CVR 26767695Private limited company (ApS)Udlejning af erhvervsejendomme (682040)VardeFounded 29 Jul 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 FLADENVOLD 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 DandexResult
+10.5K
DKK, annual report 2016
Equity
847.2K
DKK, annual report 2016
THORSLUND A/SCVR 20234334, 100% of capital and votes, until 24 May 2017
Erik Steen Kristensenuntil 24 May 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20234334100% of capital and votes23 Aug 2002 to 24 May 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jul 2002 to 6 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 32 | -47 | 1,006 | -1 | Not reported |
| Operating profit | +24 | -55 | +932 | -9 | -3 |
| Result for the year | +2 | -56 | +749 | +16 | +11 |
| Equity | 128 | 71 | 820 | 837 | 847 |
| Total assets | 1,129 | 1,137 | 1,061 | 851 | 855 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -50.9% | -247.9% | n.m.note 1 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -10note 3 | -20note 3 | -4note 3 | -11note 3 | -2note 3 |
| ROIC (afkast af investeret kapital) | 16.1%note 4 | -51.1%note 5 | 167.8%note 4 | Not reportednote 2 | -0.3%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 980note 3 | 1,030note 3 | -1,051note 3 | -851note 3 | -855note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 18 months (1 Apr 2014 to 30 Sep 2015). Changes against it 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 2016
1 Oct 2015 to 30 Sep 2016, published 3 Mar 2017
Annual report 2015
1 Apr 2014 to 30 Sep 2015, published 11 Mar 2016
Annual report 2014
1 Apr 2013 to 31 Mar 2014, published 9 Sep 2014
Annual report 2013
1 Apr 2012 to 31 Mar 2013, published 16 Sep 2013
Annual report 2012
1 Apr 2011 to 31 Mar 2012, published 21 Sep 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24883612 A/S KRIVAR (fortsættende), CVR-nummer: 26767687 FLADENHØJ ApS (ophørende), CVR-nummer: 25603044 A/S FLADENGRUND (ophørende) og CVR-nummer: 26767695 FLADENVOLD ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 24883612 A/S KRIVAR, CVR-nummer: 26767687 FLADENHØJ ApS, CVR-nummer: 25603044 A/S FLADENGRUND og CVR-nummer: 26767695 FLADENVOLD ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24883612 A/S KRIVAR (fortsættende), CVR-nummer: 26767687 FLADENHØJ ApS (ophørende), CVR-nummer: 25603044 A/S FLADENGRUND (ophørende) og CVR-nummer: 26767695 FLADENVOLD ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 24883612 A/S KRIVAR, CVR-nummer: 26767687 FLADENHØJ ApS, CVR-nummer: 25603044 A/S FLADENGRUND og CVR-nummer: 26767695 FLADENVOLD ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
03.10.2014.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.04.2014 - 30.09.2015.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Frode Madsen, den 09.12.2009.
Indtrådt i bestyrelsen:
Peter Christian Petersen, den 09.12.2009.
Stiftelsesdato:
29.07.2002.
Seneste vedtægtsdato:
29.07.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 20234334 THORSLUND A/S, Nørremarksvej 242, 6800 Varde, den 22.08.2002.
Bestyrelse:
Landinspektør Helge Steen Vejrup (formand), den 29.07.2002, Direktør Erik Steen Kristensen, den 29.07.2002, Fhv. amtsborgmester Frode Madsen, den 29.07.2002.
Direktion:
Direktør Erik Steen Kristensen, den 29.07.2002.
Selskabet tegnes af formanden i forening med et medlem af bestyrelsen eller af direktionen.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Ndr. Boulevard 88, postboks 20, 6800 Varde, den 22.08.2002.
Første regnskabsår:
29.07.2002 - 31.03.2003.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1009299234Nørremarksvej 242, 6800 Varde
