06-11-2007 ApS (CVR 31051282) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

14-06-2012 ApS
CVR 34595046100% of capital and votes30 Sep 2013 to 4 Jan 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

LUDANICA Holding ApSFounded 6 Nov 2007

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Kim AndersenExecutive board 6 Nov 2007 to 30 Sep 2013
Jens Kølbæk RasmussenExecutive board 30 Sep 2013 to 6 Oct 2015
Torben RosellExecutive board 3 Feb 2009 to 7 May 2010
Ole Højen LarsenExecutive board 26 Sep 2012 to 30 Sep 2013
Veli YücelExecutive board 6 Oct 2015 to 10 Oct 2015
Lars GregersenLiquidator 9 Mar 2016 to 2 Jun 2016 (appointed by the probate court (skifteretten))

Roles Over Time

Former (6)

Lars Gregersen: Liquidator, 9 Mar 2016 to 2 Jun 2016.
Veli Yücel: Executive board, 6 Oct 2015 to 10 Oct 2015.
Jens Kølbæk Rasmussen: Executive board, 30 Sep 2013 to 6 Oct 2015.
Kim Andersen: Executive board, 6 Nov 2007 to 30 Sep 2013.
Ole Højen Larsen: Executive board, 26 Sep 2012 to 30 Sep 2013.
Torben Rosell: Executive board, 3 Feb 2009 to 7 May 2010.

6 Nov 2007 to 7 Nov 2026.

Executive board (Direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2013, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2013 to 2013, oldest left to newest right
Period	2013
Employees	0
FTE	1
Series	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013.

Latest 2013, published 13 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Gross profit	Not reported	PDF only	Not reported	-71	Not reported
Operating profit	Not reported	PDF only	+9,583	-228	-1,468
Result for the year	Not reported	PDF only	+5,283	-876	-1,566
Equity	Not reported	PDF only	4,493	3,617	2,051
Total assets	Not reported	PDF only	17,858	30,491	32,790
Credit metrics (Dandex calculations)
EBITDA	Not reported	PDF only	9,683	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	PDF only	7,169	9,407	10,570
Gearing, NIBD / EBITDA	Not reported	PDF only	0.7x	Not reported^{note 1}	Not reported^{note 1}
ROIC (afkast af investeret kapital)	Not reported	PDF only	79.3%	-1.4%^{note 2}	-8.9%^{note 3}
Capex (investeringer i anlægsaktiver)	Not reported	PDF only	14,721^{note 4}	Not reported^{note 5}	Not reported^{note 5}

DKK thousands. Annual reports via XBRL. 2011 was filed as PDF only, with no machine-readable figures.

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).

1 no depreciation line filed
2 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 Dandex estimate: capex from the balance sheet change plus D&A
5 no capex filed

Annual Reports

Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 14 Jul 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 24 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 19 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 20 Jun 2012
PDF
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 Jun 2011
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator9 Mar 2016 to 4 Jan 2018
Purpose (Formål): Selskabets formål er finansiering og investering30 Oct 2013 to 4 Jan 2018
Audit opted out (Revision fravalgt): Yes7 Jul 2015 to 4 Jan 2018
Articles of association last changed (Seneste vedtægtsdato): 12 Oct 2015until 4 Jan 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No21 Jul 2015 to 4 Jan 2018
Financial year change (Omlægning af regnskabsår): 1 Jan 2015 to 30 Sep 2015until 4 Jan 2018

Share Capital

Each registered value from the day it took effect, newest first.

9 Dec 20101,500,000 DKK+1,375,000
6 Nov 2007125,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

12 Jan 2018
Status change
Konkursbehandlingen afsluttet 04.01.2018, virksomheden opløst
5 Jun 2016
Audit change Status change People change
Konkursdekret afsagt 02.06.2016 af Skifteretten i Helsingør
Likvidatorer:
Fratrådte:
Lars Gregersen, den 02.06.2016.
Revision:
6 Apr 2016
People change
Likvidatorer:
Tiltrådte:
Skifteretten i Helsingør har udnævnt følgende likvidatorer: Lars Gregersen, 8000 Aarhus C, den 09.03.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
11 Nov 2015
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 11.11.2015
12 Oct 2015
People change
Vedtægter ændret: 12.10.2015
Nyt navn: 06-11-2007 ApS
10 Oct 2015
Address change People change
Ny adresse: Bomose Alle 13, 3200 Helsinge
Ny kommune: Gribskov
Direktion:
Fratrådte:
Veli Yücel (adm. dir), den 10.10.2015.
9 Oct 2015
People change
Vedtægter ændret: 09.10.2015
Nyt navn: Sixton Ejendomme ApS
6 Oct 2015
People change
Selskabet tegnes af en direktør.
6 Oct 2015
People change Address change
Vedtægter ændret: 06.10.2015
Nyt navn: Fronti Invest ApS
Ny adresse: Industriparken 26, Skodborg, 6630 Rødding
Ny kommune: Vejen
Direktion:
Fratrådte:
Show the full announcement
Jens Kølbæk Rasmussen, den 06.10.2015.
Tiltrådte:
Veli Yücel (adm. dir), den 06.10.2015.
27 Aug 2015
Other
CVR-nummer:
31051282.
NAVN:
SIXTON EJENDOMME ApS.
Adresse: Bomose Alle 13, 3200 Helsinge.
Kommune: Gribskov.
Show the full announcement
Vedtægter ændret: 19.08.2015
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2015 - 30.09.2015

Show 18 more

21 Jul 2015
Audit change
CVR-nummer:
31051282.
NAVN:
SIXTON EJENDOMME ApS.
Adresse: Bomose Alle 13, 3200 Helsinge.
Kommune: Gribskov.
Show the full announcement
Revision:
Fratrådte:
Multi Revision I/S, den 07.07.2015.
10 Jul 2015
Audit change
CVR-nummer:
31051282.
NAVN:
SIXTON EJENDOMME ApS.
Adresse: Bomose Alle 13, 3200 Helsinge.
Kommune: Gribskov.
Show the full announcement
Revision:
Tiltrådte:
CVR-NR. 31929342 Multi Revision I/S, Ringstedgade 82, 4700 Næstved, den 07.07.2015.
9 Jul 2015
Audit change
CVR-nummer:
31051282.
NAVN:
SIXTON EJENDOMME ApS.
Adresse: Bomose Alle 13, 3200 Helsinge.
Kommune: Gribskov.
Show the full announcement
Vedtægter ændret: 07.07.2015
Revision:
Fratrådte:
Multi Revision I/S, den 07.07.2015.
25 Jun 2015
Audit change
CVR-nummer:
31051282.
NAVN:
SIXTON EJENDOMME ApS.
Adresse: Bomose Alle 13, 3200 Helsinge.
Kommune: Gribskov.
Show the full announcement
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.03.2015.
Tiltrådte:
CVR-NR. 31929342 Multi Revision I/S, Ringstedgade 82, 4700 Næstved, den 20.03.2015.
10 Jun 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 18216833 REALVISION - REGISTRERET REVISIONSAKTIESELSKAB, den 23.01.2014.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 23.01.2014.
20 Dec 2013
Other
Vedtægter ændret:
30.10.2013.
Selskabet tegnes af Jens Kølbæk Rasmussen.
29 Oct 2013
Other
Vedtægter ændret:
29.10.2013.
Selskabet tegnes af Kim Andersen og Ole Højen Larsen.
10 Oct 2013
Other
Ny adresse:
Bomose Alle 13, 3200 Helsinge.
Ny kommune:
Gribskov.
10 Oct 2013
Other People change
Direktion:
Udtrådt af direktionen:
Kim Andersen, den 30.09.2013.
Indtrådt i direktionen:
Direktør Jens Kølbæk Rasmussen, den 30.09.2013.
10 Oct 2013
Other People change
Vedtægter ændret:
30.09.2013.
Nyt navn:
SIXTON EJENDOMME ApS.
Direktion:
Udtrådt af direktionen:
Ole Højen Larsen, den 30.09.2013.
6 Mar 2013
People change Other
Direktion:
Indtrådt i direktionen:
Kim Andersen, den 06.03.2013.
27 Sep 2012
Other People change
Ny adresse:
Jyllandsgade 20, 9000 Aalborg.
Ny kommune:
Aalborg.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Kim Andersen, den 26.09.2012.
Indtrådt i direktionen:
Direktør Ole Højen Larsen, den 26.09.2012.
26 Sep 2012
Other
Vedtægter ændret:
26.09.2012.
Nyt navn:
TRADE ESTATE ApS.
9 Dec 2010
Other Capital change
Vedtægter ændret:
09.12.2010.
Kapitalforhøjelse:
kr. 1.375.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.500.000,00.
7 May 2010
Other People change
Direktion:
Udtrådt af direktionen:
Torben Rosell, den 07.05.2010.
3 Feb 2009
People change Other
Direktion:
Indtrådt i direktionen:
Socialpædagog Torben Rosell, den 03.02.2009.
3 Feb 2009
Other
Vedtægter ændret:
03.02.2009.
Selskabet tegnes af direktionen.
6 Nov 2007
New company
Stiftelsesdato:
06.11.2007.
Seneste vedtægtsdato:
06.11.2007.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10135427 ANDERSEN INTERNATIONAL SERVICES ApS, Kunneruphøj 8, Kolt, 8361 Hasselager, den 06.11.2007.
Direktion:
Kim Andersen, den 06.11.2007.
Selskabet tegnes af 1 direktør.
Revision:
CVR-NR. 18216833 REALVISION - REGISTRERET REVISIONSAKTIESELSKAB, Frederiksgade 76, 1., 8000 Århus C, den 06.11.2007.
Første regnskabsår:
06.11.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Bomose Alle 13
3200 Helsinge
Gribskov Municipality
CVR record last changed: 2 Jun 2020
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

06-11-2007 ApS
P-number 1013754132Bomose Alle 13, 3200 Helsinge

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.

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