CVR 30357876Public limited company (A/S)Udlejning af erhvervsejendomme (682040)LøsningFounded 15 Mar 2007
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 MILTON LOGISTIK A/S, 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
0
CVR registry, 2018
Gross profit
-41K
DKK, annual report 2022
Result
+20.8K
DKK, annual report 2022
Equity
3.3M
DKK, annual report 2022
RQ9 Holding A/SCVR 26059976, 100% of capital and votes, until 19 Jun 2024
Erik Rehnquistuntil 21 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26059976100% of capital and votes27 May 2015 to 19 Jun 2024
MILTON LOGISTIK A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MILTON LOGISTIK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39445328100% of capital and votes26 Mar 2018 to 1 May 2018
CVR 36489049100% of capital and votes14 Jan 2015 to 31 Jan 2018
CVR 36702362100% of capital and votes1 Apr 2015 to 31 Jul 2016
CVR 35875395100% of capital and votes17 Feb 2015 to 14 Dec 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.
15 Mar 2007 to 5 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | No count | No count | No count | No count | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 1 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 0 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q4 2018; monthly Jan 2015 to Jul 2018.
Latest Q4 2018, published 25 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 16,863 | 10,301 | -150 | -94 | -41 |
| Operating profit | +16,863 | -10,711 | -150 | Not reported | Not reported |
| Result for the year | +11,246 | -7,585 | -652 | -569 | +21 |
| Equity | 149,783 | 4,527 | 3,875 | 3,307 | 3,327 |
| Total assets | 301,421 | 24,347 | 4,048 | 3,415 | 3,446 |
| Employees (average) | 0 | Not reported | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -21.7% | -38.9% | -101.5% | n.m.note 1 | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | -100% | Not reportednote 2 | Not reportednote 3 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 100,071 | -1 | -28note 4 | -14note 4 | -23note 4 |
| ROIC (afkast af investeret kapital) | 4.4% | -6.6%note 5 | -2.8%note 6 | -2.1%note 7 | -1%note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 125,093 | -24,299 | -4,048note 4 | -3,411note 4 | -3,446note 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 2022
1 Jan 2022 to 31 Dec 2022, published 16 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 5 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Mar 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
EJENDOMSSELSKABET AF 15.03.2007 A/S I LIKVIDATION
KJÆRSØ EJENDOMME A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jacob Houmann Benner, den 19.06.2024.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.06.2024.
Binavne:
EJENDOMSSELSKABET AF 15.03.2007 A/S I LIKVIDATION
KJÆRSØ EJENDOMME A/S I LIKVIDATION
Likvidatorer:
Fratrådte:
Erik Rehnquist, den 19.04.2024.
Tiltrådte:
Jacob Houmann Benner, 8723 Løsning, den 19.04.2024.
Likvidation vedtaget 21.12.2023
Likvidatorer:
Tiltrådte:
Erik Rehnquist, 8723 Løsning, den 21.12.2023.
Bestyrelse:
Fratrådte:
Christina Rehnquist, den 21.12.2023, Erik Rehnquist, den 21.12.2023, Søren Rehnquist, (formand), den 21.12.2023.
Direktion:
Fratrådte:
Erik Rehnquist, den 21.12.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Lars Arenfeldt Jensen, (formand), den 19.06.2023.
Tiltrådte:
Søren Rehnquist, (formand), den 19.06.2023.
Bestyrelse:
Fratrådte:
Lone Molgjer Rehnquist, den 06.01.2023.
Tiltrådte:
Christina Rehnquist, den 06.01.2023.
Ny adresse: Helge Nielsens Alle 7, 8723 Løsning
Ny kommune: Hedensted
Vedtægter ændret: 26.06.2019
Kapitalnedsættelse besluttet 26.06.2019 er gennemført 23.08.2019.
Kapitalen udgør herefter kr. 400.000,00.
Kapitalnedsættelse besluttet 26.06.2019 udbetaling til aktionær anpartshaver kr. 9.671.236,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Torben Brøgger-Mikkelsen, den 21.05.2019.
Tiltrådte:
Lone Molgjer Rehnquist, den 21.05.2019.
Vedtægter ændret: 26.03.2018
Nyt navn: MILTON LOGISTIK A/S
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.03.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 04.03.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Lone Molgjer Rehnquist, den 31.01.2014, Christina Rehnquist, den 31.01.2014, Søren Rehnquist, den 31.01.2014.
Indtrådt i bestyrelsen:
Økonomichef Lars Arenfeldt Jensen (formand), den 31.01.2014, Advokat Torben Brøgger-Mikkelsen, den 31.01.2014.
Ny adresse:
Plutovej 1, 8700 Horsens.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Christian Hansen, den 05.12.2012.
Indtrådt i bestyrelsen:
Christina Rehnquist, den 05.12.2012, Søren Rehnquist, den 05.12.2012.
Ny adresse:
Ove Jensens Alle 35, postboks 280, 8700 Horsens.
Vedtægter ændret:
15.08.2011.
Nyt binavn: KJÆRSØ EJENDOMME A/S.
Kapitalforhøjelse:
kr. 71.236,00 indbetalt ved fusion, kurs 589,11.
Kapitalen udgør herefter kr. 10.071.236,00.
Selskabet er fusioneret med CVR-NR. 21441805 KJÆRSØ EJENDOMME ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 30357876 MILTON PROPERTY A/S (fortsættende), der tillige driver virksomhed under navnet EJENDOMSSELSKABET AF 15.03.2007 A/S.
CVR-NR. 21441805 KJÆRSØ EJENDOMME ApS (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Vedtægter ændret:
21.05.2008.
Ny adresse:
Plutovej 1, 8700 Horsens.
Ny kommune:
Horsens.
Vedtægter ændret:
09.05.2007.
Nyt navn:
MILTON PROPERTY A/S.
Nyt binavn: EJENDOMSSELSKABET AF 15.03.2007 A/S (MILTON PROPERTY A/S).
Stiftelsesdato:
15.03.2007.
Seneste vedtægtsdato:
15.03.2007.
Kapital:
kr. 10.000.000,00.
Indbetalingsmåde:
kontant kr. 10.000.000,00 til kurs 750,00.
Stifter:
CVR-NR. 26059976 REHNQUIST HOLDING A/S, Søkjær 12, 7130 Juelsminde, den 15.03.2007.
Bestyrelse:
Lone Molgjer Rehnquist (formand), den 15.03.2007, Per Christian Hansen, den 15.03.2007, direktør Erik Rehnquist, den 15.03.2007.
Direktion:
direktør Erik Rehnquist, den 15.03.2007.
Selskabet tegnes af direktøren alene eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørregade 48, 6100 Haderslev, den 15.03.2007.
Første regnskabsår:
15.03.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013121601Helge Nielsens Alle 7, 8723 Løsning
