CVR 28669011Private limited company (ApS)Udlejning af erhvervsejendomme (682040)AalborgFounded 8 Nov 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 Ascot Erhvervsejendomme 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
6.3M
DKK, annual report 2019
+1.6% on 2018
Result
+4.7M
DKK, annual report 2019
Equity
17.2M
DKK, annual report 2019
Escot Holding ApSCVR 40827765, 100% of capital and votes, until 19 Jan 2021
Knud Orla Nielsenuntil 19 Jan 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20342595100% of capital and votesclass A-AKTIER, B-AKTIER8 Nov 2006 to 9 Jul 2019
CVR 40827765100% of capital and votesclass A, B10 Jul 2019 to 19 Jan 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Nov 2006 to 6 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 5,608 | 4,123 | 6,242 | 6,242 | 6,344 |
| Operating profit | +5,589 | +4,105 | +6,239 | +6,235 | +6,337 |
| Result for the year | +2,365 | +1,342 | +3,899 | +3,956 | +4,713 |
| Equity | 9,075 | 2,961 | 7,574 | 12,305 | 17,214 |
| Total assets | 96,399 | 95,998 | 97,558 | 100,040 | 102,527 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 1.8% | -26.5% | 51.4% | 0% | 1.6% |
| EBITDA | 5,608 | 4,123 | 6,242 | 6,242 | 6,344 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 44,202 | 40,805 | 38,109 | 34,570 | 31,368 |
| Gearing, NIBD / EBITDA | 7.9x | 9.9x | 6.1x | 5.5x | 4.9x |
| ROIC (afkast af investeret kapital) | 7.8% | 6.3% | 10.8% | 10.5% | 10.4% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 3note 2 | 0note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 44,202 | 83,805 | 81,109 | 77,570 | 31,368 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 7 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Jun 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 20 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 22 Jun 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 19.01.2021 opløst ved fusion med CVR-nummer: 40826890 Escot Erhvervsejendomme I ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 28669011
Vedtægter ændret: 08.12.2020
Nyt navn: Ascot Erhvervsejendomme ApS
Ny adresse: Østre Alle 102, 9000 Aalborg
Bestyrelse:
Fratrådte:
Kurt Mallin Simonsen, den 17.10.2018.
Tiltrådte:
Helvig Ottilie Marie Søndergaard Nielsen, den 17.10.2018.
Vedtægter ændret:
28.11.2006.
Kapitalen er opdelt i klasser:
A-aktier kr. 125.000,00, B-aktier kr. 375.000,00.
Stiftelsesdato:
08.11.2006.
Seneste vedtægtsdato:
08.11.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 20342595 ESCOT HOLDING A/S, Uggerhalnevej 80, 9310 Vodskov, den 08.11.2006.
Bestyrelse:
Christian Søndergård Nielsen (formand), den 08.11.2006, direktør Knud Orla Nielsen, den 08.11.2006, bogholder Kurt Mallin Simonsen, den 08.11.2006.
Direktion:
direktør Knud Orla Nielsen, den 08.11.2006.
Selskabet tegnes af direktøren alene eller to bestyrelsesmedlemmer i forening.
Revision:
Revisionsfirmaet Ejvind Burholt, 9300 Sæby, den 08.11.2006.
Første regnskabsår:
08.11.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012756190Østre Alle 102, 9000 Aalborg