CVR 32310125Public limited company (A/S)Udlejning af erhvervsejendomme (682040)GramFounded 5 Feb 2011
CVR holds no employment figures for this company.
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 Selskabet af den 18. august 2020 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 DandexGross profit
430.1K
DKK, annual report 2019
+13.9% on 2018
Result
-2.3M
DKK, annual report 2019
Equity
-1.7M
DKK, annual report 2019
ANHN NISSEN HOLDING ApSCVR 32663877, 100% of capital and votes, until 17 Nov 2021
Hans Henrik Schmidt Nissenuntil 26 Oct 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32663877100% of capital and votesnotified 1 Jan 201728 Jan 2013 to 17 Nov 2021
10% to under 15% of capital and votesnotified 1 Jan 201728 Jan 2013 to 1 Jan 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
5 Feb 2011 to 14 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 94 | 391 | 378 | 378 | 430 |
| Operating profit | -49 | +276 | +253 | +252 | +305 |
| Result for the year | -2,702 | -1,141 | -904 | -669 | -2,349 |
| Equity | 3,379 | 2,237 | 1,334 | 665 | -1,684 |
| Total assets | 12,297 | 11,054 | 9,904 | 8,660 | 6,075 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -1.9% | 321.7% | -3.2% | -0.3% | 13.9% |
| EBITDA | 94 | 391 | 378 | 378 | 430 |
| 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. | ||||
| 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 (investeringer i anlægsaktiver) | 155note 1 | 128note 2 | 0note 2 | 0note 2 | 0note 2 |
| 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.
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 2019
1 Aug 2018 to 31 Jul 2019, published 24 Jan 2020
Annual report 2018
1 Aug 2017 to 31 Jul 2018, published 14 Jan 2019
Annual report 2017
1 Aug 2016 to 31 Jul 2017, published 14 Dec 2017
Annual report 2016
1 Aug 2015 to 31 Jul 2016, published 17 Nov 2016
Annual report 2015
1 Aug 2014 to 31 Jul 2015, published 11 Jan 2016
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 Selskabet af den 18. august 2020 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.
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 31.10.2022, virksomheden opløst
Konkursdekret afsagt 27.10.2021 af Skifteretten i Sønderborg
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Sønderborg den 26.10.2021
Bestyrelse:
Fratrådte:
Betina Schmidt Nissen, den 26.10.2021, Hans Henrik Schmidt Nissen, den 26.10.2021, Tina Nissen, (formand), den 26.10.2021.
Direktion:
Fratrådte:
Hans Henrik Schmidt Nissen, den 26.10.2021.
Revision:
Fratrådte:
W. KRAGH A/S, STATSAUTORISEREDE REVISORER, den 26.10.2021.
Vedtægter ændret: 09.09.2020
Formål ændret: Selskabets formål er formueadministration.
Vedtægter ændret: 18.08.2020
Nyt navn: Selskabet af den 18. august 2020 A/S
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 29.04.2016.
Tiltrådte:
CVR-NR. 16206407 W. KRAGH A/S, STATSAUTORISEREDE REVISORER, Østergade 56, 6270 Tønder, den 29.04.2016.
Bestyrelse:
Tiltrådt som formand:
Tina Nissen, den 16.06.2014, Fratrådt som formand, men forbliver i bestyrelsen: Hans Henrik Schmidt Nissen, den 16.06.2014.
Direktion:
Udtrådt af direktionen:
Arne Martin Nissen, den 16.06.2014.
Indtrådt i direktionen:
Hans Henrik Schmidt Nissen, den 16.06.2014.
Vedtægter ændret:
29.01.2013.
Kapitalnedsættelse besluttet 29.01.2013 er gennemført 12.04.2013.
Kapitalen udgør herefter kr. 770.620,00.
Bestyrelse:
Tiltrådt som formand:
Hans Henrik Schmidt Nissen, den 25.02.2013.
Udtrådt af bestyrelsen:
Keld Nomanni, den 25.02.2013, Ove Rønne, den 25.02.2013.
Indtrådt i bestyrelsen:
Betina Schmidt Nissen, den 25.02.2013, Tina Nissen, den 25.02.2013.
Kapitalnedsættelse besluttet 29.01.2013 udbetaling til aktionærer kr. 229.380,00 til kurs 1.401,52.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Vedtægter ændret:
18.03.2011.
Selskabet tegnes af direktøren alene.
Selskabet er stiftet ved spaltning, den 05.02.2011. Selskabets aktiver og gæld er overdraget fra CVR-NR. 75199619 ARNUM BYGNINGS INVEST A/S, der samtidig er opløst.
Seneste vedtægtsdato:
05.02.2011.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 1.000.000,00 til kurs 1.278,81.
Bestyrelse:
Hans Henrik Schmidt Nissen, 6510 Gram, den 05.02.2011, advokat Keld Nomanni, 8464 Galten, den 05.02.2011, Direktør Ove Rønne, 8520 Lystrup, den 05.02.2011.
Direktion:
Arne Martin Nissen, 6510 Gram, den 05.02.2011.
Selskabet tegnes af direktøren i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 05.02.2011.
Første regnskabsår:
01.08.2010 - 31.07.2011.
Regnskabsår:
01.08 - 31.07.
1 registered in CVR.
P-number 1016635231Industrivej 15, 6510 Gram