CVR 29325405Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København VFounded 1 Jan 2006
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 ALBATROS GREENLAND HOLDING 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
+1.5M
DKK, annual report 2016
Equity
2.7M
DKK, annual report 2016
Albatros Holding ApSCVR 21396273, 100% of capital and votes, until 10 Aug 2017
Søren Rasmussenuntil 10 Aug 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21396273100% of capital and votes1 Jan 2006 to 10 Aug 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -21 | -13 | -20 | -28 | Not reported |
| Operating profit | -21 | -13 | -20 | -28 | -21 |
| Result for the year | -217 | +394 | +450 | +458 | +1,464 |
| Equity | -32 | 362 | 812 | 1,270 | 2,735 |
| Total assets | 5,897 | 5,491 | 4,591 | 8,904 | 9,878 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -11note 1 | -10 | -2 | -11 | -8 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | -6.3%note 3 | -2.6% | -2.1%note 3 | -0.8%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,637note 1 | 2,728 | 2,672 | 7,059 | 7,115 |
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. 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 2016
1 Jan 2016 to 31 Dec 2016, published 16 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 19 Jun 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21396273 SRBW HOLDING ApS (fortsættende), CVR-nummer: 29325405 ALBATROS GREENLAND HOLDING ApS (ophørende), der tillige driver virksomhed under navnene ALBATROS GREENLAND ApS, ALBATROS GRØNLAND ApS, GREENLAND ADVENTURE TRAVEL ApS og CVR-nummer: 30519647 HOLDINGSELSKABET TØNDERGADE A/S (ophørende).
Kapitalejerne i CVR-nummer: 21396273 SRBW HOLDING ApS, CVR-nummer: 29325405 ALBATROS GREENLAND HOLDING ApS og CVR-nummer: 30519647 HOLDINGSELSKABET TØNDERGADE A/S 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.
Revision:
Udtrådt af revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, den 12.03.2014, RevisionsFirmaet Edelbo og Lund-Larsen I/S, den 12.03.2014.
Indtrådt i revisionen:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 12.03.2014, CVR-NR. 32327249 REVISIONSFIRMAET EDELBO & LUND-LARSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksholms Kanal 2, 1., 1220 København K, den 12.03.2014.
Revision:
Indtrådt i revisionen:
RevisionsFirmaet Edelbo og Lund-Larsen I/S, Frederiksholms Kanal 2, 1., 1220 København K, den 18.04.2012.
Ny adresse:
c/o Albatros Travel A/S, Tøndergade 16, 1752 København V.
Revision:
Udtrådt af revisionen:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, den 04.10.2007.
Indtrådt i revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, Kogtvedparken 17, 5700 Svendborg, den 04.10.2007.
Vedtægter ændret:
07.03.2006.
Slettet binavn: ALBATROS TRAVEL GREENLAND ApS (ALBATROS GREENLAND HOLDING ApS).
Binavne:
ALBATROS GREENLAND ApS (ALBATROS GREENLAND HOLDING ApS), ALBATROS GRØNLAND ApS (ALBATROS GREENLAND HOLDING ApS), ALBATROS TRAVEL GREENLAND ApS (ALBATROS GREENLAND HOLDING ApS), GREENLAND ADVENTURE TRAVEL ApS (ALBATROS GREENLAND HOLDING ApS).
Stiftelsesdato:
01.01.2006.
Seneste vedtægtsdato:
01.01.2006.
Kapital:
kr. 1.130.000,00.
Indbetalingsmåde:
kontant kr. 1.130.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21396273 SRBW HOLDING ApS, Dronninggårds Alle 64, 2840 Holte, den 01.01.2006.
Direktion:
Direktør Søren Rasmussen (adm. dir), den 01.01.2006.
Selskabet tegnes af selskabets direktør, der på selskabets ordinære generalforsamling vælges for 1 år af gangen.
Revision:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 01.01.2006.
Første regnskabsår:
01.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012029248Tøndergade 16, 1752 København V
