CVR 30564642Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Vallensbæk StrandFounded 20 Apr 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 SIMONSEN & WEEL EJENDOMME 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
1.4M
DKK, annual report 2016
+1.3% on 2015
Result
+801.2K
DKK, annual report 2016
Equity
2.6M
DKK, annual report 2016
SIMONSEN & WEEL A/SCVR 13093032, 100% of capital and votes, until 18 Apr 2017
Rolf Henrik Bladtuntil 18 Apr 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 13093032100% of capital and votes20 Apr 2007 to 18 Apr 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 721 | 878 | 1,115 | 1,343 | 1,360 |
| Operating profit | +390 | +545 | +751 | +940 | +1,212 |
| Result for the year | -12 | +240 | +395 | +928 | +801 |
| Equity | 254 | 494 | 889 | 1,817 | 2,618 |
| Total assets | 10,111 | 9,801 | 13,831 | 13,490 | 13,280 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -4% | 21.6% | 26.8% | 20.5% | 1.3% |
| EBITDA | 721 | 878 | 1,115 | 1,343 | 1,360 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 9,201 | 8,844 | 11,247 | 10,685 | 9,886 |
| Gearing, NIBD / EBITDA | 12.8x | 10.1x | 10.1x | 8x | 7.3x |
| ROIC (afkast af investeret kapital) | 3.2%note 1 | 4.4% | 5.6% | 5.9%note 1 | 7.9% |
| Capex (investeringer i anlægsaktiver) | 86note 2 | 23note 2 | 4,394note 2 | 0note 3 | Not reportednote 4 |
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. 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 2016
1 Jan 2016 to 31 Dec 2016, published 17 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 10 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 15 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 30 Apr 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 18.04.2017 opløst ved fusion med CVR-nummer: 13093032 SIMONSEN & WEEL A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13093032 SIMONSEN & WEEL A/S (fortsættende), der tillige driver virksomhed under navnene OTTO BROE A/S, SIMONSEN & WEELS EFTF. A/S, SIMONSEN DANMARK A/S og CVR-nummer: 30564642 SIMONSEN & WEEL EJENDOMME ApS (ophørende).
Kapitalejerne i CVR-nummer: 13093032 SIMONSEN & WEEL A/S og CVR-nummer: 30564642 SIMONSEN & WEEL EJENDOMME 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 denne offentliggørelse.
Vedtægter ændret:
11.06.2008.
Ny adresse:
Vejlegårdsvej 59, 2665 Vallensbæk Strand.
Ny kommune:
Vallensbæk.
Stiftelsesdato:
20.04.2007.
Seneste vedtægtsdato:
20.04.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13093032 SIMONSEN WEEL A/S, Akacievej 1, 2640 Hedehusene, den 20.04.2007.
Direktion:
Adm. direktør Rolf Henrik Bladt, den 20.04.2007.
Selskabet tegnes af en direktion.
Revision:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 20.04.2007.
Første regnskabsår:
20.04.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013214723Vejlegårdsvej 59, 2665 Vallensbæk Strand
