CVR 30696859Private limited company (ApS)Udlejning af erhvervsejendomme (682040)VinderupFounded 27 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 EJENDOMSSELSKABET VINDMASK 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 DandexResult
+234.3K
DKK, annual report 2018
Equity
1.9M
DKK, annual report 2018
VINDMASK 2017 HOLDING A/SCVR 38657399, 100% of capital and votes, until 29 Jan 2020
Jan Bekhøj Pedersenuntil 29 Jan 2020
Jens Skifteruntil 29 Jan 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10116112100% of capital and votesnotified 22 May 201727 Jun 2007 to 22 May 2017
CVR 38657399100% of capital and votes22 May 2017 to 29 Jan 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Jun 2007 to 8 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | Not reported | 390 | 690 | 668 | Not reported |
| Operating profit | -269 | -263 | +404 | +421 | +366 |
| Result for the year | -148 | -147 | +173 | +254 | +234 |
| Equity | 1,085 | 1,232 | 1,405 | 1,659 | 1,894 |
| Total assets | 4,466 | 6,746 | 6,767 | 6,942 | 6,974 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | 0% | 76.9% | -3.3% | Not reported |
| EBIT margin (overskudsgrad) | Not reported | -67.5% | 58.6% | 63.1% | Not reported |
| EBITDA | -170 | -164 | 559 | 576 | 526 |
| EBITDA margin | Not reported | -42% | 81% | 86.2% | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 986 | 3,670 | 3,416 | 2,883 | 2,486 |
| Gearing, NIBD / EBITDA | n.m.note 1 | n.m.note 1 | 6.1x | 5x | 4.7x |
| ROIC (afkast af investeret kapital) | -9.8%note 2 | -5.9%note 2 | 6.5% | 7% | 6.4%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 3,001note 5 | 207note 5 | 1note 5 | 83note 5 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | 769.4%note 5 | 30%note 5 | 0.2%note 5 | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,247 | 4,964 | 4,826 | 4,395 | 3,984 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 16 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 18 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 12 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 6 May 2015
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. 29.01.2020 opløst ved fusion med CVR-nummer: 20994681 Vinderup Maskiner A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20994681 Vinderup Maskiner A/S (fortsættende), der tillige driver virksomhed under navnene Vinderup/Nykøbing Skov & Have A/S, VNSH.DK A/S, CVR-nummer: 38657399 VINDMASK 2017 HOLDING A/S (ophørende), CVR-nummer: 36472650 VM Loaders A/S (ophørende) og CVR-nummer: 30696859 EJENDOMSSELSKABET VINDMASK ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20994681 Vinderup Maskiner A/S, CVR-nummer: 38657399 VINDMASK 2017 HOLDING A/S, CVR-nummer: 36472650 VM Loaders A/S og CVR-nummer: 30696859 EJENDOMSSELSKABET VINDMASK ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
HB REVISION JES BYSKOV MICHAEL HONORE, den 12.03.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 12.03.2018.
Vedtægter ændret: 19.03.2018
Direktion:
Tiltrådte:
Jens Skifter, den 19.03.2018.
Selskabet tegnes af to direktører i forening..
Stiftelsesdato:
27.06.2007.
Seneste vedtægtsdato:
27.06.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10116112 VINDMASK HOLDING ApS, Nr. Bjertvej 7, 7830 Vinderup, den 27.06.2007.
Direktion:
Direktør Jan Pedersen, den 27.06.2007.
Selskabet tegnes af én direktør alene.
Revision:
HB Revision I/S v/Registrerede Revisorer Jes Byskov og Michael Honore, 7620 Lemvig, den 27.06.2007.
Første regnskabsår:
27.06.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013400179Nr Bjertvej 7, 7830 Vinderup
