CVR 28660715Private limited company (ApS)Uoplyst (999999)HavndalFounded 1 Jul 2006
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 ØSTERBY 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
290.8K
DKK, annual report 2016
Result
+285.2K
DKK, annual report 2016
Equity
-307.4K
DKK, annual report 2016
VESTTOFT HOLDING ApSCVR 28660197, 50% to under 66.7% of capital and votes, until 11 Jan 2018
Lotte Malm50% to under 66.7% of capital and votes, until 11 Jan 2018
Preben Mølleruntil 29 Sep 2017
Equity was negative at 31 Dec 2016: -307.4K DKK. Dandex estimate, computed 7 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 2866019750% to under 66.7% of capital and votes1 Jul 2006 to 11 Jan 2018
50% to under 66.7% of capital and votes14 Aug 2015 to 11 Jan 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2006 to 7 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 6 | -11 | -3 | -360 | 291 |
| Operating profit | +6 | -11 | -3 | Not reported | Not reported |
| Result for the year | -1 | +1 | +17 | -360 | +285 |
| Equity | 251 | -250 | -232 | -593 | -307 |
| Total assets | 333 | 333 | 360 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -34.6% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | 6 | -11 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | n.m.note 3 | n.m.note 3 | n.m.note 3 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -678 | -333note 4 | -333note 4 | 0note 4 | 0note 4 |
| Gearing, NIBD / EBITDA | Net cash | n.m.note 5 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -912 | 245note 4 | 257note 4 | 590note 4 | 304note 4 |
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 2016
1 Jan 2016 to 31 Dec 2016, published 19 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 19 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 6 Jun 2013
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation vedtaget 29.09.2017
Likvidatorer:
Tiltrådte:
Preben Møller, den 29.09.2017.
Bestyrelse:
Fratrådte:
Lotte Malm Møller, den 29.09.2017, Preben Møller, den 29.09.2017.
Direktion:
Fratrådte:
Preben Møller, den 29.09.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer:
28660715.
NAVN:
ØSTERBY ApS.
Adresse: c/o Preben Møller, Lyshøj Møllevej 2, 8970 Havndal.
Kommune: Randers.
Bestyrelse:
Fratrådte:
Brian Strøm Petersen, den 14.08.2015.
Tiltrådte:
Lotte Malm Hedegaard, den 14.08.2015.
Vedtægter ændret:
31.05.2013.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Bent Frederiksens Eftf, den 31.05.2013.
Vedtægter ændret:
01.04.2008.
Ny adresse:
c/o Preben Møller, Lyshøj Møllevej 2, Udbyover, 8970 Havndal.
Ny kommune:
Randers.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Preben Møller.
Indtrådt i bestyrelsen:
Brian Strøm Petersen, den 01.04.2008.
Direktion:
Indtrådt i direktionen:
Preben Møller, den 01.04.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Preben Møller (formand), den 01.04.2008.
Direktion:
Udtrådt af direktionen:
Kim Wiis Rulle, den 01.04.2008.
Stiftelsesdato:
01.07.2006.
Seneste vedtægtsdato:
01.07.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 110,00.
Stiftere:
CVR-NR. 28660138 ANNEMONE HOLDING ApS, Reberbanevej 5, 8900 Randers, den 01.07.2006, CVR-NR. 28660197 VESTTOFT HOLDING ApS, Lyshøj Møllevej 2, Udbyover, 8970 Havndal, den 01.07.2006, CVR-NR. 28660294 FJT HOLDING ApS, Vestergade 46, 9900 Frederikshavn, den 01.07.2006, CVR-NR. 28660340 THORSEN FISK HOLDING ApS, Østerbyvejen 55, Østerby, 9940 Læsø, den 01.07.2006, CVR-NR. 28660383 MATOBI HOLDING ApS, Gammel Østerbyvej 2, Østerby, 9940 Læsø, den 01.07.2006.
Direktion:
Kim Wiis Rulle, den 01.07.2006.
Selskabet tegnes af den samlede direktion eller af en direktør alene.
Revision:
Revisionsfirmaet Bent Frederiksens Eftf, 9550 Mariager, den 01.07.2006.
Første regnskabsår:
01.07.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012407609Lyshøj Møllevej 2, 8970 Havndal
