CVR 31413842Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HerningFounded 29 Apr 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 KARNAK 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 DandexRevenue
70.5K
DKK, annual report 2015
Result
+20.2K
DKK, annual report 2015
Equity
56.4K
DKK, annual report 2015
Projektas Invest ApSCVR 30694880, 100% of capital and votes, until 17 Dec 2015
Preben Kristensenuntil 17 Dec 2015
Equity of 56.4K DKK was below half the share capital of 125K DKK at 30 Jun 2015. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30694880100% of capital and votes2 Feb 2009 to 17 Dec 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.
29 Apr 2008 to 9 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | 910 | 3,495 | -19,259 | 71 |
| Gross profit | Not reported | 372 | Not reported | Not reported | Not reported |
| Operating profit | Not reported | +328 | +486 | Not reported | Not reported |
| Result for the year | Not reported | -178 | +31 | +58 | +20 |
| Equity | Not reported | 104 | 135 | 77 | 56 |
| Total assets | Not reported | 18,105 | 15,589 | 5,299 | 2,236 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | 3.1% | 284.1% | n.m.note 1 | -99.6% |
| EBIT margin (overskudsgrad) | Not reported | 36% | 13.9% | n.m.note 2 | 51.7%note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 4,960 | 2,822 | -1,005 | 1,731 |
| ROIC (afkast af investeret kapital) | Not reported | 6.3%note 4 | 9.5%note 5 | 31.8%note 6 | 6.6%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 9,092 | 6,604 | -1,130 | 1,783 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 6 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 31 Oct 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 23 Oct 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 15 Oct 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 17 Oct 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 17.12.2015 opløst ved fusion med CVR-nummer: 32149545 HERNING EJENDOMSINVESTERING ApS.
Ny adresse:
Dalgasgade 30, 7400 Herning.
Vedtægter ændret:
02.02.2009.
Nyt navn:
KARNAK EJENDOMME ApS.
Vedtægter ændret:
15.05.2008.
Nyt navn:
NY VESTBJØRN ApS.
Ny adresse:
Dalgasgade 29, 7400 Herning.
Ny kommune:
Herning.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 15.05.2008.
Indtrådt i direktionen:
Preben Kristensen, den 15.05.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 30728580 AAMANN & NØRBAK INVEST ApS, den 15.05.2008.
Indtrådt i revisionen:
REVISIONSAKTIESELSKABET BLICHER-RETPEN & LAURIDSEN STATSAUTORISEREDE REVISORER, 7400 Herning, den 15.05.2008.
Stiftelsesdato:
29.04.2008.
Seneste vedtægtsdato:
29.04.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, Ved Stranden 22, 3., 9000 Aalborg, den 29.04.2008.
Direktion:
Advokat Preben Bang Henriksen, den 29.04.2008.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 30728580 AAMANN & NØRBAK STATSAUTORISERET REVISIONSANPARTSSELSKAB, Gøteborgvej 2, 1., 9200 Aalborg SV, den 29.04.2008.
Første regnskabsår:
29.04.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014390843Dalgasgade 30, 7400 Herning