CVR 27375804Private limited company (ApS)Udlejning af erhvervsejendomme (682040)OdderFounded 3 Oct 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 EJENDOMSSELSKABET HOLSTEINSGADE 19 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
339.1K
DKK, annual report 2015
Result
+144K
DKK, annual report 2015
Equity
2M
DKK, annual report 2015
ØSTJYLLANDS EJENDOMSSELSKAB ApSCVR 30283155, 100% of capital and votes, until 29 May 2017
Niels Christian Nørnberg Straussuntil 29 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 30283155100% of capital and votes26 May 2015 to 29 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.
3 Oct 2003 to 5 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | 393 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | 339 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +258 |
| Result for the year | Not reported | +187 | 0 | 0 | +144 |
| Equity | Not reported | 2,412 | 0 | 0 | 2,046 |
| Total assets | Not reported | 4,964 | 0 | 0 | 4,977 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | 2.1% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | Not reported | 81.7%note 1 | Not reported | Not reported | Not reported |
| EBITDA | Not reported | Not reportednote 2 | Not reportednote 3 | Not reportednote 3 | 339 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 1,975 | Not reportednote 5 | Not reportednote 5 | 2,240 |
| Gearing, NIBD / EBITDA | Not reported | Not reportednote 2 | Not reportednote 5 | Not reportednote 5 | 6.6x |
| ROIC (afkast af investeret kapital) | Not reported | 6.7%note 1 | Not reportednote 5 | Not reportednote 5 | 4.8% |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | 0note 7 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 6 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 15 May 2012
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.
8 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.
Virksomheden er d. 29.05.2017 opløst ved fusion med CVR-nummer: 30283155 ØSTJYLLANDS EJENDOMSSELSKAB ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 30283155 ØSTJYLLANDS EJENDOMSSELSKAB ApS (fortsættende) og CVR-nummer: 27375804 EJENDOMSSELSKABET HOLSTEINSGADE 19 ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 30283155 ØSTJYLLANDS EJENDOMSSELSKAB ApS og CVR-nummer: 27375804 EJENDOMSSELSKABET HOLSTEINSGADE 19 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Direktion:
Udtrådt af direktionen:
Ruben Schmidt Andersen, den 28.04.2011.
Indtrådt i direktionen:
Advokat Niels Christian Nørnberg Strauss, den 28.04.2011.
Ny adresse:
c/o Advokathuset Odder, Holsteinsgade 19, 8300 Odder.
Vedrørende det under 16.10.2003 registrerede meddeles, at følgende fejlagtigt er registreret som stifter: Henrik Garlik Jensen.
Vedrørende det under 16.10.2003 registrerede meddeles, at følgende fejlagtigt ikke er registreret som stifter: Advokat Henrik Garlik Jensen, 8600 Silkeborg.
Stiftelsesdato:
03.10.2003.
Seneste vedtægtsdato:
03.10.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Advokat Ruben Schmidt Andersen, den 03.10.2003, Advokat Henrik Garlik Jensen, den 03.10.2003, Advokat Ove Bonde Mikkelsen, den 03.10.2003, Advokat Niels Christian Nørnberg Strauss, den 03.10.2003.
Direktion:
Advokat Ruben Schmidt Andersen, den 03.10.2003.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 17028685 CHRISTENSEN & KJÆR, STATSAUTORISERET REVISIONSAKTIESELSKAB, Rosensgade 4, 8300 Odder, den 03.10.2003.
Første regnskabsår:
03.10.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010135105Holsteinsgade 19, 8300 Odder
