CVR 30086996Private limited company (ApS)Investeringsselskaber (643030)KastrupFounded 13 Dec 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 ENGLANDSVEJ 358 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 DandexRevenue
331.8K
DKK, annual report 2014
Result
+2.1M
DKK, annual report 2014
Equity
2.2M
DKK, annual report 2014
STRØMBERG EJENDOMME ApSCVR 33762836, 100% of capital and votes, until 25 Jun 2015
John Philip Strømberg Theisenuntil 25 Jun 2015
Christine Strømberg Theisenuntil 25 Jun 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33762836100% of capital and votes20 Jun 2011 to 25 Jun 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Dec 2006 to 7 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 332 |
| Gross profit | Not reported | Not reported | 396 | 305 | Not reported |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +2,859 |
| Result for the year | Not reported | Not reported | +21 | +62 | +2,086 |
| Equity | Not reported | Not reported | Not reported | 153 | 2,239 |
| Total assets | Not reported | Not reported | 5,016 | 3,230 | 4,769 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | -23.6% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 861.5% |
| EBITDA | Not reported | Not reported | Not reportednote 1 | Not reportednote 1 | 2,859 |
| EBITDA margin | Not reported | Not reported | Not reported | Not reported | 861.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 2,645 | 2,553 | 1,451 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reportednote 1 | Not reportednote 1 | 0.5x |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reportednote 2 | Not reportednote 1 | 68.8% |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 42note 3 | Not reportednote 4 | 841note 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | Not reported | 253.5%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 2,769 | 2,546 | 656 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 11 Jan 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 13 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 6 Jun 2011
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
30086996.
NAVN:
ENGLANDSVEJ 358 ApS.
Adresse: c/o Strømberg Holding A/S, Ambra Alle 40A, 2770 Kastrup.
Kommune: Tårnby.
Selskabet er opløst ved fusion med CVR: 33762836 STRØMBERG EJENDOMME A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem STRØMBERG EJENDOMME A/S, CVR-nr. 33762836 (fortsættende), og ENGLANDSVEJ 358 ApS, CVR-nr. 30086996 (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nr. 33762836 (fortsættende), og ENGLANDSVEJ 358 ApS, CVR-nr. 30086996 (ophørende) må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
21.05.2014.
Nyt navn:
ENGLANDSVEJ 358 ApS.
Ny adresse:
c/o Strømberg Holding A/S, Ambra Alle 40A, 2770 Kastrup.
Ny kommune:
Tårnby.
Direktion:
Udtrådt af direktionen:
Bo Køhlert, den 01.01.2014.
Indtrådt i direktionen:
John Philip Strømberg Theisen, den 01.01.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 25859766 REVISIONSCENTRET I PADBORG ApS, den 14.01.2014.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 14.01.2014.
Vedtægter ændret:
28.08.2008.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2007 - 31.12.2008.
Stiftelsesdato:
13.12.2006.
Seneste vedtægtsdato:
13.12.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28149654 BK HOLDING DRAGØR ApS, Sydstrandsvej 22, 2791 Dragør, den 13.12.2006.
Direktion:
direktør Bo Køhlert, den 13.12.2006.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 25859766 REVISIONSCENTRET I PADBORG ApS, Møllegade 2B, st., 6330 Padborg, den 13.12.2006.
Første regnskabsår:
13.12.2006 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1012842658Ambra Alle 40, 2770 Kastrup
