CVR 30241398Private limited company (ApS)Uoplyst (999999)GentofteFounded 30 Jan 2007
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 B. ARP-HANSEN EJENDOMSSELSKAB 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
38.7K
DKK, annual report Dec 2013
Result
-116.2K
DKK, annual report Dec 2013
Equity
-9.2K
DKK, annual report Dec 2013
CVR registers no owner holding 5% or more.
Henning Arp-Hansenuntil 7 Aug 2014
Equity was negative at 31 Dec 2013: -9.2K DKK. Dandex estimate, computed 10 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jan 2007 to 10 Nov 2026.
| Metric | May 2010 | May 2011 | May 2012 | May 2013 | Dec 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -141 | 175 | 39 |
| Operating profit | Not reported | Not reported | -141 | +175 | +39 |
| Result for the year | Not reported | Not reported | -253 | -320 | -116 |
| Equity | Not reported | Not reported | 126 | -125 | -9 |
| Total assets | Not reported | Not reported | 3,470 | 3,494 | 3,459 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | n.m.note 1 | 23.9% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -319note 3 | -370note 3 | -403note 3 |
| Interest coverage (rentedækning) | Not reported | Not reported | -0.9x | 1.3x | 0.5x |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | 3.6%note 4 | -3.6%note 4 | -0.3%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 2,949note 3 | -3,698note 3 | -3,816note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: Dec 2013 covers 7 months (1 Jun 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. 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 Dec 2013
1 Jun 2013 to 31 Dec 2013, published 7 May 2014
Annual report May 2013
1 Jun 2012 to 31 May 2013, published 4 Oct 2013
Annual report May 2012
1 Jun 2011 to 31 May 2012, published 31 Oct 2012
Annual report May 2011
1 Jun 2010 to 31 May 2011, published 24 Oct 2011
Annual report May 2010
1 Jun 2009 to 31 May 2010, published 1 Nov 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 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.
Selskabet opløst efter fusion med CVR-NR. 54399219 ARP-HANSEN HOTEL GROUP A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 54399219 ARP-HANSEN HOTEL GROUP A/S (fortsættende), der tillige driver virksomhed under navnene GRAND SUPRANATIONAL WORLD WIDE HOTEL RESERVATION A/S, GRAND COPENHAGEN INCOMING BUREAU A/S, ARP-HANSEN HOTEL GROUP AND ASSOCIATES A/S, INVESTERINGSSELSKABET AF 16. MAJ 1990 A/S, HOTELSELSKABET AF 1. NOVEMBER 1989 A/S, ASTOR BURGER AF 1/5 1986 A/S, ALF ARP-HANSEN HOTEL A/S.
CVR-NR. 30241398 B. ARP-HANSEN EJENDOMSSELSKAB 1 ApS (ophørende).
Kapitalejerne i.
CVR-NR. 54399219 ARP-HANSEN HOTEL GROUP A/S.
CVR-NR. 30241398 B. ARP-HANSEN EJENDOMSSELSKAB 1 ApS, 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 at den endelige beslutning om fusion
er truffet.
Vedtægter ændret:
16.04.2014.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.06.2013 - 31.12.2013.
Ny adresse:
c/o Arp-Hansen Hotel Group A/S, Nybrovej 75, 2820 Gentofte.
Direktion:
Udtrådt af direktionen:
Birger Arp-Hansen, den 30.01.2014.
Indtrådt i direktionen:
Adm. direktør Henning Arp-Hansen, den 30.01.2014.
Vedtægter ændret:
29.10.2010.
Stiftelsesdato:
30.01.2007.
Seneste vedtægtsdato:
30.01.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28979304 B. ARP-HANSEN HOLDING A/S, Bakkedal 15, 2900 Hellerup, den 30.01.2007.
Direktion:
Direktør Birger Arp-Hansen, den 30.01.2007.
Selskabet tegnes af direktionen.
Revision:
Chr.Mortensen Revisionsfirma Statsautoriseret Revisions- interessentskab, Adelgade 15, 1304 København K, den 30.01.2007.
Første regnskabsår:
30.01.2007 - 31.05.2008.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1013007337Nybrovej 75, 2820 Gentofte
