CVR 32334636Private limited company (ApS)Anden bygge- og anlægsvirksomhed, som kræver specialisering (439990)SabroFounded 18 Feb 2014
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 Forth Properties 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 DandexEmployees
1
CVR, 2014
Gross profit
-13.2K
DKK, annual report 2016
-81K on 2015
Result
-129.9K
DKK, annual report 2016
Equity
-33K
DKK, annual report 2016
FUTURA INVEST HOLDING ApSCVR 35664599, 100% of capital and votes, until 11 Apr 2018
Frank Hovmand Christensenuntil 11 Apr 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35664599100% of capital and votes18 Feb 2014 to 11 Apr 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Feb 2014 to 11 Nov 2026.
2014, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 |
|---|---|---|---|
| Gross profit | Not reported | 68 | -13 |
| Operating profit | Not reported | +68 | -122 |
| Result for the year | 0 | -63 | -130 |
| Equity | 0 | 97 | -33 |
| Total assets | 0 | 2,702 | 57 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -119.5% |
| EBITDA | Not reportednote 3 | Not reportednote 4 | -13 |
| 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 % 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. Not every period is a full year: 2014 covers 10 months (18 Feb to 31 Dec 2014). Changes against it compare periods of different length.
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.
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 Forth Properties ApS, 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 11 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. 11.04.2018 opløst ved fusion med CVR-nummer: 35664599 FUTURA INVEST HOLDING ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 35664599 FUTURA INVEST HOLDING ApS (fortsættende), CVR-nummer: 35821392 TINGVAD ApS (ophørende) og CVR-nummer: 32334636 Forth Properties ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 35664599 FUTURA INVEST HOLDING ApS, CVR-nummer: 35821392 TINGVAD ApS og CVR-nummer: 32334636 Forth Properties ApS 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.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 32334636
Vedtægter ændret: 28.02.2018
Nyt navn: Forth Properties ApS
Bestyrelse:
Fratrådte:
Frank Hovmand Christensen, den 28.02.2018, Jan Kaae Christensen, den 28.02.2018, Svend Aage Skjellerup Nielsen (formand), den 28.02.2018.
Selskabet tegnes af den samlede direktion..
Ny adresse: Tingvad 15, Borum, 8471 Sabro
Ny kommune: Århus
Revision:
Fratrådte:
LDM REVISION. REGISTRERET REVISIONSANPARTSSELSKAB, den 28.06.2016.
Ny adresse: Sverigesvej 3, 8450 Hammel
Vedtægter ændret: 11.03.2016
Selskabet tegnes af en direktør alene eller af en direktør i forening med bestyrelsesformanden..
Revision:
Fratrådte:
ERHVERVSREVISORERNE I VEJLE ApS, den 11.03.2016.
Tiltrådte:
CVR-NR. 19553876 LDM REVISION. REGISTRERET REVISIONSANPARTSSELSKAB, Porschevej 3, 1., 7100 Vejle, den 11.03.2016.
Bestyrelse:
Fratrådte:
Thomas Friis Josefsen (formand), den 25.01.2016.
Tiltrådte:
Jan Kaae Christensen, den 25.01.2016, Svend Aage Skjellerup Nielsen (formand), den 25.01.2016.
CVR-nummer:
32334636.
NAVN:
FUTURA BOLIG A/S.
Adresse: Industrivej 9, 8450 Hammel.
Kommune: Favrskov.
Vedtægter ændret: 06.07.2015
Nyt navn: Forth Properties A/S
Bestyrelse:
Fratrådte:
Svend Aage Skjellerup Nielsen, den 06.06.2015.
Tiltrådte:
Frank Hovmand Christensen, den 06.07.2015.
Direktion:
Fratrådte:
Svend Aage Skjellerup Nielsen, den 06.06.2015.
Tiltrådte:
Frank Hovmand Christensen, den 06.07.2015.
CVR-nummer:
32334636.
NAVN:
FUTURA BOLIG A/S.
Adresse: Industrivej 9, 8450 Hammel.
Kommune: Favrskov.
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 30.05.2015.
Tiltrådte:
CVR-NR. 26273110 ERHVERVSREVISORERNE I VEJLE ApS, Havnegade 5, 2., 7100 Vejle, den 30.05.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Jensen, den 24.06.2014.
Indtrådt i bestyrelsen:
Henriette Friis Chrøis, den 25.06.2014.
Stiftelsesdato:
18.02.2014.
Seneste vedtægtsdato:
18.02.2014.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00, heraf samlet indbetalt kr. 125.000,00.
Stifter:
CVR-NR. 35664599 FUTURA INVEST HOLDING ApS, Industrivej 9, 8450 Hammel, den 18.02.2014.
Bestyrelse:
Thomas Friis Pedersen (formand), den 18.02.2014, Advokat Torben Jensen, den 18.02.2014, Forretningsfører Svend Aage Skjellerup Nielsen, den 18.02.2014.
Direktion:
Forretningsfører Svend Aage Skjellerup Nielsen, den 18.02.2014.
Selskabet tegnes af direktionen i forening med bestyrelsens formand.
Revision:
KVIST & JENSEN A/S STATSAUTORISEREDE REVISORER, 8450 Hammel, den 18.02.2014.
Første regnskabsår:
18.02.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019144778Tingvad 15, 8471 Sabro
