CVR 32323499Private limited company (ApS)Udlejning af erhvervsejendomme (682040)NørresundbyFounded 28 Jun 2012
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 VIRKELYST 5-9 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
1.3M
DKK, annual report 2016
-56.7% on 2015
Result
+809.4K
DKK, annual report 2016
Equity
1.4M
DKK, annual report 2016
NGI Ejendomme ApSCVR 32305326, 100% of capital and votes, until 6 Dec 2017
Bente Nørgaard Nygaarduntil 6 Dec 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32305326100% of capital and votes30 Jun 2017 to 6 Dec 2017
CVR 34896526100% of capital and votesnotified 30 Jun 201714 Dec 2012 to 30 Jun 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 2,543 | 2,636 | 2,797 | 2,961 | 1,281 |
| Operating profit | +2,543 | +2,181 | +2,706 | -6,187 | +1,426 |
| Result for the year | +1,258 | +1,524 | +1,698 | -5,421 | +809 |
| Equity | 5,235 | 5,909 | 6,757 | 543 | 1,353 |
| Total assets | 31,955 | 31,729 | 31,662 | 25,577 | 22,745 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 3.7% | 6.1% | 5.9% | -56.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 19,450 | 19,073 | 17,493 | 19,706 | 15,977 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 6.9%note 2 | 8.4% | -21.7%note 3 | 6.5% |
| Capex (investeringer i anlægsaktiver) | 31,600note 4 | Not reportednote 5 | Not reportednote 5 | 2,850note 4 | Not reportednote 5 |
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. 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 2016
1 Jan 2016 to 31 Dec 2016, published 7 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 18 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 20 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 27 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 17 Oct 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 06.12.2017 opløst ved fusion med CVR-nummer: 32305326 HJSM EJENDOMME ApS.
CVR-nummer:
32323499.
NAVN:
EJENDOMSSELSKABET VIRKELYST 5-9 ApS.
Adresse: c/o Bente Nygaard, Mellem Broerne 11, 2. th., 9400 Nørresundby.
Kommune: Ålborg.
Vedtægter ændret: 13.05.2015
Kapitalforhøjelse: kr. 1,00, indbetalt i værdier, kurs 704.100,00.
Ledelsen har erklæret sig for værdier i forbindelse med kapitalforhøjelsen.
Kapitalen udgør herefter kr. 80.001,00.
Stiftelsesdato:
28.06.2012.
Seneste vedtægtsdato:
28.06.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 80.000,00 til kurs 6.885,88.
Stifter:
Bente Nørgaard Nygaard, den 28.06.2012.
Direktion:
Bente Nørgaard Nygaard (adm. dir), den 28.06.2012.
Selskabet tegnes af 1 direktør eller af den samlede direktion.
Revision:
Buus Jensen Statsautoriserede Revisorer, 2100 København Ø, den 28.06.2012.
Første regnskabsår:
01.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017769223Mellem Broerne 11, 9400 Nørresundby