CVR 30518306Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)Solrød StrandFounded 17 Dec 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 STRANDKROEN II 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
95.4K
DKK, annual report 2012
Result
-292K
DKK, annual report 2012
Equity
480.2K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Poul-Henrik Christiansenuntil 13 Feb 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.
17 Dec 2007 to 6 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 95 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -14 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -292 |
| Equity | Not reported | Not reported | Not reported | Not reported | 480 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 4,402 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | -70.3% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 95 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | Not reported | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 3,164 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reported | 33.2x |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | -0.3%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 0note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2008 covers 13 months (17 Dec 2007 to 31 Dec 2008). 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 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 2012
1 Jan 2012 to 31 Dec 2012, published 9 Jan 2014
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 26 Apr 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 17 May 2010
Annual report 2008
17 Dec 2007 to 31 Dec 2008, published 26 May 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 21.09.2016, virksomheden opløst
CVR-nummer
30518306.
NAVN:
STRANDKROEN II ApS UNDER TVANGSOPLØSNING.
Adresse: Solrød Strandvej 116, 2680 Solrød Strand.
Kommune: Solrød.
Konkursdekret afsagt 26.03.2015 af Skifteretten i Roskilde
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Roskilde den 19.08.2014.
Den under 20.08.2013 fremsendte anmodning til skifteretten i Roskilde om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Roskilde den 20.08.2013.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet er fusioneret med CVR-NR. 19240649 STRANDKROEN ApS, der samtidig er opløst.
Direktion:
Udtrådt af direktionen:
Søren Højer Andersen, den 12.02.2013.
Indtrådt i direktionen:
Direktør Poul-Henrik Christiansen, den 12.02.2013.
Vedtægter ændret:
12.02.2013.
Nyt navn:
STRANDKROEN II ApS.
Ny adresse:
Solrød Strandvej 116, 2680 Solrød Strand.
Ny kommune:
Solrød.
Vedtægter ændret:
24.10.2012.
Nyt navn:
HB PARTNERS ApS.
Ny adresse:
Astridsvej 79, 2770 Kastrup.
Ny kommune:
Tårnby.
Direktion:
Udtrådt af direktionen:
Martin Anvard, den 24.10.2012.
Indtrådt i direktionen:
Direktør Søren Højer Andersen (adm. dir), den 24.10.2012.
Ny adresse:
C.F. Richs Vej 63, 2000 Frederiksberg.
Stiftelsesdato:
17.12.2007.
Seneste vedtægtsdato:
17.12.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Martin Anvard, den 17.12.2007.
Direktion:
Martin Anvard, den 17.12.2007.
Selskabet tegnes af 1 direktør eller af den samlede direktio.
Revision:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 17.12.2007.
Første regnskabsår:
17.12.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013892209Solrød Strandvej 116, 2680 Solrød Strand
