CVR 30554019Private limited company (ApS)Udlejning af erhvervsejendomme (682040)AabybroFounded 28 Jun 2007
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 AMALIENBORGVEJ 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 DandexEmployees
1
Annual report 2017, average
Gross profit
486.6K
DKK, annual report 2017
+43.3% on 2016
Result
+245.7K
DKK, annual report 2017
Equity
3.7M
DKK, annual report 2017
TILSTED HOLDING A/SCVR 10004500, 100% of capital and votes, until 19 Dec 2018
Frede Tilsteduntil 31 Aug 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10004500100% of capital and votes28 Jun 2007 to 19 Dec 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Jun 2007 to 7 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 339 | 487 |
| Operating profit | +397 | +211 | +132 | +262 | +409 |
| Result for the year | +322 | +79 | +11 | +115 | +246 |
| Equity | 6,420 | 6,476 | 6,558 | 6,743 | 3,674 |
| Total assets | 12,093 | 11,848 | 11,960 | 12,353 | 9,024 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 63.3% | 43.4% |
| EBITDA | 472 | 286 | 208 | 339 | 487 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 100% | 100% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,743 | 3,313 | 3,133 | 2,956 | 3,042 |
| Gearing, NIBD / EBITDA | 5.8x | 11.6x | 15.1x | 8.7x | 6.3x |
| ROIC (afkast af investeret kapital) | 3% | 1.7%note 3 | 1.1%note 3 | 2.1%note 3 | 3.9% |
| Capex (investeringer i anlægsaktiver) | 0note 4 | 141note 5 | 229note 5 | 0note 4 | 0note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 408 | 517 | 403 | 163 | 3,095 |
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 2017
1 Jan 2017 to 31 Dec 2017, published 22 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 5 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 12 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Oluf Bagge Hjortlund, den 19.12.2018.
Likvidation vedtaget 31.08.2018
Likvidatorer:
Tiltrådte:
Oluf Bagge Hjortlund, den 31.08.2018.
Direktion:
Fratrådte:
Frede Tilsted, den 31.08.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 12.04.2016
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.04.2016.
Ny adresse:
Østerkær Tværvej 2, Gjøl, 9440 Aabybro.
Revision:
Udtrådt af revisionen:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.02.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 11, 9200 Aalborg SV, den 08.02.2010.
Vedtægter ændret:
04.03.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Oluf Bagge Hjortlund, den 04.03.2008, Thomas Tilsted, den 04.03.2008, Frede Tilsted, den 04.03.2008.
Selskabet tegnes af direktøren alene.
Ny adresse:
Bakmøllevej 101, 9430 Vadum.
Ny kommune:
Jammerbugt.
Stiftelsesdato:
28.06.2007.
Seneste vedtægtsdato:
28.06.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 4.094,03.
Stifter:
CVR-NR. 10004500 TILSTED HOLDING A/S, Amalienborgvej 39, 9400 Nørresundby, den 28.06.2007.
Bestyrelse:
Advokat Oluf Bagge Hjortlund, den 28.06.2007, Thomas Tilsted, den 28.06.2007, Frede Tilsted, den 28.06.2007.
Direktion:
Frede Tilsted, den 28.06.2007.
Selskabet tegnes af direktøren alene eller af den samlede bestyrelse i forening.
Revision:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sofiendalsvej 11, postboks 1725, 9100 Aalborg, den 28.06.2007.
Første regnskabsår:
01.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013407815Østerkær Tværvej 2, 9440 Aabybro
