CVR 29533598Private limited company (ApS)Boliganvisning, ferieboligudlejning mv. (683120)Secondary industries: Detailhandel med køkkenudstyr, glas, porcelæn, bestik, vaser, lysestager mv. (475930)BlokhusFounded 8 May 2006
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 FALSTERHUS FERIEHUSUDLEJNING 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 DandexEmployees
6
CVR, 2012
Result
+406K
DKK, annual report 2014
Equity
1.3M
DKK, annual report 2014
SOL OG STRAND FERIEHUSUDLEJNING A/SCVR 10658446, 100% of capital and votes, until 6 Nov 2015
Kaj Frederiksenuntil 6 Nov 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10658446100% of capital and votes1 Nov 2012 to 6 Nov 2015
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.
8 May 2006 to 14 Nov 2026.
2012, annual: 6 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | Q1 2007 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|
| Employees | 3 | No count | No count | No count | No count | No count | 7 | 6 |
| FTE | 1 | 1 | 2 | 2 | 3 | 3 | 4 | 4 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 and 2011 to 2012; quarterly Q1 2007 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 80 | Not reported | Not reported |
| Operating profit | Not reported | Not reported | -1,739 | +16 | +412 |
| Result for the year | Not reported | Not reported | -1,333 | +24 | +406 |
| Equity | Not reported | Not reported | 879 | 903 | 1,309 |
| Total assets | Not reported | Not reported | 1,600 | 1,047 | 1,420 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | -87.8% | Not reportednote 1 | Not reportednote 1 |
| EBITDA | Not reported | Not reported | -1,657 | 116 | 484 |
| 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 (investeringer i anlægsaktiver) | Not reported | Not reported | 66note 2 | 0note 2 | 0note 2 |
| 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. Not every period is a full year: 2013 covers 14 months (1 Nov 2012 to 31 Dec 2013). Changes against it compare periods of different length.
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 2014
1 Jan 2014 to 31 Dec 2014, published 8 May 2015
Annual report 2013
1 Nov 2012 to 31 Dec 2013, published 11 Apr 2014
Annual report 2012
1 Nov 2011 to 31 Oct 2012, published 28 Jan 2013
Annual report 2011
1 Nov 2010 to 31 Oct 2011, published 23 Apr 2012
Annual report 2010
1 Nov 2009 to 31 Oct 2010, published 17 Apr 2011
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 FALSTERHUS FERIEHUSUDLEJNING 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.
9 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. 06.11.2015 opløst ved fusion med CVR-nummer: 10658446 SOL OG STRAND FERIEHUSUDLEJNING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10658446 SOL OG STRAND FERIEHUSUDLEJNING A/S (fortsættende), der tillige driver virksomhed under navnene SONNE UND STRAND FERIENHAUSVERMITTLUNG A/S, DAN-BOOKING A/S, BLÅVAND SOMMERHUSUDLEJNING A/S, FERIEHUSE HORNBÆK A/S, NORDSØ SOMMERHUSUDLEJNING A/S, SOL OG STRAND SOMMERHUSUDLEJNING A/S, SOL OG STRAND FERIEHUS DANMARK A/S, SOL OG STRAND STUGOR DANMARK A/S, SOL OG STRAND VAKANTIEHUIZEN DENEMARKEN A/S, BJERREGAARD SOMMERHUSUDLEJNING A/S, BJERREGAARD FERIENHAUS VERMITTLUNG A/S, HENNE STRAND TURISTBUREAU A/S, HENNE STRAND FERIEHUSUDLEJNING A/S, SYDSOL FERIEHUSUDLEJNING A/S, SOL OG STRAND IT A/S, SOMMERHUSUDLEJNING.COM A/S, NGA AUGUSTENBORG A/S, DAN-BUREAU A/S, RØMØ HOLIDAYS A/S, DYRVIGS FERIEHUSUDLEJNING BLÅVAND A/S, SKAGEN FERIEBOLIG A/S, REKLAMEBUREAU MEDIA-COM A/S, CVR-nummer: 29535647 SIMOSOL FERIEHUSUDLEJNING ApS (ophørende), CVR-nummer: 30192257 FANØHUS FERIEHUSUDLEJNING A/S (ophørende) og CVR-nummer: 29533598 FALSTERHUS FERIEHUSUDLEJNING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10658446 SOL OG STRAND FERIEHUSUDLEJNING A/S, CVR-nummer: 29535647 SIMOSOL FERIEHUSUDLEJNING ApS, CVR-nummer: 30192257 FANØHUS FERIEHUSUDLEJNING A/S og CVR-nummer: 29533598 FALSTERHUS FERIEHUSUDLEJNING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse:
Ilsigvej 21, Hune, 9492 Blokhus.
Ny kommune:
Jammerbugt.
Vedtægter ændret:
17.01.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Sloth Andersen, den 17.01.2013, Niels Kristian Hansen, den 17.01.2013, Richard Aksel Lund Larsen, den 17.01.2013.
Indtrådt i bestyrelsen:
Direktør Kjeld Andersen (formand), den 17.01.2013, Direktør Kaj Frederiksen, den 17.01.2013, Direktør Tommy Skov Madsen, den 17.01.2013.
Direktion:
Udtrådt af direktionen:
Richard Aksel Lund Larsen, den 17.01.2013.
Indtrådt i direktionen:
Direktør Kaj Frederiksen (adm. dir), den 17.01.2013.
Selskabet tegnes af en direktør og et medlem af bestyrelsen i forening.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.01.2013.
Indtrådt i revisionen:
BDO, STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 17.01.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.11.2012 - 31.12.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Jeff Hansen, den 04.01.2013, Jan Lyngby Sørensen, den 04.01.2013.
Indtrådt i bestyrelsen:
Jørgen Sloth Andersen, den 04.01.2013, Richard Aksel Lund Larsen, den 04.01.2013.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Vedtægter ændret:
29.10.2010.
Nyt navn:
FALSTERHUS FERIEHUSUDLEJNING ApS.
Ny adresse:
Marielyst Strandpark 3, 4873 Væggerløse.
Ny kommune:
Guldborgsund.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt ved konvertering af gæld, kurs 4.375,00.
Kapitalnedsættelse besluttet og gennemført 29.10.2010 til dækning af underskud kr. 125.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
08.05.2006.
Seneste vedtægtsdato:
08.05.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stiftere:
CVR-NR. 17010190 NIELS KRISTIAN HANSEN, HENNE STRAND A/S, Strandvejen 425, Henne Strand, 6854 Henne, den 08.05.2006, CVR-NR. 21427993 JAN LYNGBY SØRENSEN ApS, Bjergvej 11, 4840 Nørre Alslev, den 08.05.2006, CVR-NR. 27551831 BØLLE HOLDING ApS, Klodskovvej 73, 4800 Nykøbing F, den 08.05.2006.
Bestyrelse:
Direktør Niels Kristian Hansen, den 08.05.2006, Jeff Hansen, den 08.05.2006, Entreprenør Jan Lyngby Sørensen, den 08.05.2006.
Direktion:
Richard Aksel Lund Larsen, den 08.05.2006.
Selskabet tegnes af en direktør og to medlemmer af bestyrelsen.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klosterstræde 3, 4800 Nykøbing F, den 08.05.2006.
Første regnskabsår:
08.05.2006 - 31.10.2007.
Regnskabsår:
01.11 - 31.10.
2 registered in CVR.
P-number 1016316063Strandvejen 430, 6854 Henne
P-number 1012267416Ilsigvej 21, 9492 Blokhus