CVR 27514154Private limited company (ApS)Udlejning af erhvervsejendomme (682040)AalborgFounded 29 Jun 2004
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 PORCELÆNSSELSKABET 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
-8.1K
DKK, annual report 2014
Result
-13.5K
DKK, annual report 2014
Equity
462K
DKK, annual report 2014
EGETBO EJENDOMME ApSCVR 27081061, 100% of capital and votes, until 13 Jan 2016
Torben Nielsenuntil 13 Jan 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27081061100% of capital and votes29 Jun 2004 to 13 Jan 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -8 | -6 | -8 |
| Result for the year | Not reported | Not reported | +14 | -88 | -14 |
| Equity | Not reported | Not reported | 564 | 475 | 462 |
| Total assets | Not reported | Not reported | 1,374 | 1,286 | 1,261 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | -8note 1 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -39note 3 | -33note 3 | -22note 3 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | -1.2%note 4 | -1%note 4 | -1.4%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 0note 5 | Not reportednote 6 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 772note 3 | 778note 3 | 778note 3 |
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 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 29 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 17 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 12 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.
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. 13.01.2016 opløst ved fusion med CVR-nummer: 27081061 EGETBO EJENDOMME ApS.
Vedtægter ændret:
08.11.2011.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt ved konvertering af gæld, kurs 4.000,00.
Kapitalen udgør herefter kr. 250.000,00.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.10.2008.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 03.10.2008.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Palsgaard & Hansen, Statsaut. revisorer, den 13.10.2005.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Rimmens Alle 89, postboks 712, 9900 Frederikshavn, den 13.10.2005.
Ny adresse:
c/o Torben Nielsen, Rafns Alle 6, 9000 Aalborg.
Stiftelsesdato:
29.06.2004.
Seneste vedtægtsdato:
29.06.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27081061 HOLDINGSELSKABET AF 17.03.2003 ApS, Sofiendalsvej 11, 9200 Aalborg SV, den 29.06.2004.
Direktion:
Ejendomsmægler Torben Nielsen, den 29.06.2004.
Selskabet tegnes af Selskabet tegnes af en direktør alene.
Revision:
Revisionsfirmaet Palsgaard & Hansen, Statsaut. revisorer, 9200 Aalborg SV, den 29.06.2004.
Første regnskabsår:
29.06.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010651375Rafns Alle 6, 9000 Aalborg
