CVR 29206546Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 30 Nov 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 OLDENBURG 2005 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
-281
DKK, annual report 2018
Equity
124.7K
DKK, annual report 2018
HS HOLDING, PANDRUP ApSCVR 25146875, 10% to under 15% of capital and votes, until 20 Jan 2020
Henrik Sigurd Mahler10% to under 15% of capital and votes, until 20 Jan 2020
and 8 moreAnne Marie Floridon Sørensenuntil 28 Sep 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2514687510% to under 15% of capital and votes19 Apr 2006 to 20 Jan 2020
10% to under 15% of capital and votes19 Apr 2006 to 20 Jan 2020
10% to under 15% of capital and votes19 Apr 2006 to 20 Jan 2020
10% to under 15% of capital and votes19 Apr 2006 to 20 Jan 2020
10% to under 15% of capital and votes19 Apr 2006 to 20 Jan 2020
10% to under 15% of capital and votes11 Jan 2013 to 20 Jan 2020
CVR 204384015% to under 10% of capital and votes19 Apr 2006 to 20 Jan 2020
10% to under 15% of capital and votes19 Apr 2006 to 20 Jan 2020
5% to under 10% of capital and votes19 Apr 2006 to 20 Jan 2020
5% to under 10% of capital and votes19 Apr 2006 to 20 Jan 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Nov 2005 to 12 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | -5 | -5 | -5 | -5 | -5 |
| Result for the year | 0 | 0 | 0 | 0 | 0 |
| Equity | 125 | 125 | 125 | 125 | 125 |
| Total assets | 125 | 125 | 125 | 125 | 125 |
| Credit metrics (Dandex calculations) | |||||
| 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.
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.
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 5 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 18 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 19 May 2015
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 OLDENBURG 2005 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.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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:
Finn Witzansky Jørgensen, den 20.01.2020.
Likvidation vedtaget 28.09.2018
Likvidatorer:
Tiltrådte:
Finn Witzansky Jørgensen, 9000 Aalborg, den 28.09.2018.
Direktion:
Fratrådte:
Anne Marie Sørensen, den 28.09.2018.
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 Kristensen Properties A/S, Vesterbro 18, 9000 Aalborg
Ny adresse: c/o Thorkild Kristensen Properties A/S, Vesterbro 18, 9000 Aalborg
Direktion:
Udtrådt af direktionen:
Søren Thomsen, den 14.11.2011.
Indtrådt i direktionen:
Anne Marie Sørensen, den 14.11.2011.
Vedtægter ændret:
04.04.2011.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.04.2011.
Direktion:
Udtrådt af direktionen:
Kent Hoeg Sørensen, den 21.04.2009.
Indtrådt i direktionen:
Fund Manager Søren Thomsen, den 21.04.2009.
Stiftelsesdato:
30.11.2005.
Seneste vedtægtsdato:
30.11.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 20438401 THORKILD KRISTENSEN PROPERTIES A/S, Vesterbro 18, 9000 Aalborg, den 30.11.2005.
Direktion:
Direktør Kent Hoeg Sørensen, den 30.11.2005.
Selskabet tegnes af en direktør alene eller af den samlede direktion.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Skelagervej 1 A, 9100 Aalborg, den 30.11.2005.
Første regnskabsår:
30.11.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011899737Vesterbro 18, 9000 Aalborg
