CVR 30831179Public limited company (A/S)Boliganvisning, ferieboligudlejning mv. (683120)København SFounded 19 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 SCAN REAL ESTATE FRANCE A/S, 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
-16K
DKK, annual report 2019
Equity
1M
DKK, annual report 2019
SCAN REAL ESTATE A/SCVR 26809940, 100% of capital and votes, until 9 Nov 2020
Søren Simonsenuntil 9 Nov 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26809940100% of capital and votes19 Sep 2007 to 9 Nov 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.
19 Sep 2007 to 7 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 0 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | -19 | -21 | -7 | -28 | -20 |
| Result for the year | -6 | -7 | +4 | -15 | -16 |
| Equity | 1,613 | 1,606 | 1,610 | 1,045 | 1,029 |
| Total assets | 1,632 | 1,646 | 1,647 | 1,110 | 1,049 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -19 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 2 | -10note 2 | -1note 2 | -1note 2 | -3note 2 |
| ROIC (afkast af investeret kapital) | -0.9%note 3 | -1%note 3 | -0.4%note 2 | -1.7%note 3 | -1.5%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,615note 2 | -1,619note 2 | -1,613note 2 | -1,053note 2 | -1,037note 2 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 25 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 May 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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. 09.11.2020 opløst ved fusion med CVR-nummer: 26809940 SCAN REAL ESTATE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26809940 SCAN REAL ESTATE A/S (fortsættende), der tillige driver virksomhed under navnene ROAD HOUSE A/S og CVR-nummer: 30831179 SCAN REAL ESTATE FRANCE A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26809940 SCAN REAL ESTATE A/S og CVR-nummer: 30831179 SCAN REAL ESTATE FRANCE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
25.05.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Christiansen, den 01.04.2010.
Indtrådt i bestyrelsen:
Birthe Prior, den 01.04.2010.
Direktion:
Udtrådt af direktionen:
Allan Christiansen, den 01.04.2010.
Indtrådt i direktionen:
Direktør Søren Simonsen, den 01.04.2010.
Stiftelsesdato:
19.09.2007.
Seneste vedtægtsdato:
19.09.2007.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 101,00.
Stifter:
CVR-NR. 26809940 SCAN REAL ESTATE A/S, Snorresgade 18-20, 2300 København S, den 19.09.2007.
Bestyrelse:
Økonomidirektør Allan Christiansen, den 19.09.2007, Advokat John Hemming Rasmussen, den 19.09.2007, Direktør Arne Simonsen, den 19.09.2007.
Direktion:
Økonomidirektør Allan Christiansen (adm. dir), den 19.09.2007.
Selskabet tegnes af: 1. bestyrelsens formand, eller 2. samtlige bestyrelsesmedlemmer i forening, eller 3. selskabets administrerende direktør.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 19.09.2007.
Første regnskabsår:
19.09.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013622465Snorresgade 18, 2300 København S
