CVR 27777716Private limited company (ApS)Administration af fast ejendom på kontraktbasis (683210)BagsværdFounded 7 Jun 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 SMIDSTRUP HOLDING 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
CVR registry, 2015
Gross profit
6.6M
DKK, annual report 2017
+8,059.1% on 2016
Result
+6.5M
DKK, annual report 2017
Equity
9.3M
DKK, annual report 2017
MCP HOLDING ApSCVR 27331815, 100% of capital and votes, until 22 Jan 2018
Michael Christopher Pedersenuntil 8 Aug 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27917704100% of capital and votes5 Jan 2015 to 31 Dec 2015
CVR 27331815100% of capital and votesnotified 22 Jan 20161 Jan 2016 to 22 Jan 2018
SMIDSTRUP HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SMIDSTRUP HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1593957550% to under 66.7% of capital and votes31 Aug 2004 to 30 Dec 2015
CVR 3448254350% to under 66.7% of capital and votes15 Apr 2012 to 30 Dec 2015
CVR lists no current officers for this company.
7 Jun 2004 to 4 Nov 2026.
Dec 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q4 2009 to Q3 2010; monthly Jan 2015 to Dec 2015.
Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 81 | 6,569 |
| Operating profit | -916 | -836 | -206 | -188 | +6,569 |
| Result for the year | -912 | -645 | -38 | +48 | +6,493 |
| Equity | 7,736 | 5,887 | 5,753 | 5,801 | 9,294 |
| Total assets | 7,773 | 5,922 | 5,799 | 5,813 | 11,048 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -70.7% | 8,009.9% |
| EBITDA | -908 | -835 | -206 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,029note 3 | -204note 3 | -25note 3 | -32note 3 | -5,638note 3 |
| ROIC (afkast af investeret kapital) | -9.7%note 4 | -10.5%note 4 | -2.8%note 4 | -3.2%note 3 | 138.6%note 3 |
| Capex (investeringer i anlægsaktiver) | 847note 5 | Not reportednote 6 | 0note 7 | Not reportednote 8 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,029note 3 | -204note 3 | -5,230note 3 | -5,564note 3 | -11,025note 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 2017
1 Jul 2016 to 30 Jun 2017, published 23 Oct 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 31 Oct 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 30 Nov 2015
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 27 Nov 2013
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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:
Kristian Gustav Andersson, den 22.01.2018.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.01.2018.
Likvidation vedtaget 08.08.2017
Likvidatorer:
Tiltrådte:
Kristian Gustav Andersson, den 08.08.2017.
Direktion:
Fratrådte:
Michael Christopher Pedersen, den 08.08.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Bagsværd City A/S, Bagsværd Hovedgade 98, 1. H., 2880 Bagsværd
Direktion:
Fratrådte:
Henrik Pedersen, den 11.04.2016.
Tiltrådte:
Michael Christopher Pedersen, den 11.04.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.04.2016.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, 5000 Odense C, den 11.04.2016.
Vedtægter ændret: 29.02.2016.
Selskabets regnskabsår er 01.07.-30.06. Omlægningsperiode 01.07.2015-30.06.2016.
Ny adresse: Bagsværd Hovedgade 130A, 1., 2880 Bagsværd
Ny kommune: Gladsaxe
Vedtægter ændret: 18.11.2015
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.11.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 18.11.2015.
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.07.2015 - 30.09.2016
Vedtægter ændret:
20.04.2009.
Ny adresse:
Bagsværd Hovedgade 130A, 1., postboks 40, 2880 Bagsværd.
Ny kommune:
Gladsaxe.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 09.08.2005.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Rimmens Alle 89, postboks 712, 9900 Frederikshavn, den 09.08.2005.
Selskabet er stiftet ved spaltning, den 07.06.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 27040446 EJENDOMSSELSKABET 15/1 1992 HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
07.06.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 7.192,17.
Direktion:
Købmand Henrik Pedersen, 1824 Frederiksberg C, den 07.06.2004.
Selskabet tegnes af en direktør alene.
Revision:
PricewaterhouseCoopers, 9100 Aalborg, den 07.06.2004.
Første regnskabsår:
01.01.2004 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010616359Bagsværd Hovedgade 98, 2880 Bagsværd
