CVR 32097820Public limited company (A/S)Udlejning af erhvervsejendomme (682040)BevtoftFounded 15 Apr 2009
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 Opus Business House 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 DandexEmployees
0
CVR registry, 2015
Result
-689.5K
DKK, annual report 2019
Equity
183.6K
DKK, annual report 2019
SLETAGERGAARD A/SCVR 27226868, 100% of capital and votes, until 18 Oct 2019
Sven-Erik Ravnuntil 18 Oct 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27226868100% of capital and votes15 Apr 2009 to 18 Oct 2019
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Apr 2009 to 10 Nov 2026.
Jun 2015, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 |
|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 2 | 2 | 2 | 2 |
| Series | Annual | 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 2014; monthly Mar 2015 to Jun 2015.
Latest Jun 2015, published 18 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Operating profit | +1,222 | +275 | +157 | -890 | -835 |
| Result for the year | +904 | +161 | +27 | -752 | -690 |
| Equity | 1,437 | 1,598 | 1,625 | 873 | 184 |
| Total assets | 5,502 | 5,438 | 5,487 | 4,536 | 3,768 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 1,224 | 276 | 161 | -887 | -833 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -99.9% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 350note 2 | 21note 3 | 53note 3 | Not reportednote 4 | Not reportednote 4 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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.
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 12 Sep 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 2 Oct 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 25 Sep 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 3 Oct 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 18 Aug 2015
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 Opus Business House A/S, 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 10 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 18.10.2019 opløst ved fusion med CVR-nummer: 32260209 HBC RØMØ ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32260209 HBC RØMØ ApS (fortsættende), der tillige driver virksomhed under navnene HAVNEBY BUTIKS CENTER ApS, HAVNEBY BUTIKS CENTER - HBC ApS og CVR-nummer: 32097820 Opus Business House A/S (ophørende), der tillige driver virksomhed under navnene Hirsevej 16 A/S.
Kapitalejerne i CVR-nummer: 32260209 HBC RØMØ ApS og CVR-nummer: 32097820 Opus Business House A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Sven-Erik Ravn, den 15.09.2017.
Tiltrådte:
Lone Martinussen Skovfoged, den 15.09.2017.
Vedtægter ændret: 23.08.2016
Revision:
Fratrådte:
EGTVED REVISIONSKONTOR A/S, den 23.08.2016.
Ny adresse: c/o Sven-Erik Ravn, Hjartbro Byvej 11, Hjartbro, 6541 Bevtoft
Bestyrelse:
Fratrådte:
Ole Lyngbak Olesen (formand), den 02.10.2016.
Tiltrådte:
Torben Benny Jessen (formand), den 02.10.2016.
Ny adresse: c/o Hjartbro Byvej 11, 6541 Bevtoft, Kløvervej 75, 6100 Haderslev
Ny kommune: Haderslev
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.03.2016.
Tiltrådte:
CVR-NR. 27910165 EGTVED REVISIONSKONTOR A/S, Aftensang 10, 1., 6040 Egtved, den 09.03.2016.
CVR-nummer:
32097820.
NAVN:
Opus Business House A/S.
Adresse: c/o Sletagergaard, Hajrtbro Byvej 11, 6541, Kløvervej 75, 6100 Haderslev.
Kommune: Haderslev.
Ny adresse: c/o Sletagergaard Hjartbro Byvej 11 6541 Betoft, Hjartbro Byvej 11, 6541 Bevtoft
Ny kommune: Haderslev
CVR-nummer:
32097820.
NAVN:
HIRSEVEJ 16 A/S.
Adresse: Hirsevej 16, 6100 Haderslev.
Kommune: Haderslev.
Vedtægter ændret: 15.09.2015
Nyt navn: Opus Business House A/S
Ny adresse: c/o Sletagergaard, Hajrtbro Byvej 11, 6541 Bevtoft, Kløvervej 75, 6100 Haderslev
Ny kommune: Haderslev
Nyt binavn: Hirsevej 16 A/S
Slettet binavn: OPUS BUSINESS HOUSE A/S
Bestyrelse:
Fratrådte:
Palle Christiansen, den 15.08.2015.
Tiltrådte:
Mads Hee Raun, den 15.09.2015.
Vedtægter ændret:
24.05.2014.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2014 - 30.06.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Høck, den 06.05.2013.
Indtrådt i bestyrelsen:
Palle Christiansen, den 06.05.2013.
Bestyrelse:
Fratrådt som næstformand, men forbliver i bestyrelsen: Sven-Erik Ravn, den 27.02.2012.
Udtrådt af bestyrelsen:
Søren Peter Søgaard, den 27.02.2012.
Indtrådt i bestyrelsen:
Direktør Bent Høck, den 27.02.2012.
Direktion:
Udtrådt af direktionen:
Søren Peter Søgaard, den 27.02.2012.
Indtrådt i direktionen:
Gårdejer Sven-Erik Ravn, den 27.02.2012.
Revision:
Udtrådt af revisionen:
REVISIONSPARTNER REGISTRERET REVISIONSAKTIESELSKAB, den 02.12.2011.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Jomfrustien 27, 6100 Haderslev, den 02.12.2011.
Binavn:
OPUS BUSINESS HOUSE A/S (HIRSEVEJ 16 A/S).
Stiftelsesdato:
15.04.2009.
Seneste vedtægtsdato:
15.04.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 251,44.
Stifter:
CVR-NR. 27226868 SLETAGERGAARD A/S, Hjartbro Byvej 11, 6541 Bevtoft, den 15.04.2009.
Bestyrelse:
Advokat Ole Lyngbak Olesen (formand), den 15.04.2009, Gårdejer Sven-Erik Ravn (næstformand), den 15.04.2009, Direktør Søren Peter Søgaard, den 15.04.2009.
Direktion:
Direktør Søren Peter Søgaard, den 15.04.2009.
Selskabet tegnes af direktøren.
Revision:
REVISIONSPARTNER REGISTRERET REVISIONSAKTIESELSKAB, Branderupvej 21, 6534 Agerskov, den 15.04.2009.
Første regnskabsår:
15.04.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015205977Hjartbro Byvej 11, 6541 Bevtoft
