CVR 28982046Private limited company (ApS)Opførelse af bygninger (412000)AalborgFounded 31 Aug 2005
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 BYGGESELSKABET HILLERØD OASE II 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
969.4K
DKK, annual report 2019
Result
-380.3K
DKK, annual report 2019
Equity
2.2M
DKK, annual report 2019
TSG Group A/SCVR 29628556, 100% of capital and votes, until 30 Jul 2020
Jesper Skovsgaarduntil 30 Jul 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29628556100% of capital and votes4 Mar 2015 to 30 Jul 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Aug 2005 to 14 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -20 | 3,513 | 3,841 | -470 | 969 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -531 |
| Result for the year | -11 | +2,687 | +2,785 | -527 | -380 |
| Equity | 106 | 2,793 | 3,078 | 2,551 | 2,171 |
| Total assets | 14,183 | 12,919 | 12,492 | 7,665 | 3,014 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | 9.4% | -112.2% | n.m.note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 18 Feb 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 15 Feb 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 8 Feb 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 2 Feb 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 15 Feb 2016
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BYGGESELSKABET HILLERØD OASE II ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
16 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. 30.07.2020 opløst ved fusion med CVR-nummer: 39117894 Gigantium Parken ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 39117894 Gigantium Parken ApS (fortsættende), CVR-nummer: 28982046 BYGGESELSKABET HILLERØD OASE II ApS (ophørende), CVR-nummer: 31423589 BYGGESELSKABET KALMARGADE, ÅRHUS A/S (ophørende), CVR-nummer: 35053093 Byggeselskabet Hadsundvej, Aalborg II ApS (ophørende), CVR-nummer: 30564804 BYGGESELSKABET HADSUNDVEJ, AALBORG A/S (ophørende), CVR-nummer: 40779345 EjendomsFond A/S (ophørende) og CVR-nummer: 39500027 Senior Living Scandinavia ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 39117894 Gigantium Parken ApS, CVR-nummer: 28982046 BYGGESELSKABET HILLERØD OASE II ApS, CVR-nummer: 31423589 BYGGESELSKABET KALMARGADE, ÅRHUS A/S, CVR-nummer: 35053093 Byggeselskabet Hadsundvej, Aalborg II ApS, CVR-nummer: 30564804 BYGGESELSKABET HADSUNDVEJ, AALBORG A/S, CVR-nummer: 40779345 EjendomsFond A/S og CVR-nummer: 39500027 Senior Living Scandinavia ApS må antages at være tilstrækkeligt sikrede efter fusionen.
CVR-nummer:
28982046.
NAVN:
BYGGESELSKABET HILLERØD OASE II ApS.
Adresse: Nibevej 2A, 9200 Aalborg SV.
Kommune: Ålborg.
Ny adresse: Søndre Skovvej 66, 9000 Aalborg
Ny kommune: Ålborg
Vedtægter ændret:
04.03.2015.
Nyt navn:
BYGGESELSKABET HILLERØD OASE II ApS.
Vedtægter ændret:
19.02.2014.
Nyt navn:
BYGGESELSKABET 2E GREEN GARDEN II ApS.
Vedtægter ændret:
26.08.2013.
Nyt navn:
BYGGESELSKABET NØRRESKOV BAKKE, SILKEBORG ApS.
Ny adresse:
Nibevej 2A, 9200 Aalborg SV.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.05.2012 - 30.09.2013.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
Ny adresse:
c/o Revisionsselskabet Beierholm, Voergårdvej 2, 9200 Aalborg SV.
Vedtægter ændret:
02.08.2007.
Nyt navn:
DANSK PROJEKTUDVIKLING II ApS.
Vedtægter ændret:
17.07.2007.
Nyt navn:
PROJEKTUDVIKLING II ApS.
Ny adresse:
Østre Kanalgade 2, 9000 Aalborg.
Ny kommune:
Aalborg.
Selskabet tegnes af selskabets direktion i forening.
Direktion:
Udtrådt af direktionen:
Anders Jørgen Sønderstrup Røge, den 11.07.2007.
Indtrådt i direktionen:
Direktør Jesper Skovsgaard, den 11.07.2007, Direktør Troels Christian Vejby, den 11.07.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
REVISION LIMFJORD A/S, den 13.11.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 13.11.2006.
Revision:
Udtrådt af revisionen:
CVR-NR. 19018237 REVISIONSFIRMAET BJØRNDAL OG NORDENTOFT, REGISTRERET REVISIONSAKTIESELSKAB, den 27.01.2006.
Indtrådt i revisionen:
REVISION LIMFJORD A/S, Torvegade 1, 7700 Thisted, den 27.01.2006.
Stiftelsesdato:
31.08.2005.
Seneste vedtægtsdato:
31.08.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270971 HOLMSØ PROJEKTPARTNER 2 ApS, Håndværkervej 7, 9690 Fjerritslev, den 31.08.2005.
Direktion:
Direktør Anders Jørgen Sønderstrup Røge, den 31.08.2005.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 19018237 REVISIONSFIRMAET BJØRNDAL OG NORDENTOFT, REGISTRERET REVISIONSAKTIESELSKAB, Torvegade 1, 7700 Thisted, den 31.08.2005.
Første regnskabsår:
31.08.2005 - 30.04.2006.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1011661307Søndre Skovvej 66, 9000 Aalborg