CVR 27577105Public limited company (A/S)Gennemførelse af byggeprojekter (411000)VæggerløseFounded 4 Feb 2004
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 MARIELYST STRANDPARK FERIEBY A/S, 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
0
CVR registry, 2012
Revenue
7.4M
DKK, annual report 2012
Result
-2.7M
DKK, annual report 2012
Equity
1.1M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Jørgen Sloth Andersenuntil 6 May 2013
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
MARIELYST STRANDPARK FERIEBY A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MARIELYST STRANDPARK FERIEBY A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3008032715% to under 20% of capital and votes1 Nov 2009 to 1 Nov 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Feb 2004 to 5 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 5 | 5 | 3 | 3 | 1 | No count | No count | No count | 2 | 0 |
| FTE | 1 | 2 | 3 | 3 | 2 | 1 | 0 | 0 | 0 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q3 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 7,392 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +943 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -2,685 |
| Equity | Not reported | Not reported | Not reported | Not reported | 1,103 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 12,927 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | -26.6% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 12.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 4,678 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | 10.6%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | -793 |
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 2012
1 Jun 2011 to 31 May 2012, published 6 Dec 2012
Annual report 2011
1 Jun 2010 to 31 May 2011, published 28 Nov 2011
Annual report 2010
1 Jun 2009 to 31 May 2010, published 16 Nov 2010
Annual report 2009
1 Jun 2008 to 31 May 2009, published 16 Nov 2009
Annual report 2008
1 Jun 2007 to 31 May 2008, published 6 Nov 2008
Each registered value from the day it took effect, newest first.
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.
Konkursbehandlingen afsluttet 01.02.2019, virksomheden opløst
Konkursdekret afsagt 06.05.2013 af skifteretten i Nykøbing Falster.
Direktion:
Udtrådt af direktionen:
Jeff Hansen, den 16.01.2013.
Indtrådt i direktionen:
Jørgen Sloth Andersen, den 16.01.2013.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herningvej 34, 4800 Nykøbing F, den 13.10.2011.
Vedtægter ændret:
21.09.2009.
Bestyrelse:
Tiltrådt som formand:
Richard Aksel Lund Larsen, den 21.09.2009.
Udtrådt af bestyrelsen:
Vagn Stenum Husted, den 21.09.2009, Nicolai Peter Dameidet, den 21.09.2009, Henrik Kragh, den 21.09.2009, Rikke Beth Petersen, den 21.09.2009.
Direktion:
Udtrådt af direktionen:
Nicolai Peter Dameidet, den 21.09.2009.
Selskabet tegnes af 1 direktør i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
08.12.2004.
Kapitalforhøjelse:
kr. 185.000,00 indbetalt kontant, kurs 3.648,65.
Kapitalen udgør herefter kr. 685.000,00.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Merete Leth Hansen, den 08.12.2004.
Indtrådt i bestyrelsen:
Advokat Vagn Stenum Husted (formand), den 08.12.2004, Gårdejer John Pommer Brædder, den 08.12.2004, Richard Aksel Lund Larsen, den 08.12.2004, Entreprenør Jan Lyngby Sørensen, den 08.12.2004.
Selskabet tegnes af en direktør i forening med tre bestyrelsesmedlemmer.
Stiftelsesdato:
04.02.2004.
Seneste vedtægtsdato:
04.02.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27574459 NDJH HOLDING ApS, Klodskovvej 73, 4800 Nykøbing F, den 04.02.2004.
Bestyrelse:
Merete Leth Hansen, (formand), 4800 Nykøbing F, den 04.02.2004, Direktør Nicolai Peter Dameidet, 4863 Eskilstrup, den 04.02.2004, Jeff Hansen, 4800 Nykøbing F, den 04.02.2004, Henrik Kragh, 4850 Stubbekøbing, den 04.02.2004, Rikke Beth Petersen, 4863 Eskilstrup, den 04.02.2004, Margit Leth Ranis, 4800 Nykøbing F, den 04.02.2004.
Direktion:
Direktør Nicolai Peter Dameidet, 4863 Eskilstrup, den 04.02.2004, Jeff Hansen, 4800 Nykøbing F, den 04.02.2004.
Selskabet tegnes af Selskabet tegnes af to direktører i forening eller af en direktør i forening med 3 bestyrelsesmedlemmer. Der kan meddeles prokura.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klosterstræde 3, 4800 Nykøbing F, den 04.02.2004.
Første regnskabsår:
04.02.2004 - 31.05.2005.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1010370961Marielyst Strandpark 3, 4873 Væggerløse