CVR 27657222Private limited company (ApS)Ejendomsmæglere mv. (683110)Secondary industries: Udlejning af erhvervsejendomme (682040)RyFounded 19 Mar 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 TOPBOLIG 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
0
CVR registry, 2013
Gross profit
1.8M
DKK, annual report 2014
-79.1% on 2013
Result
-3.9M
DKK, annual report 2014
Equity
-5M
DKK, annual report 2014
EJENDOMSSELSKABET AF 1.11.1990 ApSCVR 14689990, 100% of capital and votes, until 4 Sep 2016
Hans Erik Steffensenuntil 25 Jan 2016
Lars Steffensenuntil 25 Jan 2016
Equity was negative at 30 Jun 2014: -5M DKK. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 14689990100% of capital and votes1 Oct 2014 to 4 Sep 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.
19 Mar 2004 to 9 Nov 2026.
2013, 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 | 2005 | 2006 | 2007 | 2008 | Q1 2009 | Q2 2009 | Q3 2009 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 1 | 0 | No count | No count | No count | 0 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 2005 to 2008 and 2012 to 2013; quarterly Q1 2009 to Q3 2009.
Latest 2013, published 15 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 2,426 | 8,836 | 1,849 |
| Operating profit | Not reported | Not reported | +2,070 | +9,217 | -128 |
| Result for the year | Not reported | Not reported | +959 | +9,787 | -3,870 |
| Equity | Not reported | Not reported | 7,012 | 1,103 | -4,973 |
| Total assets | Not reported | Not reported | 86,201 | 75,936 | 32,804 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | n.m.note 1 | n.m.note 1 | 28.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 75,931 | -74,748 | 27,371 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 2%note 2 | n.m.note 3 | -0.2%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 71,045 | -79,773 | 22,221 |
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 Jul 2013 to 30 Jun 2014, published 23 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 17 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 5 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 4 Dec 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 1 Dec 2010
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 11.10.2016, virksomheden opløst
Konkursdekret afsagt 31.05.2016 af Skifteretten i Horsens
Likvidatorer:
Fratrådte:
Martin Høj Lauridsen, den 31.05.2016.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Horsens har udnævnt følgende likvidatorer: Martin Høj Lauridsen, 8700 Horsens, den 19.04.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Horsens den 25.01.2016
Direktion:
Fratrådte:
Hans Erik Steffensen, den 25.01.2016, Lars Steffensen, den 25.01.2016.
Revision:
Fratrådte:
Kvist Revision IVS, den 25.01.2016.
Revision:
Fratrådte:
Audit and Consulting ApS, den 20.11.2015.
Tiltrådte:
CVR-NR. 37218707 Kvist Revision IVS, Stamholmen 153, 2650 Hvidovre, den 20.11.2015.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet C. Kvist Jensen, den 27.02.2014.
Indtrådt i revisionen:
CVR-NR. 31158648 KVIST REVISION, GODKENDT REVISIONSANPARTSSELSKAB, Center Boulevard 5, 2300 København S, den 27.02.2014.
Ny adresse:
Søkildevej 79, 8680 Ry.
Vedtægter ændret:
05.01.2009.
Ny adresse:
Fugldalen 34, 8680 Ry.
Ny kommune:
Skanderborg.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.06.2007.
Indtrådt i revisionen:
Revisionsfirmaet C. Kvist Jensen, 2500 Valby, den 19.06.2007.
Vedtægter ændret:
28.11.2005.
Selskabet tegnes af en direktør alene eller af den samlede direktion.
Stiftelsesdato:
19.03.2004.
Seneste vedtægtsdato:
19.03.2004.
Kapital:
kr. 196.000,00.
Indbetalingsmåde:
kontant kr. 196.000,00 til kurs 102,04.
Stiftere:
CVR-NR. 20296496 VIPSE A/S, Søbakken 19, 7730 Hanstholm, den 19.03.2004, CVR-NR. 14689990 EJENDOMSSELSKABET AF 1.11.1990 ApS, Fugldalen 34, 8680 Ry, den 19.03.2004.
Direktion:
advokat Hans Erik Steffensen, den 19.03.2004, Lars Steffensen, den 19.03.2004.
Selskabet tegnes af to direktører i forening.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8100 Århus C, den 19.03.2004.
Første regnskabsår:
19.03.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010469712Søkildevej 79, 8680 Ry
