CVR 30595122Private limited company (ApS)Uoplyst (999999)BallerupFounded 16 May 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 ØSTERBROGADE HOLSTEBRO 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
420.1K
DKK, annual report 2017
+6.3% on 2016
Result
-99.3K
DKK, annual report 2017
Equity
391.9K
DKK, annual report 2017
BUSTER HOLDING AF 1952 ApSCVR 27369375, 100% of capital and votes, until 28 Jun 2018
Allan Jørgensenuntil 28 Jun 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27369375100% of capital and votes16 May 2007 to 28 Jun 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.
16 May 2007 to 5 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -231 | 255 | 432 | 395 | 420 |
| Operating profit | -95 | +120 | +297 | +301 | Not reported |
| Result for the year | +603 | +347 | -196 | -200 | -99 |
| Equity | 2,617 | -2,963 | -3,159 | -3,359 | 392 |
| Total assets | 13,941 | 13,318 | 13,148 | 13,040 | 9,779 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 10.7% | 69.4% | -8.5% | 6.3% |
| EBITDA | 40 | 255 | 432 | 395 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | 100% | 100% | 100% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -7,588 | 7,296 | 7,012 | 6,731 | 6,445 |
| Gearing, NIBD / EBITDA | Net cash | 28.6x | 16.2x | 17x | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | 2%note 5 | 5.7%note 6 | 6.5%note 5 | 9.4%note 7 |
| Capex (investeringer i anlægsaktiver) | 0note 8 | 0note 8 | 0note 8 | 0note 8 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -16,446 | 16,121 | 16,107 | 16,231 | 9,202 |
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 2017
1 Jul 2016 to 30 Jun 2017, published 22 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 25 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 9 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 25 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 3 Dec 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 28.06.2018 opløst ved fusion med CVR-nummer: 28681720 CARL CONSTRUCTIONS ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 28681720 CARL CONSTRUCTIONS ApS (fortsættende) og CVR-nummer: 30595122 ØSTERBROGADE HOLSTEBRO ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 28681720 CARL CONSTRUCTIONS ApS og CVR-nummer: 30595122 ØSTERBROGADE HOLSTEBRO 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.
Revision:
Fratrådte:
Barrett revisionsanpartsselskab, den 04.04.2017.
Tiltrådte:
CVR-NR. 86141019 DANSK REVISION FREDERIKSSUND REGISTRERET REVISIONSANPARTSSELSKAB, Havnegade 2-4, 3600 Frederikssund, den 04.04.2017.
Direktion:
Fratrådte:
Direktør Morten Vinther Møller, den 02.12.2015.
Tiltrådte:
Allan Jørgensen, den 02.12.2015.
CVR-nummer
30595122.
NAVN:
ØSTERBROGADE HOLSTEBRO ApS.
Adresse: Malmparken 6, 2750 Ballerup.
Kommune: Ballerup.
Direktion:
Fratrådte:
Allan Jørgensen, den 02.03.2015.
Tiltrådte:
Morten Vinther Møller, den 02.03.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 68216214 OK REVISION REGISTREREDE REVISORER ApS, den 01.07.2012.
Indtrådt i revisionen:
HR REVISION - KENNETH BARRETT ApS, Jernbanegade 23, 3600 Frederikssund, den 01.07.2012.
Ny adresse:
Malmparken 6, 2750 Ballerup.
Ny adresse:
c/o Car Trade Denmark ApS, Lautrupvang 6, 2750 Ballerup.
Stiftelsesdato:
16.05.2007.
Seneste vedtægtsdato:
16.05.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27369375 BUSTER HOLDING AF 1952 ApS, Lautrupvang 6, 2750 Ballerup, den 16.05.2007.
Direktion:
Direktør Allan Jørgensen, den 16.05.2007.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 68216214 OK REVISION REGISTREREDE REVISORER ApS, Jernbanegade 23, 1., postboks 165, 3600 Frederikssund, den 16.05.2007.
Første regnskabsår:
16.05.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013307187Malmparken 6, 2750 Ballerup
