CVR 27311377Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)SvendborgFounded 21 Aug 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 SVENDBORGSUND EJENDOM 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
-32.5K
DKK, annual report 2023
Result
+2.3M
DKK, annual report 2023
Equity
37.6M
DKK, annual report 2023
LUNDSGAARD HOLDING ApSCVR 10042682, 100% of capital and votes, until 14 Mar 2024
Jørgen Schjerning Lundsgaarduntil 14 Mar 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10042682100% of capital and votes7 Dec 2011 to 14 Mar 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Aug 2003 to 5 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -34 | -33 | -31 | -22 | -33 |
| Operating profit | -34 | -33 | -31 | -22 | -33 |
| Result for the year | +1,378 | +2,258 | +1,862 | -2,235 | +2,343 |
| Equity | 33,420 | 35,678 | 37,540 | 35,305 | 37,647 |
| Total assets | 34,177 | 36,977 | 40,006 | 36,874 | 39,139 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -102.3% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -10note 2 | -43note 2 | -405note 2 | -158note 2 | -128note 2 |
| ROIC (afkast af investeret kapital) | -0.1%note 3 | -0.1%note 3 | -0.1%note 3 | -0.1%note 4 | -0.1%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -365note 2 | -803note 2 | -1,974note 2 | -12,030note 2 | -11,878note 2 |
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 2023
1 Jul 2022 to 30 Jun 2023, published 31 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 8 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 22 Oct 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 12 Oct 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 29 Oct 2019
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.
9 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. 14.03.2024 opløst ved fusion med CVR-nummer: 10042682 LUNDSGAARD HOLDING ApS.
Ny adresse: c/o Nordane Shipping A/S, Kullinggade 31C, 2., 5700 Svendborg
Revision:
Fratrådte:
Revision & Råd Statsaut Rev. I/S, den 01.10.2015.
Tiltrådte:
CVR-NR. 36923318 REVISION & RÅD STATSAUTORISERET REVISIONSAKTIESELSKAB, Svendborgvej 83, 5260 Odense S, den 01.10.2015.
Ny adresse:
Kullinggade 31, 2. c., postboks 70, 5700 Svendborg.
Vedtægter ændret:
15.11.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Skov Storgaard, den 15.11.2012, Jørgen Schjerning Lundsgaard, den 15.11.2012.
Selskabet tegnes af en direktør.
Vedtægter ændret:
07.12.2011.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 249,00.
Kapitalen udgør herefter kr. 3.500.000,00.
Vedtægter ændret:
15.03.2011.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 528,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 18300605 MAZARS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.08.2005.
Indtrådt i revisionen:
Revision & Råd Statsaut Rev. I/S, Svendborgvej 83, Hjallese, 5260 Odense S, den 29.08.2005.
Stiftelsesdato:
21.08.2003.
Seneste vedtægtsdato:
21.08.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 1.000,00.
Stifter:
Direktør Steen Skov Storgaard, den 21.08.2003.
Bestyrelse:
Direktør Steen Skov Storgaard (formand), den 21.08.2003, Direktør Jørgen Schjerning Lundsgaard, den 21.08.2003.
Direktion:
Direktør Jørgen Schjerning Lundsgaard, den 21.08.2003.
Selskabet tegnes af ét bestyrelsesmedlem.
Revision:
CVR-NR. 18300605 MAZARS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestergade 11, 5000 Odense C, den 21.08.2003.
Første regnskabsår:
21.08.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010055101Kullinggade 31, 5700 Svendborg
