CVR 30066227Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Odense MFounded 15 Nov 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 KLOKKESTØBERVEJ 18 ODENSE 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
1.2M
DKK, annual report 2020
-12.6% on 2019
Result
+966K
DKK, annual report 2020
Equity
9.1M
DKK, annual report 2020
HUMLEBO EJENDOMME HOLDING A/SCVR 32289991, 100% of capital and votes, until 19 Jul 2021
Claus Ørtoft Rasmussenuntil 19 Jul 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27928099100% of capital and votes15 Nov 2006 to 21 Jun 2016
CVR 14246991100% of capital and votes22 Jun 2016 to 27 Oct 2019
CVR 32289991100% of capital and votes28 Oct 2019 to 19 Jul 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Nov 2006 to 6 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 686 | 745 | 982 | 1,356 | 1,186 |
| Operating profit | +938 | +1,019 | +6,253 | +1,278 | +1,390 |
| Result for the year | +1,362 | +751 | +6,192 | +535 | +966 |
| Equity | 669 | 1,419 | 7,612 | 8,147 | 9,113 |
| Total assets | 17,481 | 17,494 | 22,903 | 22,304 | 22,387 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -27.2% | 8.6% | 31.8% | 38.3% | -12.6% |
| EBITDA | 938 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 136.8% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 9,408 | 8,898 | 8,460 | 7,975 | 7,547 |
| Gearing, NIBD / EBITDA | 10x | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 7.3%note 2 | 9.3% | 37%note 2 | 6.2%note 2 | 7% |
| Capex (investeringer i anlægsaktiver) | 122note 3 | 11note 3 | Not reportednote 4 | Not reportednote 4 | 7note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 15,872 | 15,190 | 14,282 | 13,236 | 12,300 |
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 2020
1 Jan 2020 to 31 Dec 2020, published 22 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 2 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 27 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 Apr 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 19.07.2021 opløst ved fusion med CVR-nummer: 28861850 HUMLEBO EJENDOMME A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28861850 HUMLEBO EJENDOMME A/S (fortsættende), der tillige driver virksomhed under navnene Ejendomsselskabet Frederiksgade 40, Odense A/S, Humlebo Finans A/S, CVR-nummer: 15320478 Humlebo Ejendomsselskab Haarby ApS (ophørende), CVR-nummer: 21085138 Humlebo Udlejningsselskab Haarby ApS (ophørende) og CVR-nummer: 30066227 KLOKKESTØBERVEJ 18 ODENSE ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28861850 HUMLEBO EJENDOMME A/S, CVR-nummer: 15320478 Humlebo Ejendomsselskab Haarby ApS, CVR-nummer: 21085138 Humlebo Udlejningsselskab Haarby ApS og CVR-nummer: 30066227 KLOKKESTØBERVEJ 18 ODENSE ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Vagn Bjørnemosen, den 17.03.2021.
Vedtægter ændret: 16.08.2016
Direktion:
Tiltrådte:
Claus Ørtoft Rasmussen, den 16.08.2016, Vagn Rasmussen, den 16.08.2016.
Ny adresse: Klokkestøbervej 18, 5230 Odense M
Ny kommune: Odense
Direktion:
Fratrådte:
Annette Marie Hesselballe, den 22.06.2016.
Tiltrådte:
Mie Normann Rasmussen, den 22.06.2016.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.06.2016.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 22.06.2016.
Vedtægter ændret: 06.11.2015
Ny adresse: Østerøvej 65, 5800 Nyborg
Ny kommune: Nyborg
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.07.2011.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 17.05.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 17.05.2011.
Ny adresse:
Klokkestøbervej 18, 5230 Odense M.
Ny adresse:
Toldbodgade 29, 5000 Odense C.
Stiftelsesdato:
15.11.2006.
Seneste vedtægtsdato:
15.11.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
CVR-NR. 27928099 NÆSBYHOVED SKOV HOLDING ApS, Hunderup Ege 16, 5230 Odense M, den 15.11.2006.
Direktion:
Direktør Annette Marie Hesselballe, den 15.11.2006.
Selskabet tegnes af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 15.11.2006.
Første regnskabsår:
15.11.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012777104Klokkestøbervej 18, 5230 Odense M
