CVR 31855101Public limited company (A/S)Udlejning af erhvervsejendomme (682040)Odense SVFounded 21 Nov 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 EJENDOMSSELSKABET AF 27. AUGUST 2010 A/S, 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
1.8M
DKK, annual report 2018
+2% on 2017
Result
+2.5M
DKK, annual report 2018
Equity
12.3M
DKK, annual report 2018
MePe HOLDING ApSCVR 29612137, 50% to under 66.7% of capital and votes, until 14 Aug 2020
LBL ApSCVR 31077915, 25% to under 33.3% of capital and votes, until 14 Aug 2020
and 1 moreAnders Holmsberguntil 4 Mar 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2961213750% to under 66.7% of capital and votes2 Dec 2010 to 14 Aug 2020
CVR 3107791525% to under 33.3% of capital and votes2 Dec 2010 to 14 Aug 2020
CVR 3125282225% to under 33.3% of capital and votes2 Dec 2010 to 14 Aug 2020
EJENDOMSSELSKABET AF 27. AUGUST 2010 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EJENDOMSSELSKABET AF 27. AUGUST 2010 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3586588833.3% to under 50% of capital and votes21 May 2014 to 4 Mar 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.
21 Nov 2008 to 8 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | 1,624 | 1,656 | 1,689 | 1,723 | 1,757 |
| Operating profit | +1,572 | +1,603 | +1,616 | +1,670 | +1,688 |
| Result for the year | +579 | +1,376 | +1,149 | +1,208 | +2,546 |
| Equity | 7,032 | 8,159 | 9,058 | 10,016 | 12,311 |
| Total assets | 27,574 | 28,081 | 28,609 | 29,139 | 30,934 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 2% | 2% | 2% | 2% | 2% |
| EBIT margin (overskudsgrad) | 96.8% | 96.8% | 95.7% | 96.9% | 96.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 19,485 | 18,516 | 17,832 | 17,069 | 15,976 |
| ROIC (afkast af investeret kapital) | 4.7%note 1 | 4.8% | 4.7% | 4.8% | 4.8% |
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 2018
1 Jan 2018 to 31 Dec 2018, published 4 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 Apr 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.
14 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:
Torben Korsager Andersen, den 14.08.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.08.2020.
Likvidation vedtaget 04.03.2019
Likvidatorer:
Tiltrådte:
Torben Korsager Andersen, 8000 Aarhus C, den 04.03.2019.
Bestyrelse:
Fratrådte:
Mette Fridolf, den 04.03.2019, Jens Ole Boe Lembcke, den 04.03.2019, Lars Boe Lembcke, (formand), den 04.03.2019.
Direktion:
Fratrådte:
Anders Holmsberg, den 04.03.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Holmsberg Administration ApS, Magnoliavej 12B, st., Dyrup, 5250 Odense SV
Ny adresse:
c/o Holmsberg Administration ApS, Magnoliavej 12B, st. th., Dyrup, 5250 Odense SV.
Ny adresse:
c/o Holmsberg Administration ApS, Brandts Passage 29, 1., postboks 1243, 5100 Odense C.
Vedtægter ændret:
21.05.2012.
Ny adresse:
c/o Difko Administration Fyn ApS, Ryttergade 12, 5000 Odense C.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Damsholdt Balle, den 21.06.2011, Anders Holmsberg, den 20.06.2011, Michael Nikolajsen, den 21.06.2011.
Indtrådt i bestyrelsen:
Direktør Lars Boe Lembcke (formand), den 21.06.2011, Mette Fridolf, den 21.06.2011, Jens Ole Boe Lembcke, den 21.06.2011.
Vedtægter ændret:
02.12.2010.
Kapitalforhøjelse:
kr. 4.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
Revision:
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 02.12.2010.
Vedtægter ændret:
03.11.2010.
Selskabet tegnes af den samlede bestyrelse. Bestyrelsen kan meddele fuldmagt.
Vedtægter ændret:
27.08.2010.
Nyt navn:
EJENDOMSSELSKABET AF 27. AUGUST 2010 A/S.
Bestyrelse:
Tiltrådt som formand:
Lars Damsholdt Balle, den 27.08.2010.
Udtrådt af bestyrelsen:
Andy Nørregaard Andersen, den 27.08.2010.
Indtrådt i bestyrelsen:
Hr. Michael Nikolajsen, den 27.08.2010.
Vedtægter ændret:
28.05.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.05.2010.
Stiftelsesdato:
21.11.2008.
Seneste vedtægtsdato:
21.11.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21480940 KRISTENSEN & HOLMSBERG A/S, Østre Stationsvej 17, postboks 5, 5100 Odense C, den 21.11.2008.
Bestyrelse:
Andy Nørregaard Andersen, (formand), 6200 Aabenraa, den 21.11.2008, Lars Damsholdt Balle, 5492 Vissenbjerg, den 21.11.2008, Hr. Anders Holmsberg, 5230 Odense M, den 21.11.2008.
Direktion:
Hr. Anders Holmsberg, 5230 Odense M, den 21.11.2008.
Selskabet tegnes af en direktør sammen med et medlem af bestyrelsen eller af den samlede bestyrelse. Bestyrelsen kan meddele fuldmagt.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 21.11.2008.
Første regnskabsår:
21.11.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014895260Magnoliavej 12, 5250 Odense SV
