CVR 30900685Private limited company (ApS)Gennemførelse af byggeprojekter (411000)AalborgFounded 21 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 af 20.6.2020 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
574.5K
DKK, annual report 2020
-11% on 2019
Result
+163.7K
DKK, annual report 2020
Equity
735.9K
DKK, annual report 2020
TSG Group A/SCVR 29628556, 100% of capital and votes, until 1 Jul 2021
Peter Kristensenuntil 1 Jul 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26749247100% of capital and votesnotified 10 Jun 202021 Sep 2007 to 10 Jun 2020
CVR 29628556100% of capital and votes10 Jun 2020 to 1 Jul 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Sep 2007 to 5 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 492 | 695 | 701 | 646 | 574 |
| Operating profit | Not reported | Not reported | +670 | +646 | Not reported |
| Result for the year | +169 | +234 | +181 | +161 | +164 |
| Equity | -4 | 230 | 411 | 572 | 736 |
| Total assets | 11,269 | 11,373 | 11,829 | 11,661 | 11,576 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 253.4% | 41.4% | 0.9% | -7.9% | -11% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 10,431 | 10,314 | 10,224 | 10,163 | 9,952 |
| ROIC (afkast af investeret kapital) | 4.5%note 1 | 5.2%note 1 | 5.8% | 4.7% | 4%note 1 |
| Capex (investeringer i anlægsaktiver) | 5,032note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
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. 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 2020
1 Oct 2019 to 30 Sep 2020, published 21 Feb 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 16 Mar 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 14 Mar 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 12 Mar 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 10 Mar 2017
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.
7 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 01.07.2021 opløst ved fusion med CVR-nummer: 20295805 OTEUA 1 ApS.
Ny adresse: Søndre Skovvej 66, 9000 Aalborg
Direktion:
Fratrådte:
Marianne Grønbech, den 15.01.2021.
Tiltrådte:
Peter Bersang Kristensen, den 15.01.2021.
Vedtægter ændret: 12.11.2020
Nyt navn: Ejendomsselskabet af 20.6.2020 ApS
Ny adresse: Vestre Alle 7, 4. th, 9000 Aalborg
Direktion:
Fratrådte:
Jesper Skovsgaard, den 12.11.2020.
Tiltrådte:
Marianne Grønbech, den 12.11.2020.
Direktion:
Fratrådte:
Anders Peter Manstrup Kristensen, den 15.09.2020.
Tiltrådte:
Jesper Skovsgaard, den 15.09.2020.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
Revision:
Udtrådt af revisionen:
PER MØLLER PEDERSEN REGISTRERET REVISIONSAKTIESELSKAB, den 03.03.2008.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 03.03.2008.
Stiftelsesdato:
21.09.2007.
Seneste vedtægtsdato:
21.09.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26749247 INVEST 140 ApS, Nøvlingvej 140, 9260 Gistrup, den 21.09.2007.
Direktion:
Anders Peter Kristensen, den 21.09.2007.
Selskabet tegnes af en direktør.
Revision:
PER MØLLER PEDERSEN REGISTRERET REVISIONSAKTIESELSKAB, Storegade 11, 9560 Hadsund, den 21.09.2007.
Første regnskabsår:
21.09.2007 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1013653727Søndre Skovvej 66, 9000 Aalborg