CVR 28504063Private limited company (ApS)Andre byggeaktiviteter, som kræver specialisering i.a.n. (439900)AalborgFounded 10 Mar 2005
CVR holds no employment figures for this company.
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 Gl. Havn 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 DandexGross profit
-17.1K
DKK, annual report 2023
Result
-115K
DKK, annual report 2023
Equity
-2.1M
DKK, annual report 2023
SL GROUP ApSCVR 25761553, 100% of capital and votes, until 17 Jan 2025
Stefan Ek Lorenzenuntil 17 Jan 2025
Equity was negative at 31 Dec 2023: -2.1M DKK. Dandex estimate, computed 10 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 25761553100% of capital and votes10 Mar 2005 to 17 Jan 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -80 | 122 | 299 | -102 | -17 |
| Operating profit | -193 | +54 | +299 | -102 | -17 |
| Result for the year | -153 | -132 | -62 | -167 | -115 |
| Equity | -1,641 | -1,773 | -1,835 | -2,003 | -2,118 |
| Total assets | 5,123 | 12,629 | 13,839 | 9,997 | 10,341 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -162% | n.m.note 1 | 144.7% | -134% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -187note 2 | -1,396note 2 | -1note 2 | -1note 2 | 0note 2 |
| Interest coverage (rentedækning) | -1.3x | 0.3x | 0.8x | -0.3x | 0x |
| Adjusted equity ratio (justeret soliditetsgrad) | -32%note 3 | -14%note 3 | -13.3%note 3 | -20%note 3 | -20.5%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,293note 2 | 7,967note 2 | -2,966note 2 | 1,685note 2 | 1,762note 2 |
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. Gearing and interest coverage are multiples. 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 2023
1 Jan 2023 to 31 Dec 2023, published 29 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 10 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Aug 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 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.
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. 17.01.2025 opløst ved fusion med CVR-nummer: 25761553 SL GROUP ApS.
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 28.06.2024.
Vedtægter ændret: 14.10.2022
Nye binavne: Infinity Racing ApS, CBA Concept ApS, MBA Concept ApS
Ny adresse: c/o 3xJ Administration, Nældevej 45, 9000 Aalborg
Ny adresse: c/o Jørgen Juul Jørgensen, Nældevej 45, 9000 Aalborg
Ny adresse: Nældevej 45, 9000 Aalborg
Ny adresse: Vestermarksvej 9, 9000 Aalborg
Ny kommune: Ålborg
CVR-nummer
28504063.
NAVN:
ZGBB HOLDING ApS.
Adresse: Gammel Havn 1, 9000 Aalborg.
Kommune: Ålborg.
Vedtægter ændret: 23.03.2015
Nyt navn: Gl. Havn ApS
Formål ændret: Selskabets formål er at foretage investering i anlægsaktiver, herunder fast ejendom og værdipapirer, indgåelse af lejemål, at renovere ejendomme, at gennemføre byggeprojekter samt hermed efter direktionens skøn beslægtet virksomhed
Ny adresse:
Gammel Havn 1, 9000 Aalborg.
Vedtægter ændret:
14.03.2014.
Nyt navn:
ZGBB HOLDING ApS.
Revision:
Udtrådt af revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS, den 04.05.2006.
Indtrådt i revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 04.05.2006.
Stiftelsesdato:
10.03.2005.
Seneste vedtægtsdato:
10.03.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
CVR-NR. 25761553 HOLDINGSELSKABET FOLEHAVEVEJ ApS, Folehavevej 1A, 9000 Aalborg, den 10.03.2005.
Direktion:
Stefan Ek Lorenzen, den 10.03.2005.
Selskabet tegnes af en direktør.
Revision:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 10.03.2005.
Første regnskabsår:
10.03.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011189594Nældevej 45, 9000 Aalborg
