CVR 31349311Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Odense SFounded 18 Mar 2008
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 EJENDOMSSELSKABET BIOS 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
11
CVR registry, 2018
Gross profit
-132.8K
DKK, annual report 2018
-990.8K on 2017
Result
+1.4M
DKK, annual report 2018
Equity
15.8M
DKK, annual report 2018
Lucinaborg ApSCVR 38261320, 100% of capital and votes, until 9 Aug 2019
Lars Klitgaarduntil 9 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31153093100% of capital and votesnotified 1 Apr 201922 Jun 2010 to 1 Apr 2019
CVR 38261320100% of capital and votes1 Apr 2019 to 9 Aug 2019
EJENDOMSSELSKABET BIOS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EJENDOMSSELSKABET BIOS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29937397100% of capital and votes31 Dec 2009 to 1 Dec 2018
CVR 33354444100% of capital and votes29 Jan 2011 to 12 Apr 2018
CVR 30354974100% of capital and votes1 Feb 2011 to 11 Oct 2016
CVR lists no current officers for this company.
Nov 2018, monthly: 11 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 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 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | No count | No count | No count | No count | 7 | 7 | 8 | 7 | 9 | 7 | 7 | 6 | 6 | 7 | 6 | 7 | 7 | 8 | 8 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 10 | 10 | 10 | 10 | 12 | 10 | 13 | 12 | 12 | 11 | 14 | 12 | 12 | 11 | 12 | 13 | 13 | 13 | 13 | 12 | 13 | 15 | 15 | 15 | 15 | 11 | 13 | 12 | 11 |
| FTE | 1 | 2 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 5 | 4 | 4 | 3 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 6 | 6 | 6 | 7 | 7 | 6 | 9 | 8 | 7 | 7 | 8 | 7 | 8 | 7 | 8 | 9 | 8 | 8 | 7 | 8 | 7 | 8 | 9 | 10 | 9 | 7 | 9 | 7 | 7 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2018.
Latest Nov 2018, published 23 Jan 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 6,876 | 7,357 | 7,170 | 858 | -133 |
| Operating profit | +12,170 | +9,902 | Not reported | -3,293 | +157 |
| Result for the year | +19,404 | +10,956 | +4,566 | -1,314 | +1,405 |
| Equity | 30,378 | 41,334 | 45,900 | 14,386 | 15,791 |
| Total assets | 152,472 | 158,279 | 104,499 | 31,734 | 16,126 |
| Employees (average) | Not reported | Not reported | Not reported | 8 | 8 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -2.6% | 7% | -2.5% | -88% | -115.5% |
| EBITDA | 12,175 | 9,916 | Not reportednote 1 | -3,293 | 157 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 177% | 134.8% | Not reportednote 1 | -383.8% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 113,983 | 112,125 | 56,234 | -285 | -104 |
| Gearing, NIBD / EBITDA | 9.4x | 11.3x | Not reportednote 1 | n.m.note 3 | Net cash |
| Interest coverage (rentedækning) | n.m.note 4 | 2.6xnote 5 | Not reportednote 1 | -41.4x | 3.9x |
| Adjusted equity ratio (justeret soliditetsgrad) | 19.9%note 6 | 26.1%note 6 | 43.9%note 6 | 45.3%note 6 | 97.9%note 6 |
| ROIC (afkast af investeret kapital) | 7.1%note 7 | 5.2%note 7 | Not reportednote 1 | -4.4%note 7 | 0.8%note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 112,660 | 110,742 | 49,750 | 16,156 | -15,881 |
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. Gearing and interest coverage are multiples. 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 Jan 2018 to 31 Dec 2018, published 19 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 16 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 May 2015
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Lars Klitgaard, den 09.08.2019.
Revision:
Fratrådte:
REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.04.2018.
Vedtægter ændret: 20.12.2017
Slettet binavn: LIVING DEVELOPMENT ApS
Ny adresse: Lindvedvej 71-77, Lindved, 5260 Odense S
Ny kommune: Odense
Revision:
Udtrådt af revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, den 08.11.2013.
Indtrådt i revisionen:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 08.11.2013.
Ny adresse:
Egelundsvej 18, 1., Hjallese, 5260 Odense S.
Revision:
Udtrådt af revisionen:
CVR-NR. 31478383 HARTVIG & AALUND ApS, den 27.02.2012.
Indtrådt i revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, Kogtvedparken 17, 5700 Svendborg, den 27.02.2012.
Ny adresse:
Kochsgade 31A, 5000 Odense C.
Slettet binavn: FJORDSGADE 17-19 ApS (EJENDOMSSELSKABET BIOS ApS).
Aktiver og gæld er overdraget til CVR-NR. 33354444 FJORDSGADE 17-19 ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan angående den påtænkte spaltning af
CVR-NR. 31349311 EJENDOMSSELSKABET BIOS ApS. der tillige driver virksomhed under navnene FYNSKE EJENDOMME ApS (EJENDOMSSELSKABET BIOS ApS), LIVING DEVELOPMENT ApS (EJENDOMSSELSKABET BIOS ApS), FJORDSGADE 17-19 ApS (EJENDOMSSELSKABET BIOS ApS), KONGENSGADE 58 ApS (EJENDOMSSELSKABET BIOS ApS), LUCINAS HAVE ApS (EJENDOMSSELSKABET BIOS ApS), HAVNEGADE 4, SVENDBORG ApS (EJENDOMSSELSKABET BIOS ApS).
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes stilling.
Vedtægter ændret:
28.06.2010.
Nye binavne:
FJORDSGADE 17-19 ApS (EJENDOMSSELSKABET BIOS ApS), KONGENSGADE 58 ApS (EJENDOMSSELSKABET BIOS ApS), LUCINAS HAVE ApS (EJENDOMSSELSKABET BIOS ApS), HAVNEGADE 4, SVENDBORG ApS (EJENDOMSSELSKABET BIOS ApS).
Selskabet er fusioneret med CVR-NR. 30822692 LUCINAS HAVE ApS, CVR-NR. 30722973 HAVNEGADE 4, SVENDBORG ApS, CVR-NR. 29185751 KONGENSGADE 58 ApS, CVR-NR. 29314349 FJORDSGADE 17-19 ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 31349311 EJENDOMSSELSKABET BIOS ApS (fortsættende). der tillige driver virksomhed under navnene FYNSKE EJENDOMME ApS (EJENDOMSSELSKABET BIOS ApS), LIVING DEVELOPMENT ApS (EJENDOMSSELSKABET BIOS ApS).
CVR-NR. 29314349 FJORDSGADE 17-19 ApS (ophørende).
CVR-NR. 30722973 HAVNEGADE 4, SVENDBORG ApS (ophørende).
CVR-NR. 29185751 KONGENSGADE 58 ApS (ophørende).
CVR-NR. 30822692 LUCINAS HAVE ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 11.12.2009.
Indtrådt i revisionen:
CVR-NR. 31478383 HARTVIG & AALUND ApS, Kullinggade 36, 5700 Svendborg, den 11.12.2009.
Vedtægter ændret:
07.12.2009.
Ny adresse:
Hunderupvej 116, 5230 Odense M.
Nye binavne:
FYNSKE EJENDOMME ApS (EJENDOMSSELSKABET BIOS ApS), LIVING DEVELOPMENT ApS (EJENDOMSSELSKABET BIOS ApS).
Selskabet er stiftet ved spaltning, den 18.03.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 17996371 LIVING DEVELOPMENT A/S.
Seneste vedtægtsdato:
18.03.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 6.872,78.
Direktion:
Lars Klitgaard, 5000 Odense C, den 18.03.2008.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 18.03.2008.
Første regnskabsår:
01.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014324794Lindvedvej 71, 5260 Odense S
