CVR 27317561Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HirtshalsFounded 22 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 SIMAG 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 DandexEmployees
1
Annual report 2024, average
Gross profit
2.4M
DKK, annual report 2024
+95.3% on 2023
Result
+2.8M
DKK, annual report 2024
Equity
13.7M
DKK, annual report 2024
Ruth Holding ApSCVR 43615165, 100% of capital and votes, until 20 Apr 2026
Gullak Arngrimsson Madsenuntil 2 Dec 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25572793100% of capital and votesnotified 19 Dec 202222 Aug 2003 to 19 Dec 2022
CVR 43615165100% of capital and votes19 Dec 2022 to 20 Apr 2026
CVR lists no current officers for this company.
22 Aug 2003 to 10 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -62 | -63 | -69 | 1,216 | 2,375 |
| Operating profit | -99 | -101 | -107 | +1,207 | +2,375 |
| Result for the year | -65 | -65 | -65 | +1,168 | +2,810 |
| Equity | 9,812 | 9,748 | 9,683 | 10,851 | 13,661 |
| Total assets | 10,110 | 10,014 | 9,910 | 11,345 | 14,811 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | 95.3% |
| EBITDA | -62 | -63 | -69 | 1,216 | 2,375 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | n.m.note 2 | n.m.note 2 | 100% | 100% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -523note 3 | -403note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| Interest coverage (rentedækning) | n.m.note 5 | n.m.note 5 | n.m.note 5 | n.m.note 5 | 64.2x |
| Adjusted equity ratio (justeret soliditetsgrad) | 97.1%note 6 | 97.3%note 6 | 97.7%note 6 | 95.7%note 6 | 92.2%note 6 |
| ROIC (afkast af investeret kapital) | -0.9%note 7 | -0.8%note 7 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | 591note 8 | 65note 8 | 0note 9 | 282note 8 | Not reportednote 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,694note 3 | -1,579note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2024
1 Jan 2024 to 31 Dec 2024, published 17 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 19 Jul 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Gullak Arngrimsson Madsen, den 20.04.2026.
Revision:
Fratrådte:
BDO Statsautoriseret Revisionspartnerselskab, den 20.04.2026.
Likvidation vedtaget 02.12.2025
Likvidatorer:
Tiltrådte:
Gullak Arngrimsson Madsen, 9850 Hirtshals, den 02.12.2025.
Bestyrelse:
Fratrådte:
Annfinn Vitalis Hansen, den 02.12.2025, Gullak Arngrimsson Madsen, den 02.12.2025, Tove Bech Madsen, (formand), den 02.12.2025, Jens Christian Dahl Olesen, den 02.12.2025.
Direktion:
Fratrådte:
Gullak Arngrimsson Madsen, den 02.12.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 12.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Havnegade 18, 9850 Hirtshals, den 12.08.2025.
Bestyrelse:
Fratrådte:
Anna Elisabeth Gullaksdòttir Djurhuus, den 24.03.2023, Solva Hjelm, den 24.03.2023, Elin Gullaksdóttir Madsen, den 24.03.2023.
Tiltrådte:
Annfinn Vitalis Hansen, den 24.03.2023, Jens Christian Dahl Olesen, den 24.03.2023.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Tiltrådt som formand:
Tove Bech Madsen, den 07.06.2004.
Udtrådt af bestyrelsen:
Erik Andersen, den 07.06.2004.
Indtrådt i bestyrelsen:
Solva Hjelm, den 07.06.2004, Elin Madsen, den 07.06.2004, Anna Elisabeth Rasmussen, den 07.06.2004.
Selskabet er stiftet ved spaltning, den 22.08.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 26670764 REDERIET RUTH A/S.
Seneste vedtægtsdato:
22.08.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 2.569,79.
Bestyrelse:
Erik Andersen, (formand), 9850 Hirtshals, den 22.08.2003, Fiskeskipper Gullak Arngrimsson Madsen, 9850 Hirtshals, den 22.08.2003, Tove Bech Madsen, 9850 Hirtshals, den 22.08.2003.
Direktion:
Fiskeskipper Gullak Arngrimsson Madsen, 9850 Hirtshals, den 22.08.2003.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
BDO Scanrevision Statsautoriseret Revisionsaktieselskab, Havnegade 18, 9850 Hirtshals, den 22.08.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010064305Cort Adelersvej 6, 9850 Hirtshals
