CVR 27272436Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Harlev JFounded 23 Jul 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 HYLDAHL 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 DandexResult
-5.8K
DKK, annual report 2014
Equity
1.5M
DKK, annual report 2014
TEAM HYLDAHL HOLDING ApSCVR 25430727, 100% of capital and votes, until 6 Nov 2015
Jørgen Hyldahluntil 2 Nov 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25430727100% of capital and votes23 Jul 2003 to 6 Nov 2015
CVR lists no current officers for this company.
23 Jul 2003 to 5 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | PDF only | -5 | -19 | -5 |
| Result for the year | Not reported | PDF only | -10 | -21 | -6 |
| Equity | Not reported | PDF only | 1,514 | 1,494 | 1,488 |
| Total assets | Not reported | PDF only | 1,623 | 1,608 | 1,508 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | PDF only | 102 | 101 | -2 |
| ROIC (afkast af investeret kapital) | Not reported | PDF only | -0.2%note 1 | -0.9%note 1 | -0.3%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | PDF only | -1,366 | -1,507 | -1,508 |
DKK thousands. Annual reports via XBRL. 2011 was filed as PDF only, with no machine-readable figures.
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 2014
1 Jan 2014 to 31 Dec 2014, published 21 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 20 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
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 14 Jun 2011
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Jørgen Hyldahl, den 02.11.2015.
Revision:
Fratrådte:
Bjarne Bertelsen, den [DD.MM.YYYY].
Revision:
Udtrådt af revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.01.2010.
Indtrådt i revisionen:
Bjarne Bertelsen, 8000 Århus C, den 02.01.2010.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.02.2009.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Baggesens Vej 90N, 8200 Århus N, den 20.02.2009.
Revision:
Udtrådt af revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.01.2009.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, postboks 196, 8100 Århus C, den 16.01.2009.
Vedtægter ændret:
20.10.2006.
Nyt navn:
HYLDAHL EJENDOMME ApS.
Vedtægter ændret:
20.10.2006.
Ny adresse:
Lilleringvej 6, 8462 Harlev J.
Ny kommune:
Århus.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.09.2006.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Baggesens Vej 90N, 8200 Århus N, den 05.09.2006.
Vedtægter ændret:
11.01.2006.
Kapitalforhøjelse:
kr. 330.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 455.000,00.
Vedtægter ændret:
03.08.2005.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.08.2005.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, postboks 7012, 9200 Aalborg SV, den 03.08.2005.
Ny adresse:
Algade 44, 9000 Aalborg.
Selskabet er stiftet ved spaltning, den 23.07.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 11995233 LUCERNA A/S, der samtidig er opløst.
Seneste vedtægtsdato:
23.07.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 1.632,22.
Direktion:
Adm. direktør Tommy Hansen, 9210 Aalborg SØ, den 23.07.2003.
Selskabet tegnes af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1, postboks 60, 9100 Aalborg, den 23.07.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010007565Lilleringvej 6, 8462 Harlev J
