CVR 27905250Private limited company (ApS)Udlejning af erhvervsejendomme (682040)TistrupFounded 28 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 A.M. EJENDOMME 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, 2018
Gross profit
12.5M
DKK, annual report 2017
+32.9% on 2016
Result
+6.4M
DKK, annual report 2017
Equity
79.1M
DKK, annual report 2017
ANDREAS BALLING NISSEN ApSCVR 27905080, 33.3% to under 50% of capital and votes, until 28 Feb 2018
RASMUS BALLING NISSEN ApSCVR 27905269, 20% to under 25% of capital, 33.3% to under 50% of votes, until 28 Feb 2018
and 2 moreAnna-Marie Balling Nissenuntil 28 Feb 2018
Peter Henrik Nissenuntil 28 Feb 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2549567525% to under 33.3% of capital and votesnotified 6 Feb 201816 Feb 2007 to 28 Feb 2018
CVR 2790526920% to under 25% of capital, 33.3% to under 50% of votesnotified 9 Feb 201816 Feb 2007 to 28 Feb 2018
CVR 2790508033.3% to under 50% of capital and votesnotified 6 Feb 201816 Feb 2007 to 28 Feb 2018
CVR 3932064910% to under 15% of capital and votes9 Feb 2018 to 28 Feb 2018
A.M. EJENDOMME ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for A.M. EJENDOMME ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31067073100% of capital and votes15 Nov 2007 to 28 Sep 2017
CVR lists no current officers for this company.
28 Mar 2004 to 6 Nov 2026.
Feb 2018, 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 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 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 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 2 | 3 | No count | No count | No count | No count | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2018.
Latest Feb 2018, published 3 May 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 7,148 | 7,151 | 7,610 | 9,384 | 12,470 |
| Operating profit | +6,857 | +6,075 | -42,898 | +24,144 | +11,948 |
| Result for the year | +917 | +9,760 | -38,556 | +13,281 | +6,357 |
| Equity | 60,869 | 85,629 | 61,473 | 73,160 | 79,097 |
| Total assets | 217,139 | 206,649 | 205,639 | 221,637 | 330,181 |
| Employees (average) | Not reported | 2 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -6.5% | 0% | 6.4% | 23.3% | 32.9% |
| EBITDA | 7,089 | 6,288 | -42,798 | 24,422 | 11,992 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 99.2% | 87.9% | -562.4% | 260.3% | 96.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 68,571 | 95,224 | 125,008 | 125,624 | 186,032 |
| Gearing, NIBD / EBITDA | 9.7x | 15.1x | n.m.note 2 | 5.1x | 15.5x |
| ROIC (afkast af investeret kapital) | 3.8% | 3.7% | -18.2%note 3 | 9.8% | 4% |
| Capex (investeringer i anlægsaktiver) | 29,534note 4 | 912note 4 | 49,400note 4 | 1,946note 4 | 106,901note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 89,360 | 93,127 | 122,371 | 122,818 | 220,685 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 May 2016 to 30 Apr 2017, published 29 Sep 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 6 Oct 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 9 Oct 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 30 Sep 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 25 Sep 2013
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 28.02.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39382660 A-M Ejendomme ApS og CVR-nummer 39382652 Balling Ejendomme ApS.
Vedtægter ændret: 25.01.2018
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 fusioneret med CVR-nummer: 31067073 A.R.A. EJENDOMME ApS, der samtidigt er opløst.
Vedtægter ændret: 11.05.2016
Bestyrelse:
Tiltrådte:
Andreas Balling Nissen, den 11.05.2016, Anna-Marie Balling Nissen, den 11.05.2016, Peter Henrik Nissen, den 11.05.2016, Rasmus Balling Nissen, den 11.05.2016.
Selskabet tegnes af direktionen eller to bestyrelsesmedlemmer i forening..
CVR-nummer:
27905250.
NAVN:
A.M. EJENDOMME ApS.
Adresse: Usnapvej 1, 6862 Tistrup.
Kommune: Varde.
Vedtægter ændret: 01.09.2015
Kapitalforhøjelse: kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 1.440.000,00.
Kapitalen udgør herefter kr. 127.000,00.
Vedtægter ændret:
22.10.2013.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 1.500.000,00.
Kapitalen udgør herefter kr. 126.000,00.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.10.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Markedspladsen 25, 6800 Varde, den 10.10.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til anpartsselskabslovens
§ 9, jf. aktieselskabslovens § 6 c for
CVR-NR. 27905250 A.M. EJENDOMME ApS.
Selskabet er stiftet ved spaltning, den 28.03.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 78654511 A.M. FINANS, TISTRUP ApS, der samtidig er opløst.
Seneste vedtægtsdato:
28.03.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 100,00.
Direktion:
Grossist Anna-Marie Balling Nissen, 6862 Tistrup, den 28.03.2004, Direktør Peter Henrik Nissen, 6862 Tistrup, den 28.03.2004.
Selskabet tegnes af direktionen.
Revision:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 25, 6800 Varde, den 28.03.2004.
Første regnskabsår:
01.05.2003 - 30.04.2004.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1010620674Usnapvej 1, 6862 Tistrup
