CVR 27195547Private limited company (ApS)Investeringsselskaber (643030)FjerritslevFounded 3 Jun 2003
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 HUSBY INVEST 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
-78.2K
DKK, annual report 2017
Result
+5.3M
DKK, annual report 2017
Equity
-11M
DKK, annual report 2017
Egon Korsbæk100% of capital and votes, until 2 Jul 2018
ApS SMBK NR. 1626CVR 12499841, 100% of capital and votes, until 2 Jul 2018
Egon Korsbækuntil 2 Jul 2018
Equity was negative at 31 Dec 2017: -11M DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes24 Oct 2008 to 2 Jul 2018
CVR 12499841100% of capital and votes24 Oct 2008 to 2 Jul 2018
HUSBY INVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HUSBY INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2992145825% to under 33.3% of capital and votes7 Sep 2006 to 1 Jul 2018
CVR 305126425% to under 10% of capital and votes6 Jul 2007 to 1 Jul 2018
CVR 310736265% to under 10% of capital and votes1 Jan 2008 to 1 Jul 2018
CVR 31160820100% of capital and votes18 Jun 2008 to 24 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.
3 Jun 2003 to 5 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -115 | -104 | -102 | -81 | -78 |
| Operating profit | -115 | -104 | -102 | -81 | -78 |
| Result for the year | -1,007 | -5,251 | +611 | -654 | +5,304 |
| Equity | -10,902 | -16,296 | -15,622 | -16,285 | -10,981 |
| Total assets | 9,598 | 3,828 | 2,680 | 2,683 | 6,520 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 11,802 | 10,816 | 8,378 | 8,301 | 1,793 |
| ROIC (afkast af investeret kapital) | -0.8%note 1 | n.m.note 2 | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 20,094 | 19,718 | 17,894 | 18,449 | 12,598 |
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. 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 2017
1 Jan 2017 to 31 Dec 2017, published 15 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 8 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 10 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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 oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 02.07.2018 opløst ved fusion med CVR-nummer: 12499841 ApS SMBK NR. 1626.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 27195547
Vedtægter ændret: 02.07.2018
Nyt navn: HUSBY INVEST ApS
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestervangsvej 6, 8800 Viborg, den 13.10.2011.
Vedtægter ændret:
24.10.2008.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 3.000,00.
Kapitalnedsættelse besluttet 24.10.2008 og gennemført 28.10.2008 til dækning af underskud kr. 500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
29.04.2005.
Stiftelsesdato:
03.06.2003.
Seneste vedtægtsdato:
03.06.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12499841 ApS SMBK NR. 1626, Husbymøllevej 73, Husby, 9690 Fjerritslev, den 03.06.2003.
Bestyrelse:
Kirsten Merete Korsbæk (formand), den 03.06.2003, Mikkel Korsbæk, den 03.06.2003, Line Korsbæk, den 03.06.2003, Anders Korsbæk, den 03.06.2003, direktør Egon Korsbæk, den 03.06.2003.
Direktion:
direktør Egon Korsbæk, den 03.06.2003.
Selskabet tegnes af direktionen og bestyrelsesformanden i forening eller af den samlede bestyrelse.
Revision:
DELOITTE TOUCHE, 8800 Viborg, den 03.06.2003.
Første regnskabsår:
03.06.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009915431Husbymøllevej 73, 9690 Fjerritslev
