CVR 31168651Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HornsletFounded 2 Jan 2008
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 KEBE EJENDOMME 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
549.6K
DKK, annual report 2018
Result
+25.2K
DKK, annual report 2018
Equity
4M
DKK, annual report 2018
KEBE HOLDING A/SCVR 31071402, 100% of capital and votes, until 15 May 2019
Henrik Schougaard Pedersenuntil 15 May 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31071402100% of capital and votes2 Jan 2008 to 15 May 2019
CVR lists no current officers for this company.
2 Jan 2008 to 7 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 492 | 114 | -406 | -261 | 550 |
| Operating profit | +289 | -88 | -613 | -470 | +360 |
| Result for the year | +181 | -263 | -682 | -555 | +25 |
| Equity | 3,928 | 3,665 | 4,483 | 3,928 | 3,954 |
| Total assets | 10,345 | 10,055 | 10,044 | 9,752 | 9,509 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 42.3% | -76.9% | -456.4% | n.m.note 1 | n.m.note 1 |
| EBITDA | 492 | 114 | -406 | -261 | 550 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | n.m.note 2 | n.m.note 2 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 4,943 | 4,635 | 4,333 | 4,003 | 3,650 |
| Gearing, NIBD / EBITDA | 10.1x | 40.7x | n.m.note 3 | n.m.note 3 | 6.6x |
| ROIC (afkast af investeret kapital) | 2.5%note 4 | -0.8%note 4 | -5.6%note 4 | -4.4%note 4 | 3.6%note 5 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | 0note 6 | 37note 7 | 0note 6 | 36note 7 |
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 2018
1 May 2017 to 30 Apr 2018, published 24 Aug 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 10 Jul 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 28 Sep 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 8 Jul 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 30 Sep 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 15.05.2019 opløst ved fusion med CVR-nummer: 31071402 KEBE HOLDING ApS.
CVR-nummer:
31168651.
NAVN:
KEBE EJENDOMME ApS.
Adresse: Sortevej 8, 8543 Hornslet.
Kommune: Syddjurs.
Bestyrelse:
Udtrådt af bestyrelsen:
Helge Nørgreen, den 03.07.2012.
Indtrådt i bestyrelsen:
Søren Torben Hvalsø, den 03.07.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Gert Hartvig Møller, den 19.08.2009.
Indtrådt i bestyrelsen:
Fr. Ingerlise Ellegaard Møller, den 19.08.2009.
Vedtægter ændret:
15.04.2009.
Selskabet er stiftet ved spaltning, den 02.01.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 28301898 KEBE A/S.
Seneste vedtægtsdato:
02.01.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 5.197,00.
Bestyrelse:
Direktør Hans Houlind, (formand), 8250 Egå, den 02.01.2008, Direktør Thue Thuesen Johansen, 7900 Nykøbing M, den 02.01.2008, Direktør Gert Hartvig Møller, 8464 Galten, den 02.01.2008, Direktør Helge Nørgreen, 8250 Egå, den 02.01.2008, Henrik Schougaard Pedersen, 8362 Hørning, den 02.01.2008.
Direktion:
Henrik Schougaard Pedersen, 8362 Hørning, den 02.01.2008.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 02.01.2008.
Første regnskabsår:
01.05.2007 - 30.04.2008.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1014071020Sortevej 8, 8543 Hornslet
