CVR 28868855Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HøjbyFounded 1 Jul 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 A A 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 DandexResult
+2.5M
DKK, annual report 2020
Equity
2.3M
DKK, annual report 2020
JMS ApSCVR 16981494, 33.3% to under 50% of capital and votes, until 24 Aug 2020
PETER OLDVIG ApSCVR 11759092, 33.3% to under 50% of capital and votes, until 24 Aug 2020
and 1 morePeter Oldviguntil 16 Dec 2019
Sten Frode Elmuntil 16 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 1698149433.3% to under 50% of capital and votes4 Jul 2005 to 24 Aug 2020
CVR 1175909233.3% to under 50% of capital and votes4 Mar 2016 to 24 Aug 2020
CVR 2694182233.3% to under 50% of capital and votes4 Jul 2005 to 24 Aug 2020
CVR 2115817825% to under 33.3% of capital and votes4 Jul 2005 to 22 Nov 2015
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 2005 to 7 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Operating profit | +482 | +851 | +737 | +865 | +3,192 |
| Result for the year | +286 | +562 | +474 | +583 | +2,486 |
| Equity | 3,832 | 4,394 | 4,268 | 4,850 | 2,276 |
| Total assets | 12,241 | 12,758 | 12,224 | 12,170 | 2,276 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 6,229 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 7,148 | 6,461 | 6,502 | 5,872 | -2,270 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Net cash |
| ROIC (afkast af investeret kapital) | 3.4% | 6.1% | 5.3% | 6.3% | 47% |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 16 Aug 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 29 Aug 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 13 Aug 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 6 Sep 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 10 Oct 2016
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 sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Peter Oldvig, den 24.08.2020.
Likvidation vedtaget 16.12.2019
Likvidatorer:
Tiltrådte:
Peter Oldvig, 4573 Højby, den 16.12.2019.
Direktion:
Fratrådte:
Sten Frode Elm, den 16.12.2019, Peter Oldvig, den 16.12.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Peter Oldvig, Strandvej 48, Gudmindrup, 4573 Højby
Ny kommune: Odsherred
Revision:
Udtrådt af revisionen:
CVR-NR. 14678093 DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB, den 28.11.2008.
Vedtægter ændret:
16.11.2006.
Selskabet tegnes af 1 direktør.
Ny adresse:
Vinkelvej 3, 1., 4000 Roskilde.
Ny adresse:
Sognevej 25, Himmelev, 4000 Roskilde.
Ny kommune:
Roskilde.
Stiftelsesdato:
01.07.2005.
Seneste vedtægtsdato:
01.07.2005.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 16981494 REGISTRERET REVISIONSSELSKAB JANE SØRENSEN ApS, Havremarken 10, Vindinge, 4000 Roskilde, den 01.07.2005, CVR-NR. 21158178 PETER OLDVIG HOLDING ApS, Sognevej 25, Himmelev, 4000 Roskilde, den 01.07.2005, CVR-NR. 26924685 STEN ELM HOLDING ApS, Lundemosen 39, 2670 Greve, den 01.07.2005.
Direktion:
Reg. revisor Sten Frode Elm, den 01.07.2005, Reg. revisor Peter Oldvig Poulsen, den 01.07.2005, Reg. revisor Jane Margrethe Sørensen, den 01.07.2005.
Selskabet tegnes af 3 direktører.
Revision:
CVR-NR. 14678093 DANSK REVISION ROSKILDE REGISTRERET REVISIONSANPARTSSELSKAB, Ny Østergade 11, 4., 4000 Roskilde, den 01.07.2005.
Første regnskabsår:
01.07.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011529956Strandvej 48, 4573 Højby
