CVR 31163145Private limited company (ApS)Anden udlejning af boliger (682030)HolbækFounded 20 Dec 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 ROSKILDEVEJ 17 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
-9K
DKK, annual report 2020
Result
+19.4K
DKK, annual report 2020
Equity
375.1K
DKK, annual report 2020
NORDSTJERNEN HOLDING ApSCVR 10038200, 100% of capital and votes, until 29 Jun 2021
Hasse Bjørn Rasmussenuntil 29 Jun 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10038200100% of capital and votes26 Mar 2015 to 29 Jun 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.
20 Dec 2007 to 5 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 112 | -173 | 57 | -25 | -9 |
| Operating profit | +112 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -87 | -373 | -153 | -100 | +19 |
| Equity | -1,816 | -2,189 | -2,342 | 356 | 375 |
| Total assets | 3,643 | 3,297 | 3,528 | 371 | 382 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 14.8% | -255.2% | n.m.note 1 | -143.6% | n.m.note 1 |
| EBITDA | 208 | 132note 2 | 57note 2 | Not reportednote 3 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 186% | n.m.note 4 | 100%note 2 | n.m.note 4 | n.m.note 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3,966 | 4,004 | 975 | 0 | Not reportednote 5 |
| Gearing, NIBD / EBITDA | 19.1x | 30.4xnote 2 | 17.2xnote 2 | Not reportednote 3 | Not reportednote 5 |
| ROIC (afkast af investeret kapital) | 4%note 6 | -6.8%note 7 | 19.7%note 7 | n.m.note 8 | Not reportednote 5 |
| Capex (investeringer i anlægsaktiver) | 96 | 0 | Not reportednote 9 | Not reportednote 9 | Not reportednote 9 |
| FCFF / EBITDA (pengestrømskonvertering) | 0.1%note 6 | 131.4%note 10 | Not reportednote 11 | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,300 | 5,283 | 2,591 | -331 | Not reportednote 5 |
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.
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 14 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 25 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 10 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 14 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 6 Dec 2016
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. 29.06.2021 opløst ved fusion med CVR-nummer: 10038200 NORDSTJERNEN HOLDING ApS.
Ny adresse: c/o Nordstjernen Holding A/S, Gl Ringstedvej 61, 4300 Holbæk
Ny adresse: c/o Nordstjernen Holding A/S, Gl Ringstedvej 61, 4300 Holbæk
Vedtægter ændret: 23.11.2015
Bestyrelse:
Fratrådte:
Carsten Anders Brandt, den 23.11.2015, Jens Gunder Klokhøj, den 23.11.2015, Hasse Bjørn Rasmussen, den 23.11.2015.
Direktion:
Fratrådte:
Carsten Anders Brandt, den 23.11.2015.
Tiltrådte:
Hasse Bjørn Rasmussen, den 23.11.2015.
Selskabet tegnes af en direktør..
Ny adresse:
c/o Nordstjernen Holding A/S, Ahlgade 60, 2., 4300 Holbæk.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Toldbuen 1, 4700 Næstved, den 01.07.2011.
Stiftelsesdato:
20.12.2007.
Seneste vedtægtsdato:
20.12.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stiftere:
CVR-NR. 10122252 BRANDT HOLBÆK HOLDING A/S, Ladegårdsalleen 13, 4300 Holbæk, den 20.12.2007, CVR-NR. 10038200 NORDSTJERNEN HOLDING ApS, Nygade 3A, 1., 4300 Holbæk, den 20.12.2007, CVR-NR. 25922689 ØDE FØRSLEV HOLDING ApS, Kasernevej 12, 4300 Holbæk, den 20.12.2007.
Bestyrelse:
Direktør Carsten Anders Brandt, den 20.12.2007, Advokat Jens Gunder Klokhøj, den 20.12.2007, Hasse Bjørn Rasmussen, den 20.12.2007.
Direktion:
Direktør Carsten Anders Brandt, den 20.12.2007.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbuen 1, 4700 Næstved, den 20.12.2007.
Første regnskabsår:
20.12.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013922566Gl Ringstedvej 61, 4300 Holbæk
