CVR 31156351Private limited company (ApS)Uoplyst (999999)HadsundFounded 17 Dec 2007
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 VED STRANDEN BOLIG 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
124.3K
DKK, annual report 2016
-5.4% on 2015
Result
+35.1K
DKK, annual report 2016
Equity
989.2K
DKK, annual report 2016
DORÉHOLDING ApSCVR 30705386, 100% of capital and votes, until 6 Jul 2017
Mads Doré Hansenuntil 6 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 2593533033.3% to under 50% of capital and votesnotified 31 Jan 201729 May 2015 to 31 Jan 2017
CVR 2832097333.3% to under 50% of capital and votesnotified 31 Jan 201729 May 2015 to 31 Jan 2017
CVR 30705386100% of capital and votesnotified 31 Dec 201529 May 2015 to 6 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.
17 Dec 2007 to 11 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 1 | 143 | 136 | 131 | 124 |
| Result for the year | -44 | -54 | -82 | +21 | +35 |
| Equity | 1,069 | 1,015 | 933 | 954 | 989 |
| Total assets | 2,475 | 3,819 | 3,754 | 3,703 | 3,699 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -91.4% | 10,507.2% | -4.6% | -3.3% | -5.4% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 1 | 1,850note 2 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 23 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 20 May 2013
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For VED STRANDEN BOLIG ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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. 06.07.2017 opløst ved fusion med CVR-nummer: 30705386 DORÉHOLDING ApS.
Ny adresse:
c/o Mads Doré ApS, Lindalsbakken 4, 9560 Hadsund.
Ny adresse:
c/o Mads Doré ApS, Havnevej 11, 9560 Hadsund.
Revision:
Udtrådt af revisionen:
CVR-NR. 29313075 KVIST & JENSEN, HADSUND, STATSAUTORISEREDE REVISORER A/S, den 20.11.2012.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringvejen 2 A, 9560 Hadsund, den 20.11.2012.
Vedtægter ændret:
30.07.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Madsen, den 30.07.2012, Mads Doré Hansen, den 30.07.2012, Henrik Stamer, den 30.07.2012.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.02.2012.
Indtrådt i revisionen:
CVR-NR. 29313075 KVIST & JENSEN, HADSUND, STATSAUTORISEREDE REVISORER A/S, Rosenvej 2, Als, 9560 Hadsund, den 02.02.2012.
Vedtægter ændret:
10.05.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2010 - 31.12.2010.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringvejen 2 A, 9560 Hadsund, den 30.09.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Ole Madsen (formand), den 29.09.2009, Mads Doré Hansen, den 29.09.2009, Henrik Stamer, den 29.09.2009.
Direktion:
Udtrådt af direktionen:
Mads Doré Hansen, den 29.09.2009, Ole Madsen, den 29.09.2009, Per Husted Nielsen, den 29.09.2009.
Vedtægter ændret:
16.07.2008.
Kapitalforhøjelse:
kr. 572.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 700.000,00.
Stiftelsesdato:
17.12.2007.
Seneste vedtægtsdato:
17.12.2007.
Kapital:
kr. 128.000,00.
Indbetalingsmåde:
kontant kr. 128.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 28320973 OLE MADSEN HOLDING ApS, Jagtvej 37, 9560 Hadsund, den 17.12.2007, CVR-NR. 28662564 PH INFORMATION ApS, Drosselvej 13, 9560 Hadsund, den 17.12.2007, CVR-NR. 30705386 DORÉHOLDING ApS, Lindalsbakken 4, 9560 Hadsund, den 17.12.2007.
Direktion:
Mads Doré Hansen, den 17.12.2007, Ole Madsen, den 17.12.2007, Per Husted Nielsen, den 17.12.2007.
Direktionen tegner Selskabet vedrørende den daglige drift. Enkeltstående større dispositioner af økonomisk betydning, kan kun indgås af alle anpartshavere i forening.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringvejen 2 A, 9560 Hadsund, den 17.12.2007.
Første regnskabsår:
17.12.2007 - 30.04.2009.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1013876505Lindalsbakken 4, 9560 Hadsund
