CVR 29193541Private limited company (ApS)Anden udlejning af boliger (682030)HerningFounded 5 Dec 2005
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 BORGERGADE 4 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
-200.7K
DKK, annual report 2013
-358.9K on 2012
Result
+60.6K
DKK, annual report 2013
Equity
619.5K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Tina Keith Schmidt Madsenuntil 7 Apr 2015
John Vestergaarduntil 7 Apr 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.
5 Dec 2005 to 5 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 158 | -201 |
| Operating profit | Not reported | Not reported | Not reported | +747 | +87 |
| Result for the year | Not reported | Not reported | Not reported | +515 | +61 |
| Equity | Not reported | Not reported | Not reported | 559 | 619 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 3,730 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | -3.7% | -226.8% |
| EBITDA | Not reported | Not reported | Not reported | 775 | 116 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | 489.8% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 2,243 | 2,258 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | 2.9x | 19.5x |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 22.9%note 2 | 2.4%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 620note 3 | 319note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | 2,512 | 2,731 |
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 2013
1 Jan 2013 to 31 Dec 2013, published 18 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 25 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 22 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 18 Apr 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 24 May 2010
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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
29193541.
NAVN:
BORGERGADE 4 ApS.
Adresse: Nørre Alle 38, 7400 Herning.
Kommune: Herning.
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.
Selskabet er opløst ved fusion med CVR: 32085849 SCHMIDT EJENDOMME ApS
Revision:
Udtrådt af revisionen:
Leo Pedersen, den 01.03.2014.
Indtrådt i revisionen:
CVR-NR. 35658432 VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldborgvej 1, 7400 Herning, den 01.03.2014.
Vedtægter ændret:
23.06.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
John Vestergaard, den 23.06.2011, Pernille Østergaard, den 23.06.2011, Thomas Kristensen, den 23.06.2011, Tina Keith Schmidt Madsen, den 23.06.2011.
Direktion:
Indtrådt i direktionen:
John Vestergaard (adm. dir), den 23.06.2011, Tina Keith Schmidt Madsen, den 23.06.2011.
Selskabet tegnes af den administrerende direktør alene, eller af den samlede direktion.
Revision:
Udtrådt af revisionen:
CVR-NR. 21046930 VISTISEN & LUNDE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.01.2009.
Indtrådt i revisionen:
Registreret revisor Leo Pedersen, 7400 Herning, den 09.01.2009.
Ny adresse:
Nørre Alle 38, 7400 Herning.
Vedtægter ændret:
07.12.2005.
Selskabet tegnes af bestyrelsesformanden alene, eller af den samlede bestyrelse.
Vedtægter ændret:
07.12.2005.
Selskabet tegnes af bestyrelsesformanden alene, eller af den samlede bestyrelse.
Stiftelsesdato:
05.12.2005.
Seneste vedtægtsdato:
05.12.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
CVR-NR. 29193290 SVØK HOLDING ApS, Rosenvænget 2, 7400 Herning, den 05.12.2005.
Bestyrelse:
John Vestergaard (formand), den 05.12.2005, Pernille Østergaard, den 05.12.2005, Thomas Kristensen, den 05.12.2005, Tina Keith Schmidt Madsen, den 05.12.2005.
Selskabet tegnes af den samlede bestyrelse.
Revision:
CVR-NR. 21046930 VISTISEN & LUNDE NIELSEN REGISTRERET REVISIONSAKTIESELS, Svanekevej 2, 7400 Herning, den 05.12.2005.
Første regnskabsår:
05.12.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011868181Nørre Alle 38, 7400 Herning
