CVR 28689764Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HerningFounded 18 Apr 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 SATURN 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 DandexRevenue
1.6M
DKK, annual report 2015
Result
+1.4M
DKK, annual report 2015
Equity
-30.4K
DKK, annual report 2015
Projektas Invest ApSCVR 30694880, 50% to under 66.7% of capital and votes, until 24 Oct 2016
P. HANSEN INVEST ApSCVR 10328594, 50% to under 66.7% of capital and votes, until 24 Oct 2016
Preben Hansenuntil 24 Oct 2016
Preben Kristensenuntil 24 Oct 2016
Equity was negative at 30 Jun 2015: -30.4K DKK. Dandex estimate, computed 5 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 3069488050% to under 66.7% of capital and votes1 Jul 2012 to 24 Oct 2016
CVR 1032859450% to under 66.7% of capital and votes20 Feb 2009 to 24 Oct 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Apr 2005 to 5 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | 1,396 | 1,421 | -1,443 | 1,650 |
| Gross profit | Not reported | 1,276 | Not reported | Not reported | Not reported |
| Operating profit | Not reported | +1,246 | +746 | Not reported | Not reported |
| Result for the year | Not reported | +428 | +242 | -723 | +1,379 |
| Equity | Not reported | 383 | 626 | 1,349 | -30 |
| Total assets | Not reported | 23,358 | 22,775 | 18,885 | 16,349 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | 1.7% | 1.8% | n.m.note 1 | 14.3% |
| EBIT margin (overskudsgrad) | Not reported | 89.2% | 52.5% | n.m.note 2 | 124.7%note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 22,676 | 21,805 | 16,763 | 16,024 |
| ROIC (afkast af investeret kapital) | Not reported | 4.2%note 4 | 2.6%note 4 | -18%note 5 | 9.4%note 6 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 4 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 31 Oct 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 30 Oct 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 20 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 16 Nov 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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.
Virksomheden er d. 24.10.2016 opløst ved fusion med CVR-nummer: 28322011 COMET EJENDOMME ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 28322011 COMET EJENDOMME ApS (fortsættende) og CVR-nummer: 28689764 SATURN EJENDOMME ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 28322011 COMET EJENDOMME ApS og CVR-nummer: 28689764 SATURN EJENDOMME ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse:
Dalgasgade 30, 7400 Herning.
Vedtægter ændret:
20.02.2009.
Selskabet tegnes af to direktører i forening.
Vedtægter ændret:
10.11.2008.
Direktion:
Udtrådt af direktionen:
Preben Hansen, den 10.11.2008.
Selskabet tegnes af en direktør.
Ny adresse:
Dalgasgade 29A, 3. tv., postboks 305, 7400 Herning.
Vedtægter ændret:
27.02.2006.
Nyt navn:
SATURN EJENDOMME ApS.
Ny adresse:
Rolighedsvej 30, 1., postboks 305, 7400 Herning.
Vedtægter ændret:
13.05.2005.
Nyt navn:
FAKTA HOULKÆRCENTERET, VIBORG ApS.
Ny adresse:
c/o Preben Hansen, Skovbrynet 9, Arnborg, 7400 Herning.
Ny kommune:
Herning.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 13.05.2005.
Indtrådt i direktionen:
Chefkonsulent Preben Hansen, den 13.05.2005, Preben Kristensen, den 13.05.2005.
Selskabet tegnes af to direktører i forening.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak Statsautoriserede revisorer, den 13.05.2005.
Indtrådt i revisionen:
CVR-NR. 78337818 REVISIONSAKTIESELSKABET BLICHER-RETPEN & LAURIDSEN STATSAUTORISEREDE REVISORER, Østergade 48, 7400 Herning, den 13.05.2005.
Stiftelsesdato:
18.04.2005.
Seneste vedtægtsdato:
18.04.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg, den 18.04.2005.
Direktion:
Advokat Preben Bang Henriksen, den 18.04.2005.
Selskabet tegnes af en direktør.
Revision:
Aamann & Nørbak Statsautoriserede revisorer, 9200 Aalborg SV, den 18.04.2005.
Første regnskabsår:
18.04.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011282403Dalgasgade 30, 7400 Herning
