CVR 29638519Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HerningFounded 5 Jul 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 THAM. 1 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
1.1M
DKK, annual report 2021
-14.2% on 2020
Result
-869.9K
DKK, annual report 2021
Equity
8.9M
DKK, annual report 2021
BHKJ HOLDING ApSCVR 26459052, 25% to under 33.3% of capital and votes, until 24 Nov 2022
TK INVEST HOLDING ApSCVR 27924107, 25% to under 33.3% of capital and votes, until 24 Nov 2022
and 3 moreAnders Klausenuntil 19 May 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2645905225% to under 33.3% of capital and votes23 Jun 2009 to 24 Nov 2022
CVR 2792410725% to under 33.3% of capital and votes9 Mar 2011 to 24 Nov 2022
CVR 8185921310% to under 15% of capital and votesnotified 28 Jan 202228 Oct 2007 to 24 Nov 2022
5% to under 10% of capital and votes9 Mar 2011 to 24 Nov 2022
5% to under 10% of capital and votes9 Mar 2011 to 24 Nov 2022
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 Jul 2006 to 5 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 1,130 | 1,039 | 1,224 | 1,289 | 1,106 |
| Operating profit | +1,226 | +1,300 | +1,810 | +1,979 | -903 |
| Result for the year | +716 | +845 | +1,245 | +1,374 | -870 |
| Equity | 6,339 | 7,184 | 8,428 | 9,803 | 8,933 |
| Total assets | 17,563 | 18,386 | 19,297 | 20,241 | 18,274 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 14.4% | -8.1% | 17.8% | 5.3% | -14.2% |
| EBITDA | 1,226 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 108.4% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 9,255 | 8,521 | 7,471 | 6,604 | 6,101 |
| Gearing, NIBD / EBITDA | 7.6x | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 6% | 6.5% | 9% | 9.5% | -4.5%note 2 |
| Capex (investeringer i anlægsaktiver) | 95note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 7 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 23 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 8 Apr 2020
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 24 May 2018
Each registered value from the day it took effect, newest first.
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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Christian Østergaard, den 24.11.2022.
Revision:
Fratrådte:
VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.11.2022.
Likvidation vedtaget 19.05.2022
Likvidatorer:
Tiltrådte:
Christian Østergaard, 7400 Herning, den 19.05.2022.
Bestyrelse:
Fratrådte:
Birgitte Egholm Jacobsen, den 19.05.2022, Mads Erik Jacobsen, den 19.05.2022, Anders Klausen, den 19.05.2022, Torben Klausen, den 19.05.2022.
Direktion:
Fratrådte:
Anders Klausen, den 19.05.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
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.
Revision:
Udtrådt af revisionen:
CVR-NR. 21046930 VISTISEN & LUNDE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.04.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Kousgaard Jacobsen, den 15.04.2009.
Revision:
Indtrådt i revisionen:
Registreret revisor Leo Pedersen, 7400 Herning, den 15.04.2009.
Ny adresse:
c/o Kobra Arkitekter A/S, Dalgasgade 11, 7400 Herning.
Vedtægter ændret:
03.05.2007.
Første regnskabsår:
05.07.2006 - 31.12.2007.
Stiftelsesdato:
05.07.2006.
Seneste vedtægtsdato:
05.07.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Direktør Anders Klausen, den 05.07.2006, CVR-NR. 81859213 ApS AF 8/10 1976, Søndergade 23, 7400 Herning, den 05.07.2006, CVR-NR. 26459052 BHKJ HOLDING ApS, Museumsgade 22, 7400 Herning, den 05.07.2006, CVR-NR. 27924107 TK INVEST HOLDING ApS, Østre Kirkevej 44, 7400 Herning, den 05.07.2006.
Bestyrelse:
direktør Mads Erik Jacobsen, den 05.07.2006, Henrik Kousgaard Jacobsen, den 05.07.2006, Direktør Anders Klausen, den 05.07.2006, Direktør Torben Klausen, den 05.07.2006.
Direktion:
Direktør Anders Klausen, den 05.07.2006.
Selskabet tegnes af en direktør og 2 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 21046930 VISTISEN & LUNDE NIELSEN REGISTRERET REVISIONSAKTIESELS, Svanekevej 2, 7400 Herning, den 05.07.2006.
Første regnskabsår:
05.07.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012409385Dalgasgade 11, 7400 Herning
