CVR 30825594Private limited company (ApS)Udlejning af erhvervsejendomme (682040)GistrupFounded 12 Sep 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 SAGAVEJ 13 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
254.9K
DKK, annual report 2016
Result
+73.7K
DKK, annual report 2016
Equity
1.3M
DKK, annual report 2016
K. KNUDSEN A/SCVR 28704380, 100% of capital and votes, until 13 Jul 2017
Steen Hagemannuntil 13 Jul 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2924161950% to under 66.7% of capital and votes12 Sep 2007 to 31 Mar 2016
CVR 2944189850% to under 66.7% of capital and votes12 Sep 2007 to 31 Mar 2016
CVR 28704380100% of capital and votes19 Apr 2016 to 13 Jul 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.
12 Sep 2007 to 5 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 255 |
| Operating profit | +281 | +317 | +318 | +317 | +109 |
| Result for the year | +145 | +183 | +198 | +218 | +74 |
| Equity | 611 | 793 | 992 | 1,210 | 1,283 |
| Total assets | 2,472 | 2,332 | 2,197 | 2,065 | 1,978 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -45% |
| EBITDA | 428 | 463 | 465 | 464 | 255 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,753 | 1,447 | 1,125 | 778 | -51 |
| Gearing, NIBD / EBITDA | 4.1x | 3.1x | 2.4x | 1.7x | Net cash |
| ROIC (afkast af investeret kapital) | 9%note 2 | 10.7%note 2 | 11.4%note 2 | 12%note 2 | 5.3%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | 0note 4 | 0note 4 | 0note 4 | 0note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,753 | 1,447 | 1,125 | 778 | 609 |
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 6 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 22 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 May 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.
6 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. 13.07.2017 opløst ved fusion med CVR-nummer: 28704380 K. KNUDSEN A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28704380 K. KNUDSEN A/S (fortsættende), der tillige driver virksomhed under navnene VOGNMANDSFIRMAET KARL KRISTENSEN A/S, AALBORG, GODTHAAB VOGNMANDSFORRETNING A/S og CVR-nummer: 30825594 EJENDOMSSELSKABET SAGAVEJ 13 ApS (ophørende).
Kapitalejerne i CVR-nummer: 28704380 K. KNUDSEN A/S og CVR-nummer: 30825594 EJENDOMSSELSKABET SAGAVEJ 13 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:
Udtrådt af revisionen:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.01.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 11, 9200 Aalborg SV, den 26.01.2010.
Stiftelsesdato:
12.09.2007.
Seneste vedtægtsdato:
12.09.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29241619 BIRKE HOLDING ApS, Birke Alle 50, 9200 Aalborg SV, den 12.09.2007, CVR-NR. 29441898 STEEN HAGEMANN HOLDING ApS, Kayerødsgade 31, 2. tv., 9000 Aalborg, den 12.09.2007.
Direktion:
Steen Hagemann, den 12.09.2007.
Selskabet tegnes af 2 direktører i forening.
Revision:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sofiendalsvej 11, postboks 7140, 9200 Aalborg SV, den 12.09.2007.
Første regnskabsår:
12.09.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013604890Sagavej 13, 9260 Gistrup
