CVR 31177758Private limited company (ApS)Administration af fast ejendom på kontraktbasis (683210)DaugårdFounded 19 Dec 2007
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 LISTOFTEGÅRD ADMINISTRATION 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 DandexEmployees
0
CVR registry, 2016
Gross profit
-1.1M
DKK, annual report 2017
Result
-784.9K
DKK, annual report 2017
Equity
2.4M
DKK, annual report 2017
Listoftegård Holding ApSCVR 37083062, 100% of capital and votes, until 1 May 2019
Hans Henrik Enevoldsenuntil 1 May 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes18 Aug 2011 to 13 Sep 2015
CVR 37083062100% of capital and votes14 Sep 2015 to 1 May 2019
LISTOFTEGÅRD ADMINISTRATION ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LISTOFTEGÅRD ADMINISTRATION ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36457457100% of capital and votes10 Dec 2014 to 30 Apr 2019
CVR 28302614100% of capital and votes14 Nov 2013 to 31 Aug 2016
CVR 2529460250% to under 66.7% of capital and votes21 Apr 2015 to 30 Sep 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Dec 2007 to 4 Nov 2026.
Nov 2016, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | Q1 2009 | Q2 2009 | Q3 2009 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | No count | No count | No count | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 2 |
| FTE | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 and 2014; quarterly Q1 2009 to Q3 2009; monthly Jan 2015 to Nov 2016.
Latest Nov 2016, published 24 Jan 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -53 | 773 | -112 | -897 | -1,054 |
| Operating profit | Not reported | +191 | -706 | -1,459 | -1,055 |
| Result for the year | -40 | +854 | +4,797 | +3,609 | -785 |
| Equity | -65 | 789 | 5,586 | 5,695 | 2,410 |
| Total assets | 93 | 1,877 | 6,081 | 9,163 | 7,913 |
| Employees (average) | Not reported | Not reported | Not reported | 3 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -114.6% | n.m.note 1 | n.m.note 1 |
| EBITDA | Not reportednote 2 | Not reportednote 2 | -705 | -1,450 | -1,055 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 50% | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 4 | -13note 4 | -2,900note 4 | -3,113note 4 | -4,272note 4 |
| ROIC (afkast af investeret kapital) | n.m.note 5 | 53%note 4 | -31.8%note 6 | -43.2%note 6 | -228.5%note 6 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | Not reportednote 7 | 197note 8 | 3,582note 8 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 147note 4 | 429note 4 | -4,778note 4 | -2,195note 4 | 1,194note 4 |
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 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 01.05.2019 opløst ved fusion med CVR-nummer: 37083062 Listoftegård Holding ApS.
CVR-nummer:
31177758.
NAVN:
LISTOFTEGÅRD ADMINISTRATION ApS.
Adresse: Højkildevej 25A, 8721 Daugård.
Kommune: Hedensted.
Vedtægter ændret: 28.05.2015
Selskabet tegnes af direktionen.
Formål ændret: Selskabets formål er at drive virksomhed med investering i fast ejendom, entreprise, ejendomsadministration, at eje kapitalandele i andre selskaber, samt handel, investering og dermed beslægtet virksomhed.
Vedtægter ændret:
14.11.2013.
Nyt navn:
LISTOFTEGÅRD ADMINISTRATION ApS.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 01.07.2011.
Vedtægter ændret:
05.01.2011.
Nyt navn:
ØRUM EJENDOMSINVEST ApS.
Direktion:
Udtrådt af direktionen:
Anders Laursen, den 05.01.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 70969815 K.T. REVISION VEJLE ApS, den 05.01.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 05.01.2011.
Stiftelsesdato:
19.12.2007.
Seneste vedtægtsdato:
19.12.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 28302614 HA ENTREPRISE ApS, Højkildevej 25A, 8721 Daugård, den 19.12.2007.
Direktion:
Hans Henrik Enevoldsen, den 19.12.2007, Anders Laursen, den 19.12.2007.
Selskabet tegnes af selskabets direktører.
Revision:
CVR-NR. 70969815 K.T. REVISION VEJLE ApS, Stampesvej 56, 7100 Vejle, den 19.12.2007.
Første regnskabsår:
19.12.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014104549Højkildevej 25, 8721 Daugård
