASA FUTURA A/S
Bestyrelse:
Fratrådte:
Katty Busack, den 01.03.2016, Ib Allan Jakobsen (formand), den 01.03.2016.
Tiltrådte:
Katty Busack (formand), den 01.03.2016, Hannibal Busack Søberg, den 01.03.2016, Sebastian Busack Søberg, den 01.03.2016.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene..
Vedtægter ændret:
30.06.2014.
Nyt navn:
CAFU II A/S.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 2.604,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Ny adresse:
c/o Casa Futura A/S, Torvet 1A, 8600 Silkeborg.
Den under 19.08.2010 fremsendte anmodning til skifteretten i Viborg om opløsning af selskabet, er tilbagetaget.
Bestyrelse:
Tiltrådt som formand:
Ib Allan Jakobsen, den 24.08.2010.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Viborg den 19.08.2010.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.01.2008.
Indtrådt i revisionen:
CVR-NR. 30832221 REVISORERNE HOSTRUPHUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Hostrupsgade 41, 8600 Silkeborg, den 18.01.2008.
Ny adresse:
c/o Søberg Advokater A/S, Torvet 1A, 8600 Silkeborg.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Holm, den 01.11.2006.
Indtrådt i bestyrelsen:
Advokat Katty Busack, den 01.11.2006.
Vedtægter ændret:
31.10.2006.
Ny adresse:
c/o Advokat Jon Søberg, Smedebakken 8, 8600 Silkeborg.
Ny adresse:
c/o Advokat Jan Søberg, Smedebakken 8, 8600 Silkeborg.
Stiftelsesdato:
18.06.2002.
Seneste vedtægtsdato:
18.06.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Ejendomsmægler Ib Allan Jakobsen, den 18.06.2002, Advokat Jon Søberg, den 18.06.2002, CVR-NR. 44338718 BYGGESELSKABET AF 1976 A/S, Navervej 1, 8600 Silkeborg, den 18.06.2002.
Bestyrelse:
Direktør Svend Holm (formand), den 18.06.2002, Ejendomsmægler Ib Allan Jakobsen, den 18.06.2002, Advokat Jon Søberg, den 18.06.2002.
Direktion:
Advokat Jon Søberg, den 18.06.2002.
Selskabet tegnes af en direktør eller den samlede bestyrelse. Selskabet tegnes af den samlede bestyrelse ved pantsætning, udvidelse af kreditter og køb og salg af fast ejendom.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Godthåbsvej 4, 8600 Silkeborg, den 18.06.2002.
Første regnskabsår:
01.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009199825Torvet 1, 8600 Silkeborg
