CVR 28322364Private limited company (ApS)Udlejning af erhvervsejendomme (682040)KoldingFounded 10 Jan 2005
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 SLOTSØGRUPPEN 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, 2012
Gross profit
90.6K
DKK, annual report 2018
-30.6% on 2017
Result
+32.4K
DKK, annual report 2018
Equity
806.9K
DKK, annual report 2018
AH 2022 ApSCVR 26091225, 100% of capital and votes, until 31 Dec 2019
Bjarne Adsbølluntil 31 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26091225100% of capital and votes4 Sep 2012 to 31 Dec 2019
SLOTSØGRUPPEN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SLOTSØGRUPPEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29609675100% of capital and votes16 Dec 2008 to 31 Dec 2019
CVR 3602709633.3% to under 50% of capital and votes26 Mar 2015 to 23 Dec 2019
CVR 3608739033.3% to under 50% of capital and votes26 Mar 2015 to 23 Dec 2019
CVR 3404780450% to under 66.7% of capital and votes9 Nov 2011 to 23 Dec 2019
CVR 32565948100% of capital and votes16 Nov 2009 to 14 Dec 2018
CVR 31182212100% of capital and votes1 Nov 2008 to 14 Dec 2016
CVR 31184150100% of capital and votes1 Nov 2008 to 14 Dec 2016
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jan 2005 to 11 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 | 2006 | 2009 | 2012 |
|---|---|---|---|
| Employees | 1 | 0 | 0 |
| FTE | 0 | 1 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2012.
Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 120 | 131 | 91 |
| Operating profit | -182 | +49 | +28 | +51 | -16 |
| Result for the year | -791 | +232 | +794 | -2,138 | +32 |
| Equity | -208 | 1,023 | 1,413 | 775 | 807 |
| Total assets | 15,963 | 23,657 | 24,626 | 16,433 | 17,788 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | 2.5% | 8.9% | -30.3% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 25 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 19 May 2015
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For SLOTSØGRUPPEN ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 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. 31.12.2019 opløst ved fusion med CVR-nummer: 32360238 ADSBØLL EJENDOMME ApS.
Vedtægter ændret:
01.10.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Adsbøll, den 01.10.2012.
Selskabet tegnes af én direktør.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Buchwald, den 30.09.2012, Jens Winther, den 30.09.2012.
Direktion:
Udtrådt af direktionen:
Per Buchwald, den 30.09.2012.
Indtrådt i direktionen:
Entreprenør Bjarne Adsbøll, den 01.10.2012.
Ny adresse:
Albuen 76, 6000 Kolding.
Ny adresse:
Låsbygade 102, 6000 Kolding.
Vedtægter ændret:
01.07.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Entreprenør Bjarne Adsbøll, den 01.07.2008, Direktør Per Buchwald, den 01.07.2008, Finanschef Kristian Victor Krogh, den 01.07.2008.
Selskabet tegnes af een direktør.
Ny adresse:
Lyshøj Alle 2C, Strandhuse, 6000 Kolding.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 126.000,00.
Selskabet er fusioneret med CVR-NR. 28134819 AB AF 2005 ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 28322364 SLOTSØGRUPPEN ApS. der tillige driver virksomhed under navnet STRANDHUSE BAKKEN ApS (SLOTSØGRUPPEN ApS).
CVR-NR. 28134819 AB AF 2005 ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
30.11.2005.
Nyt navn:
SLOTSØGRUPPEN ApS.
Nyt binavn: STRANDHUSE BAKKEN ApS (SLOTSØGRUPPEN ApS).
Slettet binavn: SLOTSØGRUPPEN ApS (STRANDHUSE BAKKEN ApS).
Ny adresse:
Lyshøj Alle 2B, Strandhuse, 6000 Kolding.
Revision:
Udtrådt af revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvir ksomhed, den 12.05.2005.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allè 39, postboks 253, 6000 Kolding, den 12.05.2005.
Vedtægter ændret:
16.03.2005.
Nyt binavn: SLOTSØGRUPPEN ApS (STRANDHUSE BAKKEN ApS).
Stiftelsesdato:
10.01.2005.
Seneste vedtægtsdato:
10.01.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 20818786 BUCHWALD ApS, Trapholtparken 30, 6000 Kolding, den 10.01.2005.
Direktion:
Direktør Per Buchwald, den 10.01.2005.
Selskabet tegnes af èn direktør.
Revision:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvir ksomhed, 5700 Svendborg, den 10.01.2005.
Første regnskabsår:
10.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011058120Albuen 76, 6000 Kolding
