CVR 31468450Private limited company (ApS)Gennemførelse af byggeprojekter (411000)SønderborgFounded 5 May 2008
Compiled by Dandex from the Danish Business Registry (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 ALSSUND INVEST 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
1
CVR, 2021
Gross profit
-334.1K
DKK, annual report 2020
Result
-462.3K
DKK, annual report 2020
Equity
-1.5M
DKK, annual report 2020
SIB Byggeri A/SCVR 16585394, 100% of capital and votes, until 2 Nov 2021
Erling Lausenuntil 2 Nov 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 16585394100% of capital and votesnotified 7 Mar 201931 Dec 2014 to 2 Nov 2021
CVR 2168249733.3% to under 50% of capital and votesnotified 7 Mar 201931 Dec 2014 to 7 Mar 2019
33.3% to under 50% of capital and votesnotified 7 Mar 20195 May 2008 to 7 Mar 2019
33.3% to under 50% of capital and votes5 May 2008 to 7 Mar 2019
33.3% to under 50% of capital and votesnotified 7 Mar 20195 May 2008 to 7 Mar 2019
10% to under 15% of capital and votes7 May 2019 to 7 May 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 May 2008 to 12 Nov 2026.
Jun 2021, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 | 2014 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Aug 2015 | Sep 2015 | Nov 2015 | Dec 2015 | Feb 2016 | Mar 2016 | May 2016 | Jun 2016 | Aug 2016 | Sep 2016 | Nov 2016 | Dec 2016 | Feb 2017 | Mar 2017 | May 2017 | Jun 2017 | Aug 2017 | Sep 2017 | Nov 2017 | Dec 2017 | Feb 2018 | Mar 2018 | May 2018 | Jun 2018 | Q3 2018 | Nov 2018 | Dec 2018 | Feb 2019 | Mar 2019 | May 2019 | Jun 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | 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 | Quarterly | 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 2012 to 2014; quarterly Q3 2018; monthly Feb 2015 to Jun 2018 and Nov 2018 to Jun 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2021, published 20 Aug 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -40 | -111 | -115 | -120 | -334 |
| Operating profit | -113 | -183 | -187 | -264 | -334 |
| Result for the year | -384 | -467 | -446 | -502 | -462 |
| Equity | 368 | -99 | -545 | -1,047 | -1,509 |
| Total assets | 7,761 | 7,900 | 8,046 | 8,746 | 5,590 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 30 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 Mar 2017
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For ALSSUND INVEST ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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.
Virksomheden er d. 02.11.2021 opløst ved fusion med CVR-nummer: 16585394 SIB Byggeri A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 16585394 SIB Byggeri A/S (fortsættende), der tillige driver virksomhed under navnene SØNDERBORG KØKKEN GALLERI A/S, SØNDERBORG BLIK OG VVS-SERVICE A/S, SØNDERBORG INGENIØR- OG BYGGEFORRETNING A/S og CVR-nummer: 31468450 ALSSUND INVEST ApS (ophørende), der tillige driver virksomhed under navnene ALSSUND PARK ApS, ALSSUND PARC ApS, ALSSUND COMPANY HOUSE ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 16585394 SIB Byggeri A/S og CVR-nummer: 31468450 ALSSUND INVEST ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Herluf Baun Høst, den 07.03.2019.
Ny adresse: c/o Erling Lausen, Strandvej 1E, 1. th., 6400 Sønderborg
CVR-nummer
31468450.
NAVN:
ALSSUND INVEST ApS.
Adresse: Jeppe Aakjærs Vej 5, 6400 Sønderborg.
Kommune: Sønderborg.
Ny adresse:
Jeppe Aakjærs Vej 5, 6400 Sønderborg.
Bestyrelse:
Tiltrådt som formand:
Hans Christian Jensen, den 20.04.2010.
Udtrådt af bestyrelsen:
Torben Andreasen, den 20.04.2010, Torben Skovgård Nielsen, den 20.04.2010.
Indtrådt i bestyrelsen:
Direktør Herluf Baun Høst, den 20.04.2010.
Direktion:
Udtrådt af direktionen:
Hans Christian Jensen, den 20.04.2010.
Indtrådt i direktionen:
Erling Lausen, den 20.04.2010.
Direktion:
Udtrådt af direktionen:
Torben Skovgård Nielsen, den 11.03.2009.
Indtrådt i direktionen:
Advokat, direktør Hans Christian Jensen, den 11.03.2009.
Binavne:
ALSSUND PARK ApS (ALSSUND INVEST ApS), ALSSUND PARC ApS (ALSSUND INVEST ApS), ALSSUND COMPANY HOUSE ApS (ALSSUND INVEST ApS).
Stiftelsesdato:
05.05.2008.
Seneste vedtægtsdato:
05.05.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 16585394 SØNDERBORG INGENIØR- OG BYGGEFORRETNING A/S, Sjællandsgade 12-14, 6400 Sønderborg, den 05.05.2008, CVR-NR. 29844879 BILA INVEST A/S, Rødovre Centrum 100, 2610 Rødovre, den 05.05.2008, CVR-NR. 31413710 TSN INGENIØRFIRMA ApS, Bygmarken 92, 6230 Rødekro, den 05.05.2008, CVR-NR. 61406816 JRC EJENDOMSINVEST ApS, Birkebo 3 A, 2950 Vedbæk, den 05.05.2008.
Bestyrelse:
Gartner Torben Andreasen, den 05.05.2008, Direktør, civilingeniør Jan Robert Christoffersen, den 05.05.2008, Direktør Torben Golles, den 05.05.2008, Advokat, direktør Hans Christian Jensen, den 05.05.2008, Teknisk chef Torben Skovgård Nielsen, den 05.05.2008.
Direktion:
Teknisk chef Torben Skovgård Nielsen, den 05.05.2008.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 05.05.2008.
Første regnskabsår:
05.05.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014439419Strandvej 1, 6400 Sønderborg
