CVR 31476895Private limited company (ApS)Uoplyst (999999)VanløseFounded 29 May 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 GL. KROGÅRD 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
-44.1K
DKK, annual report 2018
-109.8K on 2017
Result
-104K
DKK, annual report 2018
Equity
911.2K
DKK, annual report 2018
JJH ApSCVR 17817841, 50% to under 66.7% of capital and votes, until 27 Jan 2020
KISTEFLA HOLDING ApSCVR 25760107, 50% to under 66.7% of capital and votes, until 27 Jan 2020
Kim Steffen Larsenuntil 21 Dec 2018
Nicolai Terpager Mentzleruntil 21 Dec 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1781784150% to under 66.7% of capital and votes19 Jul 2012 to 27 Jan 2020
CVR 2576010750% to under 66.7% of capital and votes19 Jul 2012 to 27 Jan 2020
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 May 2008 to 8 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -181 | 39 | 96 | 66 | -44 |
| Operating profit | -181 | -8 | +47 | +17 | -44 |
| Result for the year | -279 | -69 | -12 | -43 | -104 |
| Equity | -421 | -490 | 1,058 | 1,015 | 911 |
| Total assets | 3,233 | 3,352 | 3,391 | 3,379 | 2,475 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | 146% | -31.5% | -167% |
| EBITDA | Not reportednote 2 | 39 | 96 | 66 | -44 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | 100% | 100% | 100% | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 736 | 753 | 687 | 652 | -2,475 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | 19.2x | 7.2x | 9.9x | n.m.note 4 |
| ROIC (afkast af investeret kapital) | -30.1%note 5 | -2.2%note 5 | 3.7%note 5 | 0.8%note 6 | -66.8%note 6 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 | 0note 8 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,589 | 753 | 687 | 2,158 | -926 |
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 Oct 2017 to 30 Sep 2018, published 27 Feb 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 26 Feb 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 8 Mar 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 1 Mar 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 13 Mar 2015
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jakob Mark Thorsen, den 27.01.2020.
Ny adresse: c/o Adv. Mark Thorsen, Skalbakken 8A, 2720 Vanløse
Ny kommune: København
Likvidation vedtaget 21.12.2018
Likvidatorer:
Tiltrådte:
Jakob Mark Thorsen, 2720 Vanløse, den 21.12.2018.
Direktion:
Fratrådte:
Kim Steffen Larsen, den 21.12.2018, Nicolai Clemensen Mentzler, den 21.12.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 28.01.2016
Kapitalforhøjelse: kr. 75.000,00, indbetalt ved konvertering af gæld, kurs 2.080,00.
Kapitalen udgør herefter kr. 200.000,00.
Direktion:
Tiltrådte:
Nicolai Clemensen Mentzler, den 28.01.2016.
Revision:
Fratrådte:
ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.01.2016.
CVR-nummer:
31476895.
NAVN:
GL. KROGÅRD ApS.
Adresse: c/o VMN ApS, Nygade 7, 1. sal., 4200 Slagelse.
Kommune: Slagelse.
Direktion:
Fratrådte:
Mikael Wiese Mentzler, den 10.03.2015.
Tiltrådte:
Kim Steffen Larsen, den 10.03.2015.
CVR-nummer:
31476895.
NAVN:
GL. KROGÅRD ApS.
Adresse: c/o c/o VMN ApS, Nygade 7, 1. sal., 4200 Slagelse.
Kommune: Slagelse.
Ny adresse: c/o VMN ApS, Nygade 7, 1. sal., 4200 Slagelse
Ny kommune: Slagelse
CVR-nummer:
31476895.
NAVN:
GL. KROGÅRD ApS.
Adresse: Storgade 4, 4180 Sorø.
Kommune: Sorø.
Ny adresse: c/o c/o VMN ApS, Nygade 7, 1. sal., 4200 Slagelse
Ny kommune: Slagelse
Ny adresse:
Storgade 4, 4180 Sorø.
Ny kommune:
Sorø.
Vedtægter ændret:
10.02.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Mikael Wiese Mentzler, den 10.02.2014.
Selskabet tegnes af direktionen.
Vedtægter ændret:
01.05.2012.
Selskabet tegnes af direktionen.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Jung Larsen, den 01.06.2012, Lars Jacobsen, den 01.06.2012.
Ny adresse:
Ved Skoven 5, Herlufsholm, 4700 Næstved.
Selskabets adresse er administrativt ændret af Erhvervs- og Selskabsstyrelsen for at bringe adressen i overensstemmelse med Vejregisteret.
Stiftelsesdato:
29.05.2008.
Seneste vedtægtsdato:
29.05.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 17817841 JJH ApS, Skovvænget 5, 4700 Næstved, den 29.05.2008, CVR-NR. 31476704 LJ 2008 HOLDING ApS, Eddagården 5, 4. th., 2200 København N, den 29.05.2008.
Bestyrelse:
Thomas Jung Larsen (formand), den 29.05.2008, Lars Jacobsen, den 29.05.2008, Mikael Wiese Mentzler, den 29.05.2008.
Direktion:
Mikael Wiese Mentzler, den 29.05.2008.
Selskabet tegnes af direktøren eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 28113374 ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringstedvej 71, 4000 Roskilde, den 29.05.2008.
Første regnskabsår:
29.05.2008 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1014462429Skalbakken 8, 2720 Vanløse
